Scam!!!!!!!!!

Comments

• 0

  ellen

  21 Jan 2015

  recvd same many times over-then today same email but from someone named STEPHEN HAWKINS!

  Reply!
• 0

  mpinkney13

  12 Feb 2015

  I just received a email from these scammers too. I started to reply, but thought, I better look them up and glad I did. They won't get any money from me. HA! I have none to give anyway!!!!

  Reply!
• 0

  i got the same information

  15 Feb 2015

  what should i do be worried

  Reply!
• 0

  Chris

  17 Feb 2015

  Same exact scam
  
  Case No. ACS-027017/JZ
  Balance Amount:  $964.52
  Case File Transferred to ACS: - February 2015
  
  Dear Customer,
  Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is
  
  $964.52 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
  As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
  As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
  (1)       VIOLATION OF FEDERAL BANKING REGULATION
  (2)       COLLATERAL CHECK FRAUD
  (3)       THEFT BY DECEPTION
  Once the court action is initiated and a Judgment / Decree  against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
  ·                     Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
  
  ·                     Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
  
  If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. 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 Are as follows:
  You accepted to return the funds from this aforementioned pending loan.
  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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $964.52 to settle this case.
  To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1-334 218 3500 or reply back to this email to get in touch with the representative.
  
  NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
  
  Yours sincerely

  Reply!
• 0

  Robin

  20 Feb 2015

  I have been emailing them back to see how they respond to my questions and they can't even provide anything besides my first and last name. I ask them to send something to my mailing address and they stated they can only send via email. That's funny if you cannot provide more information then you are trying to scam me.

  Reply!
• 0

  Anthony Harris

  2 Mar 2015

  Got the same one

  Reply!
• 0

  N.Suiters

  3 Mar 2015 | 1 reply

  same thing  what is there to do?
  Due to: A.C.S INC.
  
  Amount Due: $935.76
  
  Case File #; ACS/15-PK0303; Subject - ACS Loan Reminder/Debt Recovery
  
  Dear Debtor,
  
  Our company (A.C.S INC) has authorized us to recover the full amount due to them.
  
  As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
  
  We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which is approximately $4252.86.
  
  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
  
  If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
  
  •         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
  
  •         Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
  
  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
  
  If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.
  
  AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EDT) on 951 398 0006.
  
  NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
  
  Yours sincerely
  
  Collections & Legal Department
  
  ACS LEGAL | Privacy |Career| 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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 cooperatio

  Reply!
  • 0

    Pat replies to N.Suiters

    20 Mar 2015

    I got this same email today.

    Reply!
• 0

  Zach

  26 Mar 2015

  This is the one I got today
  We received a Case File against your name.
  
  As it is extremely urgent and time sensitive situation for you.
  
  As of now I cannot discuss anything over this e-mail
  
  But if you call me right away i might be in a position to help you out.
  
  Kindly call as soon as possible before the court case is filed in order to get a Settlement before you has any trouble at your home or job.
  
  Thanks & Regards
  Jack Wilson
  
  810-310-3334
  
  Case File No: R702114/PK4178
  Total Outstanding: - $963.86
  Loan Company: - ACS INC.
  Case File Transferred:MARCH 2015
  
  As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. 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, interest rate on the loan amount and actual loan amount = Restitution Amount which is $963.86 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
  We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# R702114/PK4178; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
  
  AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
  
  (1) VIOLATION OF FEDERAL BANKING REGULATION
  (2) COLLATERAL CHECK FRAUD
  (3) THEFT BY DECEPTION
  
  Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 in-house attorney. We reserve the right to begin 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 accepted to return the funds from this aforementioned advancement as per contract.
  
  And as per the agreement the funds have yet to be returned and the collateral has proven to be 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 when you can pay the requested $963.86 to settle this case.
  
  This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse
  .
  If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 8 pm EST)
  NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
  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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.
  
  Reply on: jackwilson.cashadvance@gmail.com
  Regards
  Jack Wilson
  810-310-3334

  Reply!
• 0

  Cheri

  31 Mar 2015

  On Mar 12, 2015, at 12:10, ACS INCORP. <acs.paydaydebtrecovery.inc@gmail.com> wrote:
  
  LOAN INFORMATION
  DUE AMOUNT- $870.65
  LOAN COMPANY- ACS In-corp
  Case File Transferred: Feb 2015
  
  Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.
  
  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, interest rate on the loan amount and actual loan amount  = Restitution Amount which is $870.65or else the lawsuit amount which is about $4203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the  restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
  
  We are very sorry to say that you are going to be legally prosecuted in the Court House  against your name  and SSN within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file FA-5217; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
  
  AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE 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 begin 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 accepted to return the funds from this aforementioned 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. Also we would like to know when you can pay the requested $870.65 to settle this case.
  This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House.
  You have to give us a flat answer without any excuse.
  
  If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.
  
