Annoying Email

ComplaintsOtherACS Debt Collection

Complaint

0
Loopster
Country: United States
I received and email from this same company thru my work email regarding the same thing that everyone else is complaining about. Ive emailed back and asked these people to provide me with proof that I owe them and they said that they are unable to. Im was a little worried about things but after reading all your complaints, Im not so much anymore!! They were giving me attitude when I required proof.....HELLO, with economy now a days, you cant just go giving money away.....

Here is the email they sent me:


CASE FILE : H78724
LOAN INFORMATION
DUE AMOUNT-$ 922.20
LOAN 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 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 +1-716.941.7540 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   +1-716.941.7540
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.

Comments

  • 0
    L505050505
    | 9 replies
    I just received a similar email.
    • 0
      afs replies to L505050505
      | 2 replies
      I just receive the same or similar e-mail today and maybe a week ago
      • 0
        tickedmommy replies to afs
        | 1 reply
        I did to. it just freaked me out for a minute. then I took a breath and I read it over and did a little research and that's it. I know how to look further because of my legal training and god help these fools if I can find away to give  any more info to the cops when I file my report because this is the second time I have gotten these kinds of things. life has been ruff enough for people these days without others being like this to unsuspecting people.... its sad.
        • 0
          Anonym replies to tickedmommy
          Got this same e-mail today
    • 0
      Jan replies to L505050505
      I just received the same email what can a person do to stop this? Is it  scam?
    • 0
      Regina replies to L505050505
      | 1 reply
      I just got this message today also
      • 0
        Che replies to Regina
        I receive also the same one
    • 0
      Kathy782 replies to L505050505
      | 2 replies
      I got this scam..and something made me look on. It was from ACS inc....
      telling me owe 840. something and etc etc.
      • 0
        michelle replies to Kathy782
        | 1 reply
        I got the same one today I asked for proof and didn't hear back. I recently had my bank acct hacked so I will not be giving anyone money,. Take me to court!
        • 0
          KMR replies to michelle
          I got the same email today.  Why do they think they can keep doing this to people.  This so wrong.  These people need to get a life.
  • 0
    PK
    | 2 replies
    received and email from this same company thru my work email regarding the same thing that everyone else is complaining about. Ive emailed back and asked these people to provide me with proof that I owe them and they said that they are unable to. Im was a little worried about things but after reading all your complaints, Im not so much anymore!! They were giving me attitude when I required proof.....HELLO, with economy now a days, you cant just go giving money away.....

    Here is the email they sent me:


    CASE FILE : H78724
    LOAN INFORMATION
    DUE AMOUNT-$ 922.20
    LOAN 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 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 +1-716.941.7540 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   +1-716.941.7540
    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.
    • 0
      Rachel replies to PK
      Same message "SSN on hold" just call give debit card

      Do not do it !  Report to ripoff report immediately and your Attorney General'

      Untied State Attorney -  not even a real spelling !
    • 0
      Chris replies to PK
      I just received similar email today... However, email does not provide phone number to call. This the second time I have received this notice in my primary email box. Most other requests scammed. I look at it this way, if they were legit, they would have phone number for me to call- toll free number that is. Don't fall for this scam... If it were legit collection agency- phone calls would have been made and messages left.

      Chris
  • 0
    Ashen
    I just received the exact same email, if you google ACS Incorporation it's a huge scam and tons of people are getting these emails
  • 0
    Juanita
    CASE FILE#21365-73
    LOAN INFORMATION
    DUE AMOUNT-$864.31
    LOAN COMPANY-  ACS INC.
    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 $4816.16 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 +1-716-941-7540 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   +1-716.941.7540
    UNITED STATES OF ATTORNEY
    Copyright © 2006 Advance Cash Services | 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
  • 0
    Julie
    I just received an email too. Any way to stop it or know who is sending them?
  • 0
    Lloyd Horn
    | 1 reply
    I just received the same email today with the case # J95124 and when I called them they had my home address and then without giving me the chance to ask questions I was cut off with a notice that a letter will be mailed to my home after looking up the case number and calling Social Security they recommend that I call their fraud department at 800-269-0271 and report this email to them and get an investigation started.
    • 0
      Cassiopeia replies to Lloyd Horn
      You and I must share the same debt my email had the exact same case number yours had J95124. Signed united states of attorney ..... Really..,?! I have already reported.

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