I received the same email as everyone else here.  I have received these in the past too.  I find it best to just ignore them and they seem to go away.  You have to be physically served with a court date, they cannot come and arrest you, besides the company you owe money to would have tried to contact you first and make payment arrangments on the debt.  This is such B.S Scam, and they pray on people freaking out.
Email them back if you want just stupid stuff and see what kind of response you get, if anything its good for a laugh.

Harass them back. Have You noticed there were no postings until today. They stopped since I called them back non stop. It's like a Bully will keep harassing until he knows your not scared. Don't fear these scam pieces if crap

I'm freaking out as I read the email I just received from "ACS". Who the fu*k is this company. What can I do about this

I got an email from ace cash services <collection.incorp@acsincorporation.org> yesterday and one from ACS Inc <acs.legaldept.incorporation@gmail.com> today.  They were very similar, but not identical.  ADD THESE TO YOUR SPAM FILTER!!!  I have reported both incidents.  I knew it was a scam, but since I had a payday loan with Ace Cash Express (which I paid off early thank you very much - lol) about a year ago, I called a local  branch to confirm I did not owe them anything and they asked me to fax them a copy of the emails so they could see what the header looked like and see what the content was.  For info, the manager told me that legitimate ACE Cash Express offices don't have the ability to send emails like this (no open internet connections to send emails), that any collections would happen via registered mail and any court documents would be served through a court.  It is not legal to "serve" notices to people via email or phone.  It has to be done in person.  

Yep, I just got the same bull s*** message on my phone as well, Telling me I will be charged in seven days, I get these all the time and have been sense I applied for a payday loan a few years ago. I did get a small loan and paid it back, but it was not through this company and currently not 955. dollars, First of all Florida law does not allow anyone to receive a payday loan for more then 500.00 and you are only allow one by law. So I can tell you that this is so false it is not even funny. If any company is giving payday loans in Florida then they are violating Florida Law themselves and can be charged with a felony. Oh, by the way I just notice our case file was the same, so it looks like we will go to jail together. Oh wait, there is not such thing as a debtors prison. Sorry.
Wes J.

Also there us a free download app called Call Filter. It will block any number which causes it to go to voicemail and they won't leave a message. People call them back non stop and I gurantee they won't bother You again. I know because they do stop.

I got an e mail from these idiots and I called them so many times that today my number is blocked saying thier number doesnt exist anymore. These people hate when You call them back non stop. Also ask them tins of questions like what city are You calling from, the time there, the weather and the states capital. They hate when You ask because they know Your on to their scam. Seriously people don't be afraid of them, make them afraid of You. Do as I say, it really does work and annoys them and gives them their medicine back.

Faking to be debt collectors please stop them

Called my mobile phone.

Looks like the same e-mail I just read. I have no intention of calling them. but thought I would look up the number anyway

Reference Account: 000116B; SI-WC-7310 : Subject-Lawsuit  






?

?
ACS INC  
To ACS INC,Me

 

Jan 16 at 9:18 AM  





Case File: B-000116; SI-WC-7310;

Total Outstanding: - $955.75

Case File Transferred: - July 2013

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 $955.75 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#B-000116; SI-WC-7310; 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 are 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 $955.75 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 9.30am to 5pm EST) on 1-561-300-8730 or reply back to this email.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
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, 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.


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omg same email lol...bunch of crap!!!  scammmmmmmm and scummmmmm same thing

I replied to their email like this-
F*^K YOU!!!!!
They replied-
GO F*^K YOUR SELF!!!!!!!
I replied-
Now if that isn't a violation on debt collections I don't know what is. In case you didn't get the notice, my chapter 7 was granted. And I can be as rude as I want but you (if you are a pro) do have certain rules to go by. Look them up, why don't you, dearie?

For the record, I didn't take out a payday loan. And I didn't file a chapter 7. But it was one of those days and the replies did give me a chuckle. And I have never heard from then again. Also, the phone number and text already quoted here was the same.

They called me and said I had 500.00 deposited to my account in July blah blah, and I checked my account activity and didn't find this amount, and I asked them for the deposit date and more details, and they couldn't give it to me.  They tried to get more info out of me by asking me to send them an email back explaining my dispute (fishing for more info), and they commented that they will send me the copy.   I told them I didn't have any deposit for that amount in July, and they called me names and hung up on me.  

LMFAO I Just Recieved A Email With The Same Amount Too Bofl Wtf

WOW this is the same email i got.  They are aggrevating the hell out of me.  Something needs to be done,

Got the same e mail as the rest of you!
Case File: B-000107; SI-WC-7310;

Total Outstanding: - $955.75

Case File Transferred: - July 2013

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 $955.75 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#B-000107; SI-WC-7310; 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 are 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 $955.75 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 9.30am to 5pm EST) on 1-561-300-8730 or reply back to this email.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
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, 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.

Foreign scammers! When I called the number and asked the rep for additional info the f****rs hung up on me!

You and I have the same case number and we owe the same amount! Lmaooo!

I just got the same info as well
Case File: B-0001121; SI-WC-7310;
Total Outstanding: - $955.75
Case File Transferred: - July 2013
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 $955.75 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#B-0001121; SI-WC-7310; 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 are 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 $955.75 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 9.30am to 5pm EST) on 1-561-300-8730 or reply back to this email.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
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, 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.

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

i got the same exact thing and me being me i paniced and emailed back wanting to know what this was and again they fed me a line of bs and told me they couldnt give me any more information!!!

Did they take money out of your account and did they ask for copy of your drivees license

I got the same thing here and reported them to Attorney General Office, FTC, BBB and even sent and email to the FBI..something has got to be done to these people that try to scam others out of their hard earned money!

I also received the same email but w/ a different case number, but same amount. I knew that it couldn't be real because it did not list my name just this bogus amount and case number. These crooks need to be stopped!!!!

I didn't get a call but receved a long email that I was being sued and they needed a promissory note and contact within 48hours.

Who did you report these dirt balls to?

That's the same exact email I received from a Sean Castilino. He keeps calling me too.

Does anyone have an address on these people so I can contact the police?

I got the same email today (October 15, 2013). Scammers.