Legal Question in Credit and Debt Law in Florida

Hello,

My name is MarisoL Perozziello and i am receiving these emails online stating that i took out an online cash advance which i never did. Now they are saying that they are suing me for something that i never did. Here are the emails:

LOAN INFORMATION

Due Amount- $847.74

Loan Company- 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. 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 BUEARUS, 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 $4896.47 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 BETWEEN WORKING HOURS ON 347 871 4990.

Copyright � 2006 ACS | Privacy | Terms of use

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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, 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.

Marisol Perozziello

SSN Ending with 7861

Loan Amt $450

ACS (Advance cash services), it is a parental company which owns and operates more than 280 websites eg us fast cash account etc, you applied for the payday loan from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.

And we are talking about the loan amount of $450.00 that you took with the company ACS - Advance Cash Services (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.

The company have more than 14 technical evidence in order to prove the money was successfully deposited into your checking account.

Do revert ASAP,as the case in hand is time sensitive.

Regards,

Patricia Thomas

Sr.Supervisor

ACS Incorp.

Okay than meet us in court by this Friday you will recieve your summons at your doorsteps by thursday

Regards

Patricia Thomas

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Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.

Thank You,

Matt Williams,

Sr. Invesigation Officer

NCS Law Group

Direct : (347) 669-8240

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I just dont know what to do also i never took any online cash advance out through Advance Cash Services. I dont know how they got my information. I actually emailed them back asking to leave me alone and i never took any online cash advance with them and to send me proof thats when these emails came out. what can i do?

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