I received the below email and contacted the number provided. The person that answer the call identified the company as Advance Cash Services, he stated that I have a case pending on a payday loan. When I requested the name of original creditor and date of the transaction, he said that he couldn't provide that information. So I mentioned that he needed to contact my attorney and he hung up. Since then I have been trying to call them back and I get a busy dial tone. Be aware is a Big Scam.
CASE FILE: R-2287LOAN INFORMATION
DUE AMOUNT-$978.58LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is puts 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 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 have left us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION
Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 company 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.