Who called from 9727937936

Get a new email account, it's the only way to stop receiving these emails. Also change phone number.

Well they called me today saying that I took out an online loan and I have several felony counts against me and I'd better pay or I'm going to jail. But the chic couldn't send me anything in writing?? Wow! Try someone else!!

Received a Egal Notice email stating I owe x amount for a payday loan. I don't know of any company that sends emails to collect debts, let alone an "Egal Notice." Try another sucker.

We received an e-mail from "Ace Cash Express.Inc. ([email protected])" referencing "CASE NO: CIV/APN/299/07" & containing this phone number. It has got to be one of the most ridiculous, comical, & illiterate e-mails ever, throwing together a bunch of collection terminology, legalese, & law enforcement lingo LoL. Here's an example:

"Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action."

It just goes on & on, then at the end of the e-mail it references this phone number. We tried to call & got an answering machine/voice mail. A different approach by contacting people via e-mail, but still just a typical scare scam.

Received the same type of e-mail-----------tired of these scammers--as I don't owe anyone any money like this.  I don't know anyone in TX.

Loan/Debt information

Reference No: G.C.R-80325/64

Due Amount-$975.42

Loan Company/Lender- ACE INC.

We are here by to inform you that 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 +1-972-793-7936 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   +1-972-793-7936

OFFICER WILLIAM SMITH,
ACE  ATTORNEY

Copyright 2006 ACS | Privacy | Terms of use

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