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kathleen, United States | 30-Sep-2016 |
Scam Phone Number 7163939253, ACE INCORPORATION email stating I owe money for a payday loan.
They send me emails stating I owe money for a payday loan and that they are from the legal department and that I will have to go to court then they will garnish my wages and also arrest me. They keep harassing me with these emails threatening me. They tell me that I have to pay this. But I think it is a scam
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
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