Pay day advance loan (which never happened)

ComplaintsInternet ScamsACS.incorportion.usa@gmail.com

Complaint

0
Frankie
Country: United States
This is the last notification email in reference to your account number 859486 with ACS incorporate different to notify you that you just to notify you that after several phone calls and emails we were not able to get hold of you regarding regarding this account. So as if now this account goes to the further step it could cost us both a great deal of time and money you can avoid this by taking care of this now just remind you this account is associated with a payday advance that you achieve with the company the company when tried to extract the funds from your bank account as a repayment this is the transaction was declined due to nonsufficient funds it seems that you are not at all interested in making this that good as we have shared in the previous letters we will not at all be responsible for any legal charges against your name and your Social Security number you will be responsible for the following theft by deception collateral check fraud and violation of federal banking regulation the next steps clearly define the total outstanding balance is $986.35 ifyou wish to take care of this debt do revert back in the next two business days and call us now on 1302 387-0028 and one of the account officers will be helping you in regards to this matter if you do not respond to this account we are going to download the legal case and once the case is processed and you're found guilty you have to bear a lawsuit would be five times of your total debt amount and that will be excluding your attorney charges affidavit charges and the total outstanding amount thank you for being our customer regards ACS Inc

Comments

  • 0
    tj
    They are just a bunch of crooks and liars.
    Ignore them.
  • 0
    Rita
    | 1 reply
    The same thing happened to me.  Exact same email and everything.  Please be aware of the scams going on in todays world.
    • 0
      M replies to Rita
      Same thing just happened to me I was like wtf
  • 0
    Teresa
    I received the same message and they it sound so legit!! However, I know this has got to be a scam.. low life scum bags willing to do whatever to get a quick buck.
  • 0
    NITA    dec 5, 2012
    | 1 reply
    I received same threatening into my inbox  , I am told that my SSN is put on hold by US Government  

    UNITED INVESTIGATION BUREAU HAS 3 SERIOUS ALLEGATIONS .OUTSTANDING LOAN/DEBT AMOUNT $945.67 LOAN COMPANY/LENDER-ACS INC IT IS QUICK AND EASY US 1-347.480.1078 FROM 9:30AM TO 6:30PM EDT
    IF YOU DO NOT TAKE THIS IMMEDIATE ACTIONWE WILL BE FORCED TO DOWNLOAD THIS CASE AGAINST YOU AND ONCE IT DOWNLOADED THE CREDITOR HAS ENTIRE RIGHTS TO INFORM YOUR EMPLOYER AND YOUR REFERENCES REGARDING THIS ISSUEAND THE LAWSUIT WILL B E AMOUNTING $4447.25 AND WILL BE TOTALLY LEVIED UPON YOU AND THAT WOULD BE EXCLUDING ATTORNEY CHARGES AND THE DUE AMOUNT PENDING ON YOUR NAME REGARDS ACS INC.
    • 0
      Barb7 replies to NITA    dec 5, 2012
      I've received 2 emails like this in the past week.  This is the latest scam going.  I replied to their email addresses saying in so many words that I was reporting them to the FBI, FCC and my local police department.  Then I told them to do something that is anatomically impossible!  So relax and don't let them scare you.  If they continue to harass you, threaten to get the authorities involved. They'll stop!
  • 0
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