ACS Legal Group


Country United States
State North Carolina
City Belmont
Phone (209) 729-3807

ACS Legal Group Reviews

Most Useful Comment
  • Sep 27, 2014

I am just going to cut and paste the email I received from ACS. I am taking out my information but enjoy. Don't worry folks if you get a call from these people. they are complete phonies!

For your enjoyment,:

Then GO FUCK OFF YOU BITCH

On Sat, Sep 27, 2014 at 12:50 AM, wrote:

I hope the spelling is better on the summons. I can't wait to receive the summons 'with in' one week.

-----Original Message-----

From: INCORPS ACS

Sent: Fri, Sep 26, 2014 1:18 pm

Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

We will send you the court summon's with in one week.

Thank you

Kevin Christopher

On Fri, Sep 26, 2014 at 11:46 PM, wrote:

As I said, when I get the information in the mail, I will be happy to consider it. but, you can send me a copy of the contract as further proof. Also, please contact the [my attorneys] at [1 800 000 0000.] They have the right to negotiate on my behalf.

-----Original Message-----

From: INCORPS ACS

To:

Sent: Fri, Sep 26, 2014 1:13 pm

Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

We are talking about the loan amount of $700 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address e and SSN ending with also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidences in order to prove the money was successfully deposited into your bank account in Uno Federal Credit Union and account number ending with 9814.

1. We have settlement amount for you that if you can pay the amount which is $510.00 by TODAY then we can close your file with this amount only.

2. If you are going to pay in two installments then we can make your first payment by October 1st 2014 of $350 and the second installment by October 10th 2014 of $350 it means your settlement amount will be $700.00

3. If you want to pay your total outstanding balance of $986.45 then you can pay it in three installments for that you need to provide us the three dates so that we can proceed further.

Best Wishes,

Kevin Christopher.

Sr. Investigation Officer (Department – Law & Enforcement)

ACS Incorporation

+1-315 557 6477

+1-347 402 7610 (Fax)

On Fri, Sep 26, 2014 at 11:32 PM, Gentillydude wrote:

Hello

Please mail all of this information to:

I do not respond to electronic e-mails of this sort,

-----Original Message-----

From: INCORPS ACS

To: INCORPS ACS

Sent: Fri, Sep 26, 2014 11:12 am

Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

Case No. RM-2900926

Balance Amount: $986.45

Case File Transferred to ACS: - SEPTEMBER 2014

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $986.45. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedy:

All funds to be returned as per terms of initial contract

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $986.45 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 315 557 6477 or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

Yours sincerely

Collections & Legal Department

ACS LEGAL DEPARTMENT

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

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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

Mark as Useful [1 vote]
  • Jun 19, 2015

I have gotten a number of emails about a payday loan I took out using my email address which I haven't had that long and amount I have to pay back went up to 3 payments. when they call the number shows up +4086354257 never leave a message telling if I don't pay I will be arrested. I ask for paperwork and get nothing. also wants me to western union payment to Pasquale defilppo

  • Sep 27, 2014

For quite sometime, I have received telephone calls from phone number 1(866)449-7323. According to Google, this number is associated with ACS Legal Group that has to do with a previous pay day loan collection.

While it wouldn't be a bit of a surprise that many old uncollect pay day loans have been transferred to a boiler room collection center, the truth of the matter is many states have put the clamps on pay day loans altogether. Many of the places that you recieved the loan from may find themselves in a postion of not being too aggressive when it comes to collecting on them for fear of losing their license. In my case, this payday loan that they are collecting on was written back in 2008 when I was living in another state making collection even more difficult for the company to legally puirsue.

The bottom line is that unless ACS Legal doesn't have the actual payday loan contract in writing, their legal efforts are futile. With enterprise resource planning systems and section 404 of the Sarbanes Oxlyey Act, many corporations arent going to be willing to surrender paperwork to a third party due to the responsibilty and accountability that comes with it.

The only thing that can be done with ACS is that if you get too many phone calls from them in a day or week, that can be reported to the consumer section of the state Attorney General's office under the consumer protection program as harassment.

Hope this helps you out.

  • Sep 13, 2014

I received an email yesterday stating that there was going to be a lawsuit filed against me for failing to repay $900 from an initial $300 payday loan that I took out last year. I called the 213 number that was given to me in the email & no one answered on the 2 times I called back. About 2 hours later, I received a voicemail from the same number stating that he was in some kind of meeting and that's why he couldn't answer my call. I decided to take matters into my own hands and call the initial company I took the loan out from and handle it personally with them to my surprise, I got transferred twice to different collection agencies and none of them were AACS Legal Group. I resolved the issue right then and there & decided I would call the 213 number back the following morning. When I called, the same guy that left the message answered and I told him about why I was calling. I told him that I called my loan company directly and settled the issue with them. He became defensive and asked me how much I paid and I told him that I settled for the $300 loan I initially took out and asked him how his company came into play if the people I settled with was transferred through my original loan company and not through his company. He told me to hold then he hung up on me. I called him again and didn't get an answer. DO NOT get scammed by these people. If you have an issue with any company at all, go to the root of the problem and contact your initial source. I should have been weary from the start when I saw that the email address was a "Gmail" address.

