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TedTomko, United States | 08-Jan-2016 |
Scam Phone Number 3474688964, Ace Legal Services. Cash Advance PAST DUE AMOUNT - $984.75.
In poor English grammar I received an email telling me I was responsible for a supposed defaulted loan and that my employer would be required to attach a lien to my wages. See the attached e-mail:CUSTOMER ID: ET-1125431
CASE FILE #: NT - 5410521
LOAN INFORMATION
PAST DUE AMOUNT - $984.75
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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 against you, but to do so you must take immediate action.
If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-8964 between working hours 9:00 AM to 6:00 PM (EST)
CASE FILE #: NT - 5410521
LOAN INFORMATION
PAST DUE AMOUNT - $984.75
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. 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 against you, but to do so you must take immediate action.
If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-8964 between working hours 9:00 AM to 6:00 PM (EST)
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The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www.ic3.gov/complaint/default.aspx