- Report: #1190563
Complaint Review: ACS Inc. - Internet
-
Author Not Confirmed
Why?
ACS Inc.
Internet, USA
Phone:
843-558-8300
Web:
none given
Categories:
Business Rating:
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ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong 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 leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 in-house attorney.
We reserve the right to commence litigation for intent to commit wire fraud under the pretence 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to 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 843-558-8300 between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON 843-558-8300
UNITED STATES ATTORNEY
Copyright © 2014 ACS | Privacy | Terms of use
ACE CASH SERVICES.
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1 Updates & Rebuttals
Jeffandbobby2012
Columbus,Ohio,
Additional Info
#2Author of original report
Fri, November 21, 2014
Since I have been questioning these people since the first initial email, I have asked the following questions...
What is the name of the company that I supposedly owe money to?
What is the name of the person writing to me in the emails?
What is the city and state of where the emails are coming from?
When I asked the above questions, I was told that the person writing the emails couldn't give me their name or the company's name that I owe money to, but gave me their "lawyers name" which is Martha Smith, Office Address is 593 West Broad Stree, Rochester NY 14609 and phone number is 843-558-8300.
So doing the research that I would do when someone claims I owe money that I don't ever remember receiving, The only Martha Smith that populates in Rochester NY is a nurse practitioner, not a lawyer, the address they gave me is to Chester's Check Cashing, and the phone number is a landline in South Carolina.
So, can anyone tell me how any of this is making any sense at all??????
