408-837-0077
CA, US
Tamianth
Tamianth
2013-12-07 23:07:54
Unknown
They can't simply said! There are many scams ongoing right at the time and one of them is calling people claiming exactly this kind of thing. There are warnings out all over on these extortion Scam operations.

Payday loans
http://www.paydayloaninfo.org/state-information
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
****************************************
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
******************
You can report Extortion Scams here:
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/
Vaino Uski
Vaino Uski
2013-12-07 22:05:38
Unknown
If there never a loan made and proved, how can a court rule that someone is guilty and be forced to pay what was never
loaned plus damages for an event that never happened.
Joan
Joan
2013-03-14 22:09:17
Unknown
Eric,

That depends on the state where the money was loaned.  As for my state, the State of Califronia, there are specific laws that govern any type of payday loan, on line or not.  Many people do not know that in California, they cannot "automatically" renew your loan every two weeks and take $90+ dollars and call it interest.  In California, they can only charge interest in the amount of $17.50 per $100.00 borrowed, and they cannot "renew" or continue to charge interest every two weeks.  This number is a scam, and anyone who knows anything knows that in order to sue you, civil or criminal court, they have to FILE IN PERSON, and you have to be LEGALLY SERVED!.  They cannot call in a lawsuit, nor can they email it in.
fpollard
fpollard
2013-02-22 12:52:30
Debt Collector
Same email with Acs Number but it had my name on it. It is the same woman voice from other so-called "threats"
Ray
Ray
2013-02-14 15:20:13
Unknown
You're right in that a LEGITIMATE debt can be issued a judgement in the creditor's favor and depending on your state, your wages can be garnished.  

HOWEVER.....a legitimate creditor does not contact you by email only.  A legitimate judgement is not handed down via email or phone calls.  A legitimate creditor does not threaten criminal action (they have no power to administer criminal action).  

These emails are scams.  Plain and simple.
sl
sl
2012-12-17 21:18:34
Unknown
Hey i receved he same exact email.how id you make out with your's if you dont mind me asking
Eric D
Eric D
2012-12-14 16:39:19
Unknown
Here's the deal, this place is a scam.  They get your info when you're applying for these online loans.  This company can't do anything to you but if you owe money and you think they can't come after you, think again.  I'm in the business and I have numerous clients that have been taken to civil court.  A judgement is placed and the money is owed.  At that point they can garnish your wages.  So don't think nothing can happen, you borrowed the money and they want it back
Me
Me
2012-12-10 17:11:45
Unknown
I received the same message with the same amount due...it's a scam...your letter was verbadum to mine...
Kim
Kim
2012-12-07 16:47:15
Unknown
CASE FILE No.: N-71212

LOAN INFORMATION

DUE AMOUNT- $786.69

LOAN COMPANY- ACS Incorporation

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.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 +1-408-837-0077 from 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   +1-408-837-0077

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.



--

Best Wishes

Scott Wilson

Sr. Investigation Officer (Department - Law & Enforcement) ACS Incorporation
Kim
Kim
2012-12-07 16:46:03
Unknown
What did you find out about this. I just got the same email
Kim
Kim
2012-12-07 16:44:11
Unknown
I just got the same email. Did you find out what it was about
Raleigh Diamond
Raleigh Diamond
2012-12-06 15:52:57
Unknown
I just recieved this email I am going to copy and paste it I have not pulled any payday loans from any one I copie the web address and got this instead thank you for your site. I dont have a phone cant afford one but you can email me. Thank you again if you need any further assistance please notify me. Here is what they sent.































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Account Number: Acc-N-61112; Subject - Lawsuit?
























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acs.attorney.collection

















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To acs incorp









From:

acs.attorney.collection (acs.attorney.collection@gmail.com)



Sent:

Thu 12/06/12 10:18 AM



To:

acs incorp (acs.attorney.collection@gmail.com)











Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!




CASE FILE No.: N-61112

LOAN INFORMATION

DUE AMOUNT- $786.69

LOAN COMPANY- ACS Incorporation

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.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 +1-408-837-0077 from 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   +1-408-837-0077

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use
KFreeman
KFreeman
2012-12-01 00:52:35
Debt Collector
Okay, I don't feel bad...these people has made threatening calls to my job, home and some reason obtained my mother phone number and left messages with her.  They state I'm going to be arrested by the sheriff department and served papers to appear in court.  Today I received the same email as above stating an amount of 735.00.

