Email that was received
Complaint
Jan
Country: United States
CASE FILE: ACS-7784
LOAN INFORMATION
DUE AMOUNT- $786.33
LOAN COMPANY- ACS Incorp.
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 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 leave 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit
$4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to
hire an attorney. If you don't have one or if you can't afford then one will be appointed to 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 +1-408-837-0077 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL
OR CALL US BETWEEN WORKING HOURS ON +1-408-837-0077
UNITED STATES OF ATTORNEY
Copyright © 2006 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.
I just received this email from this company and wanted to report it - I have never committed fraud or anything that is listed in this email, nor ever heard of this company!
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LOAN INFORMATION
DUE AMOUNT- $786.33
LOAN COMPANY- ACS Incorp.
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 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 leave 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit
$4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to
hire an attorney. If you don't have one or if you can't afford then one will be appointed to 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 +1-408-837-0077 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL
OR CALL US BETWEEN WORKING HOURS ON +1-408-837-0077
UNITED STATES OF ATTORNEY
Copyright © 2006 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.
I just received this email from this company and wanted to report it - I have never committed fraud or anything that is listed in this email, nor ever heard of this company!
Categories ▼
|
Ad feedback|
AdChoices
© 2012 Microsoft
Terms
Privacy
About our ads
Advertise
Developers
Help Center
Feedback
English
Comments
Ignore it.
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.