Who called from 4088370077

I received am email that I assumed was a scam about a claim about a payday loan that I never received.
The email claimed a court case was being filed against me. When I called the telephone number, the
gentleman of foreign accent did have factual data about me as if I had made an application.

I began to ask questions such as what bank where the money he claimed was sent to me was wired.
He became mad at me as I questioned him. He finally hung up the telephone.

Since I have not been to the San Jose area since 1976, the way I was treated tended to confirm this matter
was some type of scam. If you review this message, I can be reached at (914) 646-1099.

Yours, Vaino Uski

I received an email from ACS (?) Inc.

[email protected]

Someone was coming after me for bank transfer fraud, check fraud and and violation of banking regulations.
The letter was not even worded correctly but I am just wondering what I might do with the email?  It is the same speech that I have gotten over the phone.
Sounded like they used a bogus company and amount -

Someone received the following dodgy email:


CASE FILE: ACS-7784

LOAN INFORMATION


DUE AMOUNT- $786.33

LOAN COMPANY- ACS Incorp.

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.


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 +1-408-837-0077 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   +1-408-837-0077

UNITED STATES OF ATTORNEY


Copyright © 2006 ACS | Privacy | Terms of use

("United States Of Attorney"?  I know we have a litigious society, but....)

i got the same thing

I GPT THIS IN MY EMAIL SOMEONE PLEASE HELP I DONT EVEN HAVE A LOAN


CASEFILE#:270012
LOAN INFORMATION

DUE AMOUNT-$825.02
LOAN COMPANY- ACS Incorp.



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.�

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 +1-408.837.0077 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�� +1-408.837.0077



UNITED STATES OF ATTORNEY

Copyright � 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

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