| Country | United States |
| State | Florida |
| City | Madison |
| Address | 8840 Madison Blvd Ste 200 R |
| Phone | (256) 464-5551 |
| Website | www.acs-acs.com/ |
These people at first called me learned how to block them then they got madd and sent me a email saying that I owe them for a loan that Idid not recieveand I am not going to be harassed there has got to be a way to stop these things from happening. I guess I will have to see them in court (lol) FAKE EMAIL. If you reciev this email and did not make the loan I would worry and be ready to go to court and fight tooth and nail to prove my innocents. And even make a recovery of my own. If we stand togethercompanies like this can not get away with things like this.
I have a loan w/ CashNet USA, many people don't like them either; however, (other than the UGH fees, I love them). Being single, in forties and 7 CLASSES FROM BACHELORS IN CRIMINAL JUSTICE :) YEAH!!!!
I basically had to pull some strings sometimes to get extra books, so expensive, groceries, etc. Anyway I had asked them to pay on the 16th instead of the 13th 2 maybe 3x, don't know really. They were always nice and worked with me. In fact I keep the line open (at NO COST for ER).
It was cash net who told me it was phishing and today seeing over 2k and the threats of court, and jail, and fraud, I got really P.O.ed'...am filing the IC3Complaint Referral Form w/ FBI, going all the way. How dare them. They have cheated many out of mucho $$$$$ I'm sure. People are afraid to go to jail and afraid to feel or look dumb, I am. When I read it, REALLY READ it, my email began back to her then I decided....."no, not anymore, someone needs to take up for someone and I will try"..... ugh I'm goanna be good n cranky when I get called from the "CO- lection people in the morning :) ....... I will be nice, just firm :)
Case No. ACS-90703/JZ
Balance Amount: $964.52
Case File Transferred to ACS: - August 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is
$964.52 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
and "~finding out that you have been never charged for a fraud activity~" When I read my email, I had to read it 20 times, I was like what the heck is this saying? Maybe our records show some discrepancies' per your account with SOMEONE I KNOW PLEASE?
Oh and then................ 'in order to hold your case from being sent to Ct Hse., trust me, if its going, its going. DONT EVER SEND ANYONE A PROMISORY NOTE WITHOUT EVERY SINGLE PIECE OF PAPER WITH YOUR PERSONAL SIGNATURE ON IT. PERIOD!1 never! Ever! never! My gosh the people they scare into paying with the near threat of jail time. WHO THE HECK ARE THESE PEOPLE?? Really, I can't sleep they have made me so mad today ....geez
Case No: S- 310714 Balance Amount: $945.67 Case File Transferred to Advance Cash Corp.: - May 2014 Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $945.67.
If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1)
VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- · Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. The Factual Basis for the complaints Are as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Advance Cash Corp. is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $945.67 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1-954 603 3009 or reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department
I cannot find them anywhere, however, I am quite excited to wake up cranky and take the call from this misguided person. Where are her ethics? I say this as a woman left the VM. I have MD legal code(s) to rattle off FAST!! But, I promise, myself, I will be nice and tactful, yet she needs to know, this is criminal and unethical and creates an atmosphere of crime and poverty we have been climbing our of for years. See how can I say that and be mean :}
They have, by the way collected 6 digits figures in the last quarter. And I'd guess 72% or more is stolen. If I would have paid, it would have been stolen....it sounds like many have experienced same.
Mary...my real name. I've been afraid to post it!!
I received a email telling me my case is going to court and I would be paying 3870.00.I could settle it out of court by going to Dollar General in purchasing a PayPal card and they could settle for $400. They told me my case was from January of 2014 from a payday loan company. I don't remember taking a loan from them. I have till the 11th to go to dollar general and purchase the PayPal card fill out the firm they sent me in the email and put the conformation no off the back of the card and send it to them so they can track PMT and close my account.
I keep getting emails that claim I got a cash advance and never paid it back, and I never got any cash advance.
They claim they are suing me in court, yet, I imagine I would get some sort of physical mail instead of email.
They are bogus.
I received an email from ACS Incp stating that I made a payday loan in October 2014. I questioned the man I was speaking to and he couldn't answer any of my questions. I knew that my new checking account was open in Novemeber 2014, and once I told him that he hung up on me!
