347-627-0230
NY, US
James Brown
James Brown
2014-06-19 18:56:56
Debt Collector
I'm a bankruptcy attorney in St. Louis, and one of my clients received a similar email. I have recommendations for what to do at the link below. Don't fall victim to a scam like this.

http://www.castlelaw.net/blog/debt-collection ... y-via-email.cfm
Xavier tapia
Xavier tapia
2014-06-18 19:22:04
Unknown
I have those number not colling me ..but yes email me and they saying I have a loan with them .ace services online ...I have to many emails area single to much ..I owe money like 870.00..and I have past due ..I need please guys to help me stopping this it's very frustrated ...and I need your help stop email this company and stop email me
bcb
bcb
2014-06-18 18:44:16
Unknown
I was just e-mailed that I owe 986.45
RD
RD
2014-06-17 18:45:09
Debt Collector
Just got a email from these people to saying I owe $870.00. Scam written all over! No personal info on the email, just threats after threats. Extortionists!! red flag was the gmail account.... I laughed and rolled my eyes..
Alfalfa
Alfalfa
2014-06-14 11:37:47
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
Heather
Heather
2014-06-14 11:27:13
Debt Collector
For awhile I was getting the threatening phone calls. When I finally blocked them, u get the exact same email except mine states I have to pay almost $900 and if I don't I will be taken to federal court and be charged. Screw them. It's a scam. When I called them you can barely understand what they say because they don't speak good English. I'm reporting them and being done with it.
Sonya Johnson
Sonya Johnson
2014-06-13 19:03:41
Debt Collector


I CUT AND PASTED ENTIRE EMAIL RECIEVED BELOW.  THE ONE THING I NOTICE THERE WAS NOT PERSONAL INFORMATION EXCEPT MY EMAIL ADDRESS.  BEWARE!!!



ACS Incorp (debt.collection@acsdebtsolution.com) Add to contacts 6/12/14  To: ACS Incorp Show this message... From:  ACS Incorp (debt.collection@acsdebtsolution.com)  
Sent: Thu 6/12/14 4:01 PM
To: ACS Incorp (debt.collection@acsdebtsolution.com)


Case File No: S-1200614


Total Outstanding: - $870.69
Loan Company: - ACS INC




Dear Debtor,




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 $3210.79 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 aabe legally prosecuted in the Court House within seven days as after giving you several notification through E-mail and at your address, we did not get any response from your side. Your SSN is put on hold by the US Governament, 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 #S-1200614; and since it?s a legal matter you will need our help, so call us 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 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 from our in-house attorney.



We carry 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).


NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.

ACS | Privacy | Terms of use

© 2014 Microsoft Terms Privacy & cookies Developers Engli
Sha-sha
Sha-sha
2014-06-13 16:23:39
Unknown
I received an e-mail, on 6/13/14, stating I owe $986. 45 and if not paid then I would owe $3,300. I called this number (1-315 557 6477) and a person with a heavy accent answered...he sounded like he was from India. I just hung-up because I immediately thought it was a scam.
Tracy
Tracy
2014-06-13 02:37:20
Unknown
I have been receiving these types of emails for over 3 years.
I did respond with my dummy AOL email address.  They needed me to verify my mailing address.  Red Flag.  They should have this already

My dummy home address

Ms Go F Yourself
123 Kiss My A** Drive
Up Yours, ZZ 11111

There emails go right to my junk folder. I never respond to them with my normal email address.
Kevin S
Kevin S
2014-06-11 19:03:47
Unknown
Thank you, good advice... these vermin are so good that even knowing they're scamming you, scares the hell out of you... Fear and intimidation (sp) is their game...
alcat
alcat
2014-06-06 19:07:29
Unknown
I just got the same email total scam! Poor spelling and grammer...if this was real they would know the difference between "then" and "than" and many other errors! And they have removed phone contact information apparently from their emails so you can only respond via email! Another red flag! Some one needs to shut this idiots down. At first read it panicked me but after I carefully re-read the email I realized it was BS.
jammie
jammie
2014-06-05 20:37:11
Unknown
theses people are getting millions of dollars from people and scaring poor innocent people that they are scamming, they should be stopped
mary
mary
2014-06-05 20:34:15
Unknown
these people are scam artists I got the same e-mails but they said that they were going to prosecuite me in court and that they had an arrest warrant for my arrest and that they was going to ruin my job and my place home if I do not pay them 900.00, I believe these people are Cash Afdvance some type of pay day loan company I know they have offices in the united states. they do on line pay day loans.
Gina
Gina
2014-06-05 19:36:43
Unknown
acs.inc.usa@acslegalcollection.com
Daffany
Daffany
2014-06-05 00:42:06
Unknown
I meant scaming people
Daffany
Daffany
2014-06-05 00:40:56
Unknown
I got an email from these Jerks yesterday. Please dont respond to these jerks they're just scaling people. Here's a copy of the email they sent me below????

