Who called from 8027681001

this number was on settlement agreement to pay off my debt and close case but i have no proof i borrowed money is this a scam

Received email this day stating that I owe $945.67 and that if I don't call them they are going bring legal action against me. Several things that they state in the letter shows me that it is a scam. Plus the fact I don't owe the money. They list 802-768-1001 as they number for me to call to settle the matter, or email them at [email protected].  I will not be responding to these emails and I will not pay them any money. It is a scam.  I hope no one else falls for it!!

Here is the email I received today;

CASE FILE:- 781024

LOAN INFORMATION



DUE AMOUNT - $952.03

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- 802.768.1001  between 9.30 to 6.30 (EST).



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALLUS BETWEEN WORKING HOURS ON  +1-802.768.1001



UNITED STATES OF ATTORNEY







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I received the exact same email aj received. I got it this morning. Only difference is they stated I owe them 4271 dollars.  They claim it was from acs which is the legal team for payday services. Wow what a ripoff. Funny thing is this email was posted as. Spam.  Thanks norton 360.

They're at it again! Recv'd the exact same email with the exact dollar amount owed. It scared the crap out of me so I actually called the number hoping to figure out what was going on (in case someone used my info, etc.) They were very rude and pushy. Tried explaining that I had no clue what this was but he wasn't having it. I KNEW it was a scam when he told me that in order to settle the amount owed I needed to get a "fresh, new, prepaid money card" I told him that I had a prepaid card but he said he couldn't use that one -- it had to be a fresh new one. I told him that I didn't appreciate him threatening me and that I thought it was a scam. At that point, he told me someone from my courthouse was already on their way to arrest me and would be there in just a few moments. No one came obviously.

Very scary and I feel bad for ANYONE who is getting calls or emails from these folks.