ACS Incorporation Advance Cash company, Cash Net USA, Cash America, 300 or 500 Cash Advance, PayDay Max, 2-Minute PayDay Loans, and 345 other names Case File # OCL-08012D Subject-Lawsuit Internet
Was wrote that to avoid lawsuit, they requested the sum of $935.76 to settle out of court an original $300 online, internet payday loan with some company they are the parent of. To settle in court was costing a total of $2873.81. Claims to have IP address, SSN, physical address, phone number and will settle with 45-55% of the pending amonut in the same month and remainer paid in a 30 day extension to settle whole amount of mutual agreement. Email also listed a resolution amount of $935.76 as requested to pay out of court.
Will file lawsuit in my name to county courthouse on counts of violation of Federal Banking Laws, Collateral Check Fraud and Theft by Deception. Also claimed they would seize and sell movable non-essential assets /property by Court Bailiff or Sheriff Officer. Stated I tried to commit wire fraud under refusing to pay a debt.
Name on Email from ACS Incorporation , was David Smith, Investigation Officer , Department -Law & Enforcement.
First off, I have not recieved any physical mail with full address from this company, nor do I still hold a $300 payday loan by internet sources. The only one I had was paid off, with proof from payment source, stating so. They did not reveal any company name, orginal contract information, other than email address. I emailed them stating that I had no job and no income for payment back and that I also had been victim of ID Theft of SSN in Feb. 2014, with local Police, FTC and IRS papers filed on the theft case.
I have no money enough to pay scammers like this, this type of scammers already took my 80yr. old father for over $1900 last year, 2013 in my name. Threated to have and myself not only lawsuit, but arrested and put in jail. That is for sure a scam. Real debt collectors, send you letters with real legimate letter heads and addresses on them. This email is a scam. Well they picked the wrong person, I had a simular email about 3-4 months ago from American Cash Advanced, claiming I owed over $1200 dollars, they got nothing, then and they will get nothing now, as of now. Thank you for reading this blog.