We are going to file a lawsuit in next 24 hours at United
States District Court 99 E-Bro ward Blvd # 108, Fort
Lauder dale, FL 33301, United States Against your Name and SSN.
After giving several notifications we did not received any Response From your side. We will consider that you are Ignoring this matter and you
want to dispute. We are in a Process to inform the Social Security Administration & major Credit Bureaus as well.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.
If you want to resolve this matter then we have settlement amount for you;
1. One-time Payment of $370.00 by today.
2. Bi-weekly payments of $200.00 by today till paid in $800.00
Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.
Saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Acs case file -06/92520. January 2018. Acs wants to settle out side of court for $970.85 is paid now. no information on how to pay, just to reply to e-mail. if not paid total is $2873.81. the only information to get in contact is monday to saturday 9am to 5pm edt by replying back to this email to get in touch with the representative. but no name is given or adress or phone number.
This company has harrassed me. They have several agents they all say different things and send different emails. Charles Roman and David Parker are the top two consipirators that I have dealt with. I attempted to call the old company the loan was included in a bankruptcy and they were no longer in business. Something has to be done to stop these people. Because I did send funds and I have copies of the card used, date sent and amount.
I received a email from ACS INC. stating that all my personal information has been black listed and that all of my banking and social security number is being investigated through credit bureau transunion. they left me instrutions to get a vanilla visa prepaid card and put $400.00 on it. it also says is to kindly fill out the information below and email us backso that we can collect your payment accordingly. Kindly send us a confirmation that you have received this.
NOTE: kindly present all your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the courthouse.
we have tried several times to work with you but as you are not cooperating with us unfortunately we have to proceed further with legal actions against your name and ssn in order to dispute this matter into the courthouse as you have failed failed to make the payment.
I got an email from Ace collector saying I owe them 3,203.86, then thay said thay will take 985.56. Then thay report to something called a collection bureau. Thay are asking for 2,873.81, but thay will take 963.86. I think Ace Collection and collection bureau are nothing but a scam.
I am recieving emails stating that i sign agremment for paying debt. They strong armed me to sign saying that they will law suit and imprisonment. And will not give accurate information to me. As well as my credit card company fileing fraud as well.
This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
Payment Instruction:
ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:
Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
Date
Amount
Card Issued By
Name on Card
Card Number
Exp
CVV(3 digit pin appear on the back side)
Billing Address
City
State
Zip
Phone Number
ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. Payment Instruction: ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE: Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly. Date Amount Card Issued By Name on Card Card Number Exp CVV(3 digit pin appear on the back side) Billing Address City State Zip Phone Number
I have been contacted by ACS collection agency stating that I owed 350.00 for a payday loan. I then got an email stating that I would be arrested if I didn't pay. Now I have received 4 emails between July and August saying that if I don't respond to email today and pay half today and then other half within 30 days, I would be taken to court and the major credit bureaus will seize my bank account in the next 7 days. Now they are saying the lawsuit cost is $2873.81 and resitution amount is now 964.52. The attorney's name is Paul Smith, Sr. Attorney in New York courthouse. There are no phone or fax numbers to this attorney's office..they said just respond to e-mail. The e-mail came from [email protected] anyone else received this e-mail. Should I be worried my bank account will be seized anytime within next 7 days? Is this is a ripoff?
I do not recognize this company. However, After looking at your website to report a complaint I notice it was for the same people who are harassing me.
This person keeps emailing me stating i owe his company advance cash usa money. i have never borrowed money from this company never even heard of them. he stated i will be taken to court if i dont settle and pay them $300 of the $800. i keep asking them to send me more information but they refuse this has been going on since september of 2016.
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you.
If we receive the remaining payment from you thereafter we will provide you the full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years in prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the Court House.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
ASC Inc has been sending me emails for the past week or two saying I have not paid my loan off for $980.00 and that they are taking me to court for it. When I asked for a number I wasn't given one to contact someone other than email. I have not taking out a loan for $980.00.
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my power bill at an ACE Cash Express once in a while, so I don't know if they sold my information to a 3rd party, or if it's a coincidence that the name is the same. Hopefully nobody falls for this scam. The settlement amount changes each week also. Sometimes it's $300, obviously today it's $500.00. This is harrassment and extortion. This is what I've been receiving:
This online company sent me an email letter stating that I owe $763.42 to them with a case file# p-1508. Company name is ACS Incorp. They said I have 4 serious allegations against me, and that they are going to inform my employer. I will also be prosecuted in court in a few days, and that the federal government is holding my SSN. I would like to have some sort of legal action taken against these people for harassment, identity theft, deprivation of character, and fraud.
