Complaint Review: ACS Incorp - Internet

I received the same email except no phone number to even call

CASE FILE : ACS-09685326

LOAN INFORMATION

DUE AMOUNT-$1485.65

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 between 9.30am to 6.30pm(EST).

 IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.

UNITED STATES DISTRICT ATTORNEY

 Copyright (c) 2006 ACS | Privacy | Terms of use

I have never heard of this company and I know this is a scare tactic.   

I received email message this morning and dislike what they used with my privacy life!   I never request sort of any loan. I will report this matter to the law enforcement! 

CASE FILE #: FM6 - 478415

LOAN INFORMATION

Due Amount-$825.86

Loan Company- ACS Incorp.

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. 

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

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 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 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 +1 347 670 4001 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   +1 347 670 4001.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

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So, I open my email to this same email this morning, and I am so angry I cant see straight!!! I am printing this and taking it to my local law enforcement,

I am sending it to Google, I am sending it to anyone and everyone I can think of who can locate the mental case and put a stop to such foolishness! The letter wasnt even addressed to me personally!

I suggest anyone who gets this, do the same, turn it in to local law enforcement, and at least to google. And I also plan to call that number here in a bit and let them know that I am doing everything I can to get THEM in court and tried for this CRIME!

I received a similar email.  Mine was signed United States of Attorney.  That was just one of many red flags. If you re-read your email, look at how some of the wording is.  It's written in broken english.  In almost every state in our union, failure to repay a payday loan, or any other small loan, is simply a case for small claims court.  It's not a Federal matter.  Before I received my email, I would receive one or two phone calls a month from either NY or MN.  It was always a middle eastern accent. They would always tell me that I would be served with papers to appear in court.  When I asked what County, they could never tell me.  The United Legal Investigation Bureau?  C'mon, seriously?  I turned my email into the Illinois Attorney General's office.  I suggest you do the same, or atleast your local State's Attorney