Who called from 3477191927

Got the same email everybody else is getting, I think they cut & paste and send to thousands of people at once, thinking just a few will bite on it.

CUSTOMER ID: 654258
CASE FILE #: DS - 46514
LOAN INFORMATION
PAST DUE AMOUNT - $984.54
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 pretence 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 +1-347-719-1927 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   +1-347-719-1927
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 719-1927

Yes - it is a cut & past SCAM.

Read the "document" carefully and note the incorrect grammar & vagueness in it.

Your name is not even listed!

I just read a similar email in my Spam--Have received many emails also phone calls. You should report them to the Federal Trade Commission--which I have and if you can block the number--I have this feature on my phone plan. Also place an alert with the Credit Bureaus to be safe since they have the SSN--I placed an alert on my file. They are scammers and I wish there was way they can be stopped from getting US phone numbers when in all likelihood they are in some other country. It really is annoying as they just want money to get money without working my sending threating emails and making unwarranted phone calls. Glad you posted the entire letter for others to see.

They have no idea who is getting this. I did forward this to the US Attorney of the Southern District of NY. Stupid people, they sent this to an Attorney. Debt first is a civil action and they express this as a criminal offense. To top it off, they express the use of federal agencies which is highly illegal. Lastly you cannot file a complaint via email. They have broken many statues of law. Did you notice the grammar and the lack material fact, name, address and even your proper email. Don't respond, no need to give any info.

Reply saying they are violating FDCPA -  Fair Dept Collection Practices Act and that you need their information for legal purposes, bet they hang up. I told them when they called once it is VERY ILLEGAL in the US.. to threaten any law enforcement activiity and you cannot intend you will take action if you note. If I do get to court.. I kept all VM and calls to show the judge and then they will be in violotaion and probably will end up having to pay more out to you than the debt they accrued.