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Scammers at me again!


pkh6965
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I just love when I get these. Makes my day!

his Email is to notify you that You are going to be legally prosecuted in the Court House within a couple of days. For non-payment of your debt dues. Which will be criminal prosecution and because of it your SSN is put on hold by the 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 ACE Loan Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due for a loan of $750 provided by one of the subsidiary companies under ACE Loan group, and it is not too late to restore your good standing and make Credit better.

 We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. 

If you believe you are unable to afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit to.

If you don’t want to resolve or clear this issue, I just want to update you that based on the information that I shared with you the state court of Texas has decided to get your existing social security number suspended on an immediate basis. And we have got 2 serious allegations charged against you for the felony which is money laundering & Loan evasion. 

 Now, this means a 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 processed and executed in your name. If we do not hear from you within 48 hours of the date of 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 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 costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD.

And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $4271.15 which is excluding the 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 through Email between 9:30 to 6:30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.

Thank you

Recovery Agent

 

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  • 2 months later...

WOW!

What did you do to get on these guys list. 

I like this line: "WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD". 

or "Compelled to seek our in house attorney. 

and this I love "We reserve the right to commence litigation for intent to commit wire fraud "

 

Well maybe with any luck they will turn them selves into the FBI on your account. 

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3 hours ago, Flyingifr said:

Wow, they just elevated debt from a Civil matter to a Criminal matter. Why don't these jerks ever contact me? I would have a ball driving them crazy with counter-arguments and citations of law.

Not likely. 
 

These days scammers usually hang up as soon as they know you are on to them. 

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14 hours ago, Flyingifr said:

Wow, they just elevated debt from a Civil matter to a Criminal matter. Why don't these jerks ever contact me? I would have a ball driving them crazy with counter-arguments and citations of law.

Because you have to take out a pay day loan and not pay it with them first.

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