- Report: #1169001
Complaint Review: ACS IN CORP - Internet
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Author Not Confirmed
Why?
ACS IN CORP
Internet, USA
Phone:
1-315 557 6477
Web:
N/A
Categories:
Business Rating:
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ACS IN CORP [email protected] Fraudulent Email: Reference - Account Number MA07-2619 Subject-Lawsuit Internet
Recieved an email stating:
Case File:- MA07-2619
Total Outstanding: - $986.45
Case File Transferred: - August 2014
Loan Company: - ACS INC
Dear Debtor,
Our company (ACS IN CORP) has authorized us to recover the full amount due on your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative, but to take action through your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $3210.79.
AS you are a defaulter on THE CREDIT UNITED LEGAL INVESTIGATION BUREAU has stated 3 serious allegations against you and they are as follow:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or freeze a part of your salary to satisfy this debt
The factual basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
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
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I have had several calls saying i was approved for an unsolicited loan in which i never agreed to, nor received funds from. I then recieve this email stating that I'm to be sued over monies in which I never recieved. If I'm actually fraudulent, I do not think this would be done via email.
I notice a lot of other individuals have recieved the very same email. The scammers seem to send them out at random, change some of the $ amounts and hope some scared soul will send them money.
Be aware!!
