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ACS INC - What strategies should you adopt to avoid being scammed?

Submitted by on Wed, 01/27/2010 - 09:18
Posts: 202330
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Hello everyone, my name is Andrew and today I recieved a call from "ACS Inc" an "affadavit Service" they gave me the old pay us $725 or we will take you to court tomorrow (apparently they dont realize how slowly our court system works) and I would be arrested and criminal chanrges would be brought against me.

My guess is that Route 66 and Big-int are behind this. Please confirm if you have recieved a call from 646-810-8625 or518-533-5448.

They are overseas and have a heavy middle eastern accent. I did a ip lookup on the email I had them sent me because I played along and it is routed from Europe to Pakistan. FYI they certainly are not lawyers and wouldnt direct me to McDonalds.com for their address or have an email address of ACSINC[at]mail.com. Idiots, hope no one falls for this. Bet they do get some people though.


A couple of years ago, I had the same thing..they were saying I owed payday loans. I have NEVER taken out a PayDay loan. I had filed bankruptcy and it wasn't on my credit report. These people with heavy accents threatened to cause harm to my family, set fire to my home, arrest me..etc...it went on and on. I did report them to the internet crimes division and reported the possible fraud. Nothing has ever shown up on my credit report. I haven't heard anything for quite some time..maybe up to a year. No I received an email from them..saying the US Government is placing a hold on my SS# and I will be criminally prosecuted..yadda, yadda, yadda..I will not contact them or respond to the email as this will cause them to start harassing me AGAIN. They are phising for your personal information and trying to bully you into paying them money that you do not owe.


Submitted by on Fri, 02/15/2013 - 08:16

( Posts: 202330 | Credits: )


Go to the bathroom....do your business. Wipe butt with above letter. Put letter in envelope and send to them.

This letter is a pile of crap. So return the favor.


Submitted by SOAPLADY on Tue, 01/29/2013 - 07:09

SOAPLADY

( Posts: 17315 | Credits: )


I received an e-mail lawsuit for 962.46 from ACS INC.
first I was scared, now I read all the comments about ACS INC
and know it is a scam. Maybe these people should get a job then they will be too tired to these stupid things.


Submitted by on Fri, 02/15/2013 - 07:50

( Posts: 202330 | Credits: )


I just received a email that i was being suede for a payday loan for $968.54 from a company that i have not done business with. Also have been receiving phone calls from this ACS company from multiple states the i have never been too. this is such a scam !!


Submitted by on Sat, 02/16/2013 - 20:29

( Posts: 202330 | Credits: )


I received a email saying i owe payday loan $
and a court order threaning me ,that i will be proscutef if i dont pay
Call 347_796_4448


Submitted by on Tue, 02/26/2013 - 08:35

( Posts: 202330 | Credits: )


I received an email this morning titled- Case File# R-1891 stating that I owe ACS INC. $962.46. The said my social was placed on homd by the US Government and I have 3 serious Allegations against me. 1) VIOLATION OF FEDERAL BANKING REGULATIONS 2)COLLATERAL CHECK FRAUD 3) THEFT BY DECEPTION!!!! Really people. The email it was sent from is ACS.DEBT.INCORP@GMAIL.COM. They said for me to grab my debit card and call or email them with the info. I only have a few days or they will take legal action against me. The number they gave me is 347-796-4448. I just want to know if anyone else has received an email like this.


Submitted by on Fri, 02/15/2013 - 15:41

( Posts: 202330 | Credits: )


I just received an email stating that I was going to be taken into court in the next 48 hours, and charged with 4 different crimes. And that it was the government that was holding my social security number. From ACS, INC


Submitted by on Wed, 01/30/2013 - 20:20

( Posts: 202330 | Credits: )


these people just sent me a letter which i forwarded to my attorney and ftc as well as my attorney general. what a joke....here is the letter they sent me...there representing themselves as USA District Attorney office which is against the DAMN law

CASE FILE : GP971125
LOAN INFORMATION
DUE AMOUNT-$986.45
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. We merely require you to contact our recovery asset location department at 1- 347 468 8480 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1- 347 468 8480
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006 ACS | Privacy | Terms of use


Submitted by on Sun, 03/24/2013 - 20:39

( Posts: 202330 | Credits: )


forward that to the FTC as part of your complaint.go to www.ftc.gov and file online.then give it no further thought.a complete scamola.


