(347) 480-1078

I got the following email with this phone number and everything about it screams "scam" because I never took a loan out with these folks, which is the first sign it's a scam if I didn't take a loan from these folks, lol: ACCOUNT: AE-7142-W1 LOAN/DEBT INFORMATION OUTSTANDING AMOUNT- $945.67 LOAN COMPANY/LENDER - ACS INC. We are here by 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 Government, so before so****ing goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS A***NST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION 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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit a***nst you, but to do so you must take immediate action. It is quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case. Contact us on 1-347.480.1078 from 09:30 AM to 06:30 PM (EST). If you do not take immediate action: We will be forced to download this case a***nst you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4447.25 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. Thanks for being our customer, Regards, ACS Incorp. Copyright © 2006 ACS INC | Privacy | Terms of use -------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or en***y to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

received an email from this number about owing money. Don't even know who they are. They said my ss# number was put on hold by the us government. The government does not put your ss# number on hold and if you owe them money they contact you via mail not email.

Scam said I owe money for a loan but I never received the money. Decided not to try it