This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosent to ignore all our efforts to contact you in order to resolve your debt with Advance Anerica Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(1) Violation of Federal Banking Regularion
(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 downlaoded 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 fromm 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 credit bureau, fbi,ftc,your employer and bank about fraud.
and once you found quility into the court house than you have to bear the intire cost for thisw lawsuit $3896.47 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you can't afford one then one will be appointed to you.
We believe that this was not your intent and that thest steps are unneccessary. We merely require you to contact our recovery asset location department.
If you want to resolve this matter than immediately contaact us thru email or call us on 1-303-261-8949
AACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS.
FloridaNative
Palm Beach Gardens,#2Consumer Comment
Sat, June 14, 2014
This is a well documented scam. These scammers operate under many different names. The entire email is meant to intimidate you enough to contact the scammer and then once you do contact them, to scare you into paying something to the scammer. Don't do it. Go to FTC(dot)gov and look under consumer scams to see what to do if you have already sent them money.
Even if you have an outstanding debt with a payday loan type company, any payment you make to these scammers will not go toward that debt. These scammers will tell you anything to get you to send funds so it is best to just delete the email and not contact them at all. They can't file fraud charges against you. Don't sign anything they send to you (ever).
Read up on the consumer scams mentioned at the FTC(dot)gov so you are aware of the tricks the scammers use. Thank you for posting the newer name: Advance America Cash Services. It is one of many names they use.