SCAM!
Complaint
Bryan
Country: United States
I just received the same email today from ACS Incorp case # 4812471, saying that I owe $865.23, and if not paid then I would owe $4071.15 which is excluding loan amount, attorney's fees, and the interest charges. This is great, I am getting a laugh from this. I am a Police Officer, and they send me one of these? I did file a complaint with the Attorney General today, so we will see what happens next.
I liked this part of the email: 4) AND THE BIGGEST ONE IS E.C.F THAT IS ELECTRONIC CHECK FRAUD.... What real company writes "The biggest one".
I liked this part of the email: 4) AND THE BIGGEST ONE IS E.C.F THAT IS ELECTRONIC CHECK FRAUD.... What real company writes "The biggest one".
Comments
They are a bunch of liars and fakes, just like this "debt".
They are looking for suckers to respond. Ignore them.
If they are calling you, they are probably using VoIP.
You could check with the various VoIP carriers, Vitelity, Paetec, Level 3, Winstar, etc, and if it's one of their numbers, report it's use for fraud and extortion, Maybe get it cut off.
I just wanted to say hello again there and I see you guys are still up to your old tricks I am basicly wondering if you guys ever read these emails \m/ if your wondering the m in / is the internet symbol for metal. So Ive decided to email you once a week and see if you are reading these emails and if you are wondering I am not afraid of you what so ever. I just wanted to start of by saying that. Also I think you guys are a bunch of sick twisted [***] that some one needs to do something about. I don't know if you believe in a God or supreme being but I'm pretty sure the god of your religion says that what you are doing is a sin and misrepresentation of your religon. I think you should be ashamed of yourselves the word is getting out fast about your little scam and people are not falling for it any more I know your in a foreign country and the U.S government can not touch you but if the U.S and your country decide they have had enough of your beratment of people they will eventually come after you godless sons of donkeys. Look you are below whale [***]. You are basicly the whits speck in chicken [***] because that white speck in chicken [***] is still chicken [***]. So please go [***] yourselves.\m/
Good Morning,
I am intelligent enough to know that valid emails from the Federal Investigation Bureau do not come from Google email accounts. And not to mention the vast array of grammatical errors in the formatted email.
Your email address and company name are all over scam lists via Google search. With that being said….
Please do not contact me again! Or I will be forced to forward this email along with other info accumulated to my local police department.
Thank you!
Have a great day!
"THE BIGGEST ONE"
First of all i had annoying callers like that, second it pisses me off that they would target women just because they think we are vulnerable. and third some of us are barely surviving with the money we are making and they expect us to pay such high amounts its so stupid. I'm very upset at these people
210-714-2592
210-812-2583
usa.debtcollections.legal@gmail.com
People please help and report these people that way no one else can suffer
Any advice on who to report these people to? Thanks!
considering the Fact that i am a Law Student lol
Same I just received the same email today from ACS Incorp case # 2001240, saying that I owe $868.50, and if not paid then I would owe $4071.15 which is excluding loan amount, attorney's fees, and the interest charges. This is great, I am getting a laugh from this.
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, A.C.S 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 $3873.81 against you, we request you to kindly pay the Court Restitution Amount which is $965.75. 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 is 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 fund 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 $965.75 to settle this case.
CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud
Amount Due: $824.27
Date: May 17, 2016
Customer Reference No. : NR/L 2565324
Notice of Legal Proceedings
Our company (Cash-Advance Services) 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 $824.27 or else the lawsuit amount which is about $4250.79 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 7 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 and since it’s a legal matter you will need our help, so email 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:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
If you want to resolve this matter then e-mail us immediately. We provide 24*7 email assistance or call on +1-979-399-4881.
CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud
Copyright (c) 2016 | 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.
MW
12:31 PM (23 minutes ago)
to CASH-ADVANCE
youve been reported to the bbb and my lawyer. stop.
CASH-ADVANCE SERVICES
12:37 PM (17 minutes ago)
to me
you know what i love you both ....
you and your lawyer ...
MW
12:45 PM (9 minutes ago)
to CASH-ADVANCE
excuse me?
MW
12:49 PM (5 minutes ago)
to CASH-ADVANCE
Not only what you've sent me is false and fraud in itself, you've now also harassed me. If you were smart you'd stop emailing me. But if you decide to continue, I'm looking forward to sharing this email thread with more than just my lawyer and the BBB.
CASH-ADVANCE SERVICES
12:53 PM (1 minute ago)
to me
love you
CASH-ADVANCE SERVICES
12:54 PM (0 minutes ago)
to me
you know what saying love you isn't a form of harassment..!!!!
i think you are harassing me saying that ......
ACS has contact me with this email...
On Tue, Apr 3, 2018 at 10:54 AM USA ACS INCORP <usa.debtcollection.inc@gmail.com> wrote:
Complaint Case File No – RK-22526499
Total Outstanding Amount: $986.35 USD
Total Settlement Amount: $380.00 USD
Date-April , 3rd 2018
Case File Transferred to ACS:- April, 2018
Subject: Notice of Legal Proceedings against fraud activity.
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, A.C.S 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 $1280.45.
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $1280.45.
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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 07:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely,
Sr. Investigation Officer.
ACE Cash Express.
Collections & Legal Department
ACS Inc © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy
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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 unauthorised 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.