904-413-0400
FL, US
kaylee
kaylee
2014-04-23 23:32:46
Debt Collector
I receive the same exact email on April 20th 2014 with the same exact amounts and now they're calling my house and stating that I owe them a 411 from my previous and place of employMent I called my previous employer and they stated they are not suing anyone and that it's a false statement to ignore it
rds dental
rds dental
2014-04-21 16:21:44
Unknown
same thing email I received from ACS, same statement of the letter.
lauriemc64
lauriemc64
2014-04-04 15:55:07
Unknown
since it is the same exact email, with the amounts for everyone being the same, it is definitely a scam trying to get people to give them money.  Dont do it.  Anytime you get an email talking about legal issues, it is not real.  If it were, you would be served in person with legal papers.  Also, the way they word the email shows me that these people are from another country.  Ignore them.  When they see you wont pay they will go on to someone else, unless our government somehow gets smarter about tracing these emails.
Tami
Tami
2014-03-31 18:13:38
Unknown
I just received the same email as everyone else, stating the exact same thing. Below you will see a copy of the email I received, showing the same amounts as everyone else. Who are these people, they need to be stopped
Case File No: N033114

Total Outstanding: - $945.65

Loan Company: - ACS INC.  

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 $945.65 or else the lawsuit amount which is about $4203.86 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 be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, 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#N033114; and since it?s a legal matter you will need our help, so call us right 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 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. 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 $945.65 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) on +1 904 413 0400  

 or reply back to this email.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.

ACS | Privacy | Terms of use

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Ashley
Ashley
2014-03-26 18:52:50
Unknown
I just got the same email with the same dollar amounts...  "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 $945.65 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU"

Who the heck are these people I have never even heard of them nor do I owe anyone this crazy amount of money!
Lisa Brown
Lisa Brown
2014-03-19 15:18:08
Unknown
I recevied an e-mail from this company called ACS Department stating that I owe them 4,203.86 and they want me to pay today 945.65 or else.  For one I don't owe any one this kind of money and two this is some type of fraud or scam.
LisaB
LisaB
2014-03-19 15:16:38
Unknown
I got the same e-mail today.  What kind of scam is this
LM
LM
2014-03-17 12:56:28
Debt Collector
I have received an email also for the exact same amount and I am not paying them a dime.
TG
TG
2014-03-14 22:42:43
Debt Collector
I too have received a demand for payment of from ACS INC, In the the exact same amount of 945.67 and of course the court cost of 4203.86. Sent by email...I do not owe this and will not pay the scam!!!
TB
TB
2014-03-14 21:29:35
Debt Collector
ACS INCORP
This company has called my job and my home as well as sent me an email stating that I owed them $945.67 and that if I would not pay them that it would be $4203.86 in court they called my job 20 times in one day no execration.  
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