i do debt collections and i find this funny....they can't spell, are obviously breaking the law, this is what gives the people in our industry who do it the right way the wrong impression in America.  Bunch of Scum right there

I just received the same email and thought to google it and I see I am in good company.  This kind of thing would have worried me to no end a few years ago, but with wonderful internet searches and forums such as this one, I don't worry any longer.  Thanks 800notes.

Who are these people?
And I have NO payday loan with them.
Who can I report them to?

Hey,I just got a very similar email in my spam but it said it was some attorney,but wording was nearly identical.

June 21, 2012

Received an e-mail from this number.  Is there anyway for these people to stop harrassing and sending this e-mails. Fed-up

YES I RECEVED A FRAUD EMAIL FROM THESE PEOPLE SAYING  I OWN THEM $915.45  WILL BE GOING TO COURT WHO OR THESE PEOPLE WHAT CAN BE DONE ABOUT THEM SENDINGPEOPLE THESE THREATING EMAIL

I got this e-mail sent to my workplace.  They would also call my cellphone and their number would post from weird numbers and also from 911 numbers.

CASE FILE#:85982
LOAN INFORMATION
DUE AMOUNT-$ 958.45
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 +1-716.941.7540 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   +1-716.941.7540
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use

Yes, I got a e-mail today from ACS Inc.  Who are these people.

i also received a call saying i owed $875.  They never mailed me either.  This has happened to me before from the same type of phone number(716-941-)  Last time I called them and they actually told me the police were coming to get me so I called the police and asked them if there was a warrant or anything and told them that they had a caller id the last time of 911.  The policeman apologized and told me not to worry its a scam.  This is the same thing all over again.

This the same letter I got!!!! So glad I googled this number!!! Thanks u guys!!!

I got the same message today thats why i am checking out the phone number. I havent gotten anything in the mail so I am going to have to say FRAUD too

Thanks

I RECEIVED THE SAME EMAIL...I AM VERY WORRIED ABOUT MY IDENTITY NOW...I WENT TO THE IC3 WEBSITE AND SUBMITTED THE EMAIL...WHAT ELSE SHOULD I DO?



CASE FILE#E964641
LOAN INFORMATION

DUE AMOUNT-$986.45
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 +1-716-941-7540 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   +1-716.941.7540

UNITED STATES OF ATTORNEY

Copyright © 2006 Advance Cash Services | 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

So what do I do about the email and the calls? Do they really have all my info?

I got the exact same email. What do I do? Do they really have my social? Someone please help. And there is a man who is very rude that sounds Indian who keeps calling my phone from an unavailable number so I just tell him Im not available.

I got the same email. I am over this. They call my work and ask for me.i tell them that person does not work here anymore

i had the same exact message sent to my spam email.... I just happened to see it because I never look at junk email folder. Gmail said they would only let it go in under spam because there could be viruses or scam information involved. And yes, there are a lot of misspelled words and for a LEGAL FIRM with ATTORNEYS, I know, for a fact because I am a transcriptionist for legal and medical offices and I know they do not allow this kind of grammar and also consider - they don't even give your name, just some case number. ACS needs to know that they are involved with this company. As I read one post where someone stated that ACS said not to give any information to them, why don't they stop it, stop them using their name and information? I have not been sent anything by mail, certified mail.... This is crazy

Forward the e-mails to www.ic3.gov

I receive this same email today. Saying that I owe the same amount $985.45. What a scam. I am so tried of these people

CASEFILE#:H350878
LOAN INFORMATION
DUE AMOUNT-$986.45
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.
(what the heck is that sentence all about *we have all the rights to reserved to inform to the FBI)  so this is a legal letter with such poor grammar.
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 +1-716-941-7540 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   +1-716-941-7540
UNITED STATES OF ATTORNEY


it doesnt sound like the person who wrote this lettre speaks good english.. ja ja ja

I recieved the same email as well!  From ACS INCORPORATION  LOAN COMPANY -- ADVANCED CASH SERVICES.  Telling me that I was going to be legally prosecuted in the Court House with in a couple of days and that my SSN is put on hold by US Government. I had 48 hours to contact them or 4 serious allegations were going to be against me.  the number listed was 1-716-941-7540 which i see is what others have been listing as well. I took each line in my email and broke it down. ANd for a legal letter there are a lot of misspelled words. Through was spelt THRU . Usually if being sued you would not get a letter in email form. It would usually be a certified letter coming from post office!

I got the same message. DO NOT under any circumstances give out your information to these scam artists. Call you cell or home phone company to block your number. They have different numbers every week.

i just got he same email ...im mglad i search this out on google too...ty very much for the info ..

One of my co workers received this email and I said let's google it.  Thank God for you post on here cause she was seriously worried!  Good looking out for other people and it is very appreciated!

I got an email containing this number saying I owe $875 & I will be sued & their is a lawsuit pending. I knew it had to be fraud because service can not be given through email

Thanks Leo for your post! I got the same exact email today and called them. When I started calling their bluff they started getting really rude with me then hung up. I tried to call them back and they won't answer the phone and if they do answer the won't say anything. They have caller ID cause they won't answer at all when I call them back.

These people have been calling me for months saying the same stuff.  I have no loans or debt for that matter.  I received an email from ACS LEGAL saying they were gonna prosecute me in days.  I said can I get a payment arrangement they said yes and that they would be sending me forms to my email to fill out and then all proceedings would stop.  I contacted Advantage Cash Services(ACS) this is who the person on the phone said they were and they said it is a total scam give them no information.  Hope this reaches those of you who do have loans because I dont want them to get you.