This email came today 5/22.. looking at all the complaints , I am waondering if this is connected to the EBAY scam where id's or accounts have been hacked.. Ebay happen 3 months ago when all this AC started.. just seems fishy that they have emails and numbers..
CASE FILE #: FL3-394638
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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- 347 468 8908 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- 347 468 8908
ATTORNEY OF UNITED STATES
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clevergoddess83
Phoenix ,#2Consumer Suggestion
Tue, May 27, 2014
I just received an email from this ACS company, of which I have never heard of, nor have I had a payday loan. As I researched it, all I found were scam reports, and they all seemed to have the same phone number or same few numbers. The email I received had a different number that I haven't come across yet on any of the reports,+1-845 684 4299.
tryagain
hoboken,#3Author of original report
Sat, May 24, 2014
I blocked an odd NY number 717 area code. and I have not heard from them since I responded to them stating they have the wrong person , I attahced multiple scam links they were listed in etc. If I do I will certainly contact the AGO for the State of NY & NJ.
Sparkie
San Antonio,#4REBUTTAL Individual responds
Sat, May 24, 2014
I received an email from ACS Incorps stating that I am being sued and, if I don't reply within 48 hours they will file the lawsuit. To avoid the lawsuit and going to court paying court restitution I need to send $965.75. It's been over 48 hours and I haven't heard anything. I contacted the Attorney General and they have advised me not to send any money because they are scammers.