I have received the email below on the following dates. January 14, 15, 22, 27, 28, 31 February 3, 4, 6, 11, 12, 25. Each time I respond asking what this is about I never receive an answer.
LOAN INFORMATION:
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-
307 774 0572 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1-
347 774 0572
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006 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, 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.
3 Updates & Rebuttals
mjs
Chicago,Illinois,
Do they really exist and who are they
#4Author of original report
Sat, April 12, 2014
I turned over to the Illinois Attorney General's Consumer Protection Division, all of the information that I have regarding ACS, American Legal Services, and all of the names and phone numbers of everyone who keeps contacting me via phone and/or email. After about one month, this is the response that I received from their office.
Please be advised that this office (Illinois Attorney General, Consumer Protection Division) has been unable to locate the party about whom you have filed a complaint. Accordingly, we are unable to assist you further with your complaint and we have closed your file.
Should we receive additional information indicating a current address or phone number for this respondent, your file will again be reviewed for further action.
FloridaNative
Palm Beach Gardens,Florida,
Yes, they are a scam
#4Consumer Comment
Tue, March 11, 2014
I am so glad you blocked their number. I am especially glad you didn't fall for this scam. Beware, they have many, many numbers because these scammers specialize in pressuring people to send money. Hopefully they won't call you again from another number, but if they do, just hang up without saying anything to them. The minute you start talking with them, they recognize someone that is affected by the email. So it is best to just not say anything. Eventually they will stop calling. Good luck.
mjs
Chicago,Illinois,
they are still at it
#4Author of original report
Tue, March 11, 2014
Yesterday I received 13 phone calls from a George Wallace and his gang insisting that I immediately pay $6,175.00 or be arrested in 10 minutes. They would never answer my questions on who they represented, US Legal Services or American Law Center. They did claim to represent the US State Department. When I asked them if they met Secretary John Kerry they didn't seem to know who he was. They also could not tell me why no one in the Florida or New York offices of their "companies" knew who they were. I reported them to the Chicago Police Department and the Illinois Attorney General's Office, both informed me it was a scam and not to send them any money. I have now also had their phone number blocked.