I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department & I think they must have thought I was on drugs or drunk. Each agency informed me that there were no warrants or pending actions against me. I then called this number: 1-347-753-8205 and a heavily accented indian/Pakastani male answered the phone. He asked for my email address and then proceeded to go into his schtick. I abruptly cut him off saying the following:
"Listen you Scum Bag and listen closely, I have already been in contact with the FBI and my County Sheriff's Department. They informed me that you are a scam artis. I don't know what kind of game you're trying to play here but Dumb A** I'm not. You picked the wrong person to F with."
As soon as I said that line, he said: "Well OK, I see" and hung up. I do not usually talk this way but I am going through a medical situation which doesn't need to be talked about. Sufice to say it's "The Man Thing for older guys" Elevated BPH only serious. Now I receive the same letter again and I think my credit report has been compromised. Heere is the Letter sent to me:
ACE INC ([email protected])
7/31/14
From: |
ACE INC ([email protected]) Your junk email filter is set to exclusive. |
Sent: |
Thu 7/31/14 11:45 AM |
To: |
|
This message is here because your junk email filter is set to exclusive. |
CASEFILE#:2010819-UFC-TI-4220
LOAN INFORMATION
DUE AMOUNT-$1705.00
LOAN COMPANY- USA FAST CASH
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 have chosen to ignore all our efforts to
contact you in order to resolve your debt with Payday Services. At
this point you have made your intentions clear and leave us no choice
but to protect our interest in this matter.?
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 24 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 $5498.37 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-(347)-753-8205 between 9.30
to 6.30 (EST).
Please do not respond to this message as this email address does not accept responses.
If you have questions regarding this email, please call us at +1-(347)-753-8205.
IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO
CALL US BETWEEN WORKING HOURS ON?? +1-(347)-753-8205
USA.FAST CASH
LEGAL GROUP OF ATTORNEYS
+1-(347)-753-8205
Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use
Take note of all the Grammatical Errors. Below is a copy of a "419 Scam Notice" about this this same company when I googled it early this morning. I've been up all night because of this.
Here is the email I received this morning. I am glad that I googled this company. I don't have a payday loan, but this still made me nervous. Glad to see that it is a scam. Hope they get prosecuted for this kind of threat.
DUE AMOUNT-$1495.63
LOAN COMPANY- ACS Incorp.
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 have chosen to ignore all our efforts to
contact you in order to resolve your debt with Payday Services. At
this point you have made your intentions clear and leave us no choice
but to protect our interest in this matter.?
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
+1-(347)-753-8205
I want them caught, prosecuted and put behind bars. At the very least I want an Attorney who would be willing to initiate a Class Action Case against them and force them in a court of law to appear before us Victims. I'd be glad to confront these b*******.
Giselle
Bloxwich,#2Consumer Comment
Fri, August 01, 2014
I loved your response to these scumbags! The fake debt, usually a loan and collected on by a foreign sounding male who threatens court, jail, prison, etc ,is the #1 scam in the USA right now. They hope that you will be so scared you will send them money. Unfortunately, naive, scared and just plain stupid people are falling for this. Some people think because the scammers have their personal details, it is legit. Reality is, your information is for sale through a variety of means and scammers purchase personal details in bulks and then go after those people, hoping to find a victim. But good for you for putting them in their place and not buying their crap!