SSN on hold by US Government until money is collected
Complaint
T. Moore
Country: United States
On July 26, 2012 i received an e-mail stating CASEFILE# 5246987 Loan Information, Due Amount- $986.47. Loan Company- ACS Incorp. The letter is as follows:
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 shosen 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.
Then it goes on to state "UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU". And then it states "WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD".
Then it goes on to state that once you found guilty into the court house than you have to bear the entire cost for this lawsuit $4271.15. They merely require you to contact our recovery asset location department at (+1 205 265 1888) between 9.30 to 6.30 (EST).
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 shosen 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.
Then it goes on to state "UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU". And then it states "WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD".
Then it goes on to state that once you found guilty into the court house than you have to bear the entire cost for this lawsuit $4271.15. They merely require you to contact our recovery asset location department at (+1 205 265 1888) between 9.30 to 6.30 (EST).
Comments
It is a scam.
After today's email I noticed the
CONSUMER FINANCIAL BUREAU. THEY'RE A GOVERNMENT AGENCY AND GOES AFTER THESE SCAM ARTISTS. HOWEVER THEY NEED TO BE ADVISED OF WHAT HAPPENED.
FILE A REPORT AND ATTACH THE EMAIL SENT TO YOU, YOU WILL HEAR BACK FROM THEM WITH 2 WEEKS AND THEY SERIOUSLY DO TAKE THESE SCAM ARTISTS TO COURT AND CLOSE THEM DOWN.
I HAD ANOTHER TRY THE SAME THING WITH ME A FEW MONTHS AGO THEY WERE LOCATED IN CALIFORNIA AND THEY HAVE BEEN SHUT DOWN,, MY CREDIT REPORT WAS FINE AND NEVER TOUCHED BUT I DID ALERT ALL 3 AGENCIES.
I HOPE THIS HELPS
Report your claim to Consumer Financial Bureau on-line, also attach the email in your complaint or copy and paste it.
They will look into it and get these crooks off your back but you must advise them of it.
I did...
Total Outstanding: - $945.67
Case File Transferred: - Jan 2013
Loan Company: - ACS INC.
As we put your SSN into our National Checking Database System we found you to be a genuine person, as you were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has decided to give you chance to take care of this issue outside the Court without having black spot on your Credit History. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount = Restitution Amount or else the lawsuit amount which is approximately $4203.86 but if you want to settle this matter today itself than you can get some percent deduction on the Restitution Amount or else you can take care of this issue by paying Settlement Amount by today. Which one you would like to go for Restitution Amount or the Settlement Amount?? You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP.
We are really very sorry to say 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 thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file AA-11-9328 and second thing since it’s a legal matter you will be needed our help, so please write down our call-back number is +1 704.452.7006.
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
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.
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?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give us a flat answer without any excuse.
IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US DURING WORKING HOURS ON +1 .704.452.7006
NOTE: THIS CASE IS UNDER INVESTIGATION THRU MAJOR CREDIT BUREAUS.
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LOAN/DEBT INFORMATION
CASE FILE#: R-3616
DUE AMOUNT-$973.87
LOAN COMPANY/LENDER - ACS INC.
We are hereby 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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US AT 239.247.5600 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 $2769.36 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.
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