Transpecos Bank Routing/Account Number;-112320788/181889 CASE FILE: P-1508 LOAN INFORMATION DUE AMOUNT- $763.42 LOAN COMPANY- ACS Incorp. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by 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 debt with Payday Services.
At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. Now this means 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. 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 reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.
In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. We believe that this was not your intent and that these steps are unnecessary. IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH E-MAIL. (DISTRICT ATTORNEY) Regards, Sr. Investigation Officer (Department-Law and Enforcement), ACS Incorporation Copyright (c) 2006 ACS | Privacy | Terms of use 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 cooperation.
I and my daughter were called from acs. To serve me papers for a payday loan I paid years ago. I argued with them but had no proof for that far back. I made payment arrangements with them and they were supposed to email me and agreement etc. never got the email but the 1st payment was taken out of my acct. not by acs inc thought it was taken out by galbo sims holdings. The payment was done on 4/12/17. Than 2 days ago(4/24/17) I received an email from acs inc with no ph# no actual email address , only a name of: david smith. Threatening me again with lawsuit. Jail. Etc. Robin claremore ok.
They keep calling me and harassing me talking about they will call my job or come and arrest me. I don't even know what loan and then they said I have 24 hours to get back to them.
I received two emails dated on March, 23rd. One from Cash Advance USA and the other from ACS Incorp both stated that i owed them money for a loan that i got. Ive got two case numbers and two different amounts owed. They are CASE NO# 45D/1271A for $935.45, and CASE NO# AVD-00151/S for $986.67 with a reference #47895658. That if i didnt respond back within 24 hours of the email to set up payment arrangements they was going to take legal action against me. Apparently, I received these loans back in December, 2014. If is was to go to court the amount that I would have to pay would be $6300. I really feel that something should be done about what these people are doing and how they are trying to ruin peoples lives. I mean really when I recieved these emails I was shocked and and quite pissed off because i really truely believed that maybe someone in my family used my name or my identity was stolen, but then I called up Cash Advance and they notified me that they dont send out emails in trying to collect an debt and was told it was a scam against me. I want something done about this or im going to action in my own han, this is REDICULIOUS!
Case File: PS0824451 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit - April 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $963.86 Subject: Notice of Legal Proceedings against fraud activity. Dear Customer, 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, A.C.S 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 $963.86 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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81 NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Yours sincerely Alex Cooper Investigation Officer. ACS Incorp. Collections & Legal Department
I received an email from ACS, Inc. - from an alleged attorney by the name of Edward Parker - telling me that I owe money, and I was going to be sued for $4,526.65 if I did not pay them the full amount, or settle for $500.00. This company that I have never heard of stated that I committed fraud. (HUH?) Following is the information that was sent to me:
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $935.76.
Settlement Amount - $575.32.
Signed Agreement - Yes.
Here is the part that is even more sketchy:
If you do not take this matter seriously then we will have no options rather than file case against you for the lawsuit cost of $4526.65 in the courthouse.
* If you will pay $500.00 on Today then we will close this case outside the courthouse with this amount only.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded, we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
I received this email. I reserched it on the internet. I came across information about this being a scam. I am now reporting it to this site. I have received other emails in regards to this scam from indivisduals claiming to be from ACS. These people are trying to pray on the fears of people. I find this situation very sad that some think that they can scam money out of people. Do not fall for it!
Case File#DR-88539015
Total Outstanding Amount-$955.75
Settlement Amount- $390.00
Last Date to File Lawsuit- , March 27th 2017.
