Who called from 3474688964

Same thing but different case id number and others, also I did threaten my lawyer on him, and see if he responds back.  It's supposedly from a loan I took out in July of 2012 of 500, and I now owe them 986.75.

I just called my bank to confirm/deny a transaction in July of 2012 on that account, and low and behold, there was NOT!!! I just sent him this email.

"I have called the police, and they will be out shortly, because when I was on the phone with my OLD bank, they said there was NEVER any transaction that was a "payday" loan for $500. Thank you and nice try.  I also called my lawyer about a prosecution.  He will be in touch!"

I threatened him and told him I called the police and that my lawyer will be in touch. Hopefully this will stop. I wonder if I should actually call the police?  I don't know what they can do about it?!?!?!

I had been receiving calls from people from as they said "THE GRANTS DEPT" saying that i would get a $7000 grant and after letting them know i knew they were not real, now i get emails! These people never stop! Here is the email I received but i knew it was fake because first of all I don't and never have had a debt that I have not paid! second there was no name for whom it was meant for and there is no court in the world that would send you an email!  There are so many misspelled words and omitted words!       On Friday, March 21, 2014 10:52 AM, ACS INC <[email protected]> wrote:
CUSTOMER ID: 95874125
CASE FILE #: OH-552741
LOAN INFORMATION
PAST DUE AMOUNT - $986.75
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- 347-468-8964 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
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 468-8964

it is amazing how everyone owes the same amount of money. I did get a response back from them stating the company of the loan and I have called the one which was cash net usa and they don't even do business in PA which is where I am from. So I just ignored it. I then received another email today, saying how do I want to proceed, and I responded that I wanted a letter in the mail confirming everything. I will see what they say next. Again they can't put this in an email, it is not legal to do. It should go certified, so no one else can see the information. They need to get a real job and have some kind of ethics. I don't think I even have received a call just the same email as everyone else.