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
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.
Rip Off Alert..I have been getting harrassing phone calls from an unknown number. They are accusing me of owing money to an online loan company. The same person calls evertime but uses a different name each time. I also received an email from these people with threats and asking to settle out of the court house...
This is the random e-mail that I received from ACS INC They even spelled my name wrong!!!!
JENFIER EDLER,
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 $945.67.
The company have more than 16 technical evidence in order to prove the money was successfully deposited into your Bank- PENNSYLVANIA STATE EMPLOYEES CU with the Account Number ending digits 1046. Along with signed copy of the contract which is signed under your e-mail address [email protected] and also would like to mention your computer's IP address 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 (JENFIER EDLER) and SSN (Ending digits 8122).
Do revert ASAP
Thank you,
Regards
Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)
I was then told the company was Cash USA... I don't even know who they are.
Acs Inc Reviews
This is what I recieved - Fraud!!
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.
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.
Rip Off Alert..I have been getting harrassing phone calls from an unknown number. They are accusing me of owing money to an online loan company. The same person calls evertime but uses a different name each time. I also received an email from these people with threats and asking to settle out of the court house...
Tedi
Davison, Michigan
This is the random e-mail that I received from ACS INC They even spelled my name wrong!!!!
JENFIER EDLER,
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 $945.67.
The company have more than 16 technical evidence in order to prove the money was successfully deposited into your Bank- PENNSYLVANIA STATE EMPLOYEES CU with the Account Number ending digits 1046. Along with signed copy of the contract which is signed under your e-mail address [email protected] and also would like to mention your computer's IP address 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 (JENFIER EDLER) and SSN (Ending digits 8122).
Do revert ASAP
Thank you,
Regards
Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)
I was then told the company was Cash USA... I don't even know who they are.