Complaint
Complaint
malvear
Country: United States
I received an email like this today, first time I receive something like this. I'm not sure if they've been calling because I never answer unknown numbers but if they have tried calling it has definitely not been from the number they have listed in their email. This is the email sent to me :
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: PU/27A/98-36471
CREDITOR – ACS INC.
AMOUNT DUE - $785.98
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $345.00
Your case file # PU/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file PU/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # PU/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File PU/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $785.98
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $345.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $785.98.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT OR YOU CAN CALL US AT +1 813 438 6823 (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Patrick Spencer
Sr. Investigation Officer
This email does not have my name anywhere on it which I find very odd. Not sure how they have my email, and like I stated earlier if they have called me they did not do so from the number they provided. Also, did not leave any messages because this is the first I hear of this company. From what I've researched it seems like a scam but all the other emails I've seen posted are different than the one I received. Has anyone else received this exact email? And if so have you called? I tried calling them between the hours they have but there was never an answer. It rings forever and then eventually goes into like a dead tone. Very strange. To be honest I'm a bit worried, I'm really hoping this is all a scam.
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: PU/27A/98-36471
CREDITOR – ACS INC.
AMOUNT DUE - $785.98
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $345.00
Your case file # PU/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file PU/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # PU/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File PU/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $785.98
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $345.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $785.98.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT OR YOU CAN CALL US AT +1 813 438 6823 (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Patrick Spencer
Sr. Investigation Officer
This email does not have my name anywhere on it which I find very odd. Not sure how they have my email, and like I stated earlier if they have called me they did not do so from the number they provided. Also, did not leave any messages because this is the first I hear of this company. From what I've researched it seems like a scam but all the other emails I've seen posted are different than the one I received. Has anyone else received this exact email? And if so have you called? I tried calling them between the hours they have but there was never an answer. It rings forever and then eventually goes into like a dead tone. Very strange. To be honest I'm a bit worried, I'm really hoping this is all a scam.
Comments
Ignore them. If you should accidentally answer one of their calls, cuss them out.
Amount Due: $964.60
Case File: NY/33D/74-36753
Creditor: ACS (Debt Collection Agency)
Dear Debtor,
Our company (ACS 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 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 Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
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 legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US AT +1 813 438 6823 BETWEEN WORKING HOURS (from Monday to Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
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Thank you for your cooperation.
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and the case #.
a court's case # it like a ssn # or person fingerprint. NO two different will have the same case #.
so what do you think. BEware there a lots of scammers.
Find Your Warrant Copy:- JMD-0606/19 will be going to release on your Name.
This is my last chance to settle this account.
This Legal Proceeding will be issued on your Docket Number MXJ-807339 with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BWX-508813
Amount Outstanding: $1385.00
Settlement Amount: $850.00 for Today or two payments of $425.00 from Today