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.
ACS Inc sent me an e-mail informing me that they were getting ready to place a law suit against me for a loan I took out they gave two different years 2013 and 2014 which I did neither and to sign document saying I did and to send them 9xx.xx amount if not will send information to Social Security and report it as fraud . I don't know where Social Secuity come in on this I am not on Social Security.
I've been getting emails from them saying that I gotta pay him $700 that I got a loan from some company and if I don't but they're going to take me to court for it I know it's a rip off cuz i already got them both at once and I'm getting tired of the emails and harassment from them. got about 10 emails today alone telling me that I'll pay up. I need someone to help find where they come from and who is in charge of this company
These people keep sending me threatening emails stating they are taking me to court, they are contacting my employer ect... for a loan from a bs cash advance I know nothing of. I have requested proof of said loan and any info associated with said debt and they never respond. I have told them to quit emailing and same thing all over again.
I got an email from these people claiming I got a loan back in 2013 with such and such bank account, that's when I knew it was a scam, I hadn't gotten that account till 2015. I emailed them saying they where wrong and if they emailed me again I would be filing a police report for harrassment and fraud.
This email comes daily CASE FILE #: KP/07/958610; DUE AMOUNT - 990.68 CREDITOR LOAN INFORMATION PAST - Advance Cash. 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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to. 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 preteens 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 4891.15 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 (315) 636-4515 between 9.30am to 6.30pm. IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 (315) 636-4515 UNITED STATES OF ATTORNEY\Copyright © 2015 ACS | Privacy | Terms of us Advance Cash. Phone: (315) 636 4515 ------------------------------------------------------------------------------------------------------------------------------------------- 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 is exactly was emailed to me upon a couple of occasions at my place of employment and I am getting fed up, ready to hire an attorney for the harassment.
Notice of Legal Proceedings
Intentional Deception of theft
Violation of Federal Law and Banking
Bank Fraud
This action can be settled by contacting us within 72 hours.
It needs to stop!!! Now
ACS INC
Continue to get emails from ACS INC. scamming me for a loan I never had and threatening to take legal action against me in 7 days. I hope no one every takes this seriously, as we all know what money we borrow and that the U.S. Government is not going to place a hold on your SS#. There is also a certificate attached from the "U.S. Marshals Service" to Sir/Madam concerning Settlement Documents lenders name: Cash Advance. Scumbags need to find something else to do with their time. This is coming to my email address at work, and being a federally governed business, will be reported and investigated by our security team. Don't respond to these emails. These people are thieves!
I received an e-mail last week noyifying me that I owed over 4800.00 for a pay day loan I never accepted. I wrote hin back and told him I never accepted the loan and he wrote me and told me he had some evidence from some company that gave me the loan, but he did not say who the lender was. I know this is a rip-off and I really want to nail this company.
I have received numerous emails from this group threatening me that I owed over $900.00 and that legal proceedings are will happen within 14 days. My name is not used and they have no contact information available, but request that they be contacted by email only. They try to make it look like a debt collection agency by the terminology used. When I have received emails before, I have asked for documentation and they refuse. About a year ago, I did have a number that they listed and I called it, but they refused to produce any documentation, so, now I just ignore them. The last email I received didn't have any contact information except for an email address.
This company has emailed twice now trying represent themselves as the government. They try to insist I owe money for something I know nothing about. They need to be stopped.
They say I am theft by deception. The emails are for two different smounts apparently owed. They also state court proceedings are being filed for bank fruad, but don't you need an account to do that, in which I do not.
I have sent them nothing because they have no life and try to scam people for money insted of trying to earn it like I do, by actually working.
The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( [email protected] ) with the payment, you can e-mail her for further details.
NOTE:- Please do not reply to this E-Mail ID.
If you want to resolve the issue, please contact Tracy Butler
Thank You,
Juan Parker
Advance Cash Services
LEGAL GROUP OF ATTORNEYS
This is the email I received from ACS, they call me every other day leaving messages that they are coming to serve me at home and they hope I am at home. Have you ever known of any business or individual to send the one to be sued a heads-up and in their correspondence they do not indicate an address or telephone number, very strange. Also, the wording is off as well, the grammer is off, even the email is strange, it's all bizarre.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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 pretence 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 843-558-8300 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 843-558-8300
UNITED STATES ATTORNEY
They claim that they deposited $870.65 in "MY" account but mind you I don't have a bank account. So therefore I have never received anything from this so called Leander or whoever they may be. I am tired of the emails & calls.I just want to be left alone.
