SCAMACS LEGAL ATTORNEY Reports & Reviews (6)
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ACS LEGAL ATTORNEY SCAM
Phone Number- 4302881394
Email Address- [email protected]
This Legal Proceedings issued on you Docket #: 3616 with one of ACS Cash SERVICES. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Case File # : US-07868944
Balance Due : $850.86
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you. If you want to stop it now you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $2473.90 and will be totally levied upon you and that would be excluding your attorney charges.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on reply back to this Email to get in touch with the representative.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
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Attachments area
Type of a scam Debt Collections
Initial means of contact Not applicable
Scammer
Scammer's address None provided
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
They used some information that made them seem legitimate such as the bank I bank with..so I emailed and asked them how I could pay them..tgey replied by saying it had to be through a Vanilla Visa Card and that prompted me to look up their reviews! Luckily I did
Country United States
Victim Location OH 43123, USA
Type of a scam Debt Collections
Court Case File_ US-07868944
Last Date to file Lawsuit-01/17/2020.
We are going to file a lawsuit in next 24 hours at United States District Court 99 E Broward Blvd # 108, Fort Lauderdale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.This is our last warning to you; kindly update us ASAP so that we can proceed.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.
Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.
Thank you,
ACS Incorporation.
I also received this email saying why they would only take prepaid cards.
As discussed with the account department, The settlement amount needs to be paid through ONE VANILLA PREPAID CARD because we are having a collaboration with ONE VANILLA PREPAID CARD. If you are looking to make this payment through your debit or credit card then you will have to come up with the total outstanding balance of $990.67.
Furthermore, you need not to worry, as once we will receive the payment then will send you the transaction ID along with the full and final payment receipt stating that your account has been paid off in full with zero balance and there is no further due on your name and social. Will notify the credit bureau that you have paid your debt back to the company and everything is good to go now.
That receipt is itself is a proof that you had paid your debt back to the company and thereafter you won't be receiving any notification from our company.
Your cooperation to this matter will be greatly appreciated.
Do reply ASAP,
Thank You.
I then said I would like to just pay the 990.67 so it is traceable and all of a sudden they could not take bank cards