Scam!!!!!!!!!

ComplaintsScamsACS Inc.

Complaint

0
Tom
Country: United States
https://complaintwire.org/complaint/74fguhv3iAU/acs-debt-collection







READ YOUR LINK!!! YOU CONTACT ME AGAIN I WILL CONTACT MY LAWYER AND COME AFTER YOU FOR HARRASSEMENT!!!!



SCAMMERS!!!!!!!!!!!




--------------------------------------------------------------------------------

From: ACS INC [mailto:acs.us.incorp@gmail.com]
Sent: Monday, June 04, 2012 11:48 AM
To: tdoogan@hotmail.com
Subject: Account Number 96358 Subject - Lawsuit



CASEFILE#:96358
LOAN INFORMATION

DUE AMOUNT-$ 945.67
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

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  • 0
    dw
    I got the same message.
  • 0
    Missy2
    I received a call first from them and now an email.  I have no idea how they got my info because I never do any type of financials online. I used the advice to call and harrass them back and I think it worked. My husband told them he was recording for the FBI and so far no more calls or emails!
  • 0
    Missy2
    I received a call first from them and now an email.  I have no idea how they got my info because I never do any type of financials online. I used the advice to call and harrass them back and I think it worked. My husband told them he was recording for the FBI and so far no more calls or emails!
  • 0
    plfr
    i received same email, word for word, amounts are different.  it was in scam emails.  very upsetting and scarey.  will this go away or do i have to do something.
  • 0
    gutzy
    | 1 reply
    I received the same exact call from a man with an indian accent in December and he actually fooled me. I paid nearly $500. I found out it was a scam once I continued to receive the phone calls and reported it to the BBB. As of today, I received an email from ACS Incorp and it was the same one, word for word and the same exact amount. The only thing we can do is not pay them any attention and protect out identity's better.
    • 0
      None Ya replies to gutzy
      I received the exact same email with a few cents different in the amount.  These people got me before for $400 but NEVER will they receive anything else!
  • 0
    Amy
    | 1 reply
    I received an email from them today and I believe they have called my parents house as well. I dont know how they got any of that information but I agree with everyone else about it being a scam.
    • 0
      Td replies to Amy
      They got me for a 1000.Never again.
  • 0
    Ben
    This is a total scam, there is no need to be scared of these idiots.  There are tell tale signs to figure out if this "company" is trying to scam you or not... my examples are from the email that they keep sending me from multiple email addresses.  

    1. Their company email address is Gmail!  ACS INC <acs.usa.incorporation@gmail.com>  What reputable company would have their email address as a Gmail account?  

    2.  Grammatical mistakes.  

    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- 763 219 1800 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- 763 219 1800.

    UNITED STATES OF ATTORNEY

    They used "than" instead of "then" more than once.  Any law department would easily catch this.  "UNITED STATES OF ATTORNEY"  Really?  I laughed out loud when I read this.

    In closing, just mark the email that you received from them as "spam" and block them.  Unfortunately you will probably receive another one from them but from a different Gmail account or Yahoo or whatever.
  • 0
    Kelly S.
    | 1 reply
    I received the same exact one as well with the same exact amount LOL
    • 0
      tia replies to Kelly S.
      I got the same email the phone number is 1-786-406-6099.  The number they called from was different.
  • 0
    carlh
    just got this exact e-mail just a different phone number
  • 0
    CATHY
    i also had received the same exact message and then to top all i keep getting very rude emails and threatening emails from a man by the name of jason carter i received one today and he told me my payment is do immediately and then told me to take my money and stuff it i have called two different numbers and they will not put through Jason Carters supervisor i find that strange and i also recieved the same emails as well cooky and rude this jason carter is and he cannot even speak english no SURPRISE THERE I WAS TOLD I OWE $925.63--AND IF I DID NOT PAY UP IT WOULD COST ME $4,271.15 I WENT THROUG A SITUATION LIKE THIS BEFORE WHERE I PAID $975.00 TO ANOTHER PLACE THAT EMAIL ME THE SAME INFORMATION AND WHEN I CALLED THE I-888 NUMBER THE PHONE HAD BEEN DISCONNECTED........................CATHY SO I AM OUT $975.00 AND ASK FOR A DOCUMENT SHOWING THAT I OWE THIS MONEY AND WAS TOLD NO CAN DO
  • 0
    Ronne
    I received the same exact email (except different amounts) and then they called me.  I contacted my loan agency and they said my account was in good standing and that these people are frauds.  I filed a complaint with the FTC and will be filing a complaint with the BBB.  I then called these idiots back and told them I have filed a complaint and the person who answered got very loud and said "Okay we will see you in court".   Ha!  What a joke!
  • 0
    alichia
    wow this people want to get rich by stlon money from us,i just recieved an email saying that i own 925.01that i will be going to be in court soon if i dont paid that money that will cost me 4227.02 yes that email come from ACS INCORP AND THE NUMBER IS 803 430 90000.i call them to ask when i make the loan but they refuse to inform me the only they want is the money.Only i can tell is go take a shower.
  • 0
    Stephanie
    Yeah! I got the same email also.  I prefer this then when they were calling leaving their stupid messages.
  • 0
    Miranda don't send them a dime
    Account Number HK-3258; Subject - Lawsuit
    TO: 1 More1 recipientCC: recipientsYou MoreBCC: 1 recipientsYou Show Details FROM:ACS LEGAL   TO:ACS LEGAL   BCC:msapp84@yahoo.com Message flagged Thursday, November 8, 2012 7:56 AM LOAN/DEBT INFORMATION



    CASEFILE#: HK-3258



    DUE AMOUNT-$985.36

    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 +1.347.690.0201 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  +1.347.690.0201



    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
    Sunshine
    | 1 reply
    OMG, I was getting calls a few months ago for this company, I had to call the police because of harassment.  They called me 25 times in less then a half hour.  After the police contacted them the calls stopped.  This moring I opened my email and I have the exact email as the rest of you.  Only difference is the phone number on the email is different the number they want me to call is 1-347-480-1078.  Then amount I am to pay is the excat same
    • 0
      CHERRY replies to Sunshine
      i GOT THE SAME E-MAIL TODAY! WITH THE PHONE# OF 1-347-480-1078  THIS IS A SCAM!!!
  • 0
    Sunshine
    OMG, I was getting calls a few months ago for this company, I had to call the police because of harassment.  They called me 25 times in less then a half hour.  After the police contacted them the calls stopped.  This moring I opened my email and I have the exact email as the rest of you.  Only difference is the phone number on the email is different the number they want me to call is 1-347-480-1078.  Then amount I am to pay is the excat same
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