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

12345678...9Next
  • 0
    Bonnie
    I got the same email from these ppl. They used the # 1-786-406-6099. They use the same email to sent to different people. Account # is different. The Loan amount is different by a few dollars. They have the same amount of $4,271.15 for the amount with court cost and etc. on all of the emails. why do these ppl think that we as Americans are stupid.....United States Of Attorney; what is that. They try to sound official but make too many mistakes..... They are even calling my job, but my job has gotten wise to them and will not put me on the phone. Today they gave a name of Mark someone and needed to speak to me because they were dlivering something to my job. What legitable official person tells whoever answers the phone someones personal business. What legitable collection agency calls and tells someone that they are going to send someone to arrest them them & tell this too whoever answers the phone and this is not even about them but someone else(the person they are calling for). I have gotten tired of these scammers and snakes in the grass for harrassment and causing problems for me at my job. There has to be something that can be done to stop these dogs from bothering ppl. This is a joke, a serous problem and they all need to be caught. How can everyone that get these emails owe the same thing.
  • 0
    Rin
    I got this message today via email - different phone number with an area code of 408.  I'm just trying to figure out how they got my email address.  I am a federal employee and we have firewalls.  I called today and the representative (sounds like he is from India) said I needed to talk to his supervisor David Parker.  I was pressing him so much, that after I got off the phone with him, I called several times back to to back asking to speak to Mr. Parker, and the same rep answered and told me I had to wait and to stop calling, that his supervisor would call me back, I said oh I'm sorry, am I harrassing you?...lol, I sent him a message via email that I was contacting the FBI, FTC and the BBB.  When I tried calling back, he would not answer the phone
  • 0
    danny
    | 1 reply
    I received the same email today. They are full of crap this is what my email said:
    CASEFILE#:051112 LOAN INFORMATION DUE AMOUNT-$786.69 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

    +1-408-8300077, from 0930 to 1830 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-408-830-0077 UNITED STATES OF ATTORNEY

    --------------------------------------------------------------------------------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
      amid_888@yahoo.com replies to danny
      111983
  • 0
    Mindy S
    Got the same message.  Called them and they could not tell me what company this collect was from...only said that they work with over 300 companies online.  I told them to send me the papers and I would see them in court!
  • 0
    Alton J.
    I received the same email (Different phone number and costs). There are some signs that this is scam. The first thing I noticed is that they carbon copied my email. If this were reputable company I believe the email would have been sent straight to me. Next they mention you will be prosecuted in "The Court House".... Which court house? There are various levels and if this were a real lawsuit there would be a federal or local court house listed, which leads me to point 3. If you are to be"prosecuted" why does it mention that they "will be compelled to seek legal representation from our in-house attorney". If your ARE being prosecuted they already have gotten legal advice and their lawyer has already filed the suit. Also in a criminal or civil suit you will receive documentation from a court delivered by a processor, not via email (that's illegal). Also a lawsuit is a civil suit, not criminal. So in essence there would be 2 trials, not one. So as far as the email stating that something criminal will happen, I look at it as fraudulent. Also if you have something on file (warrants) you can contact your local court to determine if there is a civil or criminal case listed for your name. Next, UNITED LEGAL INVESTIGATION BUREAU is not a federal agency. Its a name made up to sound legitimate. There are also tons of other problems in the email (incorrect grammar to say the least,"case will be downloaded", "respond within 48 hours"--- By law you have 20 days in most states to respond to the court directly and another 10 days after it is decided that a default judgement has been made, The fact the call back number starts with a + --> Clearly not an american company, email ends with UNITED STATES "OF" ATTORNEY). Like many others have suggested I would say ignore them. If you choose to call mention that you are recording this conversation for the FBI (depending on which state you live in. Some states you can record without informing the caller)
  • 0
    Tetty
    I just clicked the reply button and cc'd:
    spam@uce.gov

    Then they emailed me back saying they know the money I owed to Bank Of America A and my last digits of SSN, I simply hit the reply button again and cc'd spam@uce.gov

    If they email me again, I am just going to do the same thing, keep hitting the reply button and cc spam@uce.gov
  • 0
    Colby
    Hey u guys i got the same messages today also someone trying get little extra money in their pocket.So this isnt something to worry bout correct
  • 0
    Eddie
    I got the same email with a different #
    CASE FILE#: A-0220M-SI-WC-238
    LOAN INFORMATION:

    DUE AMOUNT-$955.75
    LOAN COMPANY- ACS Incorp



    This is 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 Federal Government, so before the case if filed 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 have left 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) ELECTRONIC FUND TRANSFER FRAUD.

    Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for 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 1-407 545 6003 between 9.30am to 6.30pm(EST).

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

    EMAIL OR CALL US BETWEEN WORKING HOURS ON   1-407 545 6003

    UNITED STATES DISTRICT ATTORNEY

    Copyright (c) 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, re-transmission, 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.



    Best Wishes,

    Frank Veloze.

    Sr. Investigation Officer (Department – Law & Enforcement)

    ACS Incorporation

    +1-407 545 6003

    +1-347 402 7610 (Fax
  • 0
    mgarza
    DEBT INFORMATION

    CASEFILE#: AB49123



    DUE AMOUNT-$952.37

    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 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 $2425.54 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 +1.321.328.8787 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   +1.321.328.8787



    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, re-transmission, 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.
    JUST WAS SENT THIS TODAY
  • 0
    Rita
    I just got the same e-mail threatening me,six months ago I got a threatening phone call that was very similar.  I called back a number they left in a message and got a middle easterner in California.  I was told I owed money for a loan I got online,but I did not get an online loan so I knew it was a scam.  I thought I was free of the harassing but I guess not.  I will have to report these scam artists to the BBB.
  • 0
    Tymkoijn1
    I got the same email. No one needs to be worried about it. No one can be sent to jail for debt that is one of the constitutional ammendments so do not worry ok
  • 0
    STephen B... Central Florida
    CASE FILE ::  P 2702 - S



    LOAN INFORMATION                

    DUE AMOUNT :: $931.14



    LOAN COMPANY  : :  ACS Incorp.



    This is 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 Federal Government, so before the case if filed 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 have left 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) ELECTRONIC FUND TRANSFER FRAUD.



    Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.



    And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for 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- 321.328.8787 between 9.30 am to 6.30 pm(EST).



    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

    EMAIL OR CALL US BETWEEN WORKING HOURS ON   1- 321.328.8787

    UNITED STATES DISTRICT ATTORNEY

    Copyright (c) 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, re-transmission, 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.








    © 2013 Microsoft
    Terms
    Privacy
    Developers
    English (United States)



    I Have been Stung for $350, and have involved FTC, Attorney General, and a Lawyer... It fooled me, AND I AM A COLLECTOR, I should have known better...
  • 0
    mv20
    I got this exact email on April 12, 2013 and this morning(4/22/13) again!!! We need to turn these people in. This isn't right!!!!!!!! The amout is exactly the same as well.
  • 0
    Sheila
    I received a e-mail today with the same information except the amounts were different.  These people need to be turn in.  They are scamming people out of their hard earn money.  Don't send these people any money. If you have a lawyer turn the e-mail over to them.
  • 0
    Tracy
    Please realize that these people use threatening language to scare you into giving them your hard earned money. They cannot have you arrested and if they were a legitimate bill collector they would give you proof of your debt in writing, as is required by law. Please, don't pay them a dime.
  • 0
    meka
    i got that same message
  • 0
    Andrew Mcpartland
    I received the same message today on 8/28/2013. What do I do ????
  • 0
    J E S
    I just got this message also...after numerous phone calls saying I would be arrested.STILL HERE!!!
    Dont pay!!!!
  • 0
    TLA
    I just got the same email. Scammers.  I've also received phone calls from about 10 different phone
    numbers saying that I have applied for a loan on the internet and that I need to call them so they can send me my funds. I haven't applied for no loans on the internet.  I have blocked all numbers but they still call and I block those numbers too.
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