Scam Email
Complaint
Keri B.
Country: United States
Well these people (indian ascent, sounds far away, no mgr available and they will not give any information deltails or send any information by mail) called me for months on end via my personal cell phone and i blocked the calls, so they started calling my job and I had to get my boss involved, and they started stating obseen and vulgar things for months. Then they just stopped calling because we would just hang up or not answer.
(KNOWING THIS LIGIT BECAUSE TI DIDNT NOT INCLUDE ANY OF MY INFORMATION AT ALL NO NAME ETC.)
Today I received this email:
ACS INC acs.legalincorporaton@gmail.com
8:22 AM (1 hour ago)
to me
CASE FILE: PR5214783LOAN INFORMATIONDUE AMOUNT-$895.36LOAN COMPANY- ACS Incorp.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 TRANSFERNow, 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 +1-209-845-7600 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 +1-209-845-7600UNITED STATES OF ATTORNEYCopyright © 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.
(KNOWING THIS LIGIT BECAUSE TI DIDNT NOT INCLUDE ANY OF MY INFORMATION AT ALL NO NAME ETC.)
Today I received this email:
ACS INC acs.legalincorporaton@gmail.com
8:22 AM (1 hour ago)
to me
CASE FILE: PR5214783LOAN INFORMATIONDUE AMOUNT-$895.36LOAN COMPANY- ACS Incorp.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 TRANSFERNow, 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 +1-209-845-7600 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 +1-209-845-7600UNITED STATES OF ATTORNEYCopyright © 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.
Comments
"CASE FILE #: CA17/97A/23-55
LOAN INFORMATION
PAST DUE AMOUNT - $1242.36
CREDITOR - ACE CASH EXPRESS.
Christmas Festival Bonanza
SETTLEMENT AMOUNT - $306.68
Your case file # CA17/97A/23-55 is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file CA17/97A/23-55 BEFORE WE DOWNLOAD YOUR CASE FILE # CA17/97A/23-55 INTO THE COURT HOUSE.
This is in reference to your Case File CA17/97A/23-55with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1242.36
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT - - $306.68
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
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 have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1242.36.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.
UNITED STATES ATTORNEY
You can reach at this number to talk with us Phone- +1 424 226 4609
Fax- +1 320 923 1019"
Good Day,
Rent-A-House Inc,is an online company for renting and buying properties. Our 10,000+ rentals in over 40 countries worldwide act as the driving force of our company. The company is growing dynamically and its formation is ongoing, at this particular moment we are expanding our business area and increasing the number of property units in our database. For this reason we are widening our network of real estate agents and need more representatives in our account receivable department. We are known for competitive salaries, bonus/incentive programs and excellent benefits. Are you interested in an environment that rewards hard work and creative contributions? If yes, then join our big family.
Duties:
I). Sending rent payments to Landlords
II). Receiving rent payments from customers
III). Data entry
IV). Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.
Salary:
I). 1000USD per month. First salary you get after 30 days from the day you start working.
II). 10% from each received rent payment processed on the same day you receive it (cashiers checks or money orders) . 1-4 Rent payments per week. Amount of one rent payment varies from :800-5000USD.
Requirements:
18 years or older.
Responsible Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
Computer Knowledge is a plus
We DON'T require an active agent license.
We DON'T require your bank information.
We are sure this work will be interesting and simple for you. The greatest advantage of this position is its remote character and the
possibility of spending only a few hours a day working while earning a base 12,000USD per year plus your commissions (up to 20,000USD per year).
To complete this stage of your job placement you should confirm your information by sending it via email to : darylsoren@gmail.com
FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
EMAIL:
BEST TIME TO CALL YOU :
As soon as possible our staff manager will get in touch with you and give you instructions about your work.
We look forward to reading from you soon.
Sincerely,
Daryl Soren.
Rent-A-House Inc.© 1995-2014
LOAN/DEBT INFORMATION
CASE FILE#: HK-9848
DUE AMOUNT-$968.95
LOAN COMPANY/LENDER - ACS INC.
We are here by 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 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 courthouse then you have to bear the entire cost for this lawsuit $3769.87 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 +1.727.474.1146 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 +1.727.474.1146
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, 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.
Their email is legallacs.incorporated@gmail.com
ACCOUNT # AR1502-50
LOAN/DEBT INFORMATION
DUE AMOUNT - $986.45
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 1-347.708.0067 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.