I got a email from this company, ACS Inc from a Sabrina Bradford with a nasty email. Email had stuff like my social would be put on hold by the goverment and a warrant would be issued if i didn't make a payment. Funny thing was they are for something called a money pak card, and i had till today to pay them. I been researching and they seem to be a scam. Honestly its kinda scary and i have no idea what i should do?
RE: REFERENCE ACCOUNT: S-121114
1:15 PM
To: ACS INC
I just got off the phone with Cashnet USA and they have confirmed that this email, along with several hundred others found on the internet (consider changing your name before trying to scam someone), and numerous reports and an F rating from the Better Business Bureau (you know the people that determine if you are a legitimate business) is fraudulent. Have you no shame? As a human being is there absolutely nothing that you can do to get money besides scamming other people? I understand that the holidays are around the corner and maybe you just want to have a good Christmas, but on what basis? On the scam and robbery of people who work hard for their money? How can you have a good conscience knowing that you are robbing others of their hard earned money? Maybe things in Mountain View, California (yes I can trace IP addresses as well) are as bleak as they are anywhere else in the country but this is no way to solve your issues. As a christian I will be praying for you. I cannot fathom the desperation that you must be feeling if you have resorted to theft and scamming. In the bible it says "A man reaps what he sows" Galations 6:7 I pray that God works in your heart and opens your eyes to your wrongfulness. In the mean time this eamil has now been passed down to the authorities who will better understand what to do with it. All matters have been taken care of and I ask that you kindly refrain from contacting me further. This email will be presented to the BBB and posted online as well so that others do not fall into the sink hole of your deceptions. Have a very blessed day.
From: [email protected]
Subject: RE: REFERENCE ACCOUNT: S-121114
Date: Thu, 13 Nov 2014 00:19:40 +0530
This was done in the month of December 2013 and the company name is Cash Net USA.
Best Wishes
Sent: Thursday, November 13, 2014 12:15 AM
To: ACS INC
Subject: RE: REFERENCE ACCOUNT: S-121114
I have not taken out a loan with this company and all my loans are in order. How would you recommend I pay this alleged debr. Please send me the alleged contract as well.
From: [email protected]
Subject: RE: REFERENCE ACCOUNT: S-121114
Date: Thu, 13 Nov 2014 00:08:17 +0530
We are talking about the loan amount of $300.00 that you took with the company ACS - Advance Cash Services (A Parental Pay Day Advance Company), it is a mother company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.
The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
Best Wishes
Sent: Thursday, November 13, 2014 12:05 AM
To: LOAN ACS
Subject: Re: REFERENCE ACCOUNT: S-121114
How did you get my email and further more who sent you my alleged account?
Sent from my iPhone
On Nov 12, 2014, at 12:07 PM, LOAN ACS <[email protected]> wrote:
Case No. 121114
Balance Amount: $975.57
Case File Transferred to ACS: - JULY 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $975.57. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $965.75 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 954 603 3009 or reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Yours sincerely
Collections & Legal Department
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, 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.
They said I had bank fraud and I violated bank regulations, and that I they found these wrong under my social security number, and that if I did not pay they would prosecute and garnish wages. I have to pay court house .. they asked for like nine hundered and something.
Have you EVER taken out a payday loan, or a 'higher interest loan' BUT PD IT IN FULL??
They seem to think they can scare people, as I'm sure you are, DON'T BE!!
1. if they had it going on like that, they would use proper English and KNOW they MUST PROVE FRAUD BEFORE they can prosecute fraud.....and YOU have the RIGHT TO SEE EVERY SINGLE PIECE of paper they have to say you owe $0.05; It's disgusting, and don't worry!! There are other websites we can complain to that will get them INVESTIGATED.
