Due to: ACS INC.

Amount Due:  $955.75

Case File #: 0416D



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.



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 call us now on 1-561-300-8737 to pay or agree to a payment plan with us.



AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EST) on 1-561-300-8737

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, 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.

mine was for 951.75

same  email message  saying I owe  4200  pay or or I will go to jail or  fraud

This is the second email I have received from different companies.  They say the same thing.  If there were legal actions, I would have been served papers or arrested by now.  Funny how our account numbers are similar and we all owe the same amount of money.  The first email I received I was really concerned but now I just roll my eyes and look at this website.    SCAM!!!!!!!!!!

I received the exact email

Ditto, except mine was $4271.15 thru email.

I received this email today but the amount I see in everyone's comment is different

CASE FILE : S2552

LOAN INFORMATION        

       

DUE AMOUNT-$921.25

LOAN COMPANY-  ACS Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have /can't afford one then the court will appoint one for you.



We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 561 300 8737 between 9.30am to 6.30pm(EST).

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

EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 561 300 8737.

UNITED STATES DISTRICT ATTORNEY

I received this crock of s*** today!! Of course I went off, Im sure if the government was prosecuting me I would know by now...I've never even take out this kind of loan before....Stupid a** Indian people with American a** names!!

this is what they sent below

ACS INC <acs.collections.incorp@gmail.com>
10:06 AM (9 hours ago)

to bcc: me
CASE FILE :: ACS36/ 0243



LOAN INFORMATION                

DUE AMOUNT :: $986.45



LOAN COMPANY  : :  ACS Incorp.



This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.



UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.



Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.



And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4852.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you.



We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at

1 561 300 8737  between 9.30 am to 5.30 pm(EST).



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

EMAIL OR CALL US BETWEEN WORKING HOURS ON   1 561 300 8737

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006 ACS | Privacy | Terms of use

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

--------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed.

Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.  If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

NO REAL CORPORATION WILL HAVE A DAMN GMAIL ACCOUNT!!!! EFF OUTTA HERE!

I just got the same email:  It seems that the are trying to collect the same amount from everyone they harrass (4200.00)  You are right, someone needs to file a major suit against them.

The info is awesome. Thanks everyone I was so upset to received this email and when I call the guy and would not give me information about who they are. I gave him a hard time  and he hung up on me a couple of times. I asked him how does he sleep at night doing this and if he believe in God...he hung up on me. Makes me angry to think of the senior citizen, disable or plain innocent they are taking advantage of. They changed the number since I call him numerous times... maybe I got to his conscience...

recvd harrassing letter and when I call, he keeps threatening. I keep calling but is one person wont give company information or his name. this is fraudulent

Yes I received the exact same email that was worded just like this. I don't know where these people come from. I will ignore them.

Yes, I received the same email these people definitely have a problem. They stated that they reported this to the IRS and my employer these people are a joke. They need to report that the fact they are fraud. Don't worry about these people maybe we need to file suit against them.

CASE FILE :: 3157



LOAN INFORMATION                

DUE AMOUNT :: $986.45



LOAN COMPANY  : :  ACS Incorp.



This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.



UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.



Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.



And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4852.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you.



We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at

1 561 300 8737  between 9.30 am to 5.30 pm(EST).



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

EMAIL OR CALL US BETWEEN WORKING HOURS ON   1 561 300 8737

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006 ACS | Privacy | Terms of use

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

--------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed.

Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.  If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

I just got the same exact email,,,phony retards

The email you received says to contact the U.S. District Attorney and gives a phone number assigned to West Palm Beach, FL.  

The REAL U.S. District Attorney for South Florida, Mr. Wifredo A. Ferrer (see http://www.justice.gov/usao/fls/meetattorney.html ) just might appreciate receiving a copy of this email.  You can reach him or a member of his office at http://www.justice.gov/usao/fls/contact.html .  Certainly, if you contact them, you can receive confirmation of whether the communication and threats you received were fraudulent.

While your mileage may vary, the inconsistencies and grammatical mistakes in the email, by themselves, are enough to make me believe this is a fraud.  Note that in one paragraph, the quoted email says,

"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."

But if you keep reading, the email also says, in another paragraph,

"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 ..."

Consistent little buggers, aren't they?

They also say,

"Now this means few things for you ..."

In fact, this statement is (probably) unintentionally and laughably correct.  I think that the email actually does mean few things to you.  Very, very few.  

But please contact Mr. Ferrer using the contact information I directed you to above.

These people have been contacting me for the past few months. First by phone which I had their number blocked then they would start calling from a different number. So I decided to block all numbers not saved in my contacts and now they have resorted to emailing me. I have talked to them on several occasions just for the fun of making them angry. I figured if they was gonna harrass me I would return the favor lol. On a more serious note if they do have your personal info like your ssn you need to contact your local social security office and also the credit beuro to inform them that you are being scammed and they have your ssn. They will attach a fraud alert to your ssn for about 3 months. Also, if they have your banking info you may also want to contact your bank.

I received the same letter for the same amounts and threats.  No phone calls yet.  I am a senior citizen and this is very disturbing.  This esd emailed.

July 22nd...................

CASE FILE ::  NZ_K 23/ 5467

LOAN INFORMATION                

DUE AMOUNT :: $986.45

LOAN COMPANY  : :  ACS Incorp.

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.



UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.



Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.



And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4852.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you.



We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at

1 561 300 8737  between 9.30 am to 5.30 pm(EST).



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

EMAIL OR CALL US BETWEEN WORKING HOURS ON   1 561 300 8737

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006 ACS | Privacy | Terms of use

I'm getting the same exact thing except mine was through Spam Email. They are claiming I owe them over $4200 and will be reported to the FBI, IRS and will be prosecuted by the "District attorney" and will be arrested accordingly to my "court ordered" punishment.

Forward the e-mail to the FTC: https://www.ftccomplaintassistant.gov/

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Yeah, I received an email today-July 17, 2013 stating I owe 4200 bucks! But why would they send an email and no regular United States Mail? Too odd, fishy just plain foolish.

THIS IS FRAUD!

Yea, I got an email on July 16th saying I owe them about 4200 dollars -- I see that apparently everybody else they write to owes the same amount -- and for some strange reason, they don't specify WHO I'm supposedly late on payments to -- that letter goes into my SPAM collection.  The FTC has various write-ups about people in India to like to do fiction writing like this, check their website for more information.

I got an email today saying that I owed over $4300 and that I was going to be arrested for checking fraud and theft...wish these people would get off their butts and get real jobs instead of harassing people for money with made up companies.  

This is the second time this has happened to us in less then 2 months!!  So frustrating!

I'm getting the same exact thing except mine was through Email. They are claiming I owe them over $4200 and will be reported to the FBI, IRS and will be prosecuted by the "District attorney" and will be arrested accordingly to my "court ordered" punishment.

HA what a joke!

harrassing messages saying i will be arrested for fraud