Complaint Review: ACS Incorporation

I have been victim on several occasions of this type of e-mail but it has been a long time since I was solicited by them.  Once they have you in their data base, they try time and time again to get money out of you.

I would respectfully appreciate your assistance to get the word out there to so many people that are in this same situation, to please be aware of this scam and not fall victim to it.

Below is the email itself.

Thank you.

DUE AMOUNT-$955.75
LOAN COMPANY- ACS Incorp

This is 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 Federal Government, so before the case if filed 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 have left 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) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for 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 1-407 545 6003 between 9.30 am to 6.30 pm (EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON  1-407 545 6003
UNITED STATES DISTRICT ATTORNEYCopyright (c) 2006 ACS | Privacy | Terms of use
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Best Wishes,
Frank Veloze.
Sr. Investigation Officer (Department Law & Enforcement)ACS Incorporation
+1-407 545 6003
+1-347 402 7610 (Fax)