Complaint Review: As collections

I receivedthis threatening email from this bogus company, at first I was immediately worried that something had happened or someone had stolen my identity. However on careful scrutiny of the email I found multiple grammatical errors and I also then googled the name of the suppose a company that had all of the crimes against me.

 That's when I found out that this is a scam, I will include the email that I received so that way you can read it and see how similar it looks two other emails that are on this site.

Case No: USA-08/ACE191509K

Balance Amount: $1030.52

Case File Transferred to ACE: - September 2015

Dear Debtor,

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 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.

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

Contact us from Monday to Friday 09:00 AM to 06:00 PM (EDT)*.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

Yours sincerely

Jeff Johnson,

Investigation Officer,

ACE Incorporation

Collections & Legal Department

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