I ignored the calls and now received an email!

Complaint

0
Another one that knows this is a scam!
Country: United States
This is an EMAIL I got:  
This is in reference to your Account number 746-5325 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACS is in Final Collections. According to our records, your outstanding balance is $986.45

Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

It is quick and easy:
Grab your debit card and call us right now in order to make a payment and freeze down this case.
Contact us on 1-347.627.0230

If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $986.45

Thanks for being our customer,

ACS Legal Department

--------------------------------------------------------------------------------

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 whom 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.

DISCLAIMER: This communication, along with any documents, files or attachments, is intended only for the use of the addressee and may contain legally privileged and confidential information. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of any information contained in or attached to this communication is strictly prohibited. If you have received this message in error, please notify the sender immediately and destroy the original communication and its attachments without reading, printing or saving in any manner. Please consider the environment before printing this e-mail.

Comments

  • 0
    tj
    | 42 replies
    It's a fake debt collection scam.

    There is no "ACS Legal Department".

    "IC3" is a government website for reporting internet related fraud, not "pressing charges" against some targetted victim of a scam.
    Nice twist, as that is exactly where you should report receiving this scam email.

    Legal notices aren't sent by email, but fake debt scammers often use email since they can send out a lot as lures cheaply, and see which suckers bite.


    "Account number 746-5325 "

    Totally made up number.


    "your outstanding balance is $986.45"

    Don't you like such "exact" numbers?  Makes it sound so "accurate".
    It's just made up.  These scams typically try for amounts in the $600  to $2000 range, falling back to "settling" for $300 or so if that is all they think they can con you out of.


    "Do revert back if you want to get rid of these legal consequences "
    "We will be forced to download this case against you"

    Probably not a native English speaker.
    Probably Indian or Pakistani.


    "We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $986.45"

    Illegal and deceptive threats, violating FDCPA.  It's all fake, anyway, designed to scare you into "settling" for the $986 amount to avoid the "$4515" amount.


    "If you have received this message in error, please notify the sender immediately and destroy the original communication and its attachments without reading, printing or saving in any manner."

    Let's all sound officious.  It's "let's be officious" day.


    "Grab your debit card"

    They want your money from your bank account, but since you could reverese a charge to a debit card by disputing fraud, they want you scared to do so until it is too late (after the 60 day dispute period).


    "If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of any information contained in or attached to this communication is strictly prohibited."

    Yeah, and if you distribute it far and wide over the whole internet, what are they going to do?  Climb out from under their rock to admit they sent it?


    "Please consider the environment before printing this e-mail."

    That's a nice touch.  Let's all save the environment while we con you.


    It's all a con, probably from India.

    Report it to the FBI if you want, and at ic3.gov, and plaster it all around so others can get a chuckle.
    • 0
      Michael - Ohio replies to tj
      | 1 reply
      Reference - Account Number 28647-5; Subject - Lawsuit‏


      Here is the email that I got. I just copied and pasted it into here. I did not think I owed this large amount of money and it's not even on my credit report as owing such. People would do anything to get money. So thankful I ran across this to post.


      This is in reference to your Account number 28647-5 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and press charges against you.



      Your account with ACS is in Final Collections. According to our records, your outstanding balance is $945.67

      Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.



      As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.



      The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.



      It is quick and easy:
      Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.



      Contact us on 1-619.331.9573



      If you do not take immediate action:



      We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4728.35 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $945.67





      Thanks for being our customer,

      ACS Legal Department

      --------------------------------------------------------------------------------

      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.








      --------------------------------------------------------------------------------


      This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligations regarding confidentiality and trade secrets as stated in the Employee Handbook and CCi policies. If you are not the intended recipient, you must not disseminate, distribute or copy this e-mail. We respectfully demand that you notify the sender immediately by e-mail if you have received this e-mail in error and permanently delete this e-mail from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited, will cause damage to CCi and may result in legal liability.
      • 0
        pam replies to Michael - Ohio
        I do received the same kind of letter via email in the amount of $745.65. I do believe they got my email address of the my purchased product from facebook, and later found that product was totally ripoff and handling by someone with india accent. Bad bad people.
    • 0
      Judy replies to tj
      | 12 replies
      I got this email too. I called and got the same man with a thick indian accent.  I had the number blocked and not sure how they got my email address! Anyway today was the first time that they asked for a payment. I am so tired of this scam!
      • 0
        patti replies to Judy
        I just got the email too what do they mean "download" will wait and see what happens next since I have never had a loan with this company thinking it's a scam and they ain't going to get my money
      • 0
        david22k replies to Judy
        | 9 replies
        Same here. Called and got a heavy accented man, who said his name was Mike Jones. We all know that is India's  most popular name. LOL. I am sure these scammers buy lists of emails  of anyone who ever even inquired about payday loans. No legal matters would ever be initiated by email. Just lowlifes trying to scam the financially strapped.
        • 0
          Jules replies to david22k
          | 7 replies
          I kept getting threatening phone calls from a thick accented man named "Mike Jones"  which I thought was odd considering his accent.  I kept several of the phone numbers from the messages, they all had the same man, different phone numbers and area codes.  I have not called him back or responded to the email.
          • 0
            Jules replies to Jules
            | 5 replies
            This is the email I received...