Cost of the Lawsuit-$5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
I got an email saying this Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit - February 25th, 2017. Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case (FC/SC) Total Amount - $935.76. Settlement Amount - $575.32. Signed Agreement - Yes. Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer · Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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 NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4526.65. NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed. This is our last warning to you; kindly update us ASAP so that we can proceed. Do update us with your intention that you want to resolve this case or you want to dispute. If you don't take this matter seriously then we will have no options rather than fill case against you for the lawsuit cost of $4526.65 in the courthouse. * If you will pay $495.32 on Today then we will close this case outside the courthouse with this amount only. Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours Sincerely, (Collections & Legal Department) NCC INCORPORATION
ACS INCOR First called me and stated they were from USA REVENUE SERVICEs I have taken alot OF loanS out, from SO MANY companies stating i wrote bad checks as well I owe alot OF COMPANIES MONEY WHICH ISNT TRUE everytime I ask for proof about the many companies i owe because each time i was close to paying them off a new charge would appear i have paid them almost 2000 thinking i was clearing debt i feel so stupid
They just started emailing on Feb 7,2017 saying i need to pay ACS inc. back $780.00 within 48 hours are face that they will contact my job,put a $4856.holding on my check account then have me put in jail now that right there had me thinking an looking at my bank statement ive paid them not once but more then that also Ive reply to them telling them ive aready paid an why the company trying to get more money from me then i ask them how i can call the company an what name .They reply saying they have 14 times of emails,paper work that i singed ,i ask them once more how can i contact an tell me a name the last reply i got was today Feb 8,2017are you going to resovel this matter are friday of $500 are we be e-filling so i reply right back can i have a name which dept,an a number no reply of anything but how a company thinks its ok to threat people about contacting them about there job an jail im a single mother that just not right at all something needs to be done
I'very gotten this same email as other people have reported. I don't plan to contact them in any way because if it was legitimate it would have all relevant information written out instead of convoluted threats. Please take heed and not get taken in. People work to hard for their money to be dupped out of it over idiocy.
Case No: CKS-02/7403 Balance Amount: $964.52 Case File Transferred to ACS: - February 2017 Dear Customer, 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 $964.52. 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 Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- · Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer. 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.
I received an email in my spam talking about legal notice about a payday loan. Googled Outscam saw several reports with same info. I also checked my lookout security said it was fraud.
I don't have any information on this account because none was provided except that someone is tring to get me to pay a loan I never recieved. I have all my bank statements from my bank and there was no money deposited in my account that was not warrented. also I really have no information as to who the loan was made from or when and how much the loan was for.
I just do not have any information as to what is going on!!!!!
I got a email say from this man named Steven Hall that I got a 300 loan put I my account and I did pay it back and now I need to pay 3200.60 back and I never got no 300
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately 3200.00.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
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 Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please email us immediately.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL DURING WORKING HOURS (From Monday To Friday 09:00 AM to 06:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS INC LEGAL | Privacy | Terms of use
I Have never heard of this company nor taken out a loan with them.
It's a major scam. Just look at the mis spellings.
We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
If you are willing to resolve this case then we can provide you a onetime settlement offer of$432.45 that has to be paid by Today as paid in full with zero balance.
Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.
You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Sincerely,
Law & Investigation Department
ACS CASH SERVICES
This is the fraudulent email that has been sent to me more than once. They have my SS# and routing #. I have reported them to the FBI and will continue reporting them to whomever I need to. Would love to shut these criminals down.
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 $964.52. 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
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
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.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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 $964.52 to settle this case.
To resolve this issue reply back on the same email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
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.
ACS Inc claims I took a loan , I have contacted the payday loan business connected to them and they have no loan for me so now I am getting email treating to sue me.I ask for proof and now response.So be careful.
Now it's high time if you failed to respond in next 24 HOURS then we must register this case inside the court house. Consider this as a final warning. Notice would also be shared to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is been initiated from the department then the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $4796.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Hence, let us know what your intentions by today itself so we can hold the case or else we will submit the paper work to your local county sheriff authority and you will be served by court summons at your residence/employer. Revert back via e-mail/phone if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
I have received threatening emails and calls from people claiming to be from ACS payday services. I told them I don't have a loan with them, they have threatened to have me arrested, come to my work, etc. And have even said, if you choose to ignore this, may god help you. I have sent the information to the Attorney General, but never heard anything, but still get the emails and calls every once in a while. I refuse to give them any information and definitely not paying them.
I received this e-mail from ACS in regards to legal action on a false payday loan. It's a scam, that I have noticed is continuing to happen over and over. Please do not respond to these e-mails. Hopefully the legal authorities can do something about this. Bill, LittleEggHarbor, NJ
We are going to file a lawsuit in next 24 hours at NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Subject: notice of legal proceedings against fraud activity.