Submitted by paulmergel on Mon, 03/25/2013 - 06:20

paulmergel

( Posts: 15514 | Credits: )


yes got a email saying a lawsit against my name owing 998 from acs , going to the court house tommorw i can be put in jail, ph no is 4070506003 who are these people dont know what to do


Submitted by on Wed, 03/06/2013 - 13:31

( Posts: 202330 | Credits: )


do nothing they are a scam.read the entire thread.a complete scam in INDIA ignore it.


Submitted by paulmergel on Thu, 03/07/2013 - 06:07

paulmergel

( Posts: 15514 | Credits: )


Has anybody gotten emails from them too? They're scams also right? I know I didn't have a loan with them but just scary t think about getting charged with fraud


Submitted by on Mon, 03/25/2013 - 22:41

( Posts: 202330 | Credits: )


Well, I have a new name and number to add to this apparent scam. ACS has been calling us a few times by the name of LYNN DAVIS at 419-794-7382. When I call back, I only get a recording that I reached Lynn Davis with ACS. Beware.


Submitted by on Mon, 01/28/2013 - 10:02

( Posts: 202330 | Credits: )


keeping getting emails froma co call acs inc. they are going to take me to court


Submitted by on Thu, 03/07/2013 - 12:30

( Posts: 202330 | Credits: )


I got the following email today:

CASE FILE No.: N-080013-SI-609-CNU
LOAN INFORMATION
DUE AMOUNT- $779.59
LOAN COMPANY- ACS Incorporation
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong 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 leave 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-408-837-0077 from 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-408-837-0077

UNITED STATES ATTORNEY
Copyright © 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, retransmission, 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.

Thank you,



Best Wishes

Daniel Brown

Sr. Investigation Officer (Department - Law & Enforcement) ACS Incorporation


Submitted by on Fri, 02/08/2013 - 09:37

( Posts: 202330 | Credits: )


Yeah, file charges against them and file for id theft, if you gave them any info then you are in a heap of mess. They can screw you to tenbucktwo and back five times before you can blink. Never fall for phone calls that you get when you ask for paper work and they deny you that paper work. My id has been stolen in the past and I am still having problems with my credit. Good luck.


Submitted by on Wed, 02/13/2013 - 06:34

( Posts: 202330 | Credits: )


i received an email today saying that there is a lawsuit against me in the amount of $946.57 and if I do not reply within 48 hrs im going to be legally prosecuted in the court house, in the msg there is this number 1-321-328-8787 when I called got a msg that the person im trying to reach is currently unavailable, I never rfeceived a loan or money from that company!


Submitted by on Tue, 03/19/2013 - 15:28

( Posts: 202330 | Credits: )


I received an email stating I owed 840.00 & that charges were going to be brought against me. I need to contact them immediately at 408 837 0077. This is a scam. I will be reply with the a cease & desist letter.


Submitted by on Thu, 03/14/2013 - 18:47

( Posts: 202330 | Credits: )


Got the same email as everyone else. Hate that they have my information as someone filed a fraudulant tax return in my name and SSN in 2011. Don't fall for their BS. Instead contact your FBI office and forward copies of the email to them. They have an internet crimes unit. Give these people nothing!!!!


Submitted by on Wed, 02/27/2013 - 07:34

( Posts: 202330 | Credits: )


Same scenerio, I asked to many questions and the hung up. After sating I owed $900+ for a payday loan. LOSERS!!!!!!!!! When I tried to call back it was like my # was now restricted as I kept getting disconnected. Lastly they said all paperwork will be sent to my employer and hung up.


Submitted by on Tue, 02/26/2013 - 07:58

( Posts: 202330 | Credits: )


They sent me a email today
ACCOUNT # 20-385171

LOAN/DEBT INFORMATION

DUE AMOUNT - $945.67

LOAN COMPANY/LENDER - ACS INC.

