First, there is no such thing as UNITED LEGAL INVESTIGATION BUREAU and Secondly, there is no Section 349B in THE DEBT COLLECTION PRACTICES Act....thirdly and lastly, you are NEVER served an official court notice through email.  Always do your homework...don't get tricked!!  Plus the email sounds like an illiterate person typed it.   Why would the government put a "hold" on your SSN?  Chances are if you have bad credit you wouldn't want it back anyway...lol.  Seriously...there is no such thing as the government putting holds on SSNs.

Keeps calling me but never leaves a message.  I  don't answer the phone because I don't know the number or the area.

I noticed on my caller id a call from 347-753-8205.  The caller id said 'New York NY'.  I searched for the number and when the first search result was for 800notes.com, I knew it likely a scam.  I notice in some other postings that people have received threatening emails.  Check out the following link:

http://www.ripoffreport.com/r/ACS-Incorp/new-York-New-York/ACS-Incorp-Fraud-Email-About-Fake-Default-Loan-new-York-New-York-1053091

"Your SSN is put on hold by the US Government..."!!  What does that even mean?   The whole thing is just laughable.  I truly hope that no one falls for it.  The best thing is to delete the email and just don't answer calls from numbers you don't know.  

Keeps calling but I don't answer numbers I am not familiar with.  I am on the no call list but believe it is a scam caller.

Received a call from 347-753-8205.  Caller id said '0'.   I don't answer calls from numbers I don't recognize, but I did Google the number and found this page.  As others have already said, this is clearly a scam and they are using VOIP to spoof caller id (although they did a terrible job of it on the call to me).  Complaining about the Do Not Call list is useless because these things are likely operating outside of the US and the DNC works when legitimate businesses comply with it.  These people are criminals, so ignoring that list wouldn't be a problem for them.  

I have receive the same calls and same name for about a year I have also heard if u call back it would charge u

and dose he have some sort od ascent

keep calling and not saying anything on the voice mail...

Just recieved a call from thst number I answered n they hung up I called back n nobody picked up. Not even answerin srvc. Nothing

that number has called me three times a day for the past three days now and when i pick up no one answers we need to figure this s*** out im tired of these a***oles that have nothing better to do with their time than to f*** with people

they keep calling me but never leave a message.

You are not alone.  I got the same email.  Although I don't know you we share the same case number and law suit amount, $5498.37

OH MY GOD!!!! i just now recieved the same exacy message!!!! Thank god i seen all of u on here bc i was scared to death!!!!

So this is a scam for sure? I got an email
Last week they had me scared to death they

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
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

And see:

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

OMG I got the same exact email I got really nervous at first see below:


CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION    


DUE AMOUNT-$1495.67
LOAN COMPANY- USA FAST CASH


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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 $5498.37 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)-828-8535 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)-828-8535



USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                        
+1-(347)-828-8535

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

Emailing me threaten to take me court, Robert Williams Criminal Legal Inv

I have reported them my state attorney general and to the FBI.   Unfortunately the emails and phone number originate overseas and as fast as one is reported they change servers and spoof another phone number.  Ignore them and if they pursue you report to your police department.   I actually told them once to go ahead and file I would love to meet them in court, of course nothing ever happened.

The following email message is a scam, so don't send your hard earned money to them:

from:     Rex howard <rex.howard@500cashfastusa.com>

CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION  


DUE AMOUNT-$1495.67
LOAN COMPANY- USA FAST CASH


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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 $5498.37 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)-753-8205 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)-753-8205



USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                      
+1-(347)-753-8205

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

The following email message is a scam, so don't send your hard earned money to them:

from:     Rex howard <rex.howard@500cashfastusa.com>

CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION  


DUE AMOUNT-$1495.67
LOAN COMPANY- USA FAST CASH


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 UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 $5498.37 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)-753-8205 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)-753-8205



USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                      
+1-(347)-753-8205

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

They threaten about charges filed and going to court for a loan i have never had

Im glad I found this site I got the same message as well. I thought it was a little vague and now I know why. Thanks guys!

I jus received the email but I'm not sure if they really have my I formation cause I don't want any one trying to screw in a stupid way. I know this is a scam because I know a lot on how payday loans worki guess my question is, is there a possible way they can access folders and get personal information because I know technology had advanced and there is so much out there.

same thing here, looking the other way.......

same thing i just got my final notice

me too they change there number all the time its scam...they email me and call..

these people sent me an email and it was in spam folder so kiss it goodbye!

Demn geeez man i got the same email with a different amount and they claimed to be USAFASTCASH ahahahahehe. There is a loan place called USFASTCASH but not USAFASTCASH. Yeah i knew it was a scam when i received this email and the phone number 1-347-753-8205 For one thing the sender had composed it in the cc or bcc area and not to. Ahahaha these kind of low life foreign idiots are just trying to see if they can make a living off others income so pay no mind to these bums. That will be so cool if these jack***es got monitored and arrested that will be one less problem in this world

I just got the same letter today I have not applied for a loan and I didn't know what to think. I use to get phone calls like this so I decided to google the number and Lord be hold look what I found another scam. People don't have nothing else to do with there time.

I also received these same threatening emails and phone calls.  Please report these people.  It may not do any good but it made me feel better.

Don't have any idea what this means! Please stop harassment!