  • Sep 12, 2014

I have received numerous emails from this company saying I have committed check fraud and owe them almost 1000.00 dollars. Now they are contacting anyone with my last name, i found out through my in-laws and telling them this story. I have emailed and called several times to no avail.

Their emails contain several grammatical and typographical errors. And I feel they should not be allowed to slander me to others.

There are several other reports concerning the same company on your site.

  • Sep 2, 2014

CASE FILE NUMBER: OI #45820130

LOAN INFORMATION

Due Amount: $946.74

Loan Company- ACS LEGAL GROUP

This is in reference to your account with Advance America 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 America Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

The Lender is filing these charges against you:

(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 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 CREDIT BUREAU, 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 lawsuit $3896.47 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.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US ON.+1-213-814-4047

ACS LEGAL GROUP

LEGAL GROUP OF ATTORNEYS

  • Aug 18, 2014

Here is the exact email that was sent to me from someone named Andrew Carter that claims to be an Investigations Officer for this company. I called the company and they said that they have been getting complaints from many customers who have been receiving the same email. If you get this email it is a scam and they do not work for AACS. Note that it is illegal for any Collections Agency or Debt Collector to threaten you with jail time, empty threats of a law suit, or misrepresent themselves in any way. Good thing is I did my research and saved myself from paying money on something that wasn't even real. Here is the email copied and pasted.

LOAN INFORMATION

DUE AMOUNT: $ 946.74

LOAN COMPANY - AACS LEGAL GROUP

Regarding your account with Advance America Cash Services.

You have chosen to ignore all our efforts to contact you in order to resolve the debt with Advance America Cash Services.

At this point you have made your intentions clear & left no choice to us.

Therefore, the Lender is filing three charges against you:

(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 regarding your past & also about the consequences once the case has been downloaded and executed against your Name & SSN.

Further, if we do not hear from you within next 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 & any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the 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.

IF YOU WANT TO RESOLVE THIS MATTER ; DO CONTACT US THRU EMAIL OR CALL US ON +1- 3478714990

AACS LEGAL GROUP

LEGAL GROUP OF ATTORNEYS

  • Jul 28, 2014

LOAN INFORMATION

DUE AMOUNT: $ 946.74

LOAN COMPANY - AACS LEGAL GROUP

Regarding your account with Advance America Cash Services.

You have chosen to ignore all our efforts to contact you in order to resolve the debt with Advance America Cash Services.

At this point you have made your intentions clear & left no choice to us.

Therefore, the Lender is filing three charges against you:

(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 regarding your past & also about the consequences once the case has been downloaded and executed against your Name & SSN.

Further, if we do not hear from you within next 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 & any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the 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.

IF YOU WANT TO RESOLVE THIS MATTER ; DO CONTACT US THRU EMAIL OR CALL US ON +1- 3478714990

AACS LEGAL GROUP

LEGAL GROUP OF ATTORNEYS

  • Jul 28, 2014

I received an email from ACS Legal regarding an outstanding account. The email it was sent to, however, was not the email that I have registered to my actual acs-education.com account. I called ACS to confirm where the email came from and they said they did not send anything. Beware this email.

  • Jul 26, 2014

Received several calls from individaul but sent to voice mail and ignored for phone number unknown and identified self as david. individual unknown or never identified company worked for.

received email with subject of lawsuit but demanding $870.69 and court $4203.86. email went on to threaten charges of Vilolation fo federal banking regualtions, collateral check fraud, theft by deception.

contacted this so called firm and was informed that could settle out of court for a sum of $470 if placed on debit card or credit card. would email forms for review and signature.

open file and reviewed info and no choice on returning form for as soon as click on first block for information form automatic sent back filled out with information they already had on hand and copy email back.

nowhere in any of the emails or forms does an address appear or any names other on collection agreement with assume to be bogus (Mark Smith)

further checking and trying to go to their web site revealed no such URL or appears that emali address only one way for they do not replay to any mail sent to them.

  • Jul 25, 2014

I received an email from these peoplssaying they are going to sue me and send my info to the FBI and my job if I don't call them or pay them 847.36

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