I took out a high interest loan, I needed it and was tapped out. I paid it off, moved a day or two once and was contacted via phone (told he was sending the police b/cause I owed money, I do not and I KNOW WHAT I DO OWE, believe me :) anyway..... I said he's (the police, my brother) sitting right here assxxxe, were almost done w/ dinner, shall I ask him to take me in tonight when he leaves for work ;)
Then I got 2 emails and called Cash NET, THEY TOLD me they were fraud and having issues, it seems as tough w/ holidays they are worse. In fact I'm sure I'm going to send the info I he the FBI Referral Complaint info for myself and order my free credit report. You can order one free each year, in case you didn't know. Just BE SURE ITS FREE and DO NOT give any banking info or they are lying ;)
About 6 months ago, I started recieving phone calls all day every day (including the weekends) threatening to take me to court for a loan that I did not apply for. I have never recieved a loan outside of a student loan and I keep in touch with them. I was told that I recieved a payday loan and that charges have been brought against me. I told them that I know that this is a scam and if they contact me again, I will go to the authorities. The phone call stopped for about a month and then they started to call me again and even started to call my boyfriends cell phone. I do not know how they got my name and number but when they tried to get me to confirm my ssn and address, I said no and hung up. They harrassed me so much that my boyfriend and I changed our numbers. Well here it is 6 months later and now they are emailing me and threatening me. I replyed and told them that I have never taken out a payday loan and that I know that this is a scam because I researched them online and saw multiple people reporting them and getting the exact same email as me. I also let them know that if they contact me again, I will again contact the authorities and that I will be saving this email as proof of the fraudulent lawsuit/threat. Anyone who gets a phone call or email from these people, do not under any circumstances do you give them your ssn or any information. Even if they some how can tell what it is, do not confirm it. Just hang up.
Received an anonymous email instructed me to contact them stating that I told a payday loan for 827. I don't have a payday loan out it wasn't addressed directly to anyone
Acs inc. contacted me by email saying that I owe them money from a collection agency I do not and they are harassing me telling me they are going to take me to court. Here is a copy.
ACS INC.
Amount Due: $1224.98
Case File : ACS-H2KE4
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
AS YOU ARE A DEFAULTER ON THIS CREDIT 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
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively email us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
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Thank you for your cooperation.
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)ACS INC.
Amount Due: $1224.98
Case File : ACS-H2KE4
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
AS YOU ARE A DEFAULTER ON THIS CREDIT 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
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively email us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | 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.
Do not fall for this company. This is a fraudulent company trying to get $$ from anyone dumb enough to believe they are a legitemate collection service.
Received an email tonight stating I owed $910.42 for a loan made through acs, inc. Said I have 48 hours to pay or they would sue me for an addition 4250.00. I have never heard of ACS and since I am unemployed and have been for a long time I wouldn't even qualify for one even if I applied which I didn't.
This is a scam and I have forwarded this to the sheriffs office in my county. There is no court in the country that would sue someone on a scam.
I got several threatening emails from this company called ACS International or Advance Cash Services. When I tried to resolve originally, they wanted an immediate payment from an untraceable prepaid cash card, as as Green Dot.
I believe these people are bogus, as they threaten to file in a US District Court and try to use a US District Attorney as a sign-off. I used to work for lawyers, so I know if a US disdtrict attorney is trying to get a hold you, they probably would not use email to get your attention.
They do not inlcude the original creditor name in the email so you have no idea who the original creditor is.
I did not send this people money and I will not knowing that is an attempt to rip people off.
I went online to see how much i would qulaify for a loan. The Internet continued to go slow. so i entered the information numerous times. Once looking at the amount i would have pay back. I decided to get a loan from a friend instead. The following day i checked my email and had so many emails concerning approvals of a loan. I received calls non stop that i was approved. I thanked them but I was not interested because the interest is too high. I literally received calls non-stop all day. I became suspicious so i called my bank and asked if any withdrawal had come from my account..They informed me no. but to close my account to keep from any fraudulent activity. I did just that.
I received one call a man said i was approved and his Senior would like to speak with me. Thick accent as well.. I told him Im not interested and please stop calling me.. Another man This man name John Davis..with a thick accent (not sure if this is real) and others who would not give me their name...called and would not stop so i contacted the FBI and filed the complaint, by copying and pasting the email info. Then i received two emails concerning arrest of fraud.. I never accepted a loan from this company ACS or any other compnay due to the high interest.. I never received any monies from any of the bogus companies at all..I never accepted a loan. Each person sounded to be from other countries...
