harassing email
Complaint
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
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
The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account which is a checking account.
I'm still gonna report it. this is stupid
Best Regards,
Matt Williams
I responded by email and asked them to overnight, certify mail documents with my signature.
When I received at the location they have on file I will be than happy to rectify the situation.
Of course, no response.
https://complaintwire.org/complaint/hbds6cnq9AU/acs-legal-group
They are being assisted in this little charade by Whois Privacy Protection Service, Inc, who helps them maintain their anonymity as they forward email related to their domain name registration.
Why don't you give  this Whois Privacy Protection Service a call, and let them know what you think about their assistance in fronting for a fake "debt collection" extortion racket?
Address. I didn't sign no check or papers they did not let me know that they deposit any check my bank let me know and it was fake check the told that
Advance. Scamer. Did. It.
And I called the real advance loan they didn't have my name in the systems the scamer. Lie to me on the my emails and on my cell phone I didn't get no money at all they want me to pay for something I didn't get at all
And we are talking about the loan amount of $300.00 that you took with the company ACS - Advance Cash Services (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN Â was also traced when you were signing the contract with the company.
The company have more than 14 technical evidence in order to prove the money was successfully deposited into your Bank account which is a checking account Â
Do revert ASAP.
Best Wishes,
Harry Walker.
Sr. Investigation Officer
in efforts to try to make themselves more legit
I'm not sure what to do.
"This is in reference to your Account number ACS-036559899 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 $500
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 1-650.282.4491
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 $545.67
Thanks for being our customer,
ACS Legal Group"
It was from a William Davis
I have NO idea who these people are.