Dear customer,
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, a.C.S 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 $980.76
And then got another one with a payment plan written out for me
I got an email saying.. This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you. Be notified that documents are being prepared for the issue of summons regarding the above debt. JUDGEMENT in this matter may lead to: (a) Additional legal Costs being charged. (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit. FAILURE to make payment after judgment of Court lead to: (a) Seizure of assets by a Court (b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings (c) A Garnishee order attached to your bank accounts. (d) Bankruptcy or liquidation NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. Let us know if you are willing to settle this case for $274.24 If you do not take immediate action we will be forced to download this case against you and once it is downloaded, the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges. Sincerely, Law & Investigation Department ACS Department
Their account number ACS-03-651329. They say that I owe them money. They will not provide me a phone number or address for the company. They have tried to have me pay this sum by green dot card. I have told them that I will not pay by that method. I think that this is a scam..Am I correct?
I received an email from [email protected] stating that i took out a loan with them acs corporation in the amount of 300.00. they also stated that they were filing suit against me and if i did not pay up they will file against my social sercurity number and name. they stated they have evidence of me signing documents and money being deposited into my bank acccount and i never gave anyone permission to do anything like that. First i have poor credit and second get banbk statements every month and nothing in that amount has ever been deposited into my account. they told they traced my computers IP address and new i made the loan with them which is also a lie i have never gone to any such loan sight can you help me please and thank you
I am being harassed for something I did not do, because I was the victim of identity theft. I am not paying for money I did not receive. I have asked the company for information and they have not given me any information that is mine. I believe this is a scam so I am looking for other ppl that this has happened to with the same company.
I have been getting numerous amounts of emails from ACS Inc threatening me to take me to court if I don't pay 776. Emails are pretty scary. I emailed the loan company just to see if I did have an account with them and told them I have been receiving these emails that were with the loan company. The loan company said that they are not affiliated with their company. The loan company doesn't even help people in Colorado. They said to get a hold of a fraud department and to report them.
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. All suggestions are welcome!
Here is one of their fraudulent emails:
CASE FILE #: Credit Bureau/USA– 0314/Mar-11SJ1114
Balance Amount: $980.76
Date- April 18th 2016
Case File Transferred to ACS: - April 2nd 2016
Subject: Notice of Legal Proceedings against fraud activity.
Dear Customer,
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, A.C.S 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 $980.76
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $980.76
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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
This place sent me an email regarding some type of fraud or check fraud case they said they ran my social security number and it said that I have never been convicted of fraud wrong. So this site and what they say is a scam. First they said I owed him $300 that turn into 800 which turned into 4000 don't buy into it it's a scam.
ACS, Inc. Reviews
I have never had a loan with this comapny.
Due to: ACS Incorporation
Case File #: AG/45-9886685
Balance Amount: $700.54
We are going to file a lawsuit in next 24 hours at United
States District Court 99 E-Bro ward Blvd # 108, Fort
Lauder dale, FL 33301, United States Against your Name and SSN.
After giving several notifications we did not received any Response From your side. We will consider that you are Ignoring this matter and you
want to dispute. We are in a Process to inform the Social Security Administration & major Credit Bureaus as well.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.
If you want to resolve this matter then we have settlement amount for you;
1. One-time Payment of $370.00 by today.
2. Bi-weekly payments of $200.00 by today till paid in $800.00
Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.
Saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Acs case file -06/92520. January 2018. Acs wants to settle out side of court for $970.85 is paid now. no information on how to pay, just to reply to e-mail. if not paid total is $2873.81. the only information to get in contact is monday to saturday 9am to 5pm edt by replying back to this email to get in touch with the representative. but no name is given or adress or phone number.
They clain that I owe them 1200 dollars for a loan that never existed. They threatened me with arrest as well as taking action against me.
This company has harrassed me. They have several agents they all say different things and send different emails. Charles Roman and David Parker are the top two consipirators that I have dealt with. I attempted to call the old company the loan was included in a bankruptcy and they were no longer in business. Something has to be done to stop these people. Because I did send funds and I have copies of the card used, date sent and amount.
THREATING EMAILS SAYING I OWE MONEY AND SUIT WILL BE FILED AGAINST ME. ALSO THAT MY JOB WILL FIRE ME AND THEY WILL GARNISH MY WAGES
THIS IS NOT THE FIRST TIME THEY SEND ME EMAILS
I received a email from ACS INC. stating that all my personal information has been black listed and that all of my banking and social security number is being investigated through credit bureau transunion. they left me instrutions to get a vanilla visa prepaid card and put $400.00 on it. it also says is to kindly fill out the information below and email us backso that we can collect your payment accordingly. Kindly send us a confirmation that you have received this.
