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[email protected] Reports & Reviews (1)

- Algonquin, IL, USA • Nov 07, 2023
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The scammer sent me a threatening email claiming I owe a sum because I commited bank fraud. The scammer claims legal action will ensue if I don't send cash to them through email. And, the scammer claims they searched the National Checking Data Base by using my SS number to discover that I've commited bank fraud. In the main body of the email letter there are some language mistakes or misused wording suggesting the sender is not familiar with speaking English. Last, the accusation of bank fraud against me is absurd. I have never taken out a payday loan from Ace Cash Services, per the scammer's insistance, or any other payday loan , ever. This scam seems to be targeting any Senior Citizens who get SS payments? I made a copy of the offensive email for my records and then deleted it to my spam file. I'd be happy to send it in to you if necessary?

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