I had receive the exact same email as oliver what I did before and what I did now is send them email telling them that I need a copy of the whole transaction dates and there address and fax # for my attorney. Now that I read everyone's post I will send it to my spam box and block it out hopefully it will work.

Got the same email. Have not answered and will not. I am 71 years old and quite frankly tired of these jerks either calling or emailing.

Received email from them

I received the same exact email in my spam folder.

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- 347 774 0572 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- 347 774 0572.

UNITED STATES OF ATTORNEY

This is pitiful and since they are saying US attorney why is the government letting them get away with this scam

I got word for word same email. I requested documentation emailed to me for my lawyer. No reply from these scammer.

received  same  email message.  call  them  today  saying  I could   owe  up to 4000 who are  these people  why those  the  government   let  this go  on I get  a  email  at least  every two weeks

Same exact email with same exact amount due (even the legal fee part).  Email came from ACI Inc.  SCAM!!!!

Dont no this number or people

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

http://www.nw3c.org/
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
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

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
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
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
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
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.
****************************************

Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers

There are those that work for these operations and do anything to try to intimidate you. They are fairly easy to spot if you pay attention to their posts. Just ignore them, they aren't worth the time.

Just received this same message....

I too got the same the email as everyone else on here. I sent them a reply to send my by US MAIL validation of debt. This one came from ACS Legal. The amount they want is $975 or if I end up in court somewhere the say it will be over $4000.00.  This is about the fourth email I have gotten saying they are taking me to court. I will be sending a copy of it to the FTC. Oh and they also threatened to report me to the FBI. Think I will report them.

That looks like my email.........It's a scam

Received the exact email.

Just received the same message as everyone else. I would be curious to know if we all have the same reference numbers or if they just make them up as they go.

I just got the same message. The english in the letter isn't even worded correctly, or in correct English.

This is a scam company that does in fact use the name of an actual loan company. Ace Cash Express is a pay day loan company that has confirmed that ACE CASH SERVICES is not an actual company. The document sent via email is a copy and paste document where all they do is change the reference number. I have received the same email all with different reference numbers. I am sure it is run by low life morons who actually scare the hell out of innocent people who honestly do not know any better and end up being able to actually make a living off of it. Disgusting. Clearly they need to run a "business" like this because of the poorly used grammar. Seriously, nice try. I will be making numerous phone calls tomorrow to help contribute shut these morons down.

Same as the rest.  I received the e-mail and was so tempted to just reply with "ok, I'll have my attorney contact you with a restraining order against the states attorneys office in Zimbabwe"

I just got this email.  I contacted a local ACE Cash Advance branch to confirm that I did not owe them any money even though I knew it was a scam.  The grammar is incorrect, and the organizations listed in the email are definitely bogus.  

I received the same email, I responded to their email, told them I had no intention of paying anything, to go ahead and prosecute me.  Haven't heard back from them.

I too just received the exact same email but it was from ace cash services collecton.deptt@acsincorporation.org
I do have a payday loan with a balance owed but i am paying on it.  This has to be a scam.  Applying for a payday loan over the internet was the biggest mistake I could have ever made!  DON'T apply online because your information is being sold to the scammers to try and scare you to get money from you.  I believed 1 of tyhem and got ripped off for $692.00!  I have reported it to the FBI several times.These people are buying phone numbers off the internet that show up as somewhere in the USA.  But most are located in India.

Got the exact email as danny. This is the second obe they have sent me. I don't respond to them.

They just sent me the same email.  Delete and block!

got the same e mail as above

I receive an email about a collection amount that still pending to be resolved email said that my death is been past due over 60 days witch I have no idea about all this information. look into this number 347 area code is not correct and is fraud...  

I just received the exact same email. I was worried for a while, im glad im not the only one and decided to do some research.

Got an email today with the same as those above! Scam

This phone number is being used for fraud.  The email I received today is below.  It came from email settlement.department@acecashservices.org

CASE FILE #: PA-5874442
LOAN INFORMATION

PAST DUE AMOUNT - $975.86
CREDITOR  -  ACE CASH SERVICES.

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.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!  

We want to serve as your trusted financial resource in the future, but to do that; we?ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

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- 347 774 0572 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- 347 774 0572.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use





ACE  CASH SERVICES.

Phone: (347) 774-0572

it was a call to my cell phone.