NOTE: kindly present all your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the courthouse.
we have tried several times to work with you but as you are not cooperating with us unfortunately we have to proceed further with legal actions against your name and ssn in order to dispute this matter into the courthouse as you have failed failed to make the payment.
I got an email from Ace collector saying I owe them 3,203.86, then thay said thay will take 985.56. Then thay report to something called a collection bureau. Thay are asking for 2,873.81, but thay will take 963.86. I think Ace Collection and collection bureau are nothing but a scam.
I am recieving emails stating that i sign agremment for paying debt. They strong armed me to sign saying that they will law suit and imprisonment. And will not give accurate information to me. As well as my credit card company fileing fraud as well.
Keep getting these emails. I have blocked them. Even reported them. Can't get them to stop. Have no idea what this is about.
FINAL NOTICE Case File #: ACS/17-DK0825; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well. This is our last warning to you; kindly update us ASAP so that we can proceed. Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer · Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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 NOTE 1: If we don't receive any response from your side today or tomorrow, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4203.86. NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed. This is our last warning to you; kindly update us ASAP so that we can proceed. Do update us with your intention that you want to resolve this case or you want to dispute. We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by same email so that we can resolve this issue. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Do revert ASAP. Collections & Legal Department. ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
I receive an email the reads as follows:
LOAN THEFT CLAUSE 5A
CASE FILE: ACS302/97A/2786
COURT DATE: AUGUST 28, 2017
FINAL SETTLEMENT AMOUNT: $400.00
Complaint #: ACS5A865977
Dear Sir/Madam:
This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
Payment Instruction:
ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:
Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
Date
Amount
Card Issued By
Name on Card
Card Number
Exp
CVV(3 digit pin appear on the back side)
Billing Address
City
State
Zip
Phone Number
ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. Payment Instruction: ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE: Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly. Date Amount Card Issued By Name on Card Card Number Exp CVV(3 digit pin appear on the back side) Billing Address City State Zip Phone Number
I have been contacted by ACS collection agency stating that I owed 350.00 for a payday loan. I then got an email stating that I would be arrested if I didn't pay. Now I have received 4 emails between July and August saying that if I don't respond to email today and pay half today and then other half within 30 days, I would be taken to court and the major credit bureaus will seize my bank account in the next 7 days. Now they are saying the lawsuit cost is $2873.81 and resitution amount is now 964.52. The attorney's name is Paul Smith, Sr. Attorney in New York courthouse. There are no phone or fax numbers to this attorney's office..they said just respond to e-mail. The e-mail came from [email protected] anyone else received this e-mail. Should I be worried my bank account will be seized anytime within next 7 days? Is this is a ripoff?
I keep getting calls and emails with so called arrest warrants for some cash advance.
United States District Court
CASH-ADVANCE SERVICES
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
Settlement amount- $450.00 for today only
ARREST WARRANT
To: Any authorised law enforcement Officer
An application by a federal law enforcement officer or an attorney for the government request to arrest.
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years in prison and a fine up to $5000.00.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Attorney Department for Debt Collection and Bank Fraud
I do not recognize this company. However, After looking at your website to report a complaint I notice it was for the same people who are harassing me.
This person keeps emailing me stating i owe his company advance cash usa money. i have never borrowed money from this company never even heard of them. he stated i will be taken to court if i dont settle and pay them $300 of the $800. i keep asking them to send me more information but they refuse this has been going on since september of 2016.
LEAVE ME ALONE
WHAT A CROCK OF POO!
Case File#DR-88539015
Total Outstanding Amount-$955.75
Settlement Amount- $390.00
Last Date to File Lawsuit- June 27th, 2017.
Cost of the Lawsuit-$5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you.
If we receive the remaining payment from you thereafter we will provide you the full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years in prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the Court House.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Best Wishes,
Mark Smith
Sr. Investigation Officer
(Department - Law & Enforcement).
ᐧ
ASC Inc has been sending me emails for the past week or two saying I have not paid my loan off for $980.00 and that they are taking me to court for it. When I asked for a number I wasn't given one to contact someone other than email. I have not taking out a loan for $980.00.
