Legal Action with Advance Cash
Complaint
Ariel Laster
Country: United States
I received an email threatening to go to court. The email stated the following: Case File#JMD-0504017(USC)
Last Date to File Lawsuit-April 6th 2017.
Cost of the Lawsuit-$5825.36
Courthouse-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount-$965.34
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 didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/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 receive 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 $5825.36.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the 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 $5825.36.
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. 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.
Thanks&Regards,
(Account Department).
ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
So I respond back seeking more information and I receive this:
We are talking about the loan that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address and SSN also would like to mention your computer's IP address 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.
Talking about the creditor Advance Cash Services ACS is the parental company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.
If you pay $385.00 today or tomorrow instead of 935.34 then we will close this case file outside the courthouse
Kindly let us know your intentions regarding this case so that we can send you the settlement agreement in order to freeze down this case for you or we have to download this case forcefully against you.
Do revert ASAP
Regards
Anthony Williams
Last Date to File Lawsuit-April 6th 2017.
Cost of the Lawsuit-$5825.36
Courthouse-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount-$965.34
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 didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/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 receive 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 $5825.36.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the 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 $5825.36.
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. 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.
Thanks&Regards,
(Account Department).
ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
So I respond back seeking more information and I receive this:
We are talking about the loan that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address and SSN also would like to mention your computer's IP address 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.
Talking about the creditor Advance Cash Services ACS is the parental company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.
If you pay $385.00 today or tomorrow instead of 935.34 then we will close this case file outside the courthouse
Kindly let us know your intentions regarding this case so that we can send you the settlement agreement in order to freeze down this case for you or we have to download this case forcefully against you.
Do revert ASAP
Regards
Anthony Williams
Comments
It's a scam sent out by the thousands from overseas scammers.
Just block and then delete the email.