owing money to advance cash services
Complaint
nonbeliever
Country: United States
I received an email from a Matt Williams of ACS Legal Group claiming I owe Advance Cash Services $529.00. I know this is bogus because I never got a loan with advance. It has threatened me with a lawsuit if not paid within 2 days. I do have pdls with other companies and am working with a debt solution company to pay them off. These scumbags need to be caught thrown in jail and the key thrown away. They prey on innocent people and need to be punished severly.
Comments
Thank the Gods I'm not stupid. I filed a scam report against them and contacted the credit reporting agencies to report identity theft.
my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
If you are willing to resolve this case then we can provide you a onetime settlement offer of $262.78 that has to be paid by Today as paid in full with zero balance.
Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.
You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $262.78 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
Last Date to File Lawsuit- July 31st, 2017
Settlement Amount: $490.00
Cost of the Lawsuit-5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount- $850.67
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Sincerely,
Patrick Spencer
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
CASE FILE #: CA/01A/89-38654
CREDITOR – ACS INC
AMOUNT DUE - $790.00
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $490.00
Your case file # CA/01A/89-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file CA/01A/89-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CA/01A/89-38654 INTO THE COURT HOUSE.
This is in reference to your Case File CA/55A/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $790.00
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is of
CLOSING AMOUNT - $490.00
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $790.00
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Sr. Investigation Officer
ACS LEGAL GROUP
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ᐧThis what I got it feels like a threating me
The mode of the payment will be through the Government Certified Mode which is one vanilla prepaid card as this is the only secure mode by which you can keep records and tracks of your payments.
Now in order to make this payment all you have to do is get a One Vanilla Prepaid Card (You need to load the funds $50.00), from one of the stores mentioned below.
ONE VANILLA CARD IS AVAILABLE AT THESE STORES NATIONWIDE:
WAL-MART
CVS/PHARMACY
WALGREENS
FAMILY DOLLAR
DOLLAR GENERAL
RITE AID
Please send the information ASAP itself to avoid any inconvenience and in order to process the payment.
Note- Please attach your receipt and Image (front and back) of the One Vanilla Prepaid Card along with this e-mail.
Your Full Name:
16-Digit Card Number:
Expiry Date:
CVV Code (Appearing Back Side on Card):
Amount:
Billing Address-
Zip Code:
Amount: $50.00
Image of the card (must)
For any queries related to One Vanilla Visa Prepaid Card, feel free to email us back.
We would be looking for your positive response as confirmation and will be sending you the settlement completion letter once the account will be paid in full with zero balance.
Do revert back ASAP
Thank you,
Regards,
record Analyst
Sr attorney
legal department officer
ACS INC.
On Sun, Feb 4, 2018 at 7:29 AM, CASE FILE (Advance Credit Service) <recovery.acs.attorneygen@gmail.com> wrote:
PAYMENT INFORMATION FOR ONE VANILLA PREPAID CARD MUST DO IT BY TODAY.
The mode of the payment will be through the Government Certified Mode which is one vanilla prepaid card as this is the only secure mode by which you can keep records and tracks of your payments.
Now in order to make this payment all you have to do is get a One Vanilla Prepaid Card (You need to load the funds $50.00), from one of the stores mentioned below.
ONE VANILLA CARD IS AVAILABLE AT THESE STORES NATIONWIDE:
WAL-MART
CVS/PHARMACY
WALGREENS
FAMILY DOLLAR
DOLLAR GENERAL
RITE AID
Please send the information ASAP itself to avoid any inconvenience and in order to process the payment.
Note- Please attach your receipt and Image (front and back) of the One Vanilla Prepaid Card along with this e-mail.
Your Full Name:
16-Digit Card Number:
Expiry Date:
CVV Code (Appearing Back Side on Card):
Amount:
Billing Address-
Zip Code:
Amount: $50.00
Image of the card (must)
For any queries related to One Vanilla Visa Prepaid Card, feel free to email us back.
We would be looking for your positive response as confirmation and will be sending you the settlement completion letter once the account will be paid in full with zero balance.
Do revert back ASAP
Thank you,
Regards,
record Analyst
Sr attorney
legal department officer
ACS INC.
ᐧ
On Fri, Feb 2, 2018 at 8:02 PM, CASE FILE (Advance Credit Service) <recovery.acs.attorneygen@gmail.com> wrote:
Okay we will send you the payment information on Monday.
Thank You
Best Wishes,
ACS INC.
On Wed, Jan 31, 2018 at 8:44 PM, Nancy Montgomery <sts3@charter.net> wrote:
I get paid on Monday, I pay $50.00 to who and where?
Nancy Montgomery
Sent from my iPhone
On Jan 31, 2018, at 6:40 AM, CASE FILE (Advance Credit Service) <recovery.acs.attorneygen@gmail.com> wrote:
Okay kindly make the payment of $50.00 on February 9th 2018 so that we can hold your case file.
February 9th is your last day to settle your account so kindly make the payment on Friday.
Kindly update us your intention so that we can update your account.
Do revert back ASAP,
Best Wishes,
ACS INC.
ᐧ
On Wed, Jan 31, 2018 at 6:06 AM, Nancy Montgomery <sts3@charter.net> wrote:
I hope to have my phone on Monday
Sent from my iPhone
On Jan 30, 2018, at 4:10 PM, CASE FILE (Advance Credit Service) <recovery.acs.attorneygen@gmail.com> wrote:
Okay we understand but we do not accept $25,00 so kindly make the payment of $50.00 so that we can hold your case file,
Kindly make the payment of $50.00 on Monday so that we can hold your case file,
We will send you the payment information on Monday,
Thank You
Do revert back ASAP
Best Wishes,
ACS INC.
ᐧ
On Wed, Jan 31, 2018 at 1:02 AM, Nancy Montgomery <sts3@charter.net> wrote:
I only make small payments I want this issue taken care of I do not need for them on my case when I make payments I have hardship I don’t get paid until Monday. It's impossible to pay the full amount of $490.00
Will you let me do that?
And who do I send the money to I can only do $25.00 a month.
Nancy Montgomery
Sent from my iPhone
ᐧI don’t know if this an actual scam no one is telling me anything.
United States District Court
CASH-ADVANCE SERVICES
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
This is the last time we are notifying you to take care of this debt if you failed to respond us back then this case will be directly forwarded to the court house as well as to the credit bureaus and you will be blacklisted as you have failed to make the payment.
ARREST NOTICE
Be Ready To Be Arrest On October 12th 2018.
Settlement amount- $400.00 by today
Dear Debtor,
As you are a defaulter on this credit, united legal investigation bureau has stated three serious allegations against you and they are:
(1) Violation of federal banking regulation
(2) Collateral check fraud
(3) Theft by deception
This is in reference to your Case File WA/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $990.00
If you will not resolve this issue outside of the court house than we have to take legal action against you and thereafter with in 24 hrs the local sheriff county officer will land up at your door steps and will provide you the hard copy of arrest warrant, court summons and court subpoenas.
Do revert back ASAP with your intention.
Thank You
Regards
Alex Cooper.
Sr. Investigation Officer (Department - Law Enforcement)