We are here by 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 Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.

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 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

It is quick and easy:
Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.

Contact us on 1-954.8376037 from 09:30 AM to 06:30 PM (EST).

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 and your references regarding this issue and the law suit will be the next step which will be amounting to $4447.25 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

Thanks for being our customer,


Regards,

ACS INC.

Copyright © 2006 ACS INC | 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, retransmission, 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.


Submitted by on Tue, 01/29/2013 - 07:05

( Posts: 202330 | Credits: )


I received an email from this people and when i researched their name and # I got to a lot of scamming websites. What is wrong with these people


Submitted by on Mon, 02/11/2013 - 11:31

( Posts: 202330 | Credits: )


Hey guys I am in the same boat you are in. I got an email saying I owe 900 dollars to this ACS company and I have never gotten a loan from anybody in forever. Warn your family and friends to becareful It was a guy with a Middle Eastern Accent. Here is the email:




LOAN/DEBT INFORMATION



CASE FILE#: R-39584



DUE AMOUNT-$983.47

LOAN COMPANY/LENDER - ACS INC.



This is to inform you that you are going to be legally prosecuted in the Courthouse 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 leave 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 $2369.87, 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 merely require you to contact our recovery asset location department at +1.347.796.4448 between 9:30 to 6:30 (EST).



IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1.347.796.4448



UNITED STATES ATTORNEY

Copyright © 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.


Submitted by on Tue, 01/29/2013 - 08:19

( Posts: 202330 | Credits: )


i got several calls daily from these jerks, and keep telling them to take me to court or send the police, and no one ever shows. today i get an email:

ACCOUNT # A-0208
LOAN/DEBT INFORMATION
DUE AMOUNT - $945.67
LOAN COMPANY/LENDER - ACS INC.
We are here by 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 Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

It is quick and easy:
Grab your debit card e-mail us right now in order to make a payment and freeze down this case.

*********************
this is nothing but a scam- ive never borrowed from these people or any online people and these are just scammers!


Submitted by on Fri, 02/08/2013 - 11:34

( Posts: 202330 | Credits: )


ignore the emails,and stay off the phone.they sppof their numbers so if it doesn't look familiar then let it go tio voicemail.they are worth thinking about much less fretting over.


Submitted by paulmergel on Fri, 03/08/2013 - 05:31

paulmergel

( Posts: 15514 | Credits: )


They are now calling from (407)545-6003, and they are now getting Physicaly threatening


Submitted by on Thu, 03/07/2013 - 14:53

( Posts: 202330 | Credits: )


I received a harassing email today from acs. When I called the number listed on the email explaining I have no idea who they are or why they were emailing me. The gentleman then asked my email address and hung up the phone on me. When I try to call back I can't get through.


Submitted by on Wed, 03/06/2013 - 07:10

( Posts: 202330 | Credits: )


I just received an e-mail from ACS Legal about a debt which I don't knoww anything about and it's looks like a scam trick. They told me that I would be arrested and my employer called. How should I handle this matter.


Submitted by on Thu, 01/10/2013 - 12:37

( Posts: 202330 | Credits: )


Hi Andrew and everyone else,

I just received another phone call from ACS. This is probably the fifth or sixth time since last fall. Every time they ask for the last four digits of my social security number, and when I refuse to give it to them, they get very angry and hang up. Also, they never have any information in regards to the alleged lawsuit filed against me. I am really tired of them contacting, not only me, but my family. They called me three times today and when I did not answer they contacted my mom. What creeps! No one should trust these people or give out any information. The people I have spoke with sound Ameican as they come and the call back number was 855-397-3392.


Submitted by on Thu, 03/28/2013 - 11:55

( Posts: 202330 | Credits: )


I have never taken a loan out and I received this. Is it fake?
LOAN/DEBT INFORMATION

CASEFILE#: AB77948


DUE AMOUNT-$962.46

LOAN COMPANY/LENDER - ACS INC.


