- Report: #1395284
Complaint Review: ACS Inc -
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ACS Inc
USA
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ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted
I receive an email the reads as follows:
CASE FILE: ACS302/97A/2786
COURT DATE: AUGUST 28, 2017
FINAL SETTLEMENT AMOUNT: $400.00
Complaint #: ACS5A865977
Dear Sir/Madam:
This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
Payment Instruction:
ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:
Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.
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ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. Payment Instruction: ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE: Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly. Date Amount Card Issued By Name on Card Card Number Exp CVV(3 digit pin appear on the back side) Billing Address City State Zip Phone Number
3 Updates & Rebuttals
Christine
Coram,New York,
United States
Definitely a scam!
#2Consumer Comment
Thu, January 11, 2018
I have received quite a few emails from ACS over the past few years and they all have different case numbers, amounts, etc. They all threaten that I will be brought to court if I don't pay but I have never received any court papers or proof that I owe them this money. It is a scare tactic they use. So, they can keep sending the email to me but they aren't getting a dime out of me. By the way, the latest email I received yesterday is the same exact wording as the original poster. Same case file, same final settlement amount, same complaint number....only difference is the court date.
Shumway
Fountain Inn,South Carolina,
USA
Same Case Numbers
#3Consumer Suggestion
Thu, September 21, 2017
One way that you can determine that this is a fraudulent email is to search online -- as I did to find your posting. It turns out that you and I have the exact same case and complaint numbers. If you were truly being taken to court, that would not be the case.
FloridaNative
Palm Beach Gardens,Florida,
USA
It is a scam
#4Consumer Comment
Thu, August 24, 2017
Please don't contact the sender of the email. They are scammers. No legitmate collections company asks to be paid via a pre-paid card of any type. That fact alone shows that this emailer is a scammer. The other big red flag is the fact that you were emailed and not officially served for a "court date" four days away. It just isn't credible. Go the FTC.gov and read all about the Payday Loan Collection Scam, amoung other scams, so you know what to watch out for with these scammers. Don't contact them. Don't send any money.