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my power bill at an ACE Cash Express once in a while, so I don't know if they sold my information to a 3rd party, or if it's a coincidence that the name is the same. Hopefully nobody falls for this scam. The settlement amount changes each week also. Sometimes it's $300, obviously today it's $500.00. This is harrassment and extortion. This is what I've been receiving:
This online company sent me an email letter stating that I owe $763.42 to them with a case file# p-1508. Company name is ACS Incorp. They said I have 4 serious allegations against me, and that they are going to inform my employer. I will also be prosecuted in court in a few days, and that the federal government is holding my SSN. I would like to have some sort of legal action taken against these people for harassment, identity theft, deprivation of character, and fraud.
Transpecos Bank Routing/Account Number;-112320788/181889 CASE FILE: P-1508 LOAN INFORMATION DUE AMOUNT- $763.42 LOAN COMPANY- ACS Incorp. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by 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 debt with Payday Services.
At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. Now this means 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. 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 reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.
In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. We believe that this was not your intent and that these steps are unnecessary. IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH E-MAIL. (DISTRICT ATTORNEY) Regards, Sr. Investigation Officer (Department-Law and Enforcement), ACS Incorporation Copyright (c) 2006 ACS | Privacy | Terms of use 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 cooperation.
I and my daughter were called from acs. To serve me papers for a payday loan I paid years ago. I argued with them but had no proof for that far back. I made payment arrangements with them and they were supposed to email me and agreement etc. never got the email but the 1st payment was taken out of my acct. not by acs inc thought it was taken out by galbo sims holdings. The payment was done on 4/12/17. Than 2 days ago(4/24/17) I received an email from acs inc with no ph# no actual email address , only a name of: david smith. Threatening me again with lawsuit. Jail. Etc. Robin claremore ok.
They keep calling me and harassing me talking about they will call my job or come and arrest me. I don't even know what loan and then they said I have 24 hours to get back to them.
I received two emails dated on March, 23rd. One from Cash Advance USA and the other from ACS Incorp both stated that i owed them money for a loan that i got. Ive got two case numbers and two different amounts owed. They are CASE NO# 45D/1271A for $935.45, and CASE NO# AVD-00151/S for $986.67 with a reference #47895658. That if i didnt respond back within 24 hours of the email to set up payment arrangements they was going to take legal action against me. Apparently, I received these loans back in December, 2014. If is was to go to court the amount that I would have to pay would be $6300. I really feel that something should be done about what these people are doing and how they are trying to ruin peoples lives. I mean really when I recieved these emails I was shocked and and quite pissed off because i really truely believed that maybe someone in my family used my name or my identity was stolen, but then I called up Cash Advance and they notified me that they dont send out emails in trying to collect an debt and was told it was a scam against me. I want something done about this or im going to action in my own han, this is REDICULIOUS!
Case File: PS0824451 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit - April 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $963.86 Subject: Notice of Legal Proceedings against fraud activity. Dear Customer, 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, A.C.S 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 $963.86 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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81 NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Yours sincerely Alex Cooper Investigation Officer. ACS Incorp. Collections & Legal Department
I received an email from ACS, Inc. - from an alleged attorney by the name of Edward Parker - telling me that I owe money, and I was going to be sued for $4,526.65 if I did not pay them the full amount, or settle for $500.00. This company that I have never heard of stated that I committed fraud. (HUH?) Following is the information that was sent to me:
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - March 31st, 2017.
Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $935.76.
Settlement Amount - $575.32.
Signed Agreement - Yes.
Here is the part that is even more sketchy:
If you do not take this matter seriously then we will have no options rather than file case against you for the lawsuit cost of $4526.65 in the courthouse.
* If you will pay $500.00 on Today then we will close this case outside the courthouse with this amount only.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded, we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
I received this email. I reserched it on the internet. I came across information about this being a scam. I am now reporting it to this site. I have received other emails in regards to this scam from indivisduals claiming to be from ACS. These people are trying to pray on the fears of people. I find this situation very sad that some think that they can scam money out of people. Do not fall for it!
Case File#DR-88539015
Total Outstanding Amount-$955.75
Settlement Amount- $390.00
Last Date to File Lawsuit- , March 27th 2017.
Cost of the Lawsuit-$5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Best Wishes,
Sr. Investigation Officer
(Department - Law & Enforcement).
