Check Scams, Debt Collection scams and other financial scams.
#261303 by jennp777 Thu Jul 23, 2015 11:06 pm
FINAL NOTIFICATION

DEAR DEBTOR,



COURT HOUSE

CUSTOMER ID: 9784512

CASE FILE #: ACS-924753

LOAN INFORMATION

PAST DUE AMOUNT - $1042.36

CREDITOR - ACE CASH SERVICES



Talking about ACS (Advance cash services), the mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of this website and applied for an online Payday loan.



We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment. we will download the case against you and thereafter we will send you the court paper at your door step as well as at your employer .We would be looking for your positive response if you want to avoid legal consequences and if not than you can very well dispute this case into the court..Because we already give you the last warning. We would like to you this case will be downloaded against spend your worst days in the jail.



We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.



This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.



IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US. ASAP.



NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.



UNITED STATES ATTORNEY

Copyright © 2015 ACS | Privacy | Terms of use

Ace Cash Services

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#261305 by AlanJones Thu Jul 23, 2015 11:55 pm
As Dotti says it's definitely a scam, the poor language and ridiculous threats prove that.

It isn't the type of scam that we usually deal with here though as it is likely to be malware in the attachment. If you downloaded the attachment then you need to scan your computer urgently with an anti virus and anti malware software.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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