scam
email
due
legal
days
cash
The. 229 518 4222 a AGS is a internet scam
aceinthehole
 May 13th, 2013
I thought this was a scam and I called and told the person on the other end if I received one more email from them I would seek legal representation. Guess what They hung up.
Brenda
 May 07th, 2013
I recieved this scam email today with this phone number attached to it. Her is what the email looked like.

LOAN INFORMATION

Due Amount- $945.67

Loan Company- Advance Cash America

You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag 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 Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.

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

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means a 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 e-mail, 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 are 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 these steps are unnecessary. We merely require you to contact our recovery asset location department at (229) 518-4222.

NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222
Melissa
 Apr 24th, 2013
Received email regarding account with 500 fast cash. First of all I do not have account with them and in the email they said I was currently many payments past due and my balance now is $992.86 which is increasing everyday due to non - payment. They said I have 2 days to get a hold of them and pay it off or go to court.
Sara
 Apr 19th, 2013

4 Comments