CUSTOMER ID: 654258
CASE FILE #: CA-3462
LOAN INFORMATION
PAST DUE AMOUNT - $935.67

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 pretence 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 +1-347-719-1927 between 9:00 to 6:00 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1-347-719-1927

UNITED STATES  ATTORNEY
Copyright © 2014 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 719-1927
-------------------------------------------------------------------------------------------------------------------------------------------
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.

same  message, get it all the  time

Remember this - emails are not a legal means of "serving" you a court summons.  Emails like this one, are ALWAYS scams.  You can forward the email to the FBI at their Internet Crime Complaint Center - www.ic3.gov.

I cannot believe I was scared thinking that I may go to jail for something I KNOW I did not do and they sent me the exact same e-mail.

I received a scamming email with this number attached to it.

Funny how our Customer ID are the same & I have know idea who you are ?

CUSTOMER ID: 654258  
CASE FILE #: SA-45952
LOAN INFORMATION
PAST DUE AMOUNT - $954.25
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 pretence 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 +1-347-719-1927 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   +1-347-719-1927
UNITED STATES ATTORNEY
Copyright © 2014 ACS | Privacy | Terms of use


ACE  CASH SERVICES.
Phone: (347) 719-1927

I just received the same message omg!! I was scanned out of $1800 about a year ago & something didn't seem right to me about this email. I'm so glad I did my research this time because I'm still trying to recover from my loss last year, I definitely can't afford another loss.

i just received the e-mail and i want it to stop.  they are a pain

i just received that same e-mail .  this is rediculous because i get one every day  something has to stop this.

I received the same email today. Same account number and amount owed as above. Scammers!!!

I just got the same exact email with same amount case number etc. Definite fraud/scammers.

These people keep emailing and calling saying I owe money from a payday loan.  I don't know how they got some of this information.  They really did their homework to sound legit.

I received the exact same email as Michelle did above.. including file number, account number, amounts owed, AND all the grammatical errors. Funny how I have the same account number as someone I have never met.

Been getting the Unknown calls before 9 am for the past few days.  I got an email a few weeks ago and now get this email, which has a different amount, different case number, different phone number and has added an allegation on. So frustrating. Is there a way to block these emails?
ACS PAYDAY (collection-legal@acspayday.com)
Add to contacts
2:59 PM
[Keep this message at the top of your inbox]
To: ACS PAYDAY
collection-legal@acspayday.com

CUSTOMER ID: 654258

CASE FILE #: UA - 68546
LOAN INFORMATION

PAST DUE AMOUNT - $987.65
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 pretence 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 +1-347-719-1927 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   +1-347-719-1927

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use





ACE  CASH SERVICES.

Phone: (347) 719-1927

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

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.

I keep getting phone calls and emails from this number threatening to have me arrested for fraud, money laundring, check scam and whatever else.  I spoke with our local FBI - though they can't stop them because they have so many numbers they did give me a code to put into the phone and they can track them.  Hopefully, you can do the same and get them to at least stop some of the harrassing calls.

Know they have started to email me who are these people?

This number is used by scammers claiming to be debt collectors for a payday loan.

does not leave a message