I came home to a message on my phone from someone with a foreign accent saying his name was Mike Jones. This man claimed that I was being investigated by the federal government and that he was a detective that was trying to get me to pay for a loan that was supposedly taken out on the internet. I have NEVER taken out a loan on the internet and this man left a number for me to call immediately or the local police would be knocking on my door. When I finally called the number a person who sounded like the person who left the original message NOW claimed to be the supervisor of Mike Jones and told me that we could resolve this issue if I paid them money. I stated that I did not take out a loan,therefore, I wouldn't be paying anything. He then told me he was going to f*** me over and f*** me hard. I laughed and said I can't wait for the day when the police knock on your door! I also received the following email:
Due Amount- $729.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag 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 Advance Cash America. 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 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 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 e-mail, 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 (210) 399-3400.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON(210) 399-3400.
ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS