303-261-8949

some sort of cash advance scam. sent with an email that i had committed bank fraud, yada yada yada. same old shmucks. email identified them as acs legal group. url is fake. reported to state attorney general and internet crimes division with copy of email. invited them to meet me at my local courthouse.

have gotten email's like this previously,this time the file number and the amount are different.So are the copyrite dates at the bottom. I've had them say 2013,2006 and 2012



FILE NUMBER :: A/4-5642

LOAN INFORMATION                
DUE AMOUNT :: $792.65

LOAN COMPANY  : :  ACS Incorp.

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed 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 have left 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) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $3852.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for 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
303 261 8949 between 9.30 am to 5.30 pm(EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 303 261 8949
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006 ACS | Privacy | Terms of use

I just got an email today with the same information as yours.
File number, everything is word for word.

I've received at least 3 of these emails.  Each one is more threatening than the last.  I don't owe them anything.  Who can I report these people to?  They must be in violation of some laws.  Disgusting that they think people are really going to respond to this.

I just got an email yesterday, but thanks God I had checked the number and all this reports because I was going to call and pay them, thanks. Who I can call to report all this matter?

I keep getting this same message. They threaten me with all kinds of claims against me. I don't use cash advance, and I am tired of the threats. Mine are being sent thru emails.

I keep getting emails from these so called law firms telling me that I owe money from a payday loan.  WHAT A SCAM.....  When I call them back there is either no answer or the person gets nasty and starts cursing.  I actually called a law firm that they said they were calling from and spoke to a paralegal.  She told me that the lawyer called the number and told them to stop and the reply was when I get bored I will.  NOTHING GOES THROUGH THE PHONE OR EMAIL.  SCAMMERS should be caught and locked up

I have receive a email from { ACS INCORP } say that I owe  792.65 dollars and I will be arrested and my SSA benefit will be sized and I never receive any funds from this company in my name as I know of but this company emails with different email addresses or call me with different phone number  and this company keep given me scared tactic all the any way they feel to do in order to receive their funds from me as well I really need them to stop harassing  me with these scared tactics as well.

got same  email  twice

I keep getting email from this company that  I am in violation of federal banking regulation, collateral check fraud, theft by deception &electronic funds trasfer fraud.

I have been getting emails regarding the same information everyone has so far.

I got the same  e mail today

Same email to me today....

Received email message about Loan Information.  Months ago I received the same information, but on a phone call.  Stated that I owed $946.74, if not responding in 48 hours, will be sued for $4896.47.  Asked me to contact them thru email or call between 9:30 to 6:30 on the above phone number.  ACS Legal Group, Legal Group of Attorneys is written at the bottom.

Check your bank account carefully for unauthorized and unidentifiable charges over the past few months. Follow up with your bank if you find any suspicious charges you need to dispute.

This ACS Incorp email is just a scam, but it's also explicitly illegal to attempt extortion. Laugh in these idiots faces as you send the proof of extortion that they provided you with that email to the FBI:

File an Internet Crime Complaint now:
http://www.ic3.gov/default.aspx

More info about Advanced Cash Services and ACS Incorp scam:
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

We are all in the same Boat!!
My Husband just told me that he's getting those Emails just today .... Don't worry they can't Hurt You!! I've talk to the FBI..  In the Past they said I was wanted and I was going to Prison so I called our Local Branch FBI,
Told her what was going on,,, if we are wanted.. They won't send Emails or Call You... They'll just come to your House and Arrest You...

These People Want your Money.. Don't give it to them, don't answer the phone to Numbers you don't know,, Screen your calls and then Block the numbers, Save or Delete the Emails... I save mine in a Fraud File in my Computer in case i need proof of something!!!   Just Ignore them ...  What ever you do don't give them No Money!!!

Your Friend Faith!!!

I just got a email from ACS Incorp stating loan information file A/5 4729 due amount $946.74 ACS Legal Group. This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. If you want to resolve this matter than immediately contact us thru email or you can call us between work hours 9:30 to 6:30 EST on 303 261-8949 ACS Legal Group. This just a scam I am tired of this threatening email.

I have received two  emails

I received the same email today and I replied back asking for documentation and I reported it to the BBB. I was told to also call the Federal Fraudulent hot line at 18773824357 and report it to them as well. Hope this helps

Same File number as I received on May 18, 2014.
Mine is for $846.74.
They make stuff up, and try to get money, and they probably do get money from some people.
Don't pay them!
Real collectors send you something in the mail.