Who called from 7168036200

These people are fake and they use other companies names to scare you  and they always say they you owe money and that you did some check fraud. Make sure dont give any information to these fools I have them blocked.

I recieved this email today. This is a joke!
No where does it state my name or any information about me...

Bureau of Defaulters Agency (Investigation dept)

This is to inform you, that you are going to be Legally prosecuted as a DEFENDANT in the Court House regarding a Legal Matter filled against your S.S.N within couple of days by the PLAINTIFF Ace Cash Services.
Your S.S.N is going to put on a hold by US Federal Government, so before the Case is filed we would like to notify you about this Legal and Time Sensitive matter in detail here below.
It seems apparently that you have chosen to ignore all our Efforts to contact you in order to resolve your Debt with Ace Cash Services. At this point you have made your intentions clear and have left us no choice but to protect our Interest in this matter.
Now this means few things for you, if you are under any State Probation or Payroll we need you to inform your Manager/Concerned HR Department about what you have done in the past and what would be the Consequences once the case has been Served and Executed in your name.
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.
Right now the Plaintiff "Ace Cash Services" which is Federally Bounded with The united states legal investigation bureau which is also federally bounded with the F.T.C has decided to press the 4 Serious Allegations against you Name and your S.S.N which comes under Title 18 U.S.Code 1033, U.S.Code 1037 and U.S.Code 1030.
[1] Violation of Federal Banking Regulation Act 1983 (c)
[2] Breach of an E.F.T
[3] Collateral Check Fraud
[4] Theft by Deception (ACC ACT 21A)

If we do not hear from you within 72 Hours of the Date on this Letter, we will be compelled to seek Legal Representation from our Company Attorney.More ever, 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 as well the Physical Locations.
In addition we also Reserve the Right to seek Recovery for the Balance Due, as well as Legal Fees and any Court House Cost incurred from you either by Selling your Personal Assets or Property.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD CHARGES PRESSED AGAINST YOUR NAME.
If you are found Guilty into the Court House, then you have to bear the entire Cost for this Law Suit which totals to $4,500.50, excluding Loan Amount, Attorney's Fee, Interest Charges, Late Fee and other Legal Documentation Charges. You have the right to hire an Attorney and If you don't have/can't Afford One then the Court will appoint one for you in case if you are provide with a Bail by the State County Court House.
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 716-803-6200(Our business working hours is from 9:30am to 7:30pm EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON 716-803-6200.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS.
YOUR COOPERATION WOULD BE REALLY APPRECIATED.
KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN, WE HAVE TO SERVED THIS PLAINTIFF AGAINST YOU INTO THE STATE COURT HOUSE.
Note: Please provide positive feed back as soon as you get this email.Unexpected delay or zero communication will be considered as a flat refusal as per the bureau policy.
OFFICER
NICK, FLEMMING
Phone:: 716-803-6200.
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006
ACS | Privacy | Terms of use

First of all I don"t owes any cash advance and I work for Homeland Security, Fake Scammers. I call back the number and the person I ask for was Kevin Cooper. I was told that he will call me back.. Still waiting. Phone number I call 716-803-6200.Please disregard these people. Please do not give them any information.

I knew it was a scam but called them after I got an email. They have my ss# this was all that concerned me. I was told everyone has the same case number so I would have to give my email address I refused and was told Kevin cooper would call me back in thirty min to answer my phone when he calls.

Email to my inbox, not even identifying me by name (and using an outlook.com address, how fake is that?)

The gramma and sentence structure look to have been written by a 5th grader trying to impress someone with big words..

from cashnet loan ([email protected])

Jul 2, 2015, 12:25 PM
Bureau of Defaulters Agency (Investigation dept)

This is to inform you, that you are going to be Legally prosecuted as a DEFENDANT in the Court House regarding a Legal Matter filled against your S.S.N within couple of days by the PLAINTIFF Ace Cash Services.

Your S.S.N is going to put on a hold by US Federal Government, so before the Case is filed we would like to notify you about this Legal and Time Sensitive matter in detail here below.

It seems apparently that you have chosen to ignore all our Efforts to contact you in order to resolve your Debt with Ace Cash Services. At this point you have made your intentions clear and have left us no choice but to protect our Interest in this matter.

Now this means few things for you, if you are under any State Probation or Payroll we need you to inform your Manager/Concerned HR Department about what you have done in the past and what would be the Consequences once the case has been Served and Executed in your name.

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.

Right now the Plaintiff "Ace Cash Services" which is Federally Bounded with The united states legal investigation bureau which is also federally bounded with the F.T.C has decided to press the 4 Serious Allegations against you Name and your S.S.N which comes under Title 18 U.S.Code 1033, U.S.Code 1037 and U.S.Code 1030.

[1] Violation of Federal Banking Regulation Act 1983 (c)

[2] Breach of an E.F.T

[3] Collateral Check Fraud

[4] Theft by Deception (ACC ACT 21A)

If we do not hear from you within 72 Hours of the Date on this Letter, we will be compelled to seek Legal Representation from our Company Attorney.More ever, 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 as well the Physical Locations.

In addition we also Reserve the Right to seek Recovery for the Balance Due, as well as Legal Fees and any Court House Cost incurred from you either by Selling your Personal Assets or Property.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD CHARGES PRESSED AGAINST YOUR NAME.

If you are found Guilty into the Court House, then you have to bear the entire Cost for this Law Suit which totals to $4,500.50, excluding Loan Amount, Attorney's Fee, Interest Charges, Late Fee and other Legal Documentation Charges. You have the right to hire an Attorney and If you don't have/can't Afford One then the Court will appoint one for you in case if you are provide with a Bail by the State County Court House.

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 716-803-6200(Our business working hours is from 9:30am to 7:30pm EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON 716-803-6200.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS.

YOUR COOPERATION WOULD BE REALLY APPRECIATED.

KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN, WE HAVE TO SERVED THIS PLAINTIFF AGAINST YOU INTO THE STATE COURT HOUSE.

Note: Please provide positive feed back as soon as you get this email.Unexpected delay or zero communication will be considered as a flat refusal as per the bureau policy.

OFFICER

NICK, FLEMMING

Phone:: 716-803-6200.

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006

ACS | Privacy | Terms of use

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

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