954-603-7760
FL, US
HELL NO
HELL NO
2013-08-13 17:12:27
Debt Collector
Received this exact email today... I have never heard of a COURTHOUSE prosecuting anyone.... AND who the hell is United Legal Investigations Bureau?????
Tiger
Tiger
2013-08-02 10:19:44
Debt Collector
I have recieved the same e-mail stating I owe them a money. Zzzz good luck scammer.. Never give them your info..
marcia
marcia
2013-07-31 18:54:14
Unknown
I receive the same email today in my SPAM but they don't even address you by name. I owe ACS $986.68 & I have no idea about this. Please FTC can you do something about what these low life people and what they are doing to us ordinary citizens?
patricia lingen
patricia lingen
2013-07-25 17:32:09
Debt Collector
This is a huge scam.  Don't reply to email or phone number.  If you were really in trouble you would receive a summons.
c.costa
c.costa
2013-07-18 20:10:30
Debt Collector
I keep getting calls from acs, that they are proceding with a lawsuit etc. also e-mail threatening and
harassing me, that I will be procecuted.  I never took out a loan with acs. they continue to call and
harass me. I am not a well woman, and would appreciate these calls and e-mails to stop. they are trying to get more private info and my social security no.  I do not answer the phone anymore. I screen all my calls
ALABAMA
ALABAMA
2013-06-28 18:28:45
Debt Collector
Got the same email today. I don't answer their calls anymore. .. Court House ROFL0000
We are "here by" to inform you
"Grab" your debit card and call us or e-mail us right now in order to make a payment and "freeze down" this case.
Puulllleeeeeaaassseeee
LMBO
LMBO
2013-06-19 16:28:22
Debt Collector
You guys are so funny. I recvd the same exact email as listed above.  The sad part is that the situation itself is not funny.  People who are not privy to the law may fall for this bull twinkie and believe it to be true.  I am definitely turning them into my local authorities.
Juswenday
Juswenday
2013-06-18 19:53:35
Debt Collector
I just got the same email this morning.  I was looking for the email to be addressed to me and nope it isn't. If you're going to have and email don't let it be from gmail acs.debt.incorp@gmail.com. Nice try idiots. The amount they say I owe is $989.68.

I think that they are trying to scam the individuals that have just gotten full-time work after being unemployed. Be careful everyone
pete and repeat
pete and repeat
2013-06-14 16:17:23
Debt Collector
Got the same e mail this morning.  I agree what courthouse?  Do not give them a dime.  They just want to get into your bank account and take all of your money.  DO NOT DO IT!  threats over e mail yeah right
daryl
daryl
2013-06-12 21:28:17
Unknown
I got the same type of email from these idiots.What courthouse?
yef
yef
2013-06-09 01:36:21
Unknown
I'd say these scammers know a lot more about the out house than the court house, if ya know what I mean ;-)
pethetic
pethetic
2013-06-09 01:02:17
Unknown
Dont we supposed to be trialed before being prosecuted in "the court house"???
FU2
FU2
2013-06-08 22:16:50
Unknown
Wow, I didn't know electronic fund transfer was now a crime!
pethetic
pethetic
2013-06-08 17:17:46
Unknown
Just laughing at Number 4;
"AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER"

Oh, and "... you are going to be legally prosecuted in the Court House"
Court House, yeah the old shack by the woods.
Alfalfa
Alfalfa
2013-06-08 15:27:48
Unknown
Their poor command of the King's English is a dead giveaway. One would think they would know better after years of running this scam.
4Q2
4Q2
2013-06-08 15:16:17
Unknown
"United States of Attorney"?  My, we are a litigious nation.
king
king
2013-05-31 15:36:57
Debt Collector
I have received the same email as stated above.   This is a scam to get personal information.
Thanks to everyone for posting  your information.

Just received this this morning...a few minutes ago.
Hargrove Cameron
Hargrove Cameron
2013-05-24 17:30:27
Unknown
I just got the same thing-

ACS INC" <acs.attorney.inc@gmail.com> is the email I got From them.

LOAN/DEBT INFORMATION

CASEFILE#: AB8858



DUE AMOUNT-$828.47

LOAN COMPANY/LENDER - ACS INC.



We are here by 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 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 $2425.54 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 +1.954.603.7760 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   +1.954.603.7760.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

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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.
Gerber
Gerber
2013-05-08 20:24:52
Debt Collector
I just got a threatening email also!!  

funny things is that they put this in there email

It is quick and easy:
Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.

threaten you and sau it easy!!  

Load of crap!!

Stop call me and emailing me!!

Delete the email and dont answer there calls!!  

Dont waste your time!!
Stacey
Stacey
2013-05-08 11:22:57
Unknown
They have sent a "threatening" email , very funny because they don't use proper English or make it sound professional.
They claim they are from ACS and I owe them over 800.00

How do we stop these idiots!
Alfalfa
Alfalfa
2013-05-01 16:53:44
Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it.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

In the meantime, you are going to have to do whatever you can to protect yourself. That includes letting them know they are running a scam and are reporting them to the authorities.
Maria Guevara
Maria Guevara
2013-05-01 16:50:56
Debt Collector
This number called me and left me a email, threatning me to take me to court for money that I supposely owe them.  These people are trying to get into my bank account and they have the information of my social security number.  Please report this company which goes by the name of ACS.
1-804-234-9068 1-800-934-8849 1-877-360-1616
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