HARRASSING PHONE CALLS

ComplaintsFinancesACS law firm

Complaint

0
Beth Morganlander
Country: United States
I received 3 harrassing phone calls from a man with a very heavy Indian thick accent claiming he has a law suit against me. I need to get to the bottom of this.

my email is morgyb1@aol.com

Comments

1234
  • 0
    T-boy
    I to am a victim of these peoples harassment for a long time over a year! I did not know what to do? Could not figure out what they were referring to that I owed. like I said a year of the threatening India man calling 2 to 3 or more times a day leaving threatening harassing messages! I would be siting with company talking and they would call and go of with there spill on my answering machine! Company looking at me funny as the fool blabbed on! Really! really how can they keep doing this to so many and get away with it?? Its straight up harassment!!! They need to be punished for this torment they deliver on a daily bases to so many!! Its insane what they are doing, and unreal that there still doing it!!!! I say every one that is and has dealt with these DEVILS say a prayer that GOD take it from us and deal with them in his most just, all mighty, all powerful, and all extreme way!! The strength in prayer in numbers can, and will move mountains!! When they call or email you let them know you are going to pray for them to be dealt with quick and swift justice they deserve from the lord God! I guarantee they will stop harassing you and all those that follow!! They are cowards and evil scum!! If you know God then you know that's the only thing they fear!!!! Believe and do it shall be done!! God bless always and forever!! T-boy son of my father God (Contact tboytallurant@yahoo.com) with your support?
  • 0
    teresa
    I've been harrassed by these people for months, then it stops for a while after i tell them I don't need a lawyer of record. because I haven't  done anything. then I yell back at them for a while.Then it starts back up agan after a while; again same thing just different places I  was supose to have got money from. they stole my information from the internet, and the sad thing is it is correct information they have of me. Today was the first email I got , but said it was the last email I would get on a case of a pay day advance and then it gave a long no. said it could cost us both a lot of money,said if I wanted to take care of it, revert back within a couple of days to a number it gave. there should be some way to stop these people. I'm glad I know I'm not the only one they are harassing.
  • 0
    victoria chandler
    i recieved a call today stating i got a lawsuit against me but i have no idea what they are talking about the number that called me is 3233626015 it scarry because i am asking this man what the lawsuit is for and the only thing he says is you have to call my attorney then when i ask for the attorney name and number he says the attorney uses the same number he use he gave me one name then when i called he said i had to speak with someone else  so i asked to speak to the other person but he never put him on the phone
  • 0
    Sue
    Don't be stupid these are scammers if you fall for it they will bilk u out of hundreds maybe thousands.  If you tell them you know this they get downright obscene with you, threatenned to come rape me.... its pretty funny but my advice is change your number and bank account number only thing is work may be an issue let them know you are a victim of fraud and ID theft and these calls are from the scammers.
  • 0
    donna
    I RECEIVED A EMAIL FROM THESE PEOPLE THAT MY SSN WAS ON HOLD WITH THE US GOVERNMENT I WAS GOING TO BE SUED MY REFERENCE NUMBER WAS R852149 IM SCARED TO DEATH  THEY SAID IF THEY DIDNT HEAR FROM ME IN 48 HRS THEY WERE GOING TO DOWNLOAD IT AND LET MY BOSS KNOW
  • 0
    Watch Out
    Received similar email. I called the number and the guy stuttered before saying "Cash Advance". I told him right away that I received an email from his "company" in error. I have never cash advanced. He asked for my reference # and said "Thank you. I will update my records". That was it! No other questions or anything! BEWARE!!! Do not be fooled!
  • 0
    Ericka
    Mine is similar, I was contacted by acs.statesattorney@gmail.com. So I sent an email back asking them to send me a copy of the check, to which they totally ignored. My lawsuit persons name is William Brown, and he also stated that the amount I borrowed was in December 2011, for 350.00 and if I did not respond in 48 hours, I was going to be legally prosecuted. He stated that my SSN would be put on hold? He also states that I have chosen to ignore their attempts to contact me so to protect their matter: United legal investigation bureau has stated 4 allegations1. violation of federal banking regulation  2.  collateral check Fraud  3. thweft by deception  4. and the biggest one of all is  EFT.  WTF?  They somehow have all of my information as well. Including a bank account which has not been closed nor have any stop payments been made. Curiosity has gotten the best of me however, I talked them down to 450.00, they sent me a form to fill out, which I have not. I have no intention of paying them, but I now have a Document I can go to my attorney with.
  • 0
    Judy Baker
    I received at least ten messages from this idiot today and had to change my cell phone number. Because each time I would either ignore the call or answer and try and talk he would call back. The last time he called I asked for his supervisor, his name and number so I could report him to the police and he kept telling me to shut up and then called me a f***ing b**ch. Of course then I told him to F off and called my cell phone people and they changed my phone number. He sent me an email four months ago I am still waiting for the police to show up at my door. They can't go to my work I am unemployed now. LOL.  This dude is a big scammer and thinks he can get away with what he is trying to do. He calls from a restricted line and I could not get a number from him.
  • 0
    anon78
    If these people e-mail you DO NOT RESPOND!!!!!! They hacked into my e-mail acct and I had to recreate the whole damn thing..  Good luck.
  • 0
    Patti
    I've received two calls now both with thick middle eastern accents. One called himself Bill Smith and the other just today was Mark Thomas.  When I answered the first call I was threatened to be sued for $3,990. on August 12.  This was July 29 and the loan wasn't due until August 12. He threatened to take my S.S. disability ruin my name with all credit bureaus and disable me from having a bank account or any credit. I have a depression issue and stupidly gave him my debit card # out of pure fright.  But contacted my bank on the third when the original real loan came out along with $392.00 to this Infinity company.  I have had my debit cancelled so they have no more ways to get into my bank acct. and the bank is doing a fraud investigation against Infinity as they have other fraud cases against this same name. Today's call was a threat telling me if I didn't answer his call all he could do is wish me good luck and will be looking at duration to assault me. I hope he didn't mean physically but I did not answer that call and won't answer any of them ever again. I feel for the first one through fear but now I have done alot of my own investigating and I know I have no federal lawsuits against me.  Keep your ears and eyes open people as the terriosts are attacking us on the phone now.
  • 0
    Kayla
    This 'legal group" has been harassing me all day at work.  They claim I owe $2300 and that I am going to prison on several accounts of fraud. They have called about 10-15 times today. After a lot of research, fake names and phoney phone numbers to their version of CashNetUSA which was a number to same guys cell phone that has a Sacramento area code but the number is associated with a fake business in Corona, NY. I put my number on the DNC list, wrote the FTC and filed a complaint with my attorney general in California. Furthermore, I opened a different bank account and transferred everything to that one in case these [***] get bold and try unauthorized payments. They said they would send an email but i am still waiting for it. If they do fax my employer, I'll be damned.
    I had to resort to my own threats and cussing at this point and he started yelling back. Like a few posters have said, these guys are thugs on the phone.
  • 0
    Harvir
    I received 3 harrassing phone calls from a man from 0+911148986850 with a very heavy Indian thick accent claiming he has a law suit against me. I need to get to the bottom of this.
  • 0
    In the same boat
    I have received dozens of this type calls from the same men all of you are describing. When I began hanging up on them they started calling my cell phone from an emergency number. My phone showed 911 emergency on it. Scared me to death till I answered it and it was these same idiots!! Someone should stop these people!
  • 0
    d crawford
    Looks like  they are now using email.  Got a email offering loans, links show an address of acsllp.net and when you google it, it doesnt exist.
  • 0
    sgt cruz
    I received an email from these idiots as well.
    But I just responded that I never heard of their company and am turning them over to the computer crimes/ internet fraud division of my department. They never contacted me back.
  • 0
    Summer
    This is the letter I received yesterday.  Glad I did my research. The Indian guy you speak of who had been harassing me had called me months ago and had my bank account information. I went to the bank and got information changed. Now almost a year later I receive this email.






