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  • Report:  #1140038

Complaint Review: ACS Incorporated

ACS Incorporated This company sent a fraudulent email, and calling my phone acs.payday.collections@gmail.com ohio

  • Reported By:
    tolerson — oakland California
  • Submitted:
    Sat, April 19, 2014
  • Updated:
    Sat, April 19, 2014

 

Case File:

A-0324


Total Outstanding: - $955.75 
Case File Transferred: - March 2014 
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#

 

 

 

A-0324; and since it’s a legal matter you will need our help, so email 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  
 

 

 Madeline

Oakland

1 Updates & Rebuttals


Giselle

Any city,

A Common Scam at the moment

#2Consumer Comment

Sat, April 19, 2014

Is there anyone who has NOT gotten ridiclous correspondence from these now infamous scam artists? I've even seen them on tv news reports as well! Just laugh at them and tell them you are well-aware they are scam artists and they needn't waste your time with their pitiful threats. I am disgusted they are still around because the FBI was investigating them in November for impersonating Federal Officers.

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