Scam!!!!!!!!!
Complaint
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!!!!!!!!!!!
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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 $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-716.941.7540 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-716.941.7540
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
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READ YOUR LINK!!! YOU CONTACT ME AGAIN I WILL CONTACT MY LAWYER AND COME AFTER YOU FOR HARRASSEMENT!!!!
SCAMMERS!!!!!!!!!!!
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From: ACS INC [mailto:acs.us.incorp@gmail.com]
Sent: Monday, June 04, 2012 11:48 AM
To: tdoogan@hotmail.com
Subject: Account Number 96358 Subject - Lawsuit
CASEFILE#:96358
LOAN INFORMATION
DUE AMOUNT-$ 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
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
LEGAL DEPARTMENT FOR DEBT COLLECTION AND BANK FRAUD
Customer REF No: ONS-220715
Due to: ACS INC.
Amount Due: $974.84
Case File Transferred- July 2015
Dear Debtor,
This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue:
This matter is now assigned to the legal department of ACS, and we require immediate payment of this amount to avoid further legal action against you. Please contact us immediately on 281-402-3300 or reply back to this email to advise when we can expect payment of this outstanding amount.
If we do not hear from you within 48 hours, we will be compelled to seek legal representation in your local court house. 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 trust the above will not be necessary and that we will receive your payment within 48hours of time.
Should you have any questions or want to handle this now, please email us back or call our office on weekdays during the working hours of 9am to 5pm.
We value your business, and we'd like you to resolve this issue ASAP & clear your credit report.
Looking forward to hear from you,
Yours sincerely,
Mark Jones
Sr. Investigation Officer
ACS LEGAL | Privacy | Terms of use
Phone: 281-402-3300 (Direct)
Fax: 323-389-9140 (Fax)
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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 co-operation.
FINAL NOTIFICATION
This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number and your payment date of $200.00 on August 28th 2015 as we discussed. But STILL we don’t have Money Gram Information from you and payment went decline.
The time is NOW; reason being it is a VERY SENSITIVE MATTER.
This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number.
In order to get additional information in regards to this matter you MUST EMAIL or call of receipt of this e-mail message. Should you ignore this communiqué, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you.
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.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.
Regards,
Chris Cooper
State Attorney's Office
Los Angeles, CA 90013
United States
Balance Amount: $995.44
Case File Transferred to USDC: - MAR2016
Dear Customer,
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.
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, USDC 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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $995.44. 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 75-85% 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, USDC 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 $995.44 to settle this case.
To resolve this issue contact us at this email to get in touch with the representative.
In case if you have already deposited the aforesaid cl
.
aim, you are requested to forward us the relevant proof and ignore this notice.
Yours sincerely
Collections & Legal Department
USDC Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
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 co-operation.
acs inc <settlementdepartment.inc@gmail.com>
11:51 AM (20 hours ago)
to bcc: me
CUSTOMER ID: 108958486
CASE FILE #: ACG45897-P86
LOAN INFORMATION
PAST DUE AMOUNT - $970.68
CREDITOR - Advance Cash.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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 preteens 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 $4891.15 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 between 9.30(AM) to 6.30(PM).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL US BETWEEN WORKING HOURS.
UNITED STATES OF ATTORNE
Copyright © 2013 ACS | Privacy | Terms of use
Advance Cash.
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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.
214-775-0658
323-741-3873. Los Angeles
918-358-7755 Cleveland OK
702-570-4318. Las Vegas
And Unknown number
All of these numbers called within 5 minutes and always the same guy. If that doesn't spell scam to you then nothing will.