On Jul 11, 2014 11:25 AM, "ACS INC"
ACCOUNT:
LOAN/DEBT INFORMATION
DUE AMOUNT-$955.75
LOAN COMPANY/LENDER - CASH ADVANCE
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. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH AN EMAIL BETWEEN WORKING HOUR from 0830 to 1830 (EST)
Regards,
ACS INCORP.
Copyright © 2006 ACS 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, 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 have been contacted by this company via email and they have called me. They are using scare tactics to try and get me to pay on something I have not had. Today I got the exact same email that is already posted here. This is getting out of control. Is there any way to get them to stop harassing me
I called all the company's off this email and none even have me in their system!! this is bull! something needs to be done!
A stated that I own an outstanding loan to financial company that I never borrow any money from, and that I needed to settle the debt of $935.76 if I didn't it would take me to court or issue a art warrent for my arrest!
I do not know who they are & why they email me these threatening letter.
Case No: 0718SK
Balance Amount: $935.76
Case File Transferred to ACS: - June 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $935.76. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 35-45% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $935.76 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on 208 881-0050 or reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy
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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 co-operation.
I was contacted by a company first and farmost with threatening voicemails on my house, cell, husband's cell stating I am going to Jail, because I did not pay a loan worth $300.00 from JHS marketing payday loan, and they have sent court papers for me to appear in court if I did not respond to the email or send them (ACS Group) $300.00.
I contacted them (ACS Group) the next day, and asked about the information given to me. I spoke with Brooke Wiley (866-794-1877 ext. 349), and she had me to clarify my last four digits of my ss#, date of birth and my name. I did that (not knowing the circumstance). Then, she stated that my case# was up for me to appear in court in a few days if I did not pay $300.00 or show proof that the money I paid towards the company was shown on my actual bank statement.
Here's a catch for you, I did a payday loan August 20th, 2010 with JHS Marketing for $300.00 and it was deposited into my account. I made payments on the payday loan 30 days later which consisited of a grand total of $630.00 over a course of seven months!! I was told by Brooke Wiley that I needed to pay $300.00 to ACS group due to the fact that I owe money to JHS Marketing because I never paid the money back from the loan/interest I recieved from JHS Marketing.
I am a college graduated but atleast I know that 7 payments times $90.00 is well over the $300.00 that I am supposedly owing them. I was told that there was a stop payment posted on my account for the company, and I never paid the money, so, ACS group is the middle man (collecting agnecy) to collecting the money for JHS Marketing.
My question was to Brooke Wiley: Why did JHS Marketing never contact me via phone, house phone, letter in the mail or as quickly as they did four years, later? She (Brooke Wiley) stated they will only contact me through email if I did not pay them at all, but I have withdrawls on my bank statement that shows JHS Marketing taking the money out with interest of course, but she insisted that I needed to show proof.
The way I was to show proof was: 1) take a picture of the bank statement with my smart phone 2)email the bank statement 3) scan my bank statement. So, I was thinking, what collection agency would accept smartphone photos and emails if they couldn't receive it through mail or some other professional way. Once, I told her about my bank statements showing the money was paid years (4), ago.
So, I mentioned to Brooke Wiley that I would send the information via their email ([email protected]) was the first one she gave me. I contacted her again the next day and the email changed to ([email protected]). Hmm....??? Another red flag!
So, I asked Brooke Wiley, which she insisted on the fact that I still show proof, because their compliance office might not accept the fact that I paid the JHS Marketing off which is clearly states on my bank statement, and it clearly has JHS Marketing on there for the payment withdrawls. So, I asked her, again, why I am just now being contacted 4 years, later? She (Brooke Wiley) said they can only contact me through email since it was a pay day loan. I mentioned to her (Brooke Wiley) when I gave my information to pay the money back, I spoke with someone over the phone. So, what is the difference? The conversation went to me being placed on hold for 7-8 minutes.
I would suggest to anyone of receives phone calls 4 years later to not entertain this company of give any information over the phone, email or photo text to ACS Group. I know I am not alone on this subject, but I am smarter than the average Bear.