I got an email saying this Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit - February 25th, 2017. Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case (FC/SC) Total Amount - $935.76. Settlement Amount - $575.32. Signed Agreement - Yes. Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer · Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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 NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4526.65. NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed. This is our last warning to you; kindly update us ASAP so that we can proceed. Do update us with your intention that you want to resolve this case or you want to dispute. If you don't take this matter seriously then we will have no options rather than fill case against you for the lawsuit cost of $4526.65 in the courthouse. * If you will pay $495.32 on Today then we will close this case outside the courthouse with this amount only. Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours Sincerely, (Collections & Legal Department) NCC INCORPORATION
ACS INCOR First called me and stated they were from USA REVENUE SERVICEs I have taken alot OF loanS out, from SO MANY companies stating i wrote bad checks as well I owe alot OF COMPANIES MONEY WHICH ISNT TRUE everytime I ask for proof about the many companies i owe because each time i was close to paying them off a new charge would appear i have paid them almost 2000 thinking i was clearing debt i feel so stupid
They just started emailing on Feb 7,2017 saying i need to pay ACS inc. back $780.00 within 48 hours are face that they will contact my job,put a $4856.holding on my check account then have me put in jail now that right there had me thinking an looking at my bank statement ive paid them not once but more then that also Ive reply to them telling them ive aready paid an why the company trying to get more money from me then i ask them how i can call the company an what name .They reply saying they have 14 times of emails,paper work that i singed ,i ask them once more how can i contact an tell me a name the last reply i got was today Feb 8,2017are you going to resovel this matter are friday of $500 are we be e-filling so i reply right back can i have a name which dept,an a number no reply of anything but how a company thinks its ok to threat people about contacting them about there job an jail im a single mother that just not right at all something needs to be done
I'very gotten this same email as other people have reported. I don't plan to contact them in any way because if it was legitimate it would have all relevant information written out instead of convoluted threats. Please take heed and not get taken in. People work to hard for their money to be dupped out of it over idiocy.
Case No: CKS-02/7403 Balance Amount: $964.52 Case File Transferred to ACS: - February 2017 Dear Customer, 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 $964.52. 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 Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- · Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer. 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 $964.52 to settle this case. To resolve this issue reply back to this E-mail to get in touch with the representative. Yours sincerely Collections & Legal Department ACS Inc © 2016 | | 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.
I received an email in my spam talking about legal notice about a payday loan. Googled Outscam saw several reports with same info. I also checked my lookout security said it was fraud.
I don't have any information on this account because none was provided except that someone is tring to get me to pay a loan I never recieved. I have all my bank statements from my bank and there was no money deposited in my account that was not warrented. also I really have no information as to who the loan was made from or when and how much the loan was for.
I just do not have any information as to what is going on!!!!!
I got a email say from this man named Steven Hall that I got a 300 loan put I my account and I did pay it back and now I need to pay 3200.60 back and I never got no 300
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately 3200.00.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
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 Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please email us immediately.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL DURING WORKING HOURS (From Monday To Friday 09:00 AM to 06:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS INC LEGAL | Privacy | Terms of use
I Have never heard of this company nor taken out a loan with them.
It's a major scam. Just look at the mis spellings.
We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $986.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
If you are willing to resolve this case then we can provide you a onetime settlement offer of$432.45 that has to be paid by Today as paid in full with zero balance.
Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.
You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Sincerely,
Law & Investigation Department
ACS CASH SERVICES
This is the fraudulent email that has been sent to me more than once. They have my SS# and routing #. I have reported them to the FBI and will continue reporting them to whomever I need to. Would love to shut these criminals down.
Just won't stop
LOAN INFORMATION:
COLLECTIONS & LEGAL DEPARTMENT ACS/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)
DATE- OCTOBER 2016.
Dear Customer,
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 $964.52. 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
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
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.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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 $964.52 to settle this case.
To resolve this issue reply back on the same email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Do revert back for any queries.
John Wick.
Sr. Investigation Officer.
(Department – Law & Enforcement)
(ACS Incorporation)
Collections & Legal Department
ACS Inc © 2016 | | 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.
ACS Inc claims I took a loan , I have contacted the payday loan business connected to them and they have no loan for me so now I am getting email treating to sue me.I ask for proof and now response.So be careful.
