You are going to be legally prosecuted within a 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 left us with 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 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 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 are found guilty into the court house then you have to bear the entire cost for this law suit $4871.15 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 these steps are unnecessary.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
I received an email yesterday from "ACE Cash Services," telling me that I owed them $975.15 for an overdue payday loan. They threatened to "prosecute me in the courthouse" and "put my SSN on hold by US Government" (whatever that means). Also I was informed that "United Legal Investigation Bureau" had "allegations" against me: Violation of Federal Banking Regulations; Collateral Check Fraud; and Theft by Deception.
I responded with an email, saying that I had never heard of their company, never borrowed anything from them, and didn't owe them anything. I also asked for details, like the date the loan originated, or even my name, since that wasn't included.
They emailed me this morning, including my maiden name, one of my email addresses, and the last four digits of both my SSN and my checking account. This email threatened to "freeze all your account." (?)
These emails were full of mispellings and horrible grammar. It is a scam, no doubt about it.
This is about the third time I have been harassed by this kind of thing; the worst part is the phone calls that come from different numbers, often several times in one day. And it is a little scary to know that someone knows even part of my Social Security number or my bank account number.
Isn't there some organization that will track these things down and put a stop to them? I keep thinking about people who don't realize this is a scam, and send these *!!* their hard-earned money.
I have received 3 of the letters from different people saying they are lawyers. I ask for their Professional License ID#, telephone number, address and company name and they will not send it. One has a gmail address and the other outlook. If they were from a law firm or they were with a collection agency, wouldn't they have an email address from the firm or company?
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next 3 business days.
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) Electronic Fund Transfer
NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
If we do not hear from you within 24 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 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $2397.66 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with an easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $645.00 today and close this case outside of court with the Onetime case settlement plans
2. You will have to submit an amount which is acceptable of $299.00 today to put this case on hold outside of the courthouse and the rest payment with $299.00 bi-weekly installments till the loan amount $897.77 paid in full
Get back to us ASAP before the charges have been pressed against you into the court of law.
Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER
NOTE: Talking about the creditor Advance America is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what would you like to do, whether you are willing to resolve this case or want to dispute.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
Kindly let us know what type of payment arrangement, you are looking for
I have been getting emails saying that I owe $300 to a payday loan. I haven't borrowed any money from a payday loan. They say now that the Attorney General has taken it over I owe $963.86. If I don't pay it I will have to pay court cost of $4203.86. I called the numbers and told them that I haven't borrowed any money and they were mistaken and they hung up on me. They sound like foreign people like from India. You call the number after 6pm and it will say the Magic Jack number you are calling is not accepting calls at this time. My husband called them and they hung up on him also.
United Legal Investigation Bureau Reviews
You are going to be legally prosecuted within a 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 left us with 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 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 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 are found guilty into the court house then you have to bear the entire cost for this law suit $4871.15 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 these steps are unnecessary.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
I received an email yesterday from "ACE Cash Services," telling me that I owed them $975.15 for an overdue payday loan. They threatened to "prosecute me in the courthouse" and "put my SSN on hold by US Government" (whatever that means). Also I was informed that "United Legal Investigation Bureau" had "allegations" against me: Violation of Federal Banking Regulations; Collateral Check Fraud; and Theft by Deception.
I responded with an email, saying that I had never heard of their company, never borrowed anything from them, and didn't owe them anything. I also asked for details, like the date the loan originated, or even my name, since that wasn't included.
They emailed me this morning, including my maiden name, one of my email addresses, and the last four digits of both my SSN and my checking account. This email threatened to "freeze all your account." (?)
These emails were full of mispellings and horrible grammar. It is a scam, no doubt about it.
This is about the third time I have been harassed by this kind of thing; the worst part is the phone calls that come from different numbers, often several times in one day. And it is a little scary to know that someone knows even part of my Social Security number or my bank account number.
Isn't there some organization that will track these things down and put a stop to them? I keep thinking about people who don't realize this is a scam, and send these *!!* their hard-earned money.
Collection Scam
I have received 3 of the letters from different people saying they are lawyers. I ask for their Professional License ID#, telephone number, address and company name and they will not send it. One has a gmail address and the other outlook. If they were from a law firm or they were with a collection agency, wouldn't they have an email address from the firm or company?
Attention,
The Cash Advance Group.,
Attorney: Ashley Rector
Las Vegas, Nevada, U.S.
Lawsuit Court Case File Number:- #47565
Contact At:- [email protected]
Subject: Loan Due Amount- $897.77
ONE TIME SETTLEMENT AMOUNT:- 645.00
For settlement Contact At:- [email protected]
We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next 3 business days.
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) Electronic Fund Transfer
NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
If we do not hear from you within 24 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 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you and once it is downloaded 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 $2397.66 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have a settlement amount for you with an easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $645.00 today and close this case outside of court with the Onetime case settlement plans
2. You will have to submit an amount which is acceptable of $299.00 today to put this case on hold outside of the courthouse and the rest payment with $299.00 bi-weekly installments till the loan amount $897.77 paid in full
Get back to us ASAP before the charges have been pressed against you into the court of law.
Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER
Contact At:- [email protected]
NOTE: Talking about the creditor Advance America is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what would you like to do, whether you are willing to resolve this case or want to dispute.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
Kindly let us know what type of payment arrangement, you are looking for
Contact At:- [email protected]
Regards,
Attorney: Ashley Rector
SC Legal Services.
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I have been getting emails saying that I owe $300 to a payday loan. I haven't borrowed any money from a payday loan. They say now that the Attorney General has taken it over I owe $963.86. If I don't pay it I will have to pay court cost of $4203.86. I called the numbers and told them that I haven't borrowed any money and they were mistaken and they hung up on me. They sound like foreign people like from India. You call the number after 6pm and it will say the Magic Jack number you are calling is not accepting calls at this time. My husband called them and they hung up on him also.