I JUST GOT AN EMAIL STATING THAT I HAVE A LOAN WITH ACS INC WITH THE ABOVE PHONE NUMBER...I AM A SICK WOMEN THAT LIVES OUT OF SOCIAL SECURITY AND I NEVER TOOK A LOAN WITH THEM.  WHAT I DID IS THAT I CALLED MY BANK AND PLACE A FRAUD PROTECTION AND CHANGE ALL MY PASSWORDS FROM MY CP.  THEY HAVE MY SS # AND MY BANK ACCOUNT.  PLEASE DO NOT LET THEM SCAM YOU!!!!!!

I GOT THE SAME EMAILWHEN I CALL THE NUMBER IT SAID THE VOICE MAILBOX WAS FULL OR BLOCK THEY THREATEN TO SEZIE MY BANK ACCOUNT IN 7 BUSINESS DAY. I TOLD GO AHEAD AND DO IT I HAVENT HEARD NOTHING SINCE AND THE NUMBER IS 347 468 8908

yes this has to stop I am sick of it soxfan1311@hotmail.com

I've received this email also when you call the number no one answer and the mailbox is always full

I obtianed an email and my amount owed was $965.35 and the email stated that if I did not pay this amount, once I was found guilty, then I would owe $4271.15 which is excluding loan amount, etc... Very many grammatical errors. Also the main clue was "United States of Attorney." Really???? Who does this? SCAMS!!!!!

They have changed their name from "ACE CASH SERVICES" to "ADVANTAGE CASH SERVICES" I called this number 888-322-1894, and they told me at one time I did have a loan with them and it has been paid in full and closed out. I have no idea who they are, but I sent a copy of the email to my attorney, attorney genera, and to the federal government.

Same amount they said I owed!!!!   LOL

Same information for me to -everything is the same!  LOL

I got the same message this morning - they really need to take an english class - the e-mail reads like a 10 year old wrote it.  Legally prosecuted in the Court House within couple of days?  What Court House - didn't know Court House could prosecute LOL.  What idiots.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing.  What line of credit?  What a bunch of boobs!  Get the petition going I'll sign it!!!

Bunch of illiterate foreigners.  Citizens of the United States don't use the kind of English in the so called threat!!!!!!

;))

COUNT ME IN!!!!!!!!

I've been getting emails treating me with paying them a big amount of money and if I don't I will be arrested and my ssn will be put on hold . This is BS why can't these idiots be stopped ?

I thought the best part of the email was that it said "UNITED STATES OF ATTORNEY" rather than Attorney General of the United States.  These are nothing but scams.  I hope you don't give them more money.  I was scared the first time I was contacted too.  But when I asked for proof, they said the amount was deposited into an account that wasn't even opened at the time they say the transaction took place.  I have spoken to someone in the Attorney General's office and was told that info from people who had applied for loans was sold and scammers are using these lists to try to get money out of people.

I got the same exact email. LOL! Whatever! Give me a break already!

I received an email today stating basically what others are claiming.  That I owe money to a pay day loan service and am in danger of going to court.  I replied to the email with a cease and desist letter.  Not sure if it will make things stop or not, but it was worth a try,  I have also received numerous phone calls...some from ACE some from other companies.  I wish whoever sold my information would get caught and pay for the harassment that I am receiving.

I too received an email from these crooks and also a phone call. This number goes to a David something. I know I have taken a loan out through ace cash advance years ago but never received anything from them. Somehow they contacted my brother that lives out of state and he gave me a number to call. I called them and they would NEVER tell me the name of there company or who the represented but knew all of my business. I agreed to a payment plan under the conditions they send me my agreement in the mail and a letter of validation. I made one payment of 100.00 and they didn't send me anything in my email or home address. I called and told them at a 512 number that I wasn't paying another dime until I get something in the mail. Now I get this email with the word "through" not spelled correctly. It was spelled "thru"..wtf?

I didn't get a call but I got an email and they included this number and said I would be prosecuted. From what I'm seeing from everyone else's comments, this is all fraudulent. Never have I had a loan with any such company.

Same stupid e-mail. $4271.15 owed

Originating IP is in the extended headers, I use chrome, in top right corner of email you'll see some stuff including a little scroll icon, left click on it and you will get something like the following when you display the extended header below.  I xxxxx'd my email, you will see the following in the data below, it's critical-- "X-Originating-IP: [182.68.147.8]"

Go to the following and see where the moron is for yourself: http://myip.ms/info/whois/182.68.147.8

I suggest we all tell him we know where he's coming from and suggest he hide from our own pals who fly drones and are looking for targets....

