they better get them beacase if i do first ....ill kill them son of a  bi****s...........i want some indian a** is wat im saying

I have received several calls from this intity and have ignored them since I do not owe them anything.  I am now receiving email from them threatening me with various criminal charges.  What a bunch of crap!  Am going to file a complaint with FTC and let these people know that I am filing it!

Please help me stop these harrassing calls.  I do not have a loan nor am I in violation of any payment arrangements.

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

I received this same email today 12/10/12
From: acs.legal.usadepartment [mailto:acs.legal.usadepartment@gmail.com]
Sent: Monday, December 10, 2012 8:37 AM
To: Acs Incorp
Subject: Account Number 567984; Subject - Lawsuit.

CASEFILE#:567984
LOAN INFORMATION


DUE AMOUNT-$932.56
LOAN COMPANY- ACS Incorp.


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 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 +1-786.406.6099 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?? +1-786.406.6099


UNITED STATES OF ATTORNEY


Copyright ? 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, 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.

It's a fake of course. It is so full of red flags it's hard to believe anyone would believe it. SSN# on hold by the US Government. And how is that possible? The use of the phrase "And the biggest one". I don't remember hearing that on "Law and Order"? Last & best, a prosecution by email? I mean really!

Same exact email today at my office!!

CASEFILE#:85132
LOAN INFORMATION


DUE AMOUNT-$945.36
LOAN COMPANY- ACS Incorp.


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 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 +1-786.406.6099 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?? +1-786.406.6099


UNITED STATES OF ATTORNEY


Copyright ? 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, 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.

Same email today at my office!!

Received email statint that I owe 925.45 and that my account will be sent to collections, legal prioceedings etc. I have never done business with this company and never will

Got the same email on Nov.21,2012!

I got the exact same email , wording , everything the same , I do have a loan out so at first I was a bit scared , I wrote back and then got stupid emails back saying to get a prepaid card and send the name , amount BLAH BLAH ! I reported the email , cant get phone calls from them no phone , I just dont understand how they keep doing this !!

It must be a great day for all of us to get this crap!!!  I received the same email word for word, yes it is a lie and a scam.  DO NOT RESPOND FOR ANY REASON, THE CALL COMES OUT OF MIAMI FLORIDA BUT MY GUESS IT IS ROUTED FROM ANOTHER COUNTRY SUCH AS INDIA AND AFRICA.  Yesterday I got a call from a man under another phone number who said about the same thing so I had his number blocked on both of my phones (cell and home).  Just so you know there is a man called or so his says his name is William Tanner and his number is 567-251-7777 and he also trying to scam people so be really careful and NEVER RESPOND TO THESE PEOPLE.

I received an email saying the same thing that I was going to be charged with four counts for not paying for a loan which I never had.  They say they are from a law firm which is a lie, this is a cell phone and they want to get me to send money by Western Union or Money Gram.  This has happened before, they stop after  times goes by they send it again and send it to my spam box.  Once again this is fraud so be careful.

I received the same e-mail this morning...the email was sent to my work.  I re-routed it to my personal email address and requested backup documentation..  they have been calling my at work for about a year now and my job called the police and they spoke to the individual and they hung up on the police.  THey quite for awhile and I had to change my bank information and phone number.  I think when people report them they move around and change their number.

Stupid.  I think the idiots meant Parole?!?!  WOW!  And whats even better is so many jobs have been outsourced to India where this is going on.  makes you wonder.  I'm sure these people are using the info from when you call these companies' customer service phone numbers and using it against you like in these cases

I also filed a police report because some of these places are relentless, so if they get crazy with me and try to act like its for real, I just give them the police report # and tell them to F--- off!

I just received this email this morning.  I have received many like this in the past, also calls like this.  And they will only take payment of westenr union, money gram, etc. LOL!  So yo have no way of getting the scammed money back.  And FYI to everybody out there (as they have actually scared me using these tactics before because I didn't know how this B.S. works) even if it was a real payday loan company or whatever they don't have the power to put a hold on your ss#, the FBI wouldn't be notified, they have bigger fish to fry, They can't have the police arrest you at your home or job, they can't tell your employer anything, etc.  This is all a scam.  Wish I could catch the b*****ds myself.

I just received the same email and immediately did a Google search because the number didn't look right to me and found a few complaints about them.

seems they have the same email for EVERYONE, and yes, i received the exact same email today.....i have been contacted by them by phone and asked to have the information sent to me and they declined, i also sent a validaiton of debt to them, and still nothing....

I got the exact same message!!!! SCAM SCAM SCAM

I received an email today on my work email.  When I called them and said that I have NEVER taken out any kind of online loan they hung up on me.  When I tried to call back it would ring and then go busy. SCAM!!!

I received an email with this phone number on it also stating that if I didn't call them they were calling the FBI, FTC, my employer and bank about Fraud.  When I called the number and informed them that I didn't know what this was about, I was hung up on.  When I called back it was busy. This is a fraudlant number.  Do not call them and please do not provide any banking or personalinformation.  Please beware.

i got this SAME exact email jst now. this is a scam!!!!

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

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 from unscrupulous websites like the one you may have filled out an application with, 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.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

CASEFILE#:00301002
LOAN INFORMATION
Due Amount-$835.25
Loan Company- ACS Incorp.
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 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 +1-786 406 6099  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   +1-786 406 6099.
UNITED STATES OF ATTORNEY
Copyright © 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, 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.

Just got the same e-mail. I never received anything in the mail. Also I had read somewhere that it is not a legal request if you notify a person of a debt via e-mail. This could have changed in the last year. Don't send the or respond in any way. File a complaint with your state attorney general office & the FCC

I received the exact same email today

I received an email from ACS, in the email they stated that I was being charged with several crimes. It went on to say they was going to inform the FBI. They also stated I was to tell my supervisor what I have been up to, and to ask what my punishment would be.

CASEFILE#:7712236
LOAN INFORMATION


DUE AMOUNT-$821.56
LOAN COMPANY- ACS Incorp.


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 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 +1-786.406.6099 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?? +1-786.406.6099


UNITED STATES OF ATTORNEY


Copyright ? 2006 ACS | Privacy | Terms of use

i got the samething today. is this a scam?