We have got
167
reports against 3474688908
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Who called from 3474688908

16
Cindy
Got a email from Ace Cash Services phone number 347-46-8908. Saying they are going to take me to court.
Latest comments
17
Its a extortion scam operation, you can report it here:

file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/  < FBI Cyber crimes unit>
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
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18
Dee
This has got to be the biggest scam around I am tired of it.  It would be a little bit more believable if the grammar was correct.

CASE FILE #: SD6 - 948673
LOAN INFORMATION
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 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 THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 347-468-8908
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 468-8908
-------------------
Latest comments
19
adm
Went out for an hour; came back and this BS was in my email, with the exact same info as you guys have.  Plus whomever it is needs to attend an English class .  How are you going to scare somebody with poor English?  What an [***].
Latest comments
20
JJ
Yes...got same crap and email. I already have reported them to the attorney general of our state and to the attorney general for the state of NY. I have also contacted the FBI and forwarded them the extortion letter they sent me.

Make sure if this happens to you, you do the same! These people are bottom feeders of the lowest kind!
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