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.