Advance Cash Services Reports & Reviews (7)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Cash Services, help other victims by adding it!
Scammer's address none on email
Scammer's email [email protected]
Country United States
Victim Location VA 24256, USA
Type of a scam Debt Collections
Legal Notice
Inbox
x
ACS COLLECTION
11:47 AM (3 hours ago)
to me
This is the Legal Proceedings issued on you Docket #: 7772 with ACS (Advance Cash Services). The Company in order to notify you because we can't hold your case file so the accounts department of ACS has decided to mark this case file as a fault refusal and press legal charges against your name and SSN.
Case File #: ACSUSA-SA09/0206051090
Balance Due: $980.76
Dear Customer,
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 72 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 $4203.86 and will be totally levied upon you and that would be excluding your attorney charges.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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 or Tomorrow 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: Advance Cash Express, 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.
As you are looking to settle this matter outside the court house, the best we can do for you is –
1. If you can pay the amount which is $397.83 on "Today or Tomorrow" then we can close your case file with this amount only or,
2. We can provide you the One time Settlement Amount of $499.87 that has to be paid at once on September 14th 2020 or,
3. If you are looking for a payment on the settlement amount, the Settlement Amount would be $650.34 and we can split it into two equal payments each of $325.17 that has to be paid Bi-weekly from September 11th 2020 or,
4. If you are looking for weekly payment then you have to pay total amount of $900.00 with payment arrangement and you can pay $100.00 weekly till paid in full.
5. If you are looking for monthly payment then you have to pay total amount of $980.76 with payment arrangement and you can pay $245.19 monthly till paid in full.
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.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Country United States
Victim Location NY 13408, USA
Type of a scam Debt Collections
United States District Court
CASH-ADVANCE SERVICES
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
This is the last time we are notifying you to take care of this debt if you failed to respond us back then this case will be directly forwarded to the court house as well as to the credit bureaus and you will be blacklisted as you have failed to make the payment.
ARREST NOTICE
Be Ready To Be Arrest On Jul 23rd 2018.
Outstanding amount:$1370.00
Settlement amount- $400.00 by today
Dear Debtor,
As you are a defaulter on this credit, united legal investigation bureau has stated three serious allegations against you and they are:
(1) Violation of federal banking regulation
(2) Collateral check fraud
(3) Theft by deception
This is in reference to your Case File WA/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1370.00.
If you will not resolve this issue outside of the court house then we have to take legal action against you and thereafter within 24 hrs the local sheriff county officer will land up at your door steps and will provide you the hard copy of arrest warrant, court summons and court subpoenas.
Do revert back ASAP with your intention.
Thank You
Regards
James Cooper
Sr. Investigation Officer (Department - Law Enforcement)
Scammer's address Not given
Scammer's email [email protected]
Country United States
Victim Location MI 49203, USA
Type of a scam Advance Fee Loan
ADVANCE CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Date : May 8th 2018
Case File No.; GC[8037915]
Amount Due: $984.38
Notice of Legal Proceedings
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.
You will be prosecuted for Following Allegations;
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement.
We look forward to hearing from you. You can reach us on this email address 09:00 AM to 5:00 PM EST Monday to Saturday Or you can reach us Monday to Friday @ +1 281-410-2915.
ADVANCE CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Copyright (c) 2018 | Privacy | Terms of use
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed.Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Country United States
Victim Location FL 32967, USA
Type of a scam Debt Collections
Victim Location TX 78666, USA
Type of a scam Debt Collections
ATTN:Customer,
This email was just to notify you regarding your case in the Court House.
You have fail to make the payment as per your promise and Company has decided to file a lawsuit against your name.
Now it is being cleared that you are not going to make any payment towards this debt and you are just trying to make fool of us.
You will receive the proper Court Summon at your mailing address with our Authorities and the local police department & Social Security Administration & major Credit Bureaus as well then the company will not be able to help you out any further you have to be ready to face legal consequences.
Please, prepare all the documents relating to the case and bring them to Court.
Note: The case may be heard by the judge in your absence if you do not come.
If we do not receive the payment information within 24 hours after this e-mail notification then the Company has decided to file a lawsuit against
1. Your bank account will also seize and you won't be able to transact any amount from your bank account till Company doesn’t receive their payment.
2. We are in a process to inform the local police department & Social Security Administration & major Credit Bureaus as well. You will be arrested by Local Cops and hang up to 5th to 6th day in prison.
3. Your Employer will be informed about your fraud and your wages will be garnished.
4: A court lawsuit amounting $5576.00 will be filed on your name to let you know that a payday company do know how to collect a bad debt from a fraudulent customer.
You are a genuine customer so the Company has provided the opportunity to settle this debt outside the Court House but you have failed to do so.
You have one more chance if you make the payment by the end of today then your charges against your name will be removed.
Kindly let us know your final Intention so that we can proceed further accordingly.
[NOTE: DO NOT DISREGARD THIS NOTICE AS THE ISSUE AT HAND IS EXTREMELY TIME SENSITIVE]
For complete details feel free to contact us.
Regards,
Manager,
Victim Location PA 15236, USA
Type of a scam Debt Collections
Date: February 24, 2016 at 7:24:59 AM PST
To: ACS INC <[email protected]>
Subject: CASE FILE #: ACS-24R-661110
CASE FILE #: ACS-24R-661110
PAST DUE AMOUNT - $850.50
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court House within two days. Your SSN is put on hold 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit to.
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
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 letter, 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 then 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 through Email between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
ADVANCE CASH SERVICES