Now it's high time if you failed to respond in next 24 HOURS then we must register this case inside the court house. Consider this as a final warning. Notice would also be shared to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is been initiated from the department then the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $4796.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Hence, let us know what your intentions by today itself so we can hold the case or else we will submit the paper work to your local county sheriff authority and you will be served by court summons at your residence/employer. Revert back via e-mail/phone if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
I have received threatening emails and calls from people claiming to be from ACS payday services. I told them I don't have a loan with them, they have threatened to have me arrested, come to my work, etc. And have even said, if you choose to ignore this, may god help you. I have sent the information to the Attorney General, but never heard anything, but still get the emails and calls every once in a while. I refuse to give them any information and definitely not paying them.
I received this e-mail from ACS in regards to legal action on a false payday loan. It's a scam, that I have noticed is continuing to happen over and over. Please do not respond to these e-mails. Hopefully the legal authorities can do something about this. Bill, LittleEggHarbor, NJ
We are going to file a lawsuit in next 24 hours at NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Case file #: credit bureau/usa– 0314/may-11sj1114
Balance amount: $980.76
Date- june 2nd 2016
Case file transferred to acs: - may 25th 2016
Subject: notice of legal proceedings against fraud activity.
Dear customer,
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, a.C.S 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 $980.76
And then got another one with a payment plan written out for me
I got an email saying.. This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you. Be notified that documents are being prepared for the issue of summons regarding the above debt. JUDGEMENT in this matter may lead to: (a) Additional legal Costs being charged. (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit. FAILURE to make payment after judgment of Court lead to: (a) Seizure of assets by a Court (b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings (c) A Garnishee order attached to your bank accounts. (d) Bankruptcy or liquidation NOTE: IF YOU IGNORE THIS EMAIL AND FAIL TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THROUGH MAJOR CREDIT BUREAUS WITHIN THE NEXT SEVEN BUSINESS DAYS. HENCE, YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. Let us know if you are willing to settle this case for $274.24 If you do not take immediate action we will be forced to download this case against you and once it is downloaded, the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you will have to bear a law suit which will be amounting to $4058.85 and will be totally levied upon you which would be excluding your bail charges. Sincerely, Law & Investigation Department ACS Department
Their account number ACS-03-651329. They say that I owe them money. They will not provide me a phone number or address for the company. They have tried to have me pay this sum by green dot card. I have told them that I will not pay by that method. I think that this is a scam..Am I correct?
I received an email from [email protected] stating that i took out a loan with them acs corporation in the amount of 300.00. they also stated that they were filing suit against me and if i did not pay up they will file against my social sercurity number and name. they stated they have evidence of me signing documents and money being deposited into my bank acccount and i never gave anyone permission to do anything like that. First i have poor credit and second get banbk statements every month and nothing in that amount has ever been deposited into my account. they told they traced my computers IP address and new i made the loan with them which is also a lie i have never gone to any such loan sight can you help me please and thank you
I am being harassed for something I did not do, because I was the victim of identity theft. I am not paying for money I did not receive. I have asked the company for information and they have not given me any information that is mine. I believe this is a scam so I am looking for other ppl that this has happened to with the same company.
I have been getting numerous amounts of emails from ACS Inc threatening me to take me to court if I don't pay 776. Emails are pretty scary. I emailed the loan company just to see if I did have an account with them and told them I have been receiving these emails that were with the loan company. The loan company said that they are not affiliated with their company. The loan company doesn't even help people in Colorado. They said to get a hold of a fraud department and to report them.
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. All suggestions are welcome!
Here is one of their fraudulent emails:
CASE FILE #: Credit Bureau/USA– 0314/Mar-11SJ1114
Balance Amount: $980.76
Date- April 18th 2016
Case File Transferred to ACS: - April 2nd 2016
Subject: Notice of Legal Proceedings against fraud activity.
Dear Customer,
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, A.C.S 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 $980.76
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $980.76
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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Liam smith.
Investigation Officer.
ACS Incorp.
Collections & Legal Department
This place sent me an email regarding some type of fraud or check fraud case they said they ran my social security number and it said that I have never been convicted of fraud wrong. So this site and what they say is a scam. First they said I owed him $300 that turn into 800 which turned into 4000 don't buy into it it's a scam.
I am being threaneted to pauy $395.76 for a debt that I do not owe. These people are ripping off people and I am going to sue them in court.