ACS LEGAL - Legal Group America
Complaint 188501 Details

Collection email with no information other than their threats. I found an email and sent the following email to them
First of all may I inform you that I work closely with the United States Federal Government and consult on legal matters involving contracts. You are not able to put a hold on my SSN or any of the things you have outlined in your email.
This is the first email I have received from you. It has been forward to the FCC; FBI; Banking Commission; and the Comptroller of Currency of the United States for prosecution. You are not complying with the Fair Credit Act, and you appear to be committing Consumer Fraud. Further I have not done business with Advance Cash America.
If you have any evidence at all that I owe this amount of money, please send me via U.S. Postal Service complete documentation along with my signature of contractual obligation. I will need the name of the Loan Services, Date of service, contract with me and the contract with you for collection.
Obviously you have hacked into something to even have my email address. I have an ongoing Federal investigation going on for identity theft of my SSN being used fraudulently maybe they will find you in that investigation.
Recipient of your email (I don't think you even have my name)

Domain Name: LEGALGROUPAMERICA.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 25-jul-2012
Creation Date: 25-jul-2012
Expiration Date: 25-jul-2013
Report



From: ACS LEGAL
To: ACS LEGAL
Sent: Friday, December 07, 2012 8:26 AM
Subject: Reference Account: QQ-2317: Subject-Lawsuit


ACCOUNT# : QQ-2317

LOAN/DEBT INFORMATION

OUTSTANDING AMOUNT- $945.67.

LOAN COMPANY/LENDER - ACS INC.

We are here by 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 Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.

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

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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.



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, but to do so you must take immediate action.



It is quick and easy:
Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.



Contact us on 1-347.480.1078 from 09:30 AM to 06:30 PM (EST).

If you do not take immediate action:



We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4447.25 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.



Thanks for being our customer,



Regards,

ACS Incorp.

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