I thought it Interesting that I recieved (Other than the Phone Number) the same Letter that Gail in Phoenix recieved on 6/27. I sent them an equally threatening reply to this and have not heard anything more. I did recieve a phone call from a Cell Phone (Caller ID Identified it as Cell Phone IL Phone Number was 847-569-3754) with a heavy Middle Eastern Accented Voice threatening me with similar threats. I wish there was a way to catch these morons since I have been hearing from them in one form or another for over a Year. Usually as soon as I let them know the data they have on me is incorrect they usually hang up with the caller "Feeling Sorry for what is about to happen to me". I actually find these things amusing as their Grammar is horrible and of course their information on me is so outdated it's comical. It is sad though that these "Agents" actually are successful in many cases through their intimidating (alberit totally false and illegal) tactics. PLEASE fellow users, make sure everyone you know is informed about these scam artists and make sure they understand they should NEVER give in to these scoundrels. Below is the E-Mail I recieved. Refer to Gail L's post of 6/27 if there is any doubt about their method of operation. And of course, ENJOY the Grammar...
Casefile#xxxxxx
loan information
due amount-$882.32
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.C. F that is electronic check fraud
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 $4071.15 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 1-209.845.7600 between 9.30AM to 6.30PM (EST).
If you want to resolve this matter than immediately contact us thru email or call us between working hours on (1 209.845.7600) united states of attorney
Copyright 2006 ACS | Privacy | Terms of use
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
0 comments