Ref account # 5218-10 - lawsuit
Complaint
CB
Country: United States
I received a call last week, and advised this person to no longer call. gave them attorneys name and email, and explained that item was included bankruptcy. My attorney advised me to disregardand not to send any money and the item was included in the bankruptcy
This is in reference to your Account number 5218-8 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance is 590.00 Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.
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 1-585-204-6000
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 $899.45.
This is in reference to your Account number 5218-8 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance is 590.00 Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.
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 1-585-204-6000
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 $899.45.
Comments
Meanwhile, I am forwarding my email to the Fair Trade Commissioner.
I will be taking this email to my local police department.
There is no "ACS". It's just a con.
None of their "debts" are real.
If you have given them your bank account or card number, immediately contact your bank to dispute any charges as fraudulent, and close the account or block the card number to prevent additional fraud. Your bank can reverse fraudulent charges if you dispute promptly, under FRB Reg. E or FCBA.
If they had you get a prepaid card and give them the card number, you may or may not be able to block the fraudulent charges. Contact the card issuer.
If you wired money through Western Union or Moneygram, you are probably also out of luck, but you should file an FTC complaint against the money transfer service for failing to provide warnings against this scam on their websites. Moneygram, in particular, is subject to a consent agreement in connection with their agents aiding and abetting fraudulent money transfers.
They are a bunch of fakes, sending out thousands of emails, to locate suckers to harass and con.
They can't and won't sue you.
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 ato you. If you are under ant Astarte probation a or payroll we need to inform your supervisor or manager of what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
It goes on asking for $4271.15 to settle the case with phone number 716-941-7540.
These people sure think people are stupid.
Contact Vitelity LLC and ask them if the phone number is one of their VoIP numbers.
If so, report it as being used by an extortion racket.
You can reach them through here:
www.vitelity.com
CASEFILE#:G45213
LOAN INFORMATION
DUE AMOUNT-$ 956.21
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
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I laughed when I saw United States of Attorney instead of United States of America!