Complaint

0
V Solone
Country: United States
I keep getting these emails from some name  JACK BROWN, phone #   805-314-1490 and email address jackbrown@acecashexpressgroup.com   about paying them , all scam i don't owe them nothing and they  my SS # too.

Comments

12Next
  • 0
    JJ
    | 1 reply
    I got the same email and it was threatening email.  What made me even more mad is that they have my ss #.  I am reporting them to the appropriate government agency.
    • 0
      M replies to JJ
      Got same email
  • 0
    Ju
    The same as well. Said I will be prosecuted in the court if I don't contact them
  • 0
    RB
    I too got this email with my social attached and trying to say there are 4 charges against me. I call and it's a foreigner on the voice mail and also notice misspelling in the email that you would think a professional wouldn't make. Such as the difference between payroll and parole. This has happened to me before and I went straight to the people who they claim the charges were through and they had no record of what in was being accused of. Has me freaked out though.
  • 0
    Concerned Citizen
    Same here about the emails I receive 2 days ago including my SS#. There were several misspelled words as well and the phone number listed was different: 895-314-1490. I called my lawyer when I has something similar happen back last year. I had similar emails and the I had a man by the name of Joe Brokes call and threaten me. He told me that he would be outside of my house in five minutes when I told him that I had filed bankruptcy and that I did not know anything that the name of the establishment and the so-called feel that he spoke of did not even sound remotely familiar.  So when I was told that he was going to be at my residence which I didn't even give him that information but it still scared me I then contacted the local police department and let them know what was going on and was informed that apparently there are many scams where they pray basically on people's fear! And by doing this they tried to get you to give them your bank information saying if you settle it right then, they won't take you to court! The police officer told me and even came to my house by the way the officer that he is,  that to never give them your phone number or your address or any of your information but if they do say that they're going to come to your house to say that is fine I will see you when you get here and then if someone does arrive at your residence before you answer the door just give your local police department a telephone call and let them know what is going on and they will come to your residence and the person harassing you will be arrested at least in the case in which I speak of personally the officer welcome him to show up and said he would be glad to take him in. Every time I get one of these emails I forwarded to my attorney who handled my bankruptcy but it's always one of those situations where they do not have an actual PO Box listed and when there's no PO Box listed they can't send them a cease and desist order. Ideas list this Ace Cash express group on my bankruptcy just in case, but as a prior person mentioned I did Google establishment and they had no record of me either.  Just if anyone encounters these people again just please make sure that you do not give them your information anymore than they already have and if you do call the room to inquire at the number that is on the email make sure and dial*67 before you actually dial the number so that your number number will not show up on their caller id.  Also I've since learned that there are apps that you can download to your cell phone that will allow when you call someone any number to show on their Colorado as an example you can put in all zeros Joe here you could put in all threes to appear you can put in whatever you want you can put in the number you're calling to where it looks like you're calling yourself almost.  So just because you're dialing the number that's listed does not mean that that's the actual number that they have or it doesn't mean that it's in the location in which it says they could be sitting at a desk to phone and they could have different numbers that they put down on the stuff to scam people and you could be calling one number or they could "" redirect you to remember and it could be at the same desk right there at the phone next to them or they could be on a self own writing down the street or possibly even grocery shop these people are no good and they will do whatever they have to do no matter how low or how dirty or have scummy they have to be because all they are our thieves! If these people would put as much time into actually working a real job and putting forth some sort of real sustenance to their environment and community then we would probably be in a much better place and said of all these people trying to take what's not bears and steal from people who actually have a hard earned money that they work for.  Yeah sometimes we all get a little down on our luck but we don't go out and cheat the system or steal from people just to make up for our mistakes. Sometimes we have to file bankruptcy just to be able to get back up on her feet and start over, but that mean your a bad person it just means crap happens. You try to learn from it and not make those bad decisions anymore!
  • +1
    D Clemens
    Jack Brown's phone number has changed, or does he use many?  Now it is a 916 area code #. What a scam!
  • 0
    no one
    same email different number he is a scammer. I looked this up and there are so man y other people saying the same thing. and funny how we all owe the same amount. I just ignored the email. The more you feed into it the more they will bug you. They think you will give in to them and pay money you don't owe. all everyone has to do is call the company he says its from I did they said im not in their records and to disregard the email due to so many people have reported fraud.
  • 0
    heather
    | 1 reply
    I received the same message today via email and they have my last name incorrect.  No mention of my ss# but stated that it was being pout on hold by the US Federal Govt.  The US Federal Govt would never email you....and I have never received anything in writing from this "company".   It was Robert Coston who emailed me.
    • 0
      Robert replies to heather
      I got the same [***] CASE FILE #: HA5 - 3265301
  • +1
    NO FEAR
    | 1 reply
    I RECEIVED THIS EMAIL TODAY. THIS IS A COMPLETE SCAM! DO NOT BE AFRAID OF THESE SCUM BAGS!!!

