non stop phone calls
Complaint
glenda H.
Country: United States
this company has been calling me for months from 760-563-5384. They just called my employer and left a voicemail message for me or my attorney to call them back immediately. I called the number back and got a CHRIS ROY of indian decent. HMMMMMM, okay there Chris Roy. I told him that i needed the name and address of his company, the original debtor and verification of the debt. He told me the name of his company, some debtor that i never heard of before and would not send me the verification of the debt. Sounds fishy to me. He then proceed to threaten me and tell me i can deal with in it court. Not really scared since i am a legal assistant and know the law. I do however want to know how to get these A*& holes from calling me and my employer.
Comments
Flalse address, 1+ preceded all phone numbers, GMAIL as their e-mail I can keep goin ,,,,,,,,,,,,,,,,
LOANINFORMATION
DUE AMOUNT-$ 884.57
LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted inthe Court House within couple of days. Your SSN is put on hold by USGovernment, so before something goes wrong we would like to notify you aboutthis matter. It seems apparent that you have chosen to ignore all our effortsto contact you in order to resolve your debt with Payday Services. At thispoint you have made your intentions clear and leave us no choice but to protectour interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If youare under any state probation or payroll we need you to inform your superior ormanager what you have done in the past and what would be the consequences oncethe case has been downloaded and executed in your name. If we do not hear fromyou within 48 hours of the date on this letter, we will be compelled to seeklegal representation from our in-house attorney. We reserve the right tocommence litigation for intent to commit wire fraud under the pretense ofrefusing to repay a debt committed to, by use of the internet. In addition wereserve the right to seek recovery for the balance due, as well as legal feesand any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TOFBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the courthouse than you have to bear the entire cost for this law suit $4271.15 which isexcluding loan amount, attorney's fees, and the interest charges. You have theright to hire an attorney. If you don't have one or if you can't afford thenone will be appointed to you.We believe that this was not your intent and thatthese steps are unnecessary. We merely require you to contact our recoveryasset location department at +1-920.624.4888 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THANIMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURSON +1-920.624.4888
UNITED STATES OF ATTORNEY
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I'm not calling these scammers back! This isn't the first time that I have been scammed, and after I couldn't reach these people this morning I starting googling the number and this is the information that comes up! Luckily, I live in MD and payday loans are prohibited here, so I seriously doubt any legal action will be taken by this company! I'm not paying them anything!
I check my CALLER ID and the Number came in was 1-888-681-6925 and its a spam call and they won't stop calling me up at all.
We are talking about the loan amount of $300 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 ending with ---- also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with Wells Fargo Bank.
Talking about the creditor Advance Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used on them to get this loan approved.
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.
Best Wishes,
Harry Walker,
Investigation Officer
ACS Incorporation
Yeah ok
The locator can't answer questions, I refuse to give out my info, and they give me a random number to call, once was "accurate firm" once was "Oakland firm"
Supposedly v they have "documents" with "charges". They give me a claim #. I refuse to give them any information. I tell them I'm recording the phone call, they hang up.
Once, the guyy said he "verified" my address and was on his way, lol. No one came.
These people are even asking my NEPHEW to verify my social! These are my EX in laws too!
The most recent that I told I was recording said I didn't have his permission, I said since I'm not LE, I don't need it, that's why my phone has the feature. He said I was breaking the law, I said no, are you ? Why are you concerned that I'm recording? He said he wasn't concerned but that it would"never" hold up...
Smh! Is there a way to due these scammers?
Alright, Get ready with your attorney to fight the case against the company because we are going to download your case file and you are going to be legally prosecuted in the Court House within a couple of days.
So don’t ignore our notification and kindly pay back your debt and close this case file ASAP.
We would like to tell you if Once this case is downloaded then you have to bear a lawsuit amount of $4206.00.
Do revert ASAP.
Best Wishes,
Mark Smith
Sr. Attorney (ACS INC.)