We are here by 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 Government, so before something goes wrong 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 leave 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.


And once you found guilty into the court house than you have to bear the entire cost for this law suit $2425.54 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary.


We merely require you to contact our recovery asset location department at +1.347.796.4448 between 9:30 to 6:30 (EST).


IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1.347.796.4448


UNITED STATES OF ATTORNEY

Copyright © 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


Submitted by on Mon, 02/18/2013 - 14:16

( Posts: 202330 | Credits: )


I also just received an email from this ACS Inc. telling me I owe on a payday loan, which I can't use because my husband is in the military, I was told to contact them via phone at 347-708-0067 or email legal.acs.incorp.usa@gmail.com. They claim my SSN is hold hold with the government and that I owe $986.45.

My favorite part of the email is where they say Immediate Action must be taken.
"Its quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case"

Are there steps I should take to ensure they stop contacting me and do not try to go through my bank or use my SSN?


Submitted by on Wed, 02/27/2013 - 09:04

( Posts: 202330 | Credits: )


It is a crock of shit. ..debts are civil, not criminal. And if you had read thru this thread you would have read that others have received this same BS letter.


Submitted by SOAPLADY on Mon, 02/18/2013 - 16:35

SOAPLADY

( Posts: 17315 | Credits: )


I received an email January 31st they are threatening to take me to court and it will cost me $4271.15. No phone calls that I am aware of the phone number they gave me to call them is 347-796-4448. I am going to reply and tell them I sent their email to the AG for my area and send them a nasty email back


Submitted by on Mon, 02/18/2013 - 20:35

( Posts: 202330 | Credits: )


I received an email from this ACS saying that they have filed a lawsuit against me for refusing to pay an outstanding loan payment that i never even signed up for! the total is over 950 dollars! i started having a serious panic attack! scared the piss out of me because i never EVER apply for loans or anything because i don't have very good credit. Is the email a scam? It really honestly terrified me. :( i have two young children and have never EVER broken the law. They said they were going to sue me for electronic funds transferring, bank fraud etc etc. Which i can assure you i have NEVER committed any such acts ever before. Should i just not even worry about this? Because i am making myself seriously sick over this email i just now read a few mins ago...someone help!!


Submitted by on Wed, 12/19/2012 - 18:32

( Posts: 202330 | Credits: )


i did on friday.it is a scam,and have your basic info from a lender most likely an illegal one.they are in pakistan(got that via reply email)nobody in a backwards ass part of the world like pakistan is gonna do spit.forward the email to the ftc using www.ftc.gov and ignore anything further.do not call as that will get you a deluge of calls from these scum.again in pakistan,and a scummy scam.report and forget about it.


Submitted by paulmergel on Tue, 03/26/2013 - 07:06

paulmergel

( Posts: 15514 | Credits: )


I have been getting emails from this company from a guy named James Otis claiming I owe for a loan. When I advise him I have a lawyer who will handle this matter he just ignores that and continues the harassment. Today a woman from this company had left me an email advising me to have good sex and get back with them on Monday in a better mood. There is a phone number given 9043283041 which is a Jacksonville florida number but its been diconnected.


Submitted by on Sun, 04/14/2013 - 09:36

( Posts: 202330 | Credits: )


I GOT THIS TODAY ; HOW DO I RESPOND?

Account Number 290013; Subject - Lawsuit.
Inboxx

ACS INC
8:37 AM (30 minutes ago)

to bcc: me


CASE FILE : 290013
LOAN INFORMATION
DUE AMOUNT-$854.64
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. We merely require you to contact our recovery asset location department at 1- 347 468 8480 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1- 347 468 8480
UNITED STATES DISTRICT ATTORNEY
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Submitted by rocemom on Wed, 05/01/2013 - 07:31

rocemom

( Posts: 8 | Credits: )


ACS is an illegal collector. Report them to the FTC and your state's AG. Ignore their calls. If you recognize their number, do not answer the phone.


Submitted by bingonut on Wed, 05/01/2013 - 07:57

bingonut

( Posts: 1428 | Credits: )