    On Jul 18, 2013 2:56 PM, "usa.acs.legal" <usa.acs.legal@gmail.com> wrote:


    Case File: 03713-ACS

    Total Outstanding: - $986.45

    Case File Transferred: - June 2013

    Loan Company: - ACS INC.

    As we put your SSN 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 SSN. 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, highest interest rate of the loan amount and actual loan amount = Restitution Amount which is $986.45 or else the lawsuit amount which is approximately $4203.86 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 paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP.

    We are really very sorry to say you that 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 thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case.

    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

    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.

    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?

    So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give us a flat answer without any excuse.

    IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL.

    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.

    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.
  • 0
    Yolanda
    I just received an email from these folks too.  I struck me as odd that a collection agency would use a "gmail" account. They say I have a outstanding loan with Cash Net Usa and I know I do not have one.   The Indian guy with the heavy accent could not provide me with any information and then just hung up on me.   Thank God this is a scam, but it scared me to death.....rat [***]!!!

    This is my email: ACS INC <acslegal.incorporation.usa@gmail.com>

    CASE FILE : F-5148
    LOAN INFORMATION                
    DUE AMOUNT- $763.42
    LOAN COMPANY- ACS Incorp.
    This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case is filed 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 have left 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) ELECTRONIC FUND TRANSFER FRAUD.
    Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department 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 from our company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
    And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for 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- 3474688480 between 9:30 am to 6:30 pm (EST).
    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON   1- 3474688480
    UNITED STATES DISTRICT ATTORNEY
    Copyright (c) 2006 ACS | Privacy | Terms of use
  • 0
    Deborah Hall
    I received a call at work today from Man sound indian or something sta.ting they had a lawsuit against me for a Payday loan that I never received the money If I didn't pay there were going to be cops from my count here tomorrow 24 hrs to arrest me what should I do thay have my social security number my address my work number and all of that.I cant afford to loose my job please help
  • 0
    Victoria M
    I received the email and calls from Steve Matthews Attorney at Law & Officer David Jones.   Threatning everything. I got a little nervous & almost considered paying because I have a small financial issue since loosing my job but then I talked to my brother and we found this site & others showing this is a scam!!
1234

Post a new comment