I am being harrassed by this company for a loan i NEVER took out. When i first returned the call, the rep was so rude. All i asked her for was the proof that showed the deposit information for funds i never applied for and never received. Then i received an email asking me to verify my address, which was not listed, in order to verify...even if i wanted to. I had already closed the account i believed they tried to take funds out of 2 years ago. I just want someone to show me the proof of the deposit. Unitil then...not even going to sweat it.
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
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To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
For Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
I received emails from ACE Cash Services advising I had taken a loan with them- never happened. I took a loan from ACE CASH EXPRESS they are not the same. I called Ace Cash Express the first time I received an email and they advised this was a SCAM and I didn't OWE them anything. I called the bank referencing the account and they searched for Ace Cash Services DEPOSITS and found none. If you check BBBB they investigated this company and they are most likely an ILLEGAL Tribal loan company. Do not fall for their mis information.
Take care
RECEIVED THIS EMAIL TODAY 08-07-2014 KINDLY VERIFY YOUR MAILING ADDRESS, AS THE LEGAL CHARES ARE ALREADY FILED AND WE ARE GOING TO SEND YOU THE COURT PAPERS, SO THAT WE CAN CONFIRM THE MAILING ADDRESS BEFORE SENDING ANY IMPORTANT LEGAL DOCUMENTS. JUST EO REMIND YOU, THIS IS REGARDING THE E-MAIL WE SENT YOU EARLIER TO DOWNLOAD THE LEGAL CASE AGAINST YOU AND WE DID NOT RECEIVE ANY PROMPT RESPONSE FROM YOUR END TO SET UP THE PAYMENT AND TO AVOID THE CHARGES. FOR ANY QUESTION AND CONCERN DO GET BACK TO US SO THAT WE CAN HELP YOU WITH A SOLUTION. WE WORK 8AM EST TO 6PM EST. LAW DEPARTMENT ADVANCE CASH SERVICE (315) 632-0544 ADAM BROWN PAYDAY LOAN