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  • Report:  #1106699

Complaint Review: Advance Cash Services ACS INC

Advance Cash Services ACS Patrick Stark LOAN COMPANY- ACS Incorp. ONGOING SCAM, EMAIL THREATS, PHONE CALLS, FAKED BEING MY BANK Internet

  • Reported By:
    Anonymous — Tucson Arizona
  • Submitted:
    Fri, December 13, 2013
  • Updated:
    Fri, December 13, 2013
  • Advance Cash Services, ACS INC
    Internet
    USA
  • Phone:
  • Category:

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case is filed 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 Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 letter, we will be compelled to seek legal representation from our company 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.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to$4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you.

 

*This is the email I recieved from the ACS people.  I have never recieved physical docs by the United State Postal Service which I have requested. I have also requested that there be no more contact by telephone, private or at the office and no more emails.  I believe this scam company will not contact by usps because that would be a federal offense.

Who are these creepers and where do they come from? I clearly do not understand. I have not taken out a "loan" with any company.

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