False debt collector
Complaint
Terrell
Country: United States
On Mar 1, 2017, at 3:32 PM, ACS INC <acs.inc.loan.attorney@gmail.com> wrote:
We are talking about the loan amount of $550.00 that you took with the company ACS – ACS Cash Express (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, also would like to mention your Computer's IP address and your SSN ending with # was also traced when you were signing the contract with the company.
The company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a onetime settlement offer of $500.00 that has to be paid till this Friday as paid in full with zero balance.
Do update us that you want to resolve this case or you want to dispute.
Do revert ASAP.
Best Wishes
On Wed, Mar 1, 2017 at 10:14 AM ACS INC <acs.inc.loan.attorney@gmail.com> wrote:
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - February 24th, 2017.
Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $935.76.
Settlement Amount - $575.32.
Signed Agreement - Yes.
Dear Debtor,
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you.
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
NOTE 1: If we do not 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 doorsteps with the cost of the lawsuit around $4526.65.
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 IS 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 your case file is closed.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you do not take this matter seriously then we will have no options rather than file case against you for the lawsuit cost of $4526.65 in the courthouse.
* If you will pay $500.00 on Today then we will close this case outside the courthouse with this amount only.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded, we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
(Collections & Legal Department)
ACS INCORPORATION
ACS INC © 2017 | | 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, 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 co-operation.
We are talking about the loan amount of $550.00 that you took with the company ACS – ACS Cash Express (A Parental Pay Day Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, also would like to mention your Computer's IP address and your SSN ending with # was also traced when you were signing the contract with the company.
The company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a onetime settlement offer of $500.00 that has to be paid till this Friday as paid in full with zero balance.
Do update us that you want to resolve this case or you want to dispute.
Do revert ASAP.
Best Wishes
On Wed, Mar 1, 2017 at 10:14 AM ACS INC <acs.inc.loan.attorney@gmail.com> wrote:
LAWSUIT COURT CASE FILE NO: JS - 0308LD15
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - February 24th, 2017.
Attorney Name- Edward Parker (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $935.76.
Settlement Amount - $575.32.
Signed Agreement - Yes.
Dear Debtor,
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you.
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
NOTE 1: If we do not 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 doorsteps with the cost of the lawsuit around $4526.65.
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 IS 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 your case file is closed.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you do not take this matter seriously then we will have no options rather than file case against you for the lawsuit cost of $4526.65 in the courthouse.
* If you will pay $500.00 on Today then we will close this case outside the courthouse with this amount only.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded, we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
(Collections & Legal Department)
ACS INCORPORATION
ACS INC © 2017 | | 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, 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 co-operation.
Comments
Block and then delete the email.
Balance Amount : $935.76
Case File Transferred to A.C.S : - February 2017
Dear Debtor,
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 S.S.N. In order to avoid a lawsuit of $4526.65 against you, we request you to kindly pay the Court Restitution Amount which is $935.76. 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.
Note : The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AT LOCAL COUNTRY COURTHOUSE AND THEY ARE:
(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 Resentment). Deduction from your wage by your employer or resentment 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 S.S.N. 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, A.C.S 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 $935.76 to settle this case.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours Sincerely,
(Collections & Legal Department)
ACS INCORPORATION
A.C.S Inc © 2017 | | 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 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.
Would you like to resolve this case file out side of the court house ?
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