I ignored the calls and now received an email!
Complaint
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.
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
This is in reference to your Account number ACS-548GH07 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 $986.67
Do revert back if you want to get rid of these legal consequences and make payments of $986.67 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:
Call us or e-mail us right now in order to make a payment and freeze down this case.
Contact us on 1-209.554.2213
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 $986.67
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 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.
I spoke to my lawyer, and he told me that if I was been sued, their has to be legal documents from the court house showing why are you been sued, dollar amount, what county, date and time, and they documents have to be legally serve to you not by email, and it does not take 48 hours to get the court house to get documents ready.
This caller is from India trying to scam people by scaring them, don’t be scare because no one goes to prison or jail for a paid day loan, is a small claims matter. So this guy is full of crap.
CASE FILE :: A 2044
LOAN INFORMATION
DUE AMOUNT :: $931.14
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 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- 727 474 1146 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- 727 474 1146
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 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, 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.
LOAN INFORMATION
DUE AMOUNT :: $ 931.14
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 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- 561 300 8737 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- 561 300 8737
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 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, 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.
FL AG and Comsumer affairs this Is a SCAM!
CASE FILE : 240013
LOAN INFORMATION
DUE AMOUNT-$854.64
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 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- 347 468 8480 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- 347 468 8480
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 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, 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 co operation.
CASE FILE#: A-0503-SI-WC-238;
LOAN INFORMATION:
DUE AMOUNT-$955.75
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 1-561 300 8730 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 1-561 300 8730
UNITED STATES DISTRICT ATTORNEY
Best Wishes,
William Brown.
Sr. Investigation Officer (Department – Law & Enforcement)
ACS Incorporation
+1-561 300 8730
+1-347 402 7610(Fax)
Copyright (c) 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, 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.
Reference- Account Number -ACS-05SF586GH; Subject- Lawsuit
This is in reference to your Account number ACS-05SF586GH 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 $745.67
Do revert back if you want to get rid of these legal consequences and make payments of $745.67 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:
Call us or e-mail us right now in order to make a payment and freeze down this case.
Contact us on 1-209.554.2213
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 $3515.85 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 $745.67
Thanks for being our customer,
ACS Legal Department
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Date: Wed, 29 May 2013 19:24:57 +0530
Message-ID: <CAPD+NsT1DpS-p-d1nF=xQf+TPtYXDcFj2yBsotO_hvJTQt1Q2w@mail.gmail.com>
Subject: Reference - Account Number SN8 - 55416 Subject-Lawsuit
From: ACS INC <usa.acs.dept@gmail.com>
To: ACS INC <usa.acs.dept@gmail.com>
Content-Type: multipart/alternative; boundary=047d7b621bda24cfb504dddbba9b
Bcc:
--047d7b621bda24cfb504dddbba9b
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
*CASE FILE #:* *SN8 - 55416**
**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 =A9 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. ***
--047d7b621bda24cfb504dddbba9b
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
<p class=3D"MsoNormal" style=3D"line-height:normal"><b style><span style=3D=
"font-size:10.0pt;font-family:"Cambria","serif"">CASE F=
ILE #:</span></b> <b style><span style=3D"font-size:12.0pt;font-family:&quo=
t;Times New Roman","serif"">SN8 - 55416</span></b><b><span s=
tyle=3D"font-size:10.0pt;font-family:"Times New Roman","seri=
f""><br>
</span></b><b style><span style=3D"font-size:10.0pt;font-family:"Cambr=
ia","serif"">LOAN
INFORMATION</span></b><b><span style=3D"font-size:24.0pt;font-family:"=
Times New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">DUE =
AMOUNT-$825.86<br>
LOAN COMPANY- ACS Incorp.</span></b><b><span style=3D"font-size:24.0pt;font=
-family:"Times New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">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 yo=
u in
order to resolve your debt with Payday Services. At this point you have mad=
e
your intentions clear and leave us no choice but to protect our interest in
this matter.=A0</span></b><b><span style=3D"font-size:24.0pt;font-family:&q=
uot;Times New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">UNIT=
ED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS
ALLEGATIONS AGAINST YOU AND THEY ARE:</span></b><b><span style=3D"font-size=
:24.0pt;font-family:"Times New Roman","serif""></span><=
/b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">(1) =
VIOLATION OF FEDERAL BANKING REGULATION <br>
(2) COLLATERAL CHECK FRAUD <br>
(3) THEFT BY DECEPTION <br>
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER</span></=
b><b><span style=3D"font-size:24.0pt;font-family:"Times New Roman"=
;,"serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">Now,=
this means few things for you. If you are under
any state probation or payroll we need you to inform your superior or manag=
er
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 le=
gal
representation from our in-house attorney. We reserve the right to commence
litigation for intent to commit wire fraud under the pretense of refusing t=
o
repay a debt committed to, by use of the internet. In addition we reserve t=
he
right to seek recovery for the balance due, as well as legal fees and any c=
ourt
cost incurred.</span></b><b><span style=3D"font-size:24.0pt;font-family:&qu=
ot;Times New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">WE H=
AVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC,
YOUR EMPLOYER AND BANK ABOUT FRAUD.</span></b><b><span style=3D"font-size:2=
4.0pt;font-family:"Times New Roman","serif""></span></b=
></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">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 exclud=
ing
loan amount, attorney's fees, and the interest charges. You have the ri=
ght 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 st=
eps
are unnecessary. We merely require you to contact our recovery asset locati=
on
department at +1- 347 670 4001 between 9.30 to 6.30 (EST).</span></b><b><sp=
an style=3D"font-size:24.0pt;font-family:"Times New Roman","=
serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">IF Y=
OU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY
CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON=A0=A0 +1- 347
670 4001.</span></b><b><span style=3D"font-size:24.0pt;font-family:"Ti=
mes New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">UNIT=
ED STATES OF ATTORNEY </span></b><b><span style=3D"font-size:24.0pt;font-fa=
mily:"Times New Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">Copy=
right =A9 2006 ACS | Privacy | Terms of use</span></b><b><span style=3D"fon=
t-size:24.0pt;font-family:"Times New Roman","serif""></=
span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">----=
---------------------------------------------------------------------------=
-</span></b><b><span style=3D"font-size:24.0pt;font-family:"Times New =
Roman","serif""></span></b></p>
<p class=3D"MsoNormal" style=3D"line-height:normal"><b><span style=3D"font-=
size:10.0pt;font-family:"Times New Roman","serif"">Conf=
identiality Statement & Notice: This email is
covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 a=
nd
intended only for the use of the individual or entity to which it is addres=
sed.
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.=A0</span></b><b><span style=3D"font-size:24=
.0pt;font-family:"Times New Roman","serif""></span></b>=
</p>
--047d7b621bda24cfb504dddbba9b--
CASE FILE :: 9008
LOAN INFORMATION
DUE AMOUNT :: $986.45
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 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 $4852.15, 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
1 561 300 8737 between 9.30 am to 5.30 pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1 561 300 8737
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 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, 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.
CASE FILE #: AL9 - 21587
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.