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Message-ID: <CAD9aMqXEUP_rRBZRbT+_ata0kpLRBMyuHCoVW+BE=m=1stk58g@mail.gmail.com>
Subject: Reference - Account Number ALK-99689 Subject-Lawsuit
From: ACE CASH SERVICES <collection@acecashservice.org>
To: ACE CASH SERVICES <collection@acecashservice.org>
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I too received this email today that is posted here.  I have also received about 6 others in the past 2 weeks saying basically the same thing but from different so-called companies.  One thing I have noticed, other than the bad grammer, is that the companies listed are based on actual payday lenders with a slight variation in the name.  Hence, Ace Cash Services which does not exist should not be confused with Ace Cash Express, which does exist. Why can't these people be shut down?  I have even reported these idiots to the Federal Consumer Protection Agency, as they also send out emails as "legal group of attorneys" which is a joke. I did get a response from the attorney for the FCPA but it never went any further as I wasn't stupid enough to actually send these a-wipes any money.  I am just sick and tired of people trying to scam me out of my money. I work 5 days a week and earn every dime I make and I certainly do not intend to allow someone to sit on their behinds and take it from me.  Any suggestions as to how we can stop this crap?

I got the same email.  Interestingly I "owe" the EXACT amount!  $4271.15.   Knew it was a scam due to the grammar errors, especially the ending,  "US DEPARTMENT OF ATTORNEY."  Really??????  I too, blocked the phone number and reported the email as spam.  Do the same.  Don't even think of contacting/paying these clowns.

Got the same e-mail. No greeting, just immediately stated I was going to be legally prosecuted.  I have looked over this letter, and have found several grammatical errors, and I do not believe that a legitimate law office would have those in there. SCAM!!!!

Just Report them this is a big scam . Call the FBI

This e-mail is coming from ACS Collection services located in FL- who has an F-rating and alert under the BBB

This Business is not BBB Accredited
ACS Incorporation Collection
(802) 768-1001 (Disconnected
Clearwater, FL 33758
http://www.acs.collectionusa.us
! There is an alert for this business !

FOn a scale of A+ to F

Reason for Rating
BBB Ratings System Overview

They also list this phone number under the BBB website as affliated with this collection agency.  This company is not licensed in FL as a debt collector.

They are also not licensed in my State; I will be reporting them to the FTC and BBB, and Attorney General in my state.

Received the same e-mail as well; sent it to my junk mail and blocked the sender for any future e-mail.  I am not responding as I haven't heard of this company nor the phone number listed.

  I have received a number of emails from ace cash services telling me I owe them money. When I told them I don't they emailed me back showing me that they have the last 4 digits of my ss number and bank account number. I already closed that account with the bank. I told them I needed proof of this and I never heard back yet.Then I told them I looked them up online and found out it's a scam and they better stop harrasing me.I better not get anymore emails. How can I report them?

same here, got it today

I just got that same email, though the case numbers and amount are different.  It's got so many grammatical errors that I can't see how anybody could take it seriously.  It was obviously written by somebody whose first language isn't English.

I got that same email.. Smh it dnt make no sense.

Got the same email, and tried to call the number, it's bogus. I also called the State's Attorneys office. It's a scam. There is NO debtors prison in the U.S. I have never had a payday loan, and WILL NOT allow them to continually harass me. I was told that if the so called ACE Cash Services cannot mail you proper documentation, that the company is a Fraud. Proper procedure is for the company to send hard copy through the US Postal Service, then if you still do not pay, if it's a real company, they could take you to court. DO NOT PAY THEM, THEY ARE A FRAUD COMPANY.

I recieved an e-mail wih this phone number saying I have a law suit against me for $4271.15 against my SS#. If I don't take care of this immediately I will prosecuted. I am being charged with:
1) Violation of Banking regulation
2)  Collateral Check Fraud
3) Theft by deception
4) And the biggest one is E.F.T. that is electronic fund transfer.
The company says they are Ace Cash Services and that a payday loan was taken out for $945.25 and since I have not paid it I am being charged.  It was signed United States of Attorney.