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Received threatening emails. HELP!

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I received the below email a few times. I have never even heard of ACE Cash Services and I do not owe this amount to anyone!!
Suggestions???

CUSTOMER ID: XXXXXX

CASE FILE #: XXX – XXXXXX

LOAN INFORMATION

PAST DUE AMOUNT - $945.86
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- 347 774 0573 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 774 0573.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use





ACE CASH SERVICES

Phone: (347) 774-0573




that is a scam in pakistan.either forward that to the FTC and ignore,or just ignore.calling that number will get you deluged with calls from these losers.

Sub: #1 posted on Mon, 12/02/2013 - 19:45

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15506 | Credits: 1356.56)

You know, if you're going to rip someone off, can ya at least do it using correct English?? "United States of Attorney??" Is that like United Colors of Benetton? And how does your SSN get put on hold? I'd like to learn that one myself! Sheesh, these people are LOSERS...

Sub: #2 posted on Tue, 12/03/2013 - 08:52

kscornell kscornell
Moderators
(Posts: 4409 | Credits: 473.19)

Thanks

Sub: #3 posted on Wed, 12/04/2013 - 01:23

Hope Hope

(Posts: 51 | Credits: 5.21)

I received the same exact email. And surprising....I owed the same amount. I replied that they should master the english language prior to sending out an email such as this. Explained that they need to send this to me in the US mail and since they are not located in the United states, it would be hard for them to do this. I haven't gotten a response yet but I am sure they won't be happy.

Sub: #4 posted on Wed, 12/18/2013 - 21:50

Unregistered


I got the same email these guys are terrible I just replied im gonna report you yo the FTC and no response back. Surprisingly I owed the same amount.

Sub: #5 posted on Tue, 01/07/2014 - 14:24

Unregistered


I just received the same email and when I called the number they got ugly with me and hung up. When I called back it said I had reach a non working number. The guy told me I needed my ass beat and put in jail!!!!!

Sub: #6 posted on Thu, 01/09/2014 - 21:48

Unregistered


people need to stop calling these losers,and ignore them!!!!!!!!!!!a complete scam.

Sub: #7 posted on Thu, 01/09/2014 - 21:49

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15506 | Credits: 1356.56)

These asses sent me this bullshit e-mail trying to get me to pay off something that i dont owe. What a bunch of losers. They need to get a job and stop scamming!!!

Sub: #8 posted on Thu, 01/23/2014 - 11:14

Unregistered


LOL! I love the preceding email--because I couldn't have said it better myself! I would keep a whistle by the phone and everytime they call, I would blow it into the phone! Not only will they stop calling, but they will also be deaf....

Sub: #9 posted on Tue, 01/28/2014 - 10:00

kscornell kscornell
Moderators
(Posts: 4409 | Credits: 473.19)

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