Type Number for Location Report

They sent me an e mail indicating easily didn't send them 1,705.00 that I would be prosecuted by them in 3 times. It is precisely the same e mail that everyone else for it being truly a distinct total complained about except. It was likewise a quantity that is different that I tried to phone-calls. 347-753-8205. I called the person that answered and also the number had an accent and it was difficult to recognize him. When I tol hin I gave this email to my lawyer- he hung up on me,

Hello I acquired this mail from same Scammer: davidwoodson1gmail.com ----------------------------------------------------- Okay i am superior together with your value (1,700 USD). Therefore please are you currently assuring me I am sorry, I am presently out-of town so I'll not manage to check the Item before spending money on it...

CASEFILE:2010819-UFC-TI-4220LOAN INFORMATION DUE SUM-1705.00LOAN FIRM- USA QUICK CASHYou will be legally sued within the Court House withincouple of days. Your SSN is wear hold by Government, therefore we would like to tell you concerning this matter before anything goes not correct. Itseems noticeable which you have picked to ignore all our initiatives tocontact you so that you can resolve your financial troubles with Payday Providers. Atthis stage you have built your intentions obvious and leave us no choicebut to safeguard our fascination with this matter.UNITED AUTHORIZED INVESTIGATION BUREAU HAS MENTIONED 4 SIGNIFICANT ALLEGATIONSAGAINST YOU UNDER THE DEBT COLLECTION PROCEDURES Work, SECTION 349B AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK SHAM(3) THEFT BY DECEPTION(4) ALONG WITH THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC ACCOUNT TRANSFERNow, this means several things for you personally. Should you be under paycheck or any stateprobation we need one managerwhat you have performed previously and what is the outcomes oncethe scenario has been saved and accomplished within your name or to inform your excellent. If we do nothear within twenty four hours of the time on this letter, we shall becompelled to get appropriate representation from our in house lawyer. Wereserve the proper to continue litigation for motive to make wirefraud of declining to repay a debt focused on, byuse of the internet underneath the pretense,. Moreover we arrange the best to seek recoveryfor the total amount due, as well as authorized fees and any courtroom costincurred.WE HAVE ALL THE RIGHTS RESERVED TO TELL TO FBI, FTC, YOUR EMPLOYMENTAND BANK ABOUT FRAUD.And when you found guilty into the court house than you've to bearthe complete charge for this law suit 5498.37 which is excluding loanamount, attorney's expenses, and the interest costs. You have the rightto hire a lawyer. If you do not have if you can not afford thenone or one will soon be designated to you. We think that this was not your intentand these methods are unnecessary. We merely need you to contactour recovery tool site department at 1-(347)-753-8205 between 9.30to 6.30 (EST).Please do not answer this information as this email address doesn't accept responses.If you've queries regarding this mail, please call us at 1-(347)-753-8205. WHEN YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS ON 1-(347)-753-8205USA.FAST CASHLEGAL BAND OF LAWYERS 1-(347)-753-8205

They now giving the same mail and called

CUSTOMER ID: 91547896CASE FILE : DS-46514LOAN INFORMATIONPAST DUE AMOUNT - 984.54CREDITOR - ACE CASH SERVICES.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 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 Payday 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, but it is not too late to restore your good standing We want to serve as your trusted financial resource in the future, but to do that well need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, 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 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 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 +1-347-468-8964between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347-468-8964UNITED STATES OF ATTORNEYCopyright 2006 ACS Privacy Terms of useACE CASH SERVICES.Phone: (347) 468-8964-------------------------------------------------------------------------------------------------------------------------------------------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 entity 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.

He explained he was t smith with a few attorney name that he filed fees against my husband along with a former boss of his and claimed he was looking for my spouse on behalf of the social protection division and i couldn't realize and named me from 315-567-4539.

The foreigner name J Smith called me repeatedly concerning a payday loan that I never had. I had been ridiculous enough to pay the majority of the income he said as a judge case might report against me I owed, and my occupation will be notified.He does not actually recognize my employer's phone or name number. They don't exist if he'd any litigitmate situation he'd have all those details.When you try to look for precisely the attorneys. He refused to allow me and a lawyer showing that is not how it operates to speak together. This is a HUGE CON - do not be studied in like I was

i received an e-mail out of this position and was also told my ssn is on-hold by us government. Some business named payday services. Till today i have no memory of ever hearing of this location or people

Shronda, Please document stories with this. The links to all are above in a prior post. I'm sure given that they seem to need to use them like a scare tactic. FTC and the FBI will undoubtedly be thinking about this e-mail A text mail isn't legitimate BTW. Section 809 of the FDCPA...

i received a contact using this person but I don't realize who it is or what they're discussing. Who's this I googled the name and it says it's a con but I do not understand.