    CASE FILE #: HA5 - 1102286
    Attorney: Robert Coston
    Number: (805) 314-1490
    DUE AMOUNT-$625.17

    Dear,

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed 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 case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
    Now, FTC is pressing charges against you regarding 3 serious allegations:

    1. Violation of federal banking regulation act 1983 ©
    2. Collateral check fraud
    3. Theft by deception (ACT 21 A)

    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 company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
    WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
    And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

    Attorney: Robert Coston
    (805) 314-1490
    Ace Cash Group
    Copyright © 2006 FTC.
    • 0
      Noneofyour business replies to NO FEAR
      Stop emailing this scam to me. Funny how you recycle warrant numbers.
  • 0
    mark hook
    | 4 replies
    Got this today

    ARREST WARRANT GENERATED
    AW
    Ashley Walker <payday.recovery@1johnsonlawfirm.net>

     Reply|
    Today, 1:29 PM
    You
    Find Your Warrant Copy

    CASE FILE #: HA5 - 3265301

    DUE AMOUNT-$1487.77

    Respective Debtor,

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed 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 case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegations:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACT 21 A)

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

    Note : You can still resolve this case then you can email to : Steve Johnson on Recoveryofficer@1johnsonlawfirm.net

    Ashley Walker
    Copyright (c) 2006 FTC
    • 0
      Martini replies to mark hook
      I got the same exact email and amount yesterday....Scandalist jerks
    • 0
      Jeff Davis replies to mark hook
      I got one from a Steve Johnson same type email...Did u ever hear anything back from them on this one?
    • +1
      AD replies to mark hook
      Got this exact same email. Case number and amount. Such a scam.
    • 0
      james replies to mark hook
      Same email. Same case number. Same amount. From Steve Johnson. What a scam. NEVER settle a debt over an email.
  • 0
    Robby
    | 1 reply
    Find Your Warrant Copy
    CASE FILE #: HA5 - 3265301
    DUE AMOUNT-$1487.77

    Respective Debtor,

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed 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 case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
    Now, FTC is pressing charges against you regarding 3 serious allegations:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACT 21 A)

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
    WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
    And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

    Note : You can still resolve this case then you can email to : Steve Johnson on Recoveryofficer@1johnsonlawfirm.net

    Ashley Walker
    Copyright (c) 2006 FTC
    • 0
      Jeff Davis replies to Robby
      I got one from a Steve Johnson same type email...Did u ever hear anything back from them on this one?
  • 0
    Jillian
    I got the same thing but my person is a Richard Johnson..
  • 0
    mollys
    I just got same exact one, did you all just stop responding . what a scam !

    From: Ashley Walker [mailto:payday.recovery@1johnsonlawfirm.net]
    Sent: Thursday, September 07, 2017 11:24 AM
    To: Molly Stewart
    Subject: ARREST WARRANT GENERATED

    Find Your Warrant Copy
    CASE FILE #: HA5 - 3265301
    DUE AMOUNT-$1487.77

    Respective Debtor,

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed 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 case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
    Now, FTC is pressing charges against you regarding 3 serious allegations:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACT 21 A)

    If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
    WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
    And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

    Note : You can still resolve this case then you can email to : Steve Johnson on Recoveryofficer@1johnsonlawfirm.net

    Ashley Walker
    Copyright (c) 2006 FTC
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