            ACS INC <acs.usa.incorporation@gmail.com>



            Jan 15 (1 day ago)














            to bcc: me











            CASE FILE#:213063
            LOAN INFORMATION

            DUE AMOUNT-$ 945.86
            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 + 1 786 404 1156 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   + 1 786 404 1156.

            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.
            • 0
              Andrea replies to Jules
              | 2 replies
              I got the EXACT same one with the EXACT same amounts..what the heck?

              CASE FILE#:322641
              LOAN INFORMATION

              DUE AMOUNT-$ 945.86
              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 + 1 786 279 8972 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   + 1 786 279 8972.

              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.
              • 0
                alagirl replies to Andrea
                I just got this same email today as well with the same info, big time scam bottom feeders trying to scare people into beleiving they will be arrested or have a lawsuit filled I wish I could get my hands on them.
              • 0
                sue Jones replies to Andrea
                I just got an email today saying the say thing. I contact the attorney general. And gave them my information
            • 0
              Angel replies to Jules
              this is the same e-mailthat i recieved exact word for word today had me spooked but reading this post and all of the replys i know its a scam.
            • 0
              dge replies to Jules
              I got the same message but in a different amount. SCAM-bad desperate people.
          • 0
            tony hudgens replies to Jules
            Im in the same boat what do i need to do and what did u do
        • 0
          Nikki 23 replies to david22k
          I got the same email saying I owe them money I tried calling the number but no answer saying I owe them 986 what the hell is this a scam
      • 0
        Angel replies to Judy
        Hi to all I am so glad that  I researched this and its ironic I am sitting here looking at the exact same email message. These people are trying to prey on the innocent but I hope everyone take the time out to find out who they are so this can be stopped. I called  the telephone number on the email and it just continued to ring, once I got a male with a heavy accent wasnt english and he cursed me and hung up... O my where do they do that at , not business like at all. I am tired of the emails, never any calls.. Please let stop this scammer!!!!
    • 0
      RoseBud replies to tj
      | 19 replies
      I just received an identical e-mail:

      ACCOUNT #: B-98561

      LOAN/DEBT INFORMATION

      DUE AMOUNT-$987.33

      LOAN COMPANY/LENDER - ACS INCORP.



      We are here by 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 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 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

      (1) VIOLATION OF FEDERAL BANKING REGULATION

      (2) COLLATERAL CHECK FRAUD

      (3) THEFT BY DECEPTION



      Now, 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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.



      And once you found guilty into the court house than you have to bear the entire cost for this law suit $4816.16 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 shall 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 assets location department at +1.209.845.7600, from 0930 to 1830 (EST).

      IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-209.845.7600.



      Regards,

      ACS Incorp.

      Copyright © 2006 ACS INC | Privacy | Terms of use

      It sounds like a scam to me.
      • 0
        Noner replies to RoseBud
        | 17 replies
        Here's how mine differed...I have 4 charges...I must be special! The only other difference is that I have a different phone number to call....

        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


        that was a copy and paste...I really got scared at #4 having to be spelled out to me...(lol)

        My reply to the email was I'd be sitting at my front door waiting to go to the Court House so they can legally prosecute me. My email also said I could have an attorney provided for me at no cost....
        • 0
          Here we go! replies to Noner
          | 13 replies
          I must be very special-mine came from the "UNITED STATES OF ATTORNEY".  Anyone familiar with who this is! LOL!



