I have rec'd over 100 calls in the last month and now this e-mail
Complaint
Vickie H
Country: United States
i NEVER BORROWED ANY MONEY AND CERTAINLY NOT FROM THEM. I HAVE RECEIVED WELL OVER 100 CALLS FOR OVER 3 MONTHS (AT LEAST 3 A DAY) AND NOW I AM GETTING E-MAILS LIKE THIS TO MY VARIOUS E-MAIL ACCOUNTS. THIS IS A SCAM - HOPEFULLY THE GOVERNMENT WILL CATCH UP WITH THEM.
CASEFILE : PS-15487
LOAN INFORMATION
DUE AMOUNT - $873
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 +1-928.793.3000 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 ( +1-928.793.3000)
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.
CASEFILE : PS-15487
LOAN INFORMATION
DUE AMOUNT - $873
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 +1-928.793.3000 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 ( +1-928.793.3000)
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.
Comments
WITH A OF THE SAME INFORMATION, I ALSO RECIEVED THIS LETTER ON JULY 11,2012
CASEFILE : PS-15487
LOAN INFORMATION
DUE AMOUNT - $873
LOAN COMPANY - ACS Incorp.
You are going to be legally prosecuted in the Court House withincouple of days. Your SSN is put on hold by US Government, so before somethinggoes wrong we would like to notify you about this matter. It seems apparentthat you have chosen to ignore all our efforts to contact you in order toresolve your debt with Payday Services. At this point you have made yourintentions clear and leave us no choice but to protect our interest in thismatter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUSALLEGATIONS 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 FUNDTRANSFER
Now, this means few things for you. If you are under anystate probation or payroll we need you to inform your superior or manager whatyou have done in the past and what would be the consequences once the case hasbeen downloaded and executed in your name. If we do not hear from you within 48hours of the date on this letter, we will be compelled to seek legalrepresentation from our in-house attorney. We reserve the right to commencelitigation for intent to commit wire fraud under the pretense of refusing torepay a debt committed to, by use of the internet. In addition we reserve theright to seek recovery for the balance due, as well as legal fees and any courtcost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUREMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you haveto bear the entire cost for this law suit $4271.15 which is excluding loanamount, attorney's fees, and the interest charges. You have the right to hirean attorney. If you don't have one or if you can't afford then one will beappointed to you. We believe that this was not your intent and that these stepsare unnecessary. We merely require you to contact our recovery asset locationdepartment at +1-928.793.3000 between9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACTUS THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON ( +1-928.793.3000)
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
--------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is coveredby the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intendedonly for the use of the individual or entity to which it is addressed. Anyreview, retransmission, dissemination to unauthorized persons or other use ofthe original message and any attachments is strictly prohibited. If youreceived this electronic transmission in error, please reply to theabove-referenced sender about the error and permanently delete this message.Thank you for your cooperation.
If you notice the e-mail is not address to you it is addressed to them.
The contact number(+1-928.793.3000)
CASEFILE : -ACC-114587
LOAN INFORMATION
DUE AMOUNT - $990.60
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 +1-928.793.3000 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 ( +1-928.793.3000)
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.
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.