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
PLEASE, PLEASE DO NOT CALL THEM OR IF THEY CALL YOU DO NOT GIVE THEM ANY INFO, JUST TELL THEM YOU KNOW ITS FAKE AND HANG UP
PLEASE, PLEASE DO NOT CALL THEM OR IF THEY CALL YOU DO NOT GIVE THEM ANY INFO, JUST TELL THEM YOU KNOW ITS FAKE AND HANG UP
Wow, I'm soooooooooooo scared, I think I'll wet my pants. The big bag
legal company nationwide (bogus) is going to take me to court. So in
which state would you like to take me to court? The national court of
India, the spectacular court of Spain? Your scam isn't even a good
one. Some people may not be smart enough to know what company they
may have a loan with, but I do. How about you send me $2,000 dollars
cash, then I will send you the $620. That sounds like a fair deal to
me. I really feel for people if they fall for this pitiful scam. So
since we both know your name isn't Matt, why don't you be bold and say
who you really are!!!! I could give you all types of names but
honestly, I feel sorry for you. You probably have low mental capacity
(based on this pitiful scam), don't have a girlfriend, and are a
loner. How about we find you a friend and a real job so you can stop
your pitiful mess!!!! Okay, I do have a large mental capacity which
I choose to challenge by attending college so I must go now. Oh!, I
have an idea, why don't you email me and threaten to take me to court
over student loans???? I might shed one tear in fear and then roll
over laughing!!!!!
From: william davis [mailto:williamdavis.acslegalgroup@gmail.com]
Sent: Wednesday, October 17, 2012 1:15 PM
Subject: Reference- Account Number ACS-22147865; Subject- Lawsuit
This is in reference to your Account number ACS-22147865 with ACS in order to notify you that after making several calls to you on your phone number, 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 is $645.67
Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the 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.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
It is quick and easy:
Call us or e-mail us right now in order to make a payment and freeze down this case.
Contact us on 209-729-3807
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 law suit which will be amounting to $4515.85 and 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 $754.67
Thanks for being our customer,
ACS Legal Group
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This is the reason we have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The received case file mentions that you have failed or refused to pay the above referred claim even though it appears just, owing, and correct.
You are hereby further advised that if the payment is not set up within 2 business days of the date of this e-mail, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred for suit in municipal court.
As my client is sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to call us on (603) 267-0054 and speak to Mr. Mike Jones (The Legal Consultant) who has been assigned for this case. He will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Sincerely,
ACS Legal Group
Legal Group of Attorneys (Nation-wide)
Belmont, NH
(603) 267-0054
Also got a call from another guy - Michael Carber (415-952-5630) bad indian accent, not sure if related to that email. But somehow they have gotten a hold my info. Glad I read these post or I would have called the Matthew guy back to see what was up.
I am so glad that you finally decided to email me, because now I can forward this email to the police and the the US Federal Trade Commission.
Therefore, if you would like to discuss this with my attorney, please do so. Just let me know if you would like to speak to her and I will send you her contact info.
So two can play this game, so if you want to continue to harass me, I will harass you as well, so game on A**hole!!
So in other words: DON'T F*** WITH ME!! FIND SOMEONE WHO ISN'T AS SMART AND SAVVY AS I AM TO RIP OFF DO***EBAG!!
I hope that you have a wonderful day! Enjoy it because once the authorities catch up to you, you will be the one going to jail!! You are a joke!!
I also forgot to mention that I am also going to forward your email to the FBI and file a fraud case against you-you piece of s**t!!
Again, DON'T F*** WITH ME!! You think that you are going to scare me out of my money? It's not going to happen!!! Every time you contact me I laugh even harder!! YOU ARE A JOKE AND A WORTHLESS PIECE OF S**T!!
SO IF YOU WANT TO CONTINUE TO MESS WITH ME, THEN BRING IT ON! I ENJOY A GOOD CHALLENGE YOU F*** FACE!! Mr.Mat Williams
These people harassed me from May 2010 to Feb 2011 when I was laid off from my job. I got a new
cell phone with a new number and since they could no longer call me at work I haven't heard from them
until the last couple of days.
I did all the same things various bloggers have done, report them to the FTC, the FBI and local law enforcement, but, nothing can be done because they keep switching phone numbers and their calls are run through 20 or more switching stations and who knows where they are actually located. I, also, spoke with the security officers at several payday loan companies (the more reputable ones) and found they were,also
involved in trying to stop these *******idiots.
Somehow, they are tied into some payday loan ad on the internet and if you apply they get your personal information. Its probably through one of the "companies" who tag on to the payday "broker" websites.
Since I hadn't heard from them in so long thats all I can assume since I was looking for a loan recently.
I only use companies that I have found to be reputable, but, somehow my phone number and e-mail address got into their hands.
They will continue to call and e-mail unless you change your phone number and e-mail address. This scam has been going on since 2006 or 2007. DO NOT GIVE THEM ANY ADDITIONAL PERSONAL INFORMATION AND MOST DEFINITELY DO NOT GIVE THEM ACCESS TO YOUR BANK ACCOUNTS.
THEY WANT TO GET YOUR PERMISSION TO TAKE OUT THE AMOUNT YOU "OWE", BUT WILL DRAIN YOUR ACCOUNTS.