- Report: #1126648
Complaint Review: ACS inc - Select State/Province
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ACS inc
Select State/Province, USA
Phone:
347-571-9007
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ACS, inc Claiming I have been involved with Fraud Activity Internet
Rec'd the following email that never lists my name and details - just that I haven't been charged for fradulent activity. NO IDEA WHAT THEY ARE TALKING ABOUT.
Case File No: N262014
Total Outstanding: - $865.40
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $865.40 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file#N262014; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. 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 from our in-house attorney. 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. 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 is as follows:
You accepted to return the funds from this aforementioned 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
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $865.40 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) on +1 347 571 9007 or reply back to this email.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
ACS | Privacy | Terms of use
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Regards
Daniel Spencer
Sr. Investigation Officer (Department - Law & Enforcement)
2 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
This email is a scam, don't contact them, delete it
#2Consumer Comment
Wed, February 26, 2014
This is a long running scam. The scammers have modified their email over the years, but you can tell it is written by someone that is not familiar with English or our court system. The entire point of the email is to get you to contact the scammer and have you send them money in an untraceable way like Western Union or Green Dot.
Don't send any money at all. Don't contact them at all. Delete their email. If you want to read up on these type of scams, go to FTC(dot)gov and look under the scam section. Otherwise, just delete the email without contacting them in any way. By the way, these scammers use someone else's name to appear legitimate, but they are not the person they are claiming to be nor the business for which they claim to work. Contacting them encourages the scammer to continue to hassel you.
Thank you for posting the entire content of the email. It is a little entertaining to see how they keep changing the email but still give away the fact that they don't know anything about our court or credit systems.
Rick
Tennessee,Scam
#3Consumer Comment
Wed, February 26, 2014
It's a scam, and one of the oldest in the book. Delete it and forget about it.