ACS INC, ACS CASH SERVICES.
THEY ARE STATING THAT I TOOK OUT A PAYDAY LOAN FOR 956.35. I have never taken a payday loan from this company. They keep calling my work and threating me and telling me I will be going to jail once I am found guilty. It's a woman who is so rude. I received a call from some guy, who said that this company has a warrant out for me and I told him that I have never taken a loan out and have left messages for the woman who is so rude. Then I receive an email stataing that I will be going to jail and I owe them money. They have 4 charges against me, which scared me. I know I have never commited a crime in my life. I looked this company up on line and it's a scam. They charge everyone with the smae charges and its so wrong. I paid money to get a background check on myself, I can't have that I on my record. I need this to stop now. I work so hard and don't need some company trying to scare me for something I have never done. I want to take them to court and stop this now. They have no right to scare people of there hard earned money and stress them out for something that they haven't done. They are bullies and it needs to stop now. I want to sue them for stressing me out. I hope someone reads this and wants to join me in this fight against this company. Lets put a stop to this company and put them in jail.
CASE FILE#: M-0703-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 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 1-347 774 0572 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 1-347 774 0572
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.
Tammy L Hopson ([email protected])
Sent: Thu 5/15/14 2:24 PM
To: ACS INC ([email protected])
I'm Inquiring about You & your company with Online PPL. Get back to you soon
Date: Mon, 12 May 2014 06:11:32 -0700 Subject: Re: Case File No:P-80414; Subject-Lawsuit From: [email protected] To: [email protected]
TAMMY HOPSON,
We appreciate your good intentions in order to settle this account. The company is providing the one time Settlement offer for you:
1. If you can pay $301.45 by today or by the end of this week than we can close your file with this amount only.
2. If you are going to pay by end of this month than you have to pay $720.45.
3. If none of the above you can do then you have to pay on installments to stand up with full outstanding $945.67 within two months it is mandatory .
Note: $200.00 will be the minimum amount of monthly installments.
The mode of payment has to be a VISA/MASTERorPrepaid card. Any other mode of payment is not an acceptable payment mode
Do provide us the date on which you can pay the debt, so we can send you the Settlement Agreement which need to sign and send us back in order to freeze down your case file.
Once the amount will be pay we are going to provide you the Receipt and Transaction id of that particular amount.
Kindly let us know your intention.
Do revert ASAP
Thank you,
Best Wishes
Baruce Williams-
Sr. Investigation Officer (Department - Law & Enforcement)
On Fri, May 9, 2014 at 3:35 PM, Tammy L Hopson
How can I set up a payment for the end of May?
Date: Fri, 11 Apr 2014 03:23:28 +0530
Subject: Re: Case File No:P-80414; Subject-Lawsuit From: [email protected] To: [email protected]
Tammy L Hopson,
Kindly let us know when you are going to settle this pending account of yours. If your are not in good condition we have some favorable Payment Arrangements for you.
Do revert ASAP Thank you
Regards Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)
On Fri, Apr 11, 2014 at 1:22 AM, Tammy L Hopson
ok...im still waiting for my funding from the IRS.
Date: Fri, 11 Apr 2014 00:09:14 +0530 Subject: Re: Case File No:P-80414; Subject-Lawsuit From: [email protected] To: [email protected]
TAMMY HOPSON,
ACS (Advance cash services), it is a parental company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.The principle amount was $300.00, due to late charges, rate of interest, affidavit charges amount goes to $986.45. The company have more than 16 technical evidence in order to prove the money was successfully deposited into your Bank- AK USA Federal Credit Union with the Account Number ending digits 0149. Along with signed copy of the contract which is signed under your e-mail address [email protected] also would like to mention your computer's IP address 24.237.124.162 was also traced when you were signing the contract with the company. Kindly update us about your intention if you are willing to resolve this particular file of your or else we are going to download case file against your name (TAMMY HOPSON) and SSN (Ending digits 4210). Do revert ASAP Thank you Regards Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)
On Thu, Apr 10, 2014 at 11:42 PM, Tammy L Hopson
What is this for?
