I recieved this email from Acs, Inc stating:
Mon, Apr 22, 2013 at 1:12 PM 1:12 PM
Message starred
FROM acs inc TO
1 recipient Account Number 23-1704; Subject - Lawsuit From
acs inc (
[email protected] To
BCC then it gives my email address
CASE FILE: 23-1704
LOAN INFORMATION
DUE AMOUNT-$986.45
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 1-704-452-7006 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 1-704-452-7006
UNITED STATES DISTRICT ATTORNEY
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