I got several calls today and an email. My identity was stolen and I have been dealing with this kind of crap for a few years now. Every day I get emails or text messages saying that the loan I applied for is ready. I never applied for any loan!!! They need to stop because this is crazy and I don't have time for this.
I JUST GOT THAT EMAIL SAYING THE SAME THING THAT I OWE MONEY AND THAT I WOULD BE PROSACUSTED IN COURT IN A COUPLE OF DAYS AND THAT. I HAVE NEVER HEARD OR THIS PLACE AND I DIDNT EVEN APPLY FOR ANY THING.
I JUST GOT THE SAME EMAIL FROM THEM SAYING THAT I OWE THEM MONEY AND WHEN I TELL THEM THAT IF I OWE MONEY THEN TO SEND THE POLICE AND I WILL BELIEVE THEM. THERE NOT GETTING A DIME FROM ME LEAVE ME ALONE. I HAVE BEEN GETTING HARRASSING PHONE CALLS AND E-MAILS FROM THESE PEOPLE SENCE LAST AUGUST AND THERE NAMES HAVE BEEN DIFFERENT EVERYTIME AND THAT THERE FORIEGN. AND THE ANSWER TO YOUR QUESTION IS THAT I HAVE TURNED IT IN TO THE POLICE AND ALL THEY SAY IS THAT ITS A SCAM AND TO JUST IGNORE IT. THEY REALLY COULDNT DO ANYTHING ABOUT IT.
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 +1-347-468-8964 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- 347-468-8964
THIS IS WHAT I JUST GOT BACK
We appreciate your positive response in order to make this debt good, And as discussed with the settlement department we are offering you the settlement amount of $477.24 if you can pay by Today, we will close your account today itself sending you the Settlement completion letter at your Email address as well as at your Physical address that your account has been closed in full with zero balance ,or else you can work with the total outstanding balance of $977.24 with payment arrangement of $300.00 on 30th of each month starting from May 30th 2014 until paid off.
Kindly let us know any of the one option mentioned above in order to take care of this debt so that we can send you the mode of payment or else you have to dispute this matter into the court house. We would be looking for your positive response.
Best Wishes,
DAVID COOPER
ACE CASH SERVICES.
Phone: (347) 468-8964
THIS IS WHAT I JUST GOT BACK FROM THIS COMPANY AND THIS IS WHAT THEY WANT ME TO PAY THERE NOT GETTING A DIME FROM ME.
What is so hilarious is the "You are going to be legally prosecuted in the Court House within couple of days" baloney. First off, they should list what court this is "case" is going to be hear in. Second, don't you think there would be a definite court date listed if there was actually one?? Ridiculous. Just annoy the %^$# out of them. I'd sign up for as much spam as possible using THEIR email address!