315-632-0544

I received and email with this contact number asking me to verify my mailing address because there are legal charges being filed against me.  The name on the email was Jenifer Brown, as the signer of this email.  The company is Advance Cash Services (ACE Cash Express).  I have already paid off this loan and am being harassed by what I believe to be a Scam.  There are many payday loan scams that originate out of New York.  Be very wary of these scams!  Do not let them have your personal information.  

I received an e mail as well saying legal charges were being filed against me for a loan I have not paid back that I NEVER GOT!!  Please be wary of this!  Do not send them any info until u receive actual papers with whatever it is their trying to tell you you owe!

I received an email listing this telephone number, saying that my file would be quote downloaded in quote on Monday.I have contacted the FBI, and my local county sheriff. I have no outstanding loans, and I am Not sure how or where this email originated. It is clearly a scam, and it is extremely irritating. The FBI provides explicit information on how to protect yourself if you receive this sort of notification.

As a follow up I also contacted my financial institution and filed a report, as suggested by the FBI press release.

Have gotten emails from these people. Its a scam they do not send you to jail it is a civil not a criminal matter. Idiots don't tell them anything.

I am being harrassed by this company for a loan i NEVER took out. When i first returned the call, the rep was so rude. All i asked her for was the proof that showed the deposit information for funds i never applied for and never received. Then i received an email asking me to verify my address, which was not listed, in order to verify...even if i wanted to. I had already closed the account i believed they tried to take funds out of 2 years ago. I just want someone to show me the proof of the deposit. Unitil then...not even going to sweat it.

It's a scam.  More info here:

Per Tamianth:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

https://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
https://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
https://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
https://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
************************
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

I received emails from ACE Cash Services advising I had taken a loan with them- never happened. I took a loan from ACE CASH EXPRESS they are not the same. I called Ace Cash Express the first time I received an email and they advised this was a SCAM and I didn't OWE them anything. I called the bank referencing the account and they searched for Ace Cash Services DEPOSITS and found none. If you check BBBB they investigated this company and they are most likely an ILLEGAL Tribal loan company. Do not fall for their mis information.
Take care

RECEIVED THIS EMAIL TODAY 08-07-2014 KINDLY VERIFY YOUR MAILING ADDRESS, AS THE LEGAL CHARES ARE ALREADY FILED AND WE ARE GOING TO SEND YOU THE COURT PAPERS, SO THAT WE CAN CONFIRM THE MAILING ADDRESS BEFORE SENDING ANY IMPORTANT LEGAL DOCUMENTS.  JUST EO REMIND YOU, THIS IS REGARDING THE E-MAIL WE SENT YOU EARLIER TO DOWNLOAD THE LEGAL CASE AGAINST YOU AND WE DID NOT RECEIVE ANY PROMPT RESPONSE FROM YOUR END TO SET UP THE PAYMENT AND TO AVOID THE CHARGES. FOR ANY QUESTION AND CONCERN DO GET BACK TO US SO THAT WE CAN HELP YOU WITH A SOLUTION. WE WORK 8AM EST TO 6PM EST.  LAW DEPARTMENT ADVANCE CASH SERVICE (315) 632-0544 ADAM BROWN PAYDAY LOAN

I received this same message.  I don't know who they are.

I got the same email today, this has scam written all over it.  the only difference with my email is it doesn't give anyone's name in particular it says from the Law Department Advance Cash Services.  So tired of these harrassing scammers.

I just received this same email I never took any loan with these people.  This is a scam.  They think buy saying charges filed will scare.  If charges have been filed the court will send the papers to an address NOT an email..... I also think it is funny after reading some of these posts that all the collectors trying to contact people all have the last name Brown whether it is a man or a women.  Mine was a Kimberly Brown.  Do not email back or call they will have a way to continue to bug you.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010    
If you are receiving payday loan scam calls, which are described in the below press release, do not follow the caller’s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

Ace Cash Express:  http://www.latimes.com/business/money/la-fi-a ... 0710-story.html

BBB page with an alert:  http://www.bbb.org/dallas/business-reviews/pa ... ving-tx-1002799

Payday loan status illegal in many states:  http://paydayloaninfo.org/state-information
http://en.wikipedia.org/wiki/Payday_loans_in_the_United_States

collecting on payday loans is illegal in New York State.

Total scam. I get this email once a week from 4 or 5 different phone numbers/emails with the same message. They are in India.




.








On Wednesday, September 10, 2014 5:27 AM, Samantha Williams <samantha.williams@adavancecashservices.com> wrote:







Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so that we can confirm the mailing address before sending any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can e-mail us back. We work from 9 AM EST to 6 PM EST.


Thank You,
           
Advance Cash Services

(315) 632-0544



Copyright © 2013 Advance Cash Services  | Privacy | Terms of use

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This is the E-Mail I received. They can't even put your name on it if you really owe them money. This company is also in the Rip-Off report.

Dear debtor......they do not even mention your name!!!!! SCAM!!!!! Don't you love the confidentiality statement at the end???

Receive email from a Martha Jones from Advance Cash Services.com stating that I was behind on payments to them.  I have never even applied for anything from or have heard of them.

Just received the same email this morning for a Steve Smith for advance cash services, saying email them or call at 315-632-0544. I have paid advance cash back.

This company keeps emailing me about a loan I don't have this is the number he provided