Who called from 4088370077

Forward the e-mail to the FTC: https://www.ftccomplaintassistant.gov/

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

i got a email form them want me to pay 1,000 some dollars and I was going to be proscuted and my ss# was put on hold.

Okay, I don't feel bad...these people has made threatening calls to my job, home and some reason obtained my mother phone number and left messages with her.  They state I'm going to be arrested by the sheriff department and served papers to appear in court.  Today I received the same email as above stating an amount of 735.00.

I just want them to stop.

I just recieved this email I am going to copy and paste it I have not pulled any payday loans from any one I copie the web address and got this instead thank you for your site. I dont have a phone cant afford one but you can email me. Thank you again if you need any further assistance please notify me. Here is what they sent.































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Account Number: Acc-N-61112; Subject - Lawsuit‏
























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acs.attorney.collection

















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From:

acs.attorney.collection ([email protected])



Sent:

Thu 12/06/12 10:18 AM



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acs incorp ([email protected])











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CASE FILE No.: N-61112

LOAN INFORMATION

DUE AMOUNT- $786.69

LOAN COMPANY- ACS Incorporation

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 from 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

What did you find out about this. I just got the same email