347-690-0201

I received an email from this company. However, email listed this number (347) 690-0201. How can I prevent them from contacted me and also emaililing me. I do not owed any money.

got a call from this number said i owed 947.00  told them they were crazy. I filled out payday loan request out. Only way they got my deformation

I got an email from this no.347 690 0201 saying i was being sued for 3000.+ but i see i am not the only one

I got a email from this company saying I owe them 947.47 for a loan I never made and they are suing me for 3,000 after legal fees what since does that make its 3 times what they said I owe which I don't never took a loan don't know these people 13476900201 watch these people sounds like a scam

Recieved an email from this company stating that I owe 947 as well for a payday loan that I never got. Very annoying! I called the number and of course they are indian!!! Rediculous! We need to stop these people!
This is the email:

LOAN/DEBT INFORMATION



CASE FILE#: HK-6698



DUE AMOUNT-$952.74

LOAN COMPANY/LENDER - ACS INC.



We are here by to inform you that you are going to be legally prosecuted in the Courthouse 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.



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 TRANSFER



Now, 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 courthouse then you have to bear the entire cost for this lawsuit $3769.87 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

Scam scam scam if your gonna try to swindle someone at least have someone who can write proper English lol pathetic i guess sales are down at dunking doughnuts so this what there doing now

I received this email on March 7 & 14, 2014 here is the phone number they called me from 510-894-6648

LOAN/DEBT INFORMATION



CASE FILE#: S16-27-995514



DUE AMOUNT-$980.45

LOAN COMPANY/LENDER - ACS INC.



We are here by to inform you that you are going to be legally prosecuted in the Courthouse 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.



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 TRANSFER



Now, 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 courthouse then you have to bear the entire cost for this lawsuit $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

Who is this person that states I must call 510-894-6648. They say I borrowed money and they have the wrong e mail address and the last four social security numbers I have no idea whose these are. Said my Social Security number is on hold by the government. I am so sick of whoever this is this is the second e mail in two days. I won't even reply to this because they must have me mixed up with someone else. I also says they are going to report me to my employer. Whoever this is this is threatening someone and I am sick of this game. Why would someone act so stupid do these idiots not have anything else to do.