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.
Just recieved this the same email today.. Has a good laugh and decided to contact the listed phone number to have a little fun.. What a joke I was told I took out a $500 payday loan in sept of 2012 but he had no other info I requested a copy to be sent in the mail and when I asked him to verify my mailing address to confirm he said my court papers would be in and hung up!! Can't something be done?!?
I received the same e-mails. Threatening that the government was putting my SSN on hold. The government doesn't do that. Why can't the GOVERNMENT do something constructive for a change. STOP THESE DAMN SCAMS! Maybe if all of us start sending e-mails to our representatives, senators and, yes, even the president, maybe someone will do something to stop them. But it going to take all of us. Let's all do our part. START THE E-MAILS!
I got the same email today, and I know for fact I never had an account with ace cash service. So I called and of course I couldn't leave a message, but I guess they have caller ID and it was clear he was from a foreign country or he was disguising his voice. Well I began ranting about this email and of course he hung up. SCAM !!!!!!!! These people are lowlifes!!!!!!!
Got this E-mail today BS, never heard of Ace cash services < called FL state and found out they are a scam !!!!
CUSTOMER ID: 95874125
CASE FILE- KA- 65415
LOAN INFORMATION
PAST DUE AMOUNT- $956.65
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
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
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
I am a legit payday collector, this is the classic India Payday Loan Scam. Our government agencies can't do anything to these people because they are in India. If you ignore the calls they wont smell any money and will stop calling. I had one of these jokers call a woman who paid off her Cashnet account with me and has a paid letter.
Beware of anyone that calls you about a bill that has a strong accent and a strangely american name !!!