FILE  NUMBER :: 5641



LOAN INFORMATION                

DUE AMOUNT :: $792.65



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 $3852.15, 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

303 261 8949  between 9.30 am to 5.30 pm(EST).



IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

EMAIL OR CALL US BETWEEN WORKING HOURS ON 303 261 8949

UNITED STATES DISTRICT ATTORNEY

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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.

pkb
pkb
2014-06-03 00:32:09
Debt Collector
just received an email with the amount of 986.45 due now and the amount of 4,271/15  due (court costs) why are these people continuing to attempt to scam us,  this is the third one of this kind in 6 years....they need to be stopped...
hello MISSY
hello MISSY
2014-06-02 20:53:30
Unknown
hey baby I just received a statement fro ACS  INCORP A FEW MONTHS AGO 7 NOW I AM GOING TO FILE THE LARGE LAWSUIT AGAINST THEM IN FEDERAL COURT WANT TO JOIN ME AS MY WITNESS IN COURT 7 u WILL GET PAID AFTER THE LAWSUIT THE LAWSUIT WILL BE FOR  3 MILLION DOLLARS. THERE WILL BE 4 CHARGES AGAINST ACS INCORP IN THE COURT LAWS.......CALL ME MISSY 201-686-8594 OK.
CARLOS ROSALES
WAITING FOR A RESPONSE...................
SEND ME E-MAIL @ XXKINGOFKINGSXX1@HOTMAIL.COM
Reggie Bell
Reggie Bell
2014-05-28 21:16:49
Unknown
Omg I am reading these email's and I also got an email similar to Missy saying that I owe 986.00 the same amount as her and that I had 48 hrs and I had to call this number but the email came after their supposed office hours are closed.... The email came from a gmail account which leads me to believe that if they were a ligit company they would have their own email and not use gmail
Jasmine
Jasmine
2014-05-20 18:31:39
Unknown
-315 512 2218. is the new number I assume ACS Legal is using with the same message.  This is so ridiculous:  The email reads as follows:
Amount Due: $964.52

Case File #G: xxxxx


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



Lea
Lea
2014-05-16 21:00:28
Unknown
Just got the same email  $870.69 would turn into4203.86!
Xavier
Xavier
2014-05-15 22:00:20
Unknown
I got and email from this company I never get a Loan of 500.00 to my bank account and they are just contact me by email ...please you guys can contact that company to stop email and calling
Suzanne
Suzanne
2014-05-15 16:30:54
Unknown
I just got the same email; what happened w/it?
Cali619
Cali619
2014-05-14 22:37:16
Unknown
Well there is something that you can do to make it stop
Call the IRS and let them know what there doing because I just let them know that I'm not playing with them and there are ways to get to them just like they got to me
It's sad to me on there part but I'm not going to have them telling me that I have pay for something that I have never gotten or applied for
Klknow
Klknow
2014-05-14 20:09:47
Debt Collector
Got the same email. No phone number. Just telling me to contact them before 5:00 p.m. thru email. Asked for specifics. Nothing.
deidrea
deidrea
2014-05-07 22:49:13
Unknown
I got the email today 4/7/2012 saying I owed them $890 an i email them and told them I wanted proof.
Robin
Robin
2014-05-06 17:21:38
Unknown
I got the same message. But if u notice the phone number is a outta country number  therefore a scam and. U can't go to jail no such thing as a debtors. Prison they told me they were gonna execute me lol. Morons
foreverandallways
foreverandallways
2014-04-30 22:59:44
Unknown
I just got a email today saying the same thing. I have never got a loan with this people and the phone gave has been disconnected. They had the phone number threes in this email. Yes they was sayiing to court I will have to paid more. I got one of this a couple of years ago. Its a scam but I'm going to remember them to the FBI and the BBB. Oh but wait I check BBB their rateing is an F and have like 80 something complains.
yourlarry
yourlarry
2014-04-26 15:53:00
Unknown
thank you ever so much for taking the time to reply about these SOB'S I reciecieved the same email apr 24th .  check my blog at the beginning ty yl
June Melvin
June Melvin
2014-04-23 14:46:18
Debt Collector
I got an email stating that I had got money from Advance Cash Services and I have never used this company for anything. They stated they are fling charges against me for: Violation of federal bankng regulation, collateral check fraud, and theft by deception. It stated that I owed them $ 946.74 and if I did not pay this, when legal action is taken, I will owe $ 4,896.47. I emailed them back asking for proof of these charges, copy of a signed check in their possession, date of action, etc. The number for me to call was 303-261-8949. When I called it, all I got was a voice mail. I believe this is a SCAM too.
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