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Flyod, United States

Threatening Call or Mail

03-Oct-2013

Scam Phone Number 3156366596, SCAM UNITED LEGAL INVESTIGATION BUREAU Advance Cash America Due 856.77.

I have received a very official looking email which says I am due to pay Advance Cash America US$856.77

I have not taken any loan from Advance Cash America nor am I due to pay anyone else!

-----------------------------

LOAN INFORMATION

Due Amount- $856.77

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 (315) 636-6596.

Note: The mode of the payment would be only through money pak as we will

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Your Comments Here!

David J. Lead Investigator at Scamcallfighters

Hi Floyd! You can dump the letter in a waste bin! The fact is that the same letter / email is being sent to thousands of people!! Everyone is asked to pay the same Due Amount of $856.77.

The whole story is bullshit! Ignore it.

Extortion by email & phone is a billion dollar industry. Thousands of people lose money to scammers in Asia and Africa who target Americans with bogus claims.

Please file formal complaint with IC3. (www.ic3.gov/default.aspx)

You should attach the "Email Header" at IC3 so that the origin of the mail can be traced by the FBI.

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