Same email today - I will be reporting it

I got the same e-mail, will be reporting them. They are scammers . I wish these scum bags would get a life. I also hope the have bad karma.

You need to do what I do when these people call or email you. What I do is call them repeatedly 100s of times a day. I make fun of the fact that they use magic jack phones and use gmail accounts for their emails. Ask them for written proof of the debt they won't do it but it's funny when they say they will after you pay. This is a huge huge scam. DO NOT GIVE THESE EVEL PEOPLE MONEY!!!  Instead make their life's hell like they have tried with us.my favorite is to play the star spangle banner when they call and just leave the phone on. Btw stay connected with them if they hang up tie up their line. Ruin their day. I get these almost once every 2 months. They always end up changing numbers (to a different magic jack phone) these people are idiots.

i received the same email as everyone else. i never took out a loan.

I received the same e-mail - these are scams!  I learned the hard way!!  I have reported this over and over again.  As I will this one.  Everytime I see something like this I go into a panic thinking this may be real and then I check on sites like this and see that it's not!

Thank you for reporting these e-mails and phone calls!!

I got the exact same email and almost made the mistake of falling for it. They said they have tried calling for over a year, which never happened. I called them and a Shawn Johnson with a very heavy Indian accent answered, he verified me by my email address, which companies do not do, at least the ones have dealt with. I asked what the email was regarding he asked if I wanted to make a payment. I was calling for more information about the email. He never answered my questions, and he kept asking if I wanted to make a payment and even knocked almost $425 off right away. I never made a payment and he keeps calling saying that if I don't get those documents back to him by tomorrow, then they will proceed with court. He is just trying to scare me into it.

i just received

File this with the cuber crime division of the FBI (IC3) and also the FTC..  Neither email, nor fax are legal.
For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics

I work for a payday loan place. So I know how they work and no way in hell would I get them. I am a single mother of 4.. and I live pay check to pay check. So this pissed me off. There only emailing me I called the phone and they wont answer the phone..

They seem to be picking on women.  This is in keeping with the Indian scammers who like to pick on women, single mothers, the elderly and members of the immigrant community.

LISA GARCIA,

 

This is ACS (Advance cash services), 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, so the creditor wants to know your intention about this matter of yours that what would you like to do.

 

And we are talking about the loan amount of  that you took with the company ACS ? Advance Cash Services (A Parental Pay Day Advance Company), using an e-mail address iamapct@hotmail.com). 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 ending with was also traced when you were signing the contract with the company.

 

The company has more than 14technical evidence in order to prove the money was successfully deposited into your bank account.

 

Kindly provide us the date on which you can come up with  so that we can send you the Settlement Agreement again which you need to fill, sign and send us back in order to freeze down your case.

Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won?t be able to help you out.

 

Do revert ASAP.

 

Best Regards,

David Wilson

Sr. Investigation Officer                                                                                     

Legal Department

ACS Incorporation

315 512 2218 (Office)760 284 6238 (Fax).

 

 

I havent got any calls. This person or company is only texting me. This is the 1st email.

Case No: DK-664803

 

Balance Amount:  $964.52

 

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,  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 $2873.81 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.

 

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.            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, 

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 $964.52 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 +1-315 512 2218 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

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

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.

 

 

 

 

 

 

got this email...

Same email as above. See below.  I have never borrowed money from this place.

Case No: DK-564830



Balance Amount:  $964.52



Case File Transferred to ACS: - 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 $2873.81 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.



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, 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 $964.52 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 +1-315 512 2218 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

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

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 received the same exact email.  And I'm reporting it!!!

Case No. AMD-5/25927

Balance Amount: - $964.52

Case File Transferred to ACS: - 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 $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.

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, 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 $964.52 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 +1-315 512 2218 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

Case File#G: 0522PA

Balance Amount:  $964.52

Case File Transferred to ACS: - 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 $3341.86 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.

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 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 $964.52 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 +1 (315)-512-2218. 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

I got the same exact email with the same exact words. Whatever.

What is this -- I just received this email too!

Put me in a panic attack at work -- I have a college loan that is ACS, so it scared the crap out of me.

I have never received a call from these people.

If you call back do they not respond?

I am definitely reporting this, I am fearful that they have my social security number though.

Forward this e-mail to the FTC: http://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc

I received the exact same email asking for the same amount. This has scam written all over it.


"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."

Send this to the FBI's cyber crimes division (IC3) and the FTC..

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics

email from ACS  Incorp.  Asking for $964.52 to stettle a debt.  Please read the attached email:
Amount Due: $964.52

Case File #xxxxxx
Case File Transferred: - April 2014

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 will 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 $2645.78



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 CHEQUE 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.