Who called from 2034028391

Looking for owner info.

Got an email from this person on my scam folder. DO NOT TRUST OR CALL THIS PERSON or RESPOND. SCAMMERS. They use different names and area codes. 3 of my friends got the same email word for word. I' ve heard they do this all the time. Reported them to FTC. IC3 and FBI.

My name is Martin Cooper from Cash Net USA. Reason of this email that we have registered a case against you.
COURT HOUSE
Following is your information.
CUSTOMER ID: 9784512
CASE FILE #: ACS - 927864
LOAN INFORMATION
PAST DUE AMOUNT - $978.65
CREDITOR - ACE CASH SERVICES
Creditors- Cash Net USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT - - $300.00

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

Yours sincerely

UNITED STATES ATTORNEY
CASHNET USA © 2015 | Terms of Use | Careers | Complaints | Privacy Policy
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.
Thank you for your co-operation.

​​

ACE Cash Express, Inc.
(203) 402-8391
Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard Time
Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time
Sunday: 10:30 a.m. to 7:00 p.m. Central Stand
Sincerely,

Martin Cooper
Ace cash Express Support
The caller was identified as Martin Cooper

received the identical message in my spam folder as well.

I just received the EXACT SAME email. So ridiculous

I received the same email today. Exactly the same except for the customer id. I forwarded mine to the FTC.