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  • Report:  #1099120

Complaint Review: ACS INCORP

ACS INCORP 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 Unknown

  • Reported By:
    Kayelve — Dearborn Michigan
  • Submitted:
    Wed, November 13, 2013
  • Updated:
    Thu, November 14, 2013

Received this bogus and horribly constructed email. So many incomplete sentences and "misspelled" words.

At first, I thought it was real but as I read on (which I am embrassed to say I did), I realized people will lie and cheat others out of their funds or lack of funds, just to see who will bite.

If they would take the time to create a resume and do some job searching, maybe they will get an honest pay for honest work performed. And then maybe they will get an email like this and lose the money they gained as a cruel twist of Karma.

I believe the FBI and the FTC should file a case against these predators and lock them up for decades!!!

[LOAN/DEBT INFORMATION
 
CASE FILE#:HK-8080

 
DUE AMOUNT-$990.45
LOAN COMPANY/LENDER - ACS INC.

 
We are here by to inform you that you are going to be legally prosecuted in the Courthouse 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 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 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 courthouse then you have to bear the entire cost for this lawsuit $4769.87 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 between 9:30 to 6:30 (EST).
 
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH E-MAIL OR CALL US BETWEEN WORKING HOURS ON +1347.468.8535

Regards,

ACS Inc

 
UNITED STATES OF ATTORNEY ]

 

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