The caller said that he is calling from ace cash express  and he is going to put 950.00 in my  account  by 5 did know  it was a scam was trying to get a payday loan. Will go to the bank in the morning  to see what's  going on next time will be more  careful.

I received the same message saying I was going to be prosecuted in the next few days, and I needed an attorney. I have received emails from this place and a foreign speaking person is on the line when asked what this is about they want to transfer me to someone else. It is scary receiving these messages, when they have every personal bit of information about you.

Oh my goodness! This same thing is happening to my husband right now!!!!

I received an email from this person with this phone number listed on it. Said I was going to be prosecuted for fraud and stealing money from this company. My SSN was on hold? What does that even mean? the listed a suppose attorney by the name of Alfred Reed.

Same thing here. It is a scam. Please don't be fooled into giving them ANY info over the phone!