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  • Report:  #1162046

Complaint Review: ACS Incorp - Internet

Reported By:
Mandy - Anchorage , Alaska,
Submitted:
Updated:

ACS Incorp
Internet, USA
Phone:
18456484299
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

I had received this email from ACS Incorp.  I researched they and found out they were scamming people.  If you receive an email like this...report it. 

Amount Due: $986.45.

Case File # NT-3098154.

 

Case File Transferred: July 2014

 

Dear Debtor,

Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

 

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

 

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

•         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

•         Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt.

The Factual Basis for the complaints is as follows:- 

You agreed to return the funds from the aforementioned income 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 your intentions?

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively E-mail us now to pay or agree a repayment plan with us.

 

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU E-MAIL US OR CALL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST) on +1-845-684-4299.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

 

Yours sincerely

Collections & Legal Department

ACS LEGAL | 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, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation.



4 Updates & Rebuttals

twohumpedcamel59

N Chesterfield,
Virginia,
SCAM

#2Consumer Comment

Thu, July 24, 2014

I also have received this exact form twice now. Each time the total that is due is different. What I find funny is they know who you are (supposedly), however they never address who you are. Not once is your name or your address on these emails. I wonder how many people get these and  actually send them money? 


tom

Alabama,
file a complaint with your state attorney general comsumer protection division

#3Consumer Comment

Fri, July 18, 2014

 

 

I would suggest you file a complaint with the following :

 

1. Your State attorney General state Consumer protection division.

2.  Federal trade commission.

3.   cosumer protection division (U.S. Federal Government.) (consumer financial protection bureau.search using this.  I had a complaint and they resolved it.

 

Do this soon.  You also need to include a copy of the threats about criminal

prescution.   If they call record the call.  there are no cost or low cost programs that will allow you to record their threats.  At that point hire a National association of consumer protection attorneys (NACPA they will sometimes handle your case on a contingency basis.)

 

Don't fall for their threats etc.  There is a lot of scams scaring people and

don't get scared ..............get assertive and fight these crooks.

 

TOM


Rick

Alabama,
Scam

#4Consumer Comment

Tue, July 15, 2014

One of the oldest scams out there. Trash it and forget it.


Giselle

