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Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $480.99.

I have been instructed to bring legal action against you as may be necessary, which may result in Judgement.

The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.

You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.

As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.

You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to call us on 1-925.267.8001

Sincerely,

Matt Williams,

Collections Manager(925) 267-****

Location: Mapleton, Utah

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Guest

I got the same thing but they have my old employer info and the last 4 of my social on the letter

Guest

I just receive the same email do i ignor or what do i do

Guest

What if I made a payment to them already out of fear? The man I had emails with said they were a collection agency on behalf of a pay day loan website I used. Now I feel like an ***.

Guest

They are a scam. They sent me the same thing and I have foward to my agency where they stated just that. Its a fake way to collect money!!

Guest

TOTAL SCAM! IGNORE - don't get stressed out.

DON'T RESPOND!!!

Guest

I also got this same email how I owed 300 and that now it's 900 cause of none payment ...I told them to kiss my *** and *** off ... I asked for a phone num and got a fax num instead ..,

Guest

Received the following message this morning - but the message wasn't sent direct to me, I was BCC'd on the email that this lady sent to herself... not going to bother with a response.

The case will be downloaded on Monday (June 9th 2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details.

Thank You,

Barbara Peters

Advance Cash Services

LEGAL GROUP OF ATTORNEYS.

Guest
reply icon Replying to comment of Guest-823595

I got the same email as well.

Guest
reply icon Replying to comment of Guest-823595

Yesterday we received the same letter. From a Celine same group and in the email address spot was Celine from oak-view-law-groups.com.

Cannot return email comes back error.

There is a legal group by this same name, but they do not use the - in between the words, and they are well aware of this group and states they are scammers. Jerks, wonder how they can face their Mothers knowing what they are doing to innocent people?

Vicki Richardson

stardesertnight@***.com

Guest

lol i got it also and told them to suck it

Guest

I Too got this email it's a scam don't send them money block them

check your credit score and let them know :( :x

Guest

Thank you all, i got a call like this last week. :x

Guest

I got the same message and knew it was a scam but also googled it to make sure no identity theft is going on. Total scam and I sent off to my local FBI office.

Keep a copy for your records then send to scam file for your email provider to block them.

Always consult an attorney or law service if there is any doubt. Better to be safe than sorry.

Guest

This is a total SCAM, Do not respond to it, call your local authorities. Below is what I recieved:

CASE FILE : A7854

LOAN INFORMATION

DUE AMOUNT- $862.12

LOAN COMPANY- ACS Incorp.

You are going to be legally prosecuted in the Court House within couple of 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.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

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 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 +1 72* *** **** between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 72* *** ****

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-**** and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, 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.

Guest
reply icon Replying to comment of Guest-562990

I received this SAME email and was just googling to see if it were a scam as I suspected! Mine didn't even have a phone number just the email address (AT GOOGLE!!!) Rest assured as I now do that this is bogus!

Guest
reply icon Replying to comment of Guest-562990

I got this email 2 weeks ago

Guest

Not like the other scams seen on this website. Do you owe them money?

If not, you can write asking for written proof that you are the person who owes this amount. Be sure to check for dates of the alleged debt.

Then you will know what to do. Be sure to respond to any court papers right away.

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