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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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 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 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 $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 that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 843 558 8300 between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 843 558 8300
ATTORNEY OF UNITED STATES
Copyright © 2006 ACS | Privacy | Terms of use
ACE CASH SERVICES
Phone: +1 843 558 8300
I
response from me:
I have been trying to reach you by telephone since 09/12/14, but get a busy signal each time. Please send me more information regarding this loan amount.
The name of the lender, date of the loan, and the original amount borrowed. I have no memory of this loan, and would like to see documentation.
If there is a past due balance, I would like to settle the account, but need to see my account record first.
RESPONSE FROM THEM:
We appreciate your positive response in order to make this debt good, and as discussed with the settlement department we are offering you the settlement amount of $325.00 if you can pay byToday or else you can work with the total outstanding balance of $856.24 with payment arrangement of $150.00 biweekly starting from Today until paid off.
Kindly let us know any of the one option mentioned above in order to take care of this debt so that we can send you the mode of payment or else you have to dispute this matter into the court house. We would be looking for your positive response.
2 Updates & Rebuttals
ramjet
Michigan,All are frauds
#3Consumer Comment
Tue, September 16, 2014
There are NO reAL PSYCHICS, NONE, NADA, ZERO. They are all frauds. Their entire reason for existing is to rip off anyone they can. If you stick with ANY of them long enough they will take you for everything you have and them 'kick you to the curb'.
Please stay away from all of them. Life life in the real world, there is no magic.
Good luck.
ramjet
Michigan,SCAM!
#3Consumer Comment
Tue, September 16, 2014
This is a pure scam and had been around for a while.
If you owe any money it's not to these frauds. No one is coming after you. Just put their numbers and IDs on block and ignore them.
Do some internet searches and you will find all kinds of references to this kind of scam.