[email protected] To:Tanna4ever Sun, Jul 3 at 2:31 PM This message contains blocked images.Show images
Balance Amount: $937.54
Case File No: 100674483
Creditor: Payday Loan Services
Last Date to File case: - July 4th 2022
Dear ANNE DUNLAP,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN.
In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $937.54. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation.
We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $ 937.54 to settle this case.
To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
-----------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
I fell for it. Got enticed by an apartment that sounded too good to be true. Now I'm having to take all these steps to safeguard my credit because they got all my personal information. I got my credit score but the apartment doesn't exist!
CreditUpdates.com posts fraudulent apartment rental listings on craigslist in order to deceive you into signing up for their monthly credit montoring service.
I own an income property and a friend sent me a craigslist link to a rental ad for my property. My apartment is not for rent and has never been listed on craigslist. The photos were stolen from Zillow along with the description of my apartment. I responded to the ad pretending to be intersted in the apartment to see what would happen. I received the following response with a link to creditupdates.com.
Thank you for your interest in the property listed for rent. You were the second to reach out from the ad. The first prospective tenant no longer had to move because of his home situation. So we give the opportunity to you. We just finished all new renovations and are now ready to lease with flexible terms. We will work together with you on move in date, lease length and security deposit.
I know you need the exact address of the property but we do want not to disclose the address before you're qualified. We have had a string of break ins, squatters and thefts at our other properties. We would like to prevent that with this property due to the renovations that have cost a lot of money. You are going to be the first to move in with the renovations.
All utilities are priced into the lease along with garage parking spaces. The appliances in the kitchen as well as laundry room were just installed. You have the option to choose your paint color and flooring prior to your arrival
When you're ready for a personal appointment, then please go to the link below and grab your report. All of our tenants use this site because it is widely trusted. All you need to do is fill out the form and you get your report We aren't interested in specifics of your report, it's more of a formality to ensure you have rental history. You can get your report by CLICKING HERE
Remember, print out the report and bring it to the tour.. We typically waive the security deposit with a rating of 650+.
Let me know when you have an updated version of your report. Then I'll schedule you for a walk through.
Thank you for your interest in the property listed for rent. You were the first to email from the ad. The owner just finished all new renovations and is now ready to lease with flexible terms. The owner will work together with you on move in date, lease security deposit and length.
I understand you want the precise address of the property but the owner advised us not to disclose the address before you are qualified. The owner has had a string of break ins, squatters and thefts at their other properties. We want to prevent that with this property because of the renovations that have cost a great deal of money. You may be the first to move in with the renovations.
All utilities are priced into the lease along with two garage parking spaces. The appliances in the kitchen as well as laundry room were only just installed. You are able to pick your paint colour and flooring before your arrival.
Please not that you're responsible for the following when you are ready to schedule a tour:
Your updated credit report you may find by CLICKING HERE. This is a soft pull so it won't impact your credit rating. We require a recent credit report no matter what scenario. This isn't negotiable and we don't accept from those free sites.
Your rental application. You may receive the application when you have confirmed you received your credit report.
Please do not email me the credit report prior to getting your application. You may bring application and the credit report to the tour. Do not stress if your credit score is not high. We understand things happen previously. We use that website that is specific for the reason that it takes 30 seconds and is easy to browse compared to other sites.
Keep in mind to verify you have received your credit report so I can send you the application. This property will not last long and we gave you first right of tour. This will only continue for 2 days. We will visit the next applicant, if we do not hear from you.
Credit Bureau Center LTD Reviews
[email protected] To:Tanna4ever Sun, Jul 3 at 2:31 PM This message contains blocked images.Show images
Balance Amount: $937.54
Case File No: 100674483
Creditor: Payday Loan Services
Last Date to File case: - July 4th 2022
Dear ANNE DUNLAP,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN.
In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $937.54. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation.
We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $ 937.54 to settle this case.
To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
Yours sincerely
Linda Carney
Collections & Legal Department
ACS Inc © 2022 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Credit bureau center ltd
I fell for it. Got enticed by an apartment that sounded too good to be true. Now I'm having to take all these steps to safeguard my credit because they got all my personal information. I got my credit score but the apartment doesn't exist!
CreditUpdates.com posts fraudulent apartment rental listings on craigslist in order to deceive you into signing up for their monthly credit montoring service.
I own an income property and a friend sent me a craigslist link to a rental ad for my property. My apartment is not for rent and has never been listed on craigslist. The photos were stolen from Zillow along with the description of my apartment. I responded to the ad pretending to be intersted in the apartment to see what would happen. I received the following response with a link to creditupdates.com.
Thank you for your interest in the property listed for rent. You were the second to reach out from the ad. The first prospective tenant no longer had to move because of his home situation. So we give the opportunity to you. We just finished all new renovations and are now ready to lease with flexible terms. We will work together with you on move in date, lease length and security deposit.
I know you need the exact address of the property but we do want not to disclose the address before you're qualified. We have had a string of break ins, squatters and thefts at our other properties. We would like to prevent that with this property due to the renovations that have cost a lot of money. You are going to be the first to move in with the renovations.
All utilities are priced into the lease along with garage parking spaces. The appliances in the kitchen as well as laundry room were just installed. You have the option to choose your paint color and flooring prior to your arrival
When you're ready for a personal appointment, then please go to the link below and grab your report. All of our tenants use this site because it is widely trusted. All you need to do is fill out the form and you get your report We aren't interested in specifics of your report, it's more of a formality to ensure you have rental history. You can get your report by CLICKING HERE
Remember, print out the report and bring it to the tour.. We typically waive the security deposit with a rating of 650+.
Let me know when you have an updated version of your report. Then I'll schedule you for a walk through.
It is a scam
It is a scam. I fell for the same thing, do not use it!!!!
Creditupdates .com is not legit. One of their scams is to run online ads for beautiful rental property priced far lower than market value.
They respond to an inquiry with some version of this:
[email protected]
2:41 PM (3 hours ago)
to me
Hello Tatiana,
Thank you for your interest in the property listed for rent. You were the first to email from the ad. The owner just finished all new renovations and is now ready to lease with flexible terms. The owner will work together with you on move in date, lease security deposit and length.
I understand you want the precise address of the property but the owner advised us not to disclose the address before you are qualified. The owner has had a string of break ins, squatters and thefts at their other properties. We want to prevent that with this property because of the renovations that have cost a great deal of money. You may be the first to move in with the renovations.
All utilities are priced into the lease along with two garage parking spaces. The appliances in the kitchen as well as laundry room were only just installed. You are able to pick your paint colour and flooring before your arrival.
Please not that you're responsible for the following when you are ready to schedule a tour:
Your updated credit report you may find by CLICKING HERE. This is a soft pull so it won't impact your credit rating. We require a recent credit report no matter what scenario. This isn't negotiable and we don't accept from those free sites.
Your rental application. You may receive the application when you have confirmed you received your credit report.
Please do not email me the credit report prior to getting your application. You may bring application and the credit report to the tour. Do not stress if your credit score is not high. We understand things happen previously. We use that website that is specific for the reason that it takes 30 seconds and is easy to browse compared to other sites.
Keep in mind to verify you have received your credit report so I can send you the application. This property will not last long and we gave you first right of tour. This will only continue for 2 days. We will visit the next applicant, if we do not hear from you.