harassing email

ComplaintsCollection AgenciesACS Legal Group - Advance Cash Services

Complaint

0
Katherine biebel
Country: United States
I got this email and have no idea what to do. I have not taken out a loan from this place.

Your delinquent account with Cash Net USA has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $529.99.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, 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 to our attorney for suit in municipal court.

As I am 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 inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-302.387.0023




Sincerely,



Matt Williams,

Collections Manager
(302) 387-0023

ACS Legal Group

Comments

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  • 0
    IAM Stumped 2
    I got the same message exact message except for $592.  This is bogus. 100% Report it to the FBI and mark it as spam or a phishing scam depending on your email.
  • 0
    methree
    | 8 replies
    Got same message but mine was from Advance Cash Services. You are fully within your legal rights to request information sent to your home address via registered mail with a return address. Ask it to be overnight delivery. Do NOT give them your home address because if it's legit, it would've come in the mail. Any legit office would have your home address on file. Ask for that letter and watch how quiet it gets. Google the number and contact your Attorney General's office if still unsure.
    • 0
      chrissy replies to methree
      i got an two emails from acs legal group stating that i owe them 595 and then the second email states that i owe them 726 and if i don't pay it in two business days that they will take me to court.
    • 0
      I am so confused and angry replies to methree
      | 5 replies
      I received a message from Advance Cash Services and it stated that I took out a loan and are several payments behind. It does not state how much. It does not offer me a phone number of any kind. It states that legal action is being started and they are working with the Dennis Law Group. When I looked up ACS number, nobody answers and I also looked up the law group website, nothing!
      • 0
        MiriamT replies to I am so confused and angry
        | 1 reply
        Yes I got same email  since June 2015 they stated I applied so many website!!! Yeah but on the little amount I could pay... But when you look all the email are different person involved I'm so scared that they will file a lawsuit and pay less but when I ask there phone how to pay they never response nota that I knew this is a scam.
        • 0
          Jim replies to MiriamT
          Don't pay them [***], they are hoping you will. This is the problem with the internet, anywhere you go or want to look at something they make you register wit your name, email etc. Many companies then turn around abd sell your information. Set up an email account with a different name, use that account and a pseudonym  (fake name) for website identification. In the mean time do to www.fairdebtcollection.gov. but don't pay them one thin dime.
      • 0
        Amanda replies to I am so confused and angry
        | 1 reply
        Received email today pretty much with the same nonsense from a suposed 2011 payday loan.. After I threw around consumer rights, they tried to tell me the FCDC does not allow them to send written verificaton.... Idiots.
        • 0
          Holly jefferson replies to Amanda
          They told me the same thing.
      • 0
        melinda replies to I am so confused and angry
        I got the same thing to from a Carolina Smith from a Advance Cash, well now she got the 400.00, in 2-18-2016, still haven't heard anything from this lady or the company...
    • 0
      Angel replies to methree
      I got an e-mail that was very threatening from Advance Cash services. the name given was Keith Dsouza, but did not give me where the loan was taken out, the address of the loan company and a contact number to verify. Still waiting for a response. I am planning on notifying the better business bureau and the FBI.
  • 0
    Raetaz10
    I just called the number that was on there and stated that I never had an account with this company and the man with a huge accent said " you saying you have no account, I will see you in court " and hung up the phone. I tried to re call the number and it rang twice then went busy signal. I reversed looked up the number and it is a land line in Camden Wyoming, DE.
  • 0
    donutz
    | 3 replies
    I received the same email as methree, but mine was for 670 dollars and i got so scared that i got the moneypak voucher/card that i was told to and gave them my address and phone number and sent them $200 dollars via the moneypak card/  I did not have an account with advance cash expert but thought that maybe one of the loans i have had another name. Feel very taken advantage of since the $200 i gave them was grocery money.  the phone number listed just gave a busy signal, no answer. what do i do? The email was signed Matt Williams, collections manager but the phone number was a different number. it was 516-986-4700
    • 0
      martina brown replies to donutz
      They email me say I'm going to jail. The person call me from 911 it was a women she gave me a number
      646 number I tried to get a loan but it didn't go through I didn't sign anything. The bank asked me did I deposit any checks I told them I didn't deposit no checks I tried to get a loan they did it without letting me know
    • 0
      Jim replies to donutz
      There is nothing you can do, why on earth would you spend grocery money. I hope that you don't have kids. Any company that you owe money to isn't going to email you. They will call and indicate that this is an attempt to collect a debt. They cannot get a docket number until you are given a summons. These people are buying information that companies collect when they have you "register" on their website.  Do not fall for this stuff, of you're unsure about an email lime this Contact your states attorney generals office. Or go to www.fairdebtcollection.gov
    • 0
      Trisha replies to donutz
      Unfortunately they got your money.  This is scam.  I've been receiving these for a year because I did take out a payday loan...with another company....that I paid back.  But some how these people got all my info, SSN, address, etc.  It's really very scary but I'm not paying them a dime without backup!
  • 0
    scam
    | 1 reply
    I got the same email.  How do they get our email and personal info?
    • 0
      Jim replies to scam
      When you go to a website and they have you "register" then they sell your information. These people send put thousands of emails using bots, 8 of 10 the recipient just tosses it, the other 2 people will actually send them money. If you don't know or are unsure don't just send them money, call your city's attorney generals office or go to the federal government fair debt collection website. Know your rights don't just pay that's just dumb.
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