- Report: #1128562
Complaint Review: Cash Advance of USA - Select State/Province
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Cash Advance of USA
Select State/Province, USA
Phone:
(347) 753 8205
Web:
www.cashadvanceusa.net/
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Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC.
Amount Due: $1495.67
Case File #: ARW-4972
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively email us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
MY RESPONSE:
I have received no paperwork in the mail in regards to this and I do not have record of any debt owing to this company.
Good luck.
(2nd response)
This is all about the loan which is still pending against you.
We are UFC (United Fast Cash), it is a mother company which owns and operates more than 1600 websites all over the United States, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. ( You can settle this matter now or you can face the legal prosecution).
And sorry for any inconvenience but we are not authorized to send you any kind of legal documentations through the email or fax as this is the
time sensitive matter, we are going to provide you with the loan documentations as well as the court notices with your arrest warrant within next working 72 hours the directly to your mailing address as we are going to prosecute this matter into the court house. Just make sure that once this case is going to executed into the court house there will be a prosecution against you and you are surely going to find your self in big legal trouble.
So Best of luck for the further legal prosecution.
MY RESPONSE:
What creditor and what document has been provided to me? My state requires a 30 day validation period before requiring payment. Please have the original creditor call me. Should I have indeed applied for a loan, they will have all of my information on file. I have the right to receive a letter and the original creditor information, neither of which you have provided me, nor provided actual factual information on location, date or creditor information on where this debt originates.
Again, good luck.
(3rd response)
If you think that you never had this loan or else you already paid this off then you can surely go ahead and prove this things into the court house as we are going to serve you with the loan documentations as well as the court notices with your arrest warrant within next working 72 hours the directly to your mailing address as we are going to prosecute this matter into the court house.
Just make sure that once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times ($5498.37)of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Now we are no more authorized to hold your case file any how or we don't have authority to provide you any kind of legal documentation at this point of time it means when you cleared your loan amount we will serve you with the loan clearance documentation direct to your mailing address with 7 business days.
We had already given you a lots of chances to taking care of this matter but you still don't have a good intentions to taking care of this.
Now, you can keep your money with you and lets bear with the law suites which we are going to file against you.
Just make sure that once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times ($5498.37)of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Now we are no more authorized to hold your case file any how or we don't have authority to provide you any kind of legal documentation at this point of time it means when you cleared your loan amount we will serve you with the loan clearance documentation direct to your mailing address with 7 business days.
We had already given you a lots of chances to taking care of this matter but you still don't have a good intentions to taking care of this.
Now, you can keep your money with you and lets bear with the law suites which we are going to file against you.
MY RESPONSE:
Again, if you can have the original creditor call me today, I am more than happy to take care of any such debt owed to your company. I'm sure that information is still on file somewhere.
(4th response)
Your total outstanding balance is $1495.67 which is excluding your
affidavit charges as well as the contract interest rate which is
agreed by you if you are not making payment before due date then there
will a interest on this loan amount which is 319% of the exact loan
amount compiles on daily basis.
Now, If you really wants to go ahead and prevent this situation before
it goes further, then you have to make the payment today itself to make this account settled.
affidavit charges as well as the contract interest rate which is
agreed by you if you are not making payment before due date then there
will a interest on this loan amount which is 319% of the exact loan
amount compiles on daily basis.
Now, If you really wants to go ahead and prevent this situation before
it goes further, then you have to make the payment today itself to make this account settled.
We are not going to accept any type of Credit or Debit card as this not the secure way to make the payment, You only have to go through the " Moneypak " only this is only a one time use voucher
You have to go your nearest store to purchase the " Moneypak " like Walmart, Wallgreens, CVS, Ralphs, Duane Ride, Rite Aid, 7 Elevens and many more.
Just go with the cash and ask them for the " Moneypak " only and they are going to provide you with " Moneypak " with an respective amount.
Then after that you have to see the exact back side of the Voucher, it will be the Scratch side, you just have to Scratch it off and you will get 14 digit Voucher Number
Finally you have to provide us with the 14 digit Voucher Number as well as you have to fax the receipt ( which you are going to get along with this " Moneypak " ) to us on 1-206-339-3883.
You have to go your nearest store to purchase the " Moneypak " like Walmart, Wallgreens, CVS, Ralphs, Duane Ride, Rite Aid, 7 Elevens and many more.
Just go with the cash and ask them for the " Moneypak " only and they are going to provide you with " Moneypak " with an respective amount.
Then after that you have to see the exact back side of the Voucher, it will be the Scratch side, you just have to Scratch it off and you will get 14 digit Voucher Number
Finally you have to provide us with the 14 digit Voucher Number as well as you have to fax the receipt ( which you are going to get along with this " Moneypak " ) to us on 1-206-339-3883.
Make sure that this is the time sensitive matter, So get back to us or
else we are not responsible for any further legal prosecution.
Best Regards,
ACS Legal Group
else we are not responsible for any further legal prosecution.
Best Regards,
ACS Legal Group
JASON CARTER
LEGAL AFFIDAVIT PROCESSOR
Department : Affidavit incharge
Credit Company Name : Advance Cash Services
Company Number : (347) 753 8205
LEGAL AFFIDAVIT PROCESSOR
Department : Affidavit incharge
Credit Company Name : Advance Cash Services
Company Number : (347) 753 8205
MY RESPONSE:
Which loan company is this for? When was it taken out? Do you have a website? Your phone numbers do not work.
(5th response)
Let me make my self clear up to if you think that you have doing a favor for me after paying this then simply keep your money with you in your pocket. I already told you that this is the very time sensitive. Now i don,t have any authority to hold your case file such a long time the time is gone for the day .
We already gotta lots of work here to do , We are not fools sitting here to sending you a email and asking you for your payments again and again .So now We are going to serve the further documentation ( like the court notices as well as the arrest warrant ) to you directly to your mailing address. then you can go through the prosecution and you can surely pay there $5498.37 as the interest rate is really high into the court house or else you are
going to find yourself in big legal trouble.
we already have all the proofs which is simply stating that you had been taken out a loan and you didn't repay them back. This one is still pending against you. And one more thing is we put your SSN # into our National Checking Database System. We found you to be a genuine person, as you were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has decided to give you chance to take care of this issue outside the Court without having black spot on your Credit History.So now on wards if you want to settle of this issue than you have to make the payment today it self that's it . Now Let me know with your comment or else let me just go ahead and began with the prosecution. Make sure that once this case is going to executed into the court house there will be a prosecution and you are surely going to find your self in big legal trouble.
We already gotta lots of work here to do , We are not fools sitting here to sending you a email and asking you for your payments again and again .So now We are going to serve the further documentation ( like the court notices as well as the arrest warrant ) to you directly to your mailing address. then you can go through the prosecution and you can surely pay there $5498.37 as the interest rate is really high into the court house or else you are
going to find yourself in big legal trouble.
we already have all the proofs which is simply stating that you had been taken out a loan and you didn't repay them back. This one is still pending against you. And one more thing is we put your SSN # into our National Checking Database System. We found you to be a genuine person, as you were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has decided to give you chance to take care of this issue outside the Court without having black spot on your Credit History.So now on wards if you want to settle of this issue than you have to make the payment today it self that's it . Now Let me know with your comment or else let me just go ahead and began with the prosecution. Make sure that once this case is going to executed into the court house there will be a prosecution and you are surely going to find your self in big legal trouble.
