Did they want a money pak/green dot number where u scratch off the stuff to get the 14 digit code and email it to them?
Who called from 3478714990
31
Tammy
See message below; I just received this message today. I know it SCAM; can someone tell if they very been sue by these people. I was scam over year ago and still not back on track with my bills and my credit score is very poor. I'm having a very rough time get my perfect score back. Does anyone have any suggest that can help me? I have full time and 2 part time just trying get back on my feet. But getting very tried working all time and no life; because of these people. How the HELL does these people get way with it? Can someone answer my questions? Thanks for reading my message and listen to me.
LOAN INFORMATION
Due Amount- $796.74
Loan Company- ACS LEGAL GROUP
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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 e-mail, 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 CREDIT BUEARUS, 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 $4896.47 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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON 347 871 4990.
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I got the same email. What I find funny is everyone has the same account number. If your going to scam someone and know that most people share stuff on the internet, don't use the same account number for everyone. It really shows how dumb they are.