Complaint Review: ACS Corp - Palm Beach Florida

On Oct 1, 2015, at

10:35 AM, PCS LOAN Manager <[email protected]<mailto:[email protected]>>

wrote:

Case No: HK-10/74301

Balance Amount:  $964.52

Case File Transferred to ACS: - October 2015

Dear Customer,

Having checked your Social Security Number through our National Checking

Database System, and finding out that you have been never charged for a fraud

activity, ACS has decided to give you a chance to take care of this issue

outside of the Court without you having a report on your Credit History and

SSN. In order to avoid a  lawsuit of $2873.81 against you, we request you

to kindly pay the Court Restitution Amount which is $964.52. If you settle this

matter today, you may be entitled to get some percentage of deduction on the

restitution amount. You will have to send us a promissory note in order to hold

your case file from being sent to the court house. On a case to case basis, you

may be given the solution to pay 45-55% of the pending amount in the same month

& a 30 days extension to settle the rest of the settlement amount as

mutually agreed.

As we were unable to reach you so we are sending you this final notification

through email. This legal matter will require your cooperation, so kindly get

in touch with the department to make a payment and freeze down this case.

 As you are a defaulter on this credit, the following counts are likely to

be represented against you at local County Courthouse:

(1)       VIOLATION OF FEDERAL BANKING REGULATION

(2)       COLLATERAL CHECK FRAUD

(3)       THEFT BY DECEPTION

 Once the court action is initiated and a Judgment / Decree  against

you to recover the balance amount with the cost of law suit is received, we may

need to ask the court to give one of the following order, should the debt

remains unpaid:-

·                   

 Attachment of Earnings base (Earnings Arrestment). Deduction from your

wage by your employer or arrestment of part of your salary to satisfy the debt.

·                   

 Warrant of Execution (Exceptional Attachment Order). Seizure and sale of

movable non-essential assets / property by a County Court Bailiff /Sheriff

Officer.

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 .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 and your SSN. 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 pending loan.

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 debtor, as we were investigating your profile credit bureau & 

social security administration we need some right answers from your side. Also

we would like to know when you can pay the requested $964.52 to settle this

case.

To resolve this issue contact us during the working hours Monday to Friday

09:00 AM to 05:00 PM EDT on  (904)-302-6024 or reply back to this E-mail

to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely

Collections & Legal Department

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