Anonymous
Anonymous asked in Politics & GovernmentImmigration · 8 years ago

Advance Cash America Asc Legal Group is a scam and is Harrasing me!?

LOAN INFORMATION

Due Amount- $986.45

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 (585) 496-7800.

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 (585) 496-7800.

ACS LEGAL GROUP

LEGAL GROUP OF ATTORNEYS

(585) 496-7800

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11 Answers

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  • pk
    Lv 7
    8 years ago
    Favorite Answer

    It's a cover company for Pioneer Credit Recovery.

    And they've been sued countless times for illegal harassment and violation of the Fair Credit Reporting Act.

    Contact your state attorney general and local representative.

  • Anonymous
    5 years ago

    This Site Might Help You.

    RE:

    Advance Cash America Asc Legal Group is a scam and is Harrasing me!?

    LOAN INFORMATION

    Due Amount- $986.45

    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...

    Source(s): advance cash america asc legal group scam harrasing me: https://biturl.im/baZXv
  • Anonymous
    4 years ago

    Cash America Scam

  • 8 years ago

    Probably identity theft. It happens all the time far more then you would think and many people just don't know. Its easy to use someone else's identity if you have their SSN. They rack up bills and debts and you are liable for those. The problem is you can't do much other then court battles trying to prove it wasn't you and was someone else or find who did it.

    This is the problem with 12-20 million illegal aliens all stealing someone else's identity and SSN. They rack up debts and cause problems that come and destroy your life and legally not much you can do. People spend years fighting to get it wiped off their record and still many times still that doesn't work. Blame the open border groups and pro illegal alien groups for making the market so huge for stolen identities.

    Protect your information a lot better in the future. Also request a detailed report from the SSA on your SSN which your entitled to if you can prove your the owner. Also get full credit reports from all 3 major credit agencies and start investigating.

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  • Anonymous
    4 years ago

    Advance America Scams

  • Anonymous
    8 years ago

    There are plenty of people out there running scams like this: Send an email to thousands or millions of people. Tell them they owe you money, but are willing to settle for less. If anyone falls for it (and plenty do), they make a bunch of money. They're probably offshore, so they're impossible to prosecute. Just ignore them.

  • 8 years ago

    Considering there is NO US government agency called "UNITED LEGAL INVESTIGATION BUREAU ", the FBI does not get involved in loans, no lender would ever require payment through Western Union or Moneypak (lenders have BANK ACCOUNTS) and there is no such thing as being marked as a "Red Flag" by the government

    Report this to your local FBI Field Office http://www.fbi.gov/contact-us/field/listing_by_sta...

    They are committing a federal offense by using the FBI and FTC's name in their letter to threaten you

    DO NOT call that number for any reason - 58 is the country code for Venezuela

  • Anonymous
    6 years ago

    dont worried about this two companies I already talk with a paralegal he said to me both ate scams frauds.Please check and read everything about all the complaints check at : RIPPOFFREPORTS.COM also check and read at AzLawHelp.Org I wil tell what you need to do .1) put a police report,2) repot to BBB,3 Credit report, Your bank,Id Theft Social security Adm. 3) put a complaint with this two places too. Federal Trade Commission and Az Finnancial Institute. I wish you good luck .and dont worrie just ignore it.

  • 8 years ago

    If they want money, they will take you to court to get a judgement. Make sure you show up because if you don't the court will grant them the judgement. If it's a scam they will never show up.

  • Anonymous
    5 years ago

    For the best answers, search on this site https://shorturl.im/awWRL

    White Males...the Affirmative Action decision came in 1970

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