These guys are harassing me with e-mails claiming I owe several check advance places. They refused to take the attorney bankruptcy info as well! These guys are crooks!

They have called me threatening that they will send police to my office and arrest me right at my job. They have said that loans to pay, but I did not take any loans!
They are harassing me, telling that they will also inform FBI about me. Can anyone help??

Contact the FBI and file a report so they can be shut down!!! I sent the FBI everything I had on this Matt William inculding email and phone number. when i told him it was a mistake and sent an email letting him know that he hung up on me. i tried to call again and he didnt answer.

file a complaint with the FBI here is the website. http://www.fbi.gov/scams-safety/fraud/fraud

I have received a call from ACS Legal Group, who have threatened me that they are going to sue me, because I have debts. I have tried to send the payment, however, it did not go through. When I checked my account, I saw that I did not have to pay them anything.

I received this e-mail at my company e-mail address. I have never in my life worked with a company named Advace Cash Expert. I replied that I would be contact an attorney and have not be contacted again. BEWARE! This e-mail is in reference to your account with Advance Cash Expert. This account has been referred to my office for collection action. We are a Legal Attorney based in Michigan and New York. As per the client you are currently several payments behind on this pay-day loan account. The total outstanding amount on this account is $582.00.

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

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 set up within 2 business days of the date of this issue, 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 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 actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to call us on (231) 354-2500.




Sincerely,


Mike Jones,
Legal Consultant

Legal Group of Attorneys (Nationwide)

New York

I received an email from ACS Legal Group stating that I owed 575.00; no company or information, just an amount. I needed to get it handled within 2 business days or they would release my claim to legal authorities. There was some garbage in their that I would owe 4,500.00 and attorney fees; not sure about that. The end result was pay 600.00 plus dollars and all would be well. I sent an email back to these dirty liars and told them to furnish me with a company name, a signed document with my signature, and the who, what, and where of this debt. This is so sad that people have come to this; would rather lie and steal from others to make money than do an honest days work. They will answer to a higher power than lawyers and judges, All I can say is May God have mercy on your rotten souls. I don't think you deserve mercy; I think you need to work on the chain gang in prison somewhere until you realize "You don't get away with this" You will reap what you sow. I have forwarded my email from ACS Legal to my attorney; Homeland Security has been notified, Now, the ball is in there court; let's see how it rolls!

I have never been so upset in my life! This company keeps harassing me. they won’t leave me alone and say that they will send police to arrest me! I have done nothing wrong! Please, anyone, help me! I wish to get rid of them!

LOAN INFORMATION

Due Amount- $630.00

Loan Company- Advance Cash America

You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $3670.55 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at (712) 560-9315.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (712) 560-9315.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(712) 560-9315


Copyright © 2006 ACS | Privacy | Terms of use

i received this email this morning. i was so upset. at first i thought it was my student loan company until i read the email.

Urgent- Final Notification on Collections

From ACS Legal Group robertmoore@acslegalgroup.com
To ACS Legal Group robertmoore@acslegalgroup.com

LOAN INFORMATION

Due Amount- $714.00

Loan Company- Advance Cash America

You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $3640.49 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500


Copyright © 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

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I keep getting nasty letters and phone calls from these people. They won't give me payment details or call back with proof that I owe money. How do you get them to stop. Here is the letter they sent me:

LOAN INFORMATION

Due Amount- $663.00

Loan Company- Advance Cash America

You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $3640.49 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (302) 956-9500.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(302) 956-9500


Copyright © 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

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, retransmission, 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 cooperation.