Email Fraud
Complaint
Monica
Country: United States
ACS INC (acs.incorp.collections.usa@gmail.com)
Case File: GL-0210524;
Total Outstanding: - $986.67
Case File Transferred: - January 2015
Loan Company: - Direct Recovery Associates Inc.
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 24 hours we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.
You will be prosecuted for Following Allegations;
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 24HRS with a suitable payment arrangement.
We look forward to hearing from you. You can reach us on this email address 24*7 . NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Direct Recovery Associates Inc. | Privacy | Terms of use
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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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.
Case File: GL-0210524;
Total Outstanding: - $986.67
Case File Transferred: - January 2015
Loan Company: - Direct Recovery Associates Inc.
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 24 hours we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.
You will be prosecuted for Following Allegations;
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 24HRS with a suitable payment arrangement.
We look forward to hearing from you. You can reach us on this email address 24*7 . NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Direct Recovery Associates Inc. | 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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
Case file Transferred - February 2016
Due Amount- $1145.00
This e-mail is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051CSA for defrauding internet banking.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE DEPARTMENT are going to contact you very soon they will be at your doorsteps with warrant against you to arrest you.
We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.
We look forward to hearing from you. You can reach us on this email address 24*7 . NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Regards
Legal & collection Department
Direct Recovery Associates Inc. | Privacy | Terms
6:39 AM (3 hours ago)
to me
This e-mail is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051CSA for defrauding internet banking.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.
We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.
Regards
Legal&collection Department