          CASE FILE#:2072012
          LOAN INFORMATION
          DUE AMOUNT-$ 980.36
          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.
          • 0
            Greg replies to Here we go!
            | 2 replies
            I received almost the same exact letter except a different phone number.
            • 0
              Tammy replies to Greg
              Does anyone know how to just spam or send them a virus for Harrassing Americans ?!!!
            • 0
              Tammy replies to Greg
              Does anyone know how to just spam or send them a virus for Harrassing Americans ?!!!
          • 0
            Scoutmom replies to Here we go!
            Hey I just received one very similar to this, I fell for it the first time because I knew my husband did have some payday loans out, I did receive an email stating it was paid in full. Today however I received another one from a different department of acs again threatening me. They had a different account number as well as a different amount owed, but the phone number was the same as the first. 1-803-430-9000. I immediately sent a complaint to the FTC and then sent them a reply that this has been sent to the FTC, so far I have not received any reply back.
          • 0
            Theressa Hill replies to Here we go!
            | 3 replies
            Got the same message-relieved now I know I am not going to prison
            • 0
              Aurelia Sidney replies to Theressa Hill
              | 2 replies
              So is this a scam I'm sincerely afraid of prison
              • 0
                Tammy replies to Aurelia Sidney
                | 1 reply
                It's all crazy people!! BOGUS!! Trying to send this crazy emails calling people LOL it's crazy!! I mean really with those accents,... We know good and damn well Mike Jones is not from India!!?? Lol,.. Or Pakestine!!
                Second if all if it was a legal matter you take it to court,.. LOL NOT REPLY BY EMAIL GOODNESS YOU WOULD HAVE TO BE A SUCKER TO FALL FOR THIS EMAILS!! Don't give your info to no one!! If they call hang up there Scams are a waste of time,... If anyone is doing fraud or should be going to prison are thus BOZOS THAT DON'T GOT ANYTHING BETTER TO DO BUT TAKE TIME UP FROM ANERUCAN PEOPLE !!!
                • 0
                  Doug replies to Tammy
                  This is the one I received. So I started doing some research and I asked if I could visit his website to verify his company. He said I was being rude, and didn't want to take care of the situation. Went to the web and found this.  Thanks for posting like this hopefully people research before giving out there info.





                  CASE FILE #: DC6 - 32201

                  LOAN INFORMATION

                  Due Amount-$825.86

                  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 +1 347 670 4001 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   +1 347 670 4001.



                  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.
          • 0
            deb replies to Here we go!
            | 2 replies
            I got this same message from the UNITED STATES OF ATTORNEY....these people have been hounding me for years, every six months or so on the phone.  I always tell them to send me the loan information and they never do.   i am going to send this to the FBI, i am sick of these people.....good luck to everyone else,,,,
            • 0
              cookies replies to deb
              just got this same email but I got a call first hope no one replys to the butts
            • 0
              Jeff replies to deb
              Let me know what the FBI tells you. Or copy all the replies and show them a pattern.
          • 0
            Jerry replies to Here we go!
            I received this same e-mail with the exact same amount. Amazing how that happened
          • 0
            Fred replies to Here we go!
            I also received the exact same email with that same amount. I've received phone calls from a Mike Jones, with a heavy Indian accent. I've sent this info along to the FBI Internet Fraud Div. You would hope they could catch and prosecute these frauds.
        • 0
          Joshua replies to Noner
          I guess I'm special too since I received the same 4 charges. Any Ideas what can i do about this?
        • 0
          MJ replies to Noner
          This is the one I got after receiving phone calls for the last couple of years. I asked nicely to go f### themselves and now they keep sending me these emails.
        • 0
          LYNN replies to Noner
          I received this same letter Noner so I guess we are both special. This person(s) has been trying to con me for over a year now. I knew from the first time he contacted me it was a con because I don't owe anyone. I told him I will contact my attorney but I never did because it will be useless. I just keep a folder of all the emails just in case I need to reference to them.
      • 0
        mr. e. w. replies to RoseBud
        ive told you guys to send me a statement so i could see what you claim. i have not delt with you guys. the guy on the phone i cannot understand a word he is saying.
    • 0
      dee23 replies to tj
      | 5 replies
      I just got the same email
      • 0
        kp2013 replies to dee23
        | 4 replies
        I just received the following email...I am so glad I ran across all the posts because I had no idea what this was about!  I also thought it was very strange that nothing was sent in writing, so the first thing I did was search online to see if anything would come up on ACS Incorp.

        acsinc.incorp <acsinc.incorp@gmail.com>

        9:16 AM (6 hours ago)

        CASE FILE: HK-9186

        LOAN INFORMATION

        DUE AMOUNT-$998.68

        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 puts on hold by US Federal Government, so before the case if 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 1-347 796 4448 between 9.30am to 6.30pm(EST).

        IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON   1-347 796 4448


        UNITED STATES DISTRICT ATTORNEY

        Copyright (c) 2006 ACS | 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, re-transmission, 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
          Ab replies to kp2013
          | 2 replies
          The must funnyis that they do not put telephone number but to contact them by email between working hours
          • 0
            Jan replies to Ab
            | 1 reply
            I got the almost same email says to reply by email gives me this payday loan companys name Cash Advance saying i owe all this money over 900.00 if i dont reply in 48 hrs court house will be getting hold of me and then owe over 4 thousand!! Scam or what i called FBI
            • 0
              Sarah replies to Jan
              Its a scam. I was getting a harassing amount of phone calls saying I was being served in 48 hours if I did pay... I told them they would have to serve me because I never loaned it and justice would prove me right, then he got mad and hung up. It has been almost a month and I am still waiting on my papers to be served to me....
        • 0
          littledoc replies to kp2013
          That looks like the one I got I sent mine to the FBI
    • 0
      MSK2U replies to tj
      I get these all the time. They are scammers trying to get money, a legit debt collector will send a letter

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