- Report: #1021927
Complaint Review: ACS Legal Group - Internet Internet
Reported By:
Anonymous -
Covington, Louisiana, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
ACS Legal Group
Silver Spring, MD Internet, Internet, United States of America
Phone:
301-476-0008
Web:
acslegalgroup.com
Categories:
Business Rating:
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ACS Legal Group Advance Cash America, Cash Net USA Harrassment by phone and email Internet, Internet
I received three telephone calls yesterday in which I told them that I have never had a loan with their company and asked the name of their law firm. They just hung on me when that happened. Today I received the following email:
LOAN INFORMATION
Due Amount- $996.45
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (301) 476-0008.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (301) 476-0008.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(301) 476-0008
I called these folks back and told them that to please stop contacting me as I have never had a loan with Cash Net USA. They hung up on me. I have been so scared that I have contacted my local police department to see if I have any warrants or lawsuit against me. I have contacted the FBI and US Marshals office to find out if there are any flags on me. All have stated no, but I am still so scared that every time I hear a car outside, I think a police officer is pulling up to my house. I cannot sleep either. I am so scared that I do not know what to do. I am also scared because my husband does not understand. When I first received this call, I told my husband out of caution and he told me that if I am getting this call than I must have a loan out there and proceeded to get angry with me. He was asking me why I would put us in debt with a stupid loan with a high interest rate. I told him I didn't, but he did not believe me. So I don't tell him anything anymore, which still makes me scared.
LOAN INFORMATION
Due Amount- $996.45
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 $4271.15 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 (301) 476-0008.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK OR WESTERN UNION AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (301) 476-0008.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(301) 476-0008
I called these folks back and told them that to please stop contacting me as I have never had a loan with Cash Net USA. They hung up on me. I have been so scared that I have contacted my local police department to see if I have any warrants or lawsuit against me. I have contacted the FBI and US Marshals office to find out if there are any flags on me. All have stated no, but I am still so scared that every time I hear a car outside, I think a police officer is pulling up to my house. I cannot sleep either. I am so scared that I do not know what to do. I am also scared because my husband does not understand. When I first received this call, I told my husband out of caution and he told me that if I am getting this call than I must have a loan out there and proceeded to get angry with me. He was asking me why I would put us in debt with a stupid loan with a high interest rate. I told him I didn't, but he did not believe me. So I don't tell him anything anymore, which still makes me scared.
2 Updates & Rebuttals
Ramjet
Somewhere,Michigan,
U.S.A.
Besides all that.
#2Consumer Comment
Fri, March 01, 2013
The police will not be coming to your door, I guarantee.
Even if you did owe some loan company, that's not not how it works. There are legal procedures they have to go through. Additionally, we do not have debtors prisons in the country.
Don't answer their calls, do NOT send them money. Follow the last posters suggestions.
Bubba Lee
REd Deer,Alberta,
Canada
ADVICE
#3General Comment
Fri, March 01, 2013
Don't ever call the number they give you to call back. If there is a legit company with that name get the number from the phone book and call them at that number.
It is unlikely these people are with any real company in the USA
For good sound advice on how to deal with these scammers:
1st make an official complaint to your police, your fear makes this "a credible threat" where I live and something they should be dealing with.
2nd Your local state government and the federal government have credit counseling referal services. Make sure you talk to someone who is not going to charge you money for the service. I know you did not get this loan but by speaking to a Conseler you can learn exactly to say to these people to make them understand that you know they are a scam and can make it stick.
3rd These pweople know you are scared of them and will push untill you pay, once you pay they will make it worse by contacting family and such. Don't Pay!
