Recieved the same email with the same information as Puzzled in BrewCity.  I choose to ignore it.  They are nothing but scams.  I have filed countless times with all the different agency's in the past put there is nothing that can be done when it comes from out of the country.  Best thing to do is do not use PayDay Loans from the Internet.  Number One rule that I have.

This is funny! I got the same email with the exact same amount they claimed that I owed. I answered the email and they came back and said I owed $200.00. Yea right!

I just received an email about the same thing and I act as though I was going to pay them the money and I asked how should I send the payment and they said thorough a moneyPak green dot card. I think this is a scam. I haven't had a call from this place but I have been harassed by lots of emails.

I ALSO RECEIVED THE SAME EMAIL AND IT IS AGAINST THE LAW TO SEND THREATENING EMAILS!!!!!

CALL THE ATTORNEY GENERAL RIGHT AWAY IF THEY E-MAIL OR CALL YOU

Correspondence to the Department, including the Attorney General, may be sent to:

   U.S. Department of Justice
   950 Pennsylvania Avenue, NW
   Washington, DC 20530-0001

By Phone

Department of Justice Main Switchboard - 202-514-2000

Office of the Attorney General Public Comment Line - 202-353-1555

To call component officials, see the Directory of Department Officials

The US Attorney, Eric Holder, would be very  interested to know how this company is using his name.

There is no such place.

whats the code?

thanks for the information they have been sending me email after email but refuse to send me the address etc and the bill on company letter head
than proceeded to tell me to buy a green dot money card what creditor does that no one
I doubt the will bother me again after the email I sent to them lol

I got this email with this number attached to it that sence I didn't reply to this email and say how I was going to pay this money back that my name and snn and bank accounts are going to be seized within the next 7 business days. ace cash services and the guys name is david cooper and there telling me that im going to go to court.

i also justreceived an email stating i was due in court in a few days and i owe 945.00 i called the number and an indian man answered the phone wanted my case number so i gave it to him and as a pressured him for answers regarding this he hung up on me, i decided i would google the phone number and realized it was a scam for this web site thanks so much even though i knew i never had a loan.

Does anyone know of Ace Cash Services? I called to speak with someone from Ace Cash and they told me that I don't have a balance with their company. I am trying to really figure this one out, how did these people get my information and also to reply back to an email that I sent to them asking if I could speak to someone at 347-468-8964 and I can never speak to someone at that phone number, just by email. I know something is fishy but why would they reply back to me in email but no phone call or no answer, just a fast busy signal or a message saying that "sorry this mailbox is full!" I think that is rather strange, so if I was going to be dumb enough to make a payment to them by pre-paid card, how would I speak to someone? I am clueless.....I just wonder that! I can't do scams anymore, I already have enough troubles in this world, not scamming issues now!!!

Just as an FYI, if you are/have been the victim of identity theft, it's always good to file a police report.  Federal law states that victims of identity theft are NOT liable for debts incurred in their name.  Also - debt is civil, not criminal, so even if you had defaulted on a loan, you CANNOT be arrested! In fact, to threaten you with arrest/charges/jail is another violation of federal law - so don't let anyone scare you that way again!

Ok, great, thanks for that! I called again just to see if I was going to get an answer, and I still didn't one. I guess this is something I shouldn't worry about. I can't afford to pay out money to people or bills that are not legit. I don't understand the terminolgy on that letter. I knew something was strange when I saw "United States of Attorney" and then when they said that had my SSN on government hold, I got really nervous because I had some fraud on me in 2012. I don't need to go to jail, I have to take care of people in my household. Thanks for your response. I just woke up this morning thinking that I might have a problem and I don't want to talk to anyone that is a scammer, no matter whether there are from India or the U.S.A.

Neither fax or email is a legal means of serving a court summons.  You only have to look at the use of English and atrocious grammar to see that this is a scam.  Oh, and there is no such animal as "United States Attorney" - these foreign scammers can't even figure that out.  Each state has it's own Attorney General (you can find yours here - www.naag.org).

For future reference, remember that per the FDCPA (Fair Debt Collection Practices Act) you should not pay any caller (or emailer) unless they mail - do not accept email or fax - proof that you owe the debt and proof that they have the legal right to collect said debt.  Refusal to mail this documentation within five days of their first contact with you is a violation of federal law.  In other words, just because someone calls or emails you, does not make that person legitimate!  The burden of proving you owe a debt is on the debt collector - it's not up to you to prove you don't owe.

Per Tamianth:
You can file a report with the cyber crimes division of the FBI, IC3 and also the FTC..