I just want them to stop.
Barbara Dew
Barbara Dew
2012-11-05 14:46:31
Unknown
i got a email form them want me to pay 1,000 some dollars and I was going to be proscuted and my ss# was put on hold.
Alfalfa
Alfalfa
2012-10-23 14:18:08
Unknown
Forward the e-mail to the FTC: https://www.ftccomplaintassistant.gov/

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
Mary lemmon
Mary lemmon
2012-10-23 14:09:19
Unknown
e-mail wanted $971.00 or I was going to be proscuted and my ss# was put on hold
Lisa
Lisa
2012-10-19 17:33:37
SMS
I got the same thing today----SCAM
Ronnie
Ronnie
2012-09-11 14:14:59
Unknown
I got the same email. it's so annoying.

CASE FILE: Acc-N-10912
LOAN INFORMATION
DUE AMOUNT- $920.26
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.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 +1-408-837-0077 from 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   +1-408-837-0077
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
Alfalfa
Alfalfa
2012-09-10 15:10:20
Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

In the meantime, you are going to have to do whatever you can to protect yourself. That includes letting them know you are aware they are running a scam and are reporting them to the authorities.
Roe
Roe
2012-09-10 15:09:08
Debt Collector
Always email and phone calls from this number
Roe
Roe
2012-09-10 15:07:38
Debt Collector
I have received the same email like a million times and also getting phone calls from them and plenty of others saying the same thing,  I am getting really tired of this and they leave messages at my work place threatening coming after me etc.  How can we stop this type of harrassment?  Please let me know
shannon b
shannon b
2012-09-02 06:11:27
Debt Collector
I received the same email july 27,2012. They have been trying to reach me via phone. I did answer it but soon realized they were scammers. They even called my work which pissed me off! I told them to stop harassing me, but I dont know how to stop them or how they even got my alternate email which is where they sent it. These hackers get info from social sites and such. I hate that we are sitting ducks for this stuff! Just be wise and double check everything and if he has a foreign accent with an american name like joe clark....lol it probably is a scam!
kaycee
kaycee
2012-08-22 19:18:28
Debt Collector
I just received the exact same email.  They sure know how to try to scare someone into sending them some money.  I wouldn't dare.
tom c
tom c
2012-08-21 18:35:58
Unknown
the money you sent them will never be recovered you are a total fool for falling for such a scam. you are a complete idiot the needs a good whipping.
Laura
Laura
2012-08-14 17:50:20
Unknown
THIS IS A SCAM. DO NOT GIVE THEM ANY MONEY. Any time you receive a call or n email like this always Google the name of the person, the company they claim their with and the phone number they are calling from and each time you will see that it is a scam. Even if you owe the money there is nothing criminal they can do to you. They can only file a Civil case against you. And that will never happen. And the likely hood of that happening is like hell freezing over. Don't worry about what they threaten, it's only a scare tactic to try and get money out of you. So next time they call or email you tell them to F... off or scream really loud in a high pitch level and believe me they will never call you again. also for Verizon carriers there is a really good app called MR. Number and it's free to download. You can block any number of text from coming through to your phone. Also I'm sure that other cell carriers have apps like that as well. I hope that this info was useful and that it will save you a lot of stress, headaches and most of all money.
N.O.
N.O.
2012-08-14 15:29:18
Unknown
I was ready to pay but then I started looking into it more and after reading all of this I'm glad I did not send any money!
N.O.
N.O.
2012-08-14 15:27:12
Debt Collector
Regarding this crazy email!
CASEFILE#:1408212
LOAN INFORMATION
DUE AMOUNT-$944.15
LOAN COMPANY- ACS INC.
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.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 $4816.16 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 +1-408-8370077, from 0930 to 1830 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1-408-837-0077
UNITED STATES OF ATTORNEY

--------------------------------------------------------------------------------
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.
N.O.
N.O.
2012-08-14 15:25:06
Unknown
I received the exact email! When I asked Jason Patrick (clearly not this real name) about when I so called took out a payday loan, he told me Nov, 16, 2011, which was just last year. And I definitley knew I did not take out any type of loan then! I even checked my bank account. But how do they get all of your info, name of my bank, last 4 digits of my SS?! Crazy!!
JD
JD
2012-08-09 20:21:39
Unknown
I received the same e-mail and message.  What a bunch of junk!
Anonymous
Anonymous
2012-08-08 15:35:14
Unknown
They are saying that we own Payday Services for a loan, we have never done business with this company
1-800-249-2462 1-905-296-1515 1-615-577-1881
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