CUSTOMER ID: 82312544
I received this same message today.. 4/10/14. What the heck.. Is this bull crap allowed? I hope they get whomever is sending out this stuff.
CASE FILE #: CA7 - 948673
PAST DUE AMOUNT - $ 832.63
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 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 468 8908 .
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, retransmission, 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 cooperation.
I received the same email veriage. If someone is going to collect a debt from you
1. they would call
2. send correspondence in the mail
3 after no reply, then they will send to court and you would receive the information in the mail.
DON'T CALL OR RESPOND
I just reported this to the Federal Trade Commission
These tend to freak me out until I realize a few things: They never address me by name, there is no date on the letter, and the case number matches the case number of everyone who got the email! Plus, don't get me started on the grammar. Obviously not from this country. I used to forward these to an acquaintance I have at my state Dept. of Justice, who always calms me down and tells me it is an obvious scam and to ignore it. I never call the phone number, I always google it and find that so many others received the same email. I always block the email address, then six months later or so I get another email. So I block THAT email address. I have reported these so many times, and either they are never caught or they are caught and start up somewhere else. It's tiring and aggravating.
Same email but these people called my job.They Have the last 5 digits of my actual account number and last four of my ss#. Who do I report this to and too whom?