  Do revert ASAP
  
  Thank you,
  
  Regards
  
  Justin Hearn
  
  Sr. Investigation officer ACS IN-CORP
  
  NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
  
  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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

  Reply!
• 0

  Khg

  1 Apr 2015

  I got the same email just yesterday in my spam box so I called the sheriff dept  they checked it out it's a scam and I will not be taken for a ride these people r a joke where else or who can I contact about this

  Reply!
• 0

  Kg

  8 Apr 2015

  I got the same email as everyone else has gotten except two different names some one needs to put a stop to these people I did however sent them an medial back and they were nasty said they have overv5000 people to deal with how can they talk to everyone and I ask for a phone number they wouldn't provide me with one and they also said they don't think I want to resolve the matter or discuss it let's get rid of these jerks somehow

  Reply!
• 0

  P

  23 Apr 2015

  Now they are spewing some fake legal jargon to make themselves sound smart!  Here's the email I just got:
  
  Date: April 23th 2015
  
  Reference: ACS Relationship no. S2304
  Dear Customer,
  Balance Due: $985.76
  We represent our client M/s CASH NET USA, SPEEDY CASH AND (formerly known as “M/s ACE SERVICES.), a company incorporated under the provisions of the Companies Act, 1940 having its registered office at WASHINGTON DC.
  We state that our client is ADVANCED CASH service provider in the city.
  That you had approached and requested our client to provide you our client’s facility. Relying upon your representation and assurance, our client provided the said facility to you with the clear understanding that you shall pay the bill on or before the due date. That you have availed the aforesaid facilities but in breach of the aforesaid representation and promises made by you, you have failed and neglected to pay the amount of $985.76 /-which is due and payable by you.
  
  That believing your representation to be true, our client acted upon in good faith and entrusted upon you with facility which you put into extensive use and accumulated aforesaid amount.
  
  In these circumstances, we hereby call upon you to pay the sum of $985.76 /-together with accrued interest thereon @ 18% pa from the respective due date till the full & final payment within 7 days from the date of receipt of the notice failing which our client shall be constrained to initiate appropriate legal action against you for the recovery of aforesaid amount, entirely at your risk as to cost and consequence.
  
  This notice is issued to you without prejudice to the rights of our client. If you are willing to make the aforesaid payment within the stipulated time, you are requested to contact the Agency Numbers: 229.384.5700,or mail acs.debt.recovery.settlement@gmail.com , collection.depth.info@acs-settlement.com ,    loan.settlement@collection-acs.com
  NB: In case if you have already deposited the aforesaid claim, you are requested to forward us the relevant proof and ignore this notice.
  
  It's not even addressed to anyone.  You can't collect debt in such a generic way!  Ridiculous.

  Reply!
• 0

  Missy

  23 May 2015

  Here is just 1 of many e-mails they have sent to me
  
  We still haven't received any response to my email regarding this matter.
  
  This is in reference to remind you, we are still waiting for your Signed Settlement Agreement which you have to send us back. Kindly take a print of the Settlement Agreement fill the required information, sign and send us back either through E-mail via scanning it or fax us back on +1 310.460.0058, so that we can freeze down your case file as well as account department.
  
  Update us your Signed Documents ASAP.
  
  Regards,
  Sr. Investigation Officer
  ACS Incorporation
  +1 347.281.7988 (Direct)
  +1 310.460.0058 (Fax)
  Do revert ASAP.

  Reply!
• 0

  jill

  8 Jun 2015

  received this  same message wanting me to western union the money to a place in Thailand, so I asked them why are they using this address in stead of a us address,they told me the lawyers are cheaper in the us . I sending my email to the attorney general in texas

  Reply!
• 0

  Barbara

  17 Jun 2015

  I received the same e-mail and one before that with the spelling incorrect but mine had a phone number and name and each e-mail had a different name signed on it

  Reply!
• 0

  RANDIE

  27 Jun 2015

  Same message - how do we get them?

  Reply!
• 0

  Linda

  17 Jul 2015

  I received the same letter yesterday.  My loan amount was suppose to be $955.75.
  once I am found guilty the total will be $4271.15.
  then gave number to call or email,
  United States District Attorney

  Reply!
• 0

  steve

  29 Jul 2015

  received email from ACS Incorp saying they ar a parent co for over 350 payday loan co they want me to pay 976. to settle or 300 twice to settle or 244 every two weeks till its settled they said they knew where money was deposit and the name of my bank if I didn't contact they said they will freeze my back acct is this a scam or for real

  Reply!
• 0

  Terri

  9 Sep 2015

  They don't even use the correct words to make a sentence.  The following is a screen shot of the email I received today.  9/9/15
  
  Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
  This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.
  IF YOU WANT TO RESOLVE THIS CASE OUTSIDE THE COURT HOUSE, YOU HAVE TO MAKE YOUR OUTSTANDING AMOUNT $540.00 OR WE GIVE YOU A PAYMENT PLAN OPTION FOR YOU HAVE TO PAY YOUR DUE WITH AN INSTALLMENT.
  EMAIL US BACK FOR RESOLVE THIS CASE OR A PAYMENT PLAN OPTION.
  johnharris789@outlook.com (Account department

  Reply!