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

I received this same email on last Thursday and I was kind of in shock because of the verbiage on this letter. I have never heard of the United States of Attorney....I looked it up and nothing comes up under that at all. I heard of the United States Attorney of your state, I can't understand how people can type up a letter and find an email to send it to and threaten you with it. I have never heard of these people and I have been scammed 3 times already where these companies are stating that I owe some money and like an idiot I pay because I don't want them to mess my clean record up.... I don't understand this at all, has anybody ever been to court for these so call "payday loans" through these "debt collectors?" I sent them an email and been calling and I keep getting a busy signal or the mailbox is full.... I think that I am going to call ace cash services directly. I am tired of this foolishness and someone or something needs to stop these people from scamming, tricking, and threatening people. I have my documents I printed out and I might get a lawyer on this messy scam.

THIS IS A SCAM!!!!!!  DO NOT GIVE THEM ANY MONEY!!!  THEY ARE DISGUSTING AND LEAVE THREATENING MESSAGES.  I REPORTED THEM TO THE FBI

same message getone at least once a month

I received the same email that i had 4 charges aganst me and if i dont respond in 48 hours i will have to go to court. They also said my social security # was frozen. I know i have some debts and im working on them and dont need these people trying to scam me out of money i really dont have. Its obvious these people some how steal peoples identities too and that scary.

RECEIVED AN EMAIL TODAY A COUPLE HOURS AGO STATING THE SAME INFO.... I JUS SHOOK MY HEAD BECAUSE I NEVER GOT A LOAN FROM THAT COMPANY N WHO REALLY SENDS STUFF LIKE THAT THRU AN EMAIL... I HOPE ONE DAY ALL OF THIS WILL STOP.. ITS UNCALLED FOR.. EVERYBODY COMMENTS ARE THE SAME SO THIS SHOWS IT A SCAM CAUSE ITS THE SAME #,EMAIL N $$$ AMOUNTS.. SMH

I received this same email.  Funny our Customer ID is the same.

Received the same exact letter. When I get calls from these bast----, I immediately give them a piece of my mind. And it aint nice.

I just received the same email. What jerks! I've been had one time but it will diffently not happen again. They can kiss where the sun don't shine.

Neither email, fax or phone are legal. Send these emails on to the Cyber Crime division of the FBI at IC3 and also the FTC..

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics

You need to send this on to the Cyber crimes division of the FBI (IC3) and also to the FTC.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

You can file a report with the cyber crimes division of the FBI, IC3 and also the FTC..

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

hello I just got the same email from the same company the same date that you did. I goggled the number and this is what I got where im at now. and I figured it was a scam because I don't owe any money to anyone. I have turned it into the police and they told me that it was a scam so i'm not sending money to them at all. they have been telling me that I was going to be arrested and taken to court sence last year and the emails and calls haven't stopped until I told them that if I owe money then send the police and I will gladly give them the money and then they stopped but now it is starting again.

What is so hilarious is the "You are going to be legally prosecuted in the Court House within couple of days" baloney.  First off, they should list what court this is "case" is going to be hear in. Second, don't you think there would be a definite court date listed if there was actually one??  Ridiculous. Just annoy the  %^$# out of them.  I'd sign up for as much spam as possible using THEIR email address!

Respected, Mam/Sir




We appreciate your positive response in order to make this debt good, And as discussed with the settlement department we are offering you the settlement amount of $477.24  if you can pay by Today, we will close your account today itself sending you the Settlement completion letter at your Email address as well as at your Physical address that your account has been closed in full with zero balance ,or else you can work with the total outstanding balance of $977.24 with payment arrangement of $300.00 on 30th  of each month starting from May 30th 2014 until paid off.



Kindly let us know any of the one option mentioned above in order to take care of this debt so that we can send you the mode of payment or else you have to dispute this matter into the court house. We would be looking for your positive response.





Best Wishes,

DAVID COOPER

ACE CASH SERVICES.

Phone: (347) 468-8964
THIS IS WHAT I JUST GOT BACK FROM THIS COMPANY AND THIS IS WHAT THEY WANT ME TO PAY THERE NOT GETTING A DIME FROM ME.

CUSTOMER ID: 654258

CASE FILE #: CS - 45684

LOAN INFORMATION

PAST DUE AMOUNT  $977.24

CREDITOR  -  ACE CASH SERVICES.



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.

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.



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 +1-347-468-8964 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- 347-468-8964
THIS IS WHAT  I JUST GOT BACK