914-297-7503
NY, US
| pamela belcher 2014-01-09 16:22:45 Debt Collector |
i got email that told me to call this number and i did and it is recording so i emailed them back and left them vmail saying it is scam i never borrow any money but this is the number and same exact email and amount of the other people on this site
| pam belcher 2014-01-09 16:17:41 Unknown |
i got the exact same email with the exact amount on it as you did i mean it is the exact email to the letter
| Robin 2013-12-12 20:41:55 Unknown |
I recieved this same email at my employer. What a joke!
| Elspeth 2013-11-27 22:10:34 Unknown |
The only thing that "seems apparent" is that the scammers can't even write a halfway believable email. It's not legal to send "court documents" via email; also, you don't get notice to pay a debt and then told you'll be "legally prosecuted within couple of days". It takes a lot longer than that to get a court date. Failure to pay any loan back is not "prosecutable" - debt is civil, not criminal. Your SSN is not "on hold" whatever the heck that means. Oh, that's right, it means scammers are targeting you.
Report your scammers to the Internet Crime Complaint Center - ic3.gov.
| Badge714 2013-11-27 22:08:18 Unknown |
I just love that! So. . . just how does one go about having their SSN put on hold? Does the US Government have some ex-wrestler get a grip on you?
| Tequilla Glover 2013-11-27 21:43:52 Debt Collector |
CASE FILE : J1158
LOAN/DEBT INFORMATION
DUE AMOUNT-$955.67
LOAN COMPANY- ACS Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you
| C.Hernandez 2013-11-21 19:08:59 Debt Collector |
SAID FBI, COURT TRIAL, IN NOT IN TOUCH WITH THEM ASAP. ACCUSED ME OF WRITING A CHECK FOR FRAUD PURPOSES. oWE A CHECK CASHING COMPANY WHICH I ALREADY MADE PAYMENT AGREEMENT.
THEY THREATENED TO TAKE MY FUNDS FROM MY EMPLOYER, I AM RETIRED, ON PENSION.