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.
Yes this is a scam! Don't send them a dime!! They sent me an email a few months ago, I emailed them back saying I forwarded their email to my attorney and they would hear from them! And I didn't hear anything else from them until today. I got another email similar to the one a few months ago. I just resent them another email with a LOT more curse words in it saying I forwarded the email to my attorney and they'll hear from him! The thing is, I don't have an attorney!! But they don't need to know any of that! I just make it VERY clear in the email I send them that they're not getting a dime from me! So that's all you have to tell them. They'll back off! Just stand your ground and don't give them any money or personal information!!
I just received the exact same email verbatim, what the hell do these idiots think everyone is stupid? The need to go ahead and get a real job. I have never had a payday loan and am not about to give my cash up to anyone like that.
Here is a copy of the email I got from the same people!! I sent them a nice long email back to them and I made it very clear to them that I'm not sending them a dime!! DO NOT SEND THEM ANY MONEY!! THIS IS A SCAM!! I probably wrote some things that I shouldn't have in the email I sent them back but I don't care! There is no way that they're getting a penny from me! If you filled out an application for a payday loan online, that's probably how they got your information. DON'T GIVE THEM ANY MONEY! They're trying to scare you! This is an Indian scam! They have a US phone # that they got by way of Magic Jack or whatever but they aren't in America and they're going to send this email to thousands of people and see who will pay them! I actually have an attorney and I sent him the email I got and he told me that it's a scam! So PLEASE don't let them get anymore money from any of us hard working Americans!! I did write them back and gave them my attorneys information but they said they're not dealing with him! So you know it's a scam! If they're legit, they'd call my lawyer, do whatever they needed to in order to get the money IF it was legitimate! But I don't owe any payday loan and I'm not sending them a dime! I hope that other people Google the phone # and find out that it's a scam, read what everybody wrote and realize they're trying to rip people off! Here's the email they sent me...
CUSTOMER ID: 654258
CASE FILE #: OH-23554
LOAN INFORMATION
PAST DUE AMOUNT - $957.85
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
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 have been receiving calls from this number and listening to their ridiculous voicemails. I just received an email this morning that is so bizarre that it is funny. This is a scam. Please report this scam to the Federal Trade Commission as I just did. The more reports they receive the better chance we have of them catching these scumbugs. Do not pay anything to these people.