Date: Tue, 8 Apr 2014 22:55:53 +0530 Subject: Case File No:P-80414; Subject-Lawsuit From: [email protected] To: [email protected]
Case File No:P-80414 Total Outstanding: - $986.45 Loan Company:- ACS INC. Dear Debtor,
Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43
AS YOU ARE A DEFAULTER ON THIS CREDIT 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
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us now on
+1803.388.8200 to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST) on +1803.388.8200.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
CS LEGAL | 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.
This email came today 5/22.. looking at all the complaints , I am waondering if this is connected to the EBAY scam where id's or accounts have been hacked.. Ebay happen 3 months ago when all this AC started.. just seems fishy that they have emails and numbers..
CASE FILE #: FL3-394638
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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- 347 468 8908 between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347 468 8908
ATTORNEY OF UNITED STATES
Copyright © 2006 ACS | Privacy | Terms of use
Here is the first email they sent. It is scary because they know the last 4 digits of my social security number. The only thing they got wrong was a previous bank account I supposedly used.
CASE FILE #: SD6-948673
LOAN INFORMATION
PAST DUE AMOUNT - $832.63
CREDITOR - ACE CASH SERVICES.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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.
Case File:- Y17-8941
Total Outstanding: - $986.45
Case File Transferred: - April 2014
Loan Company: - ACS INC
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which is approximately $4252.86.
I received this email this morning... They really shouldn't threaten a paralegal... who was a soldier for the US Military... Who now works for a prison... these people are stupid.
Case File No: N804014
Total Outstanding: - $870.69
Loan Company: - ACS INC.
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $870.69 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file#N804014; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or parole we need you to inform your reporting officer or manager 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 in-house attorney. We reserve the right to begin 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.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $870.69 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) on +1 347 571 9007 or reply back to this email.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
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, 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.
I am not dumb enough to fall for this and it looks like no one else is either. The more reports that are made against this company the sooner someone can catch them and prosecute them for their scamming of people.
I had receved an email from ACS INC about a loan they said i had once i do not have a loan they are indicateing. i also had somepeople call for the same reason and have background in some of what was going on i was able to determie that it is a scam. I did contact my local law enfrocemet when they stated calling and they did comfrim it was a scam. i had just recive this email for the same reason
I got this AWESOME SCAM email along with a number of phone calls from international numbers. When I anwered the person on the phone threatened me and could not tell me any information about me that they claimed to have such as my SSN and place of employment which is where they said the police were going to come and arrest me.
Amount Due: $990.00
Case File #: AP/789658-14
Case File Transferred: - March 2014
Dear Debtor,
Our company (Alternative Collection Solutions Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4645.68.
AS YOU ARE A DEFAULTER ON THIS CREDIT 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
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively E-mail us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
We have stopped telephonic conversation as Email's are recorded in our database to serve as a conversation proof. You can clear this matter & your doubts via Email.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
HIS IS THE EMAIL THAT I RECEIVED ON 4/28/2014. DO NOT DO NOT DO NOT RESPOND!!!!!! TOTAL SCAM!!!!
CASE FILE #: SD6 - 94****
LOAN INFORMATION
PAST DUE AMOUNT - $832.63
CREDITOR - ACE CASH SERVICES.
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.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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- 347 468 8908 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- 347 468 8908.
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
ACE CASH SERVICES.
Phone: (347) 468 8908
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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, 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.
CASE FILE#: M-0502-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 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 1-347 774 0572 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 1-347 774 0572
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.
ACS INC sent me an e-mail on April 21, 2014 stating that they were collecting a debt. The debt is for 964.52. They regret to inform me that if I don't respnd in 48 hours I will be reported to my local county court for 3 seperate charges: Violation of Federal Banking Regulation, Collateral Cheque Fraud, Theft by deception. They also informed me that I would owe thousands in legal fees.
Florida 14
I received the following email from ACS Inc. From the context of this email, it appears that it revolve around a check. The only checks I write are for school, rent, and utilities (which have all been cashed). Other than that I don't write checks. I have responded to their email requesting proof that this debt exists and have yet to get a response. ACS Inc
Case No: S- 310714 Balance Amount: $945.67 Case File Transferred to Advance Cash Corp.: - May 2014 Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $945.67.
If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1)
VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- · Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. The Factual Basis for the complaints Are as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Advance Cash Corp. is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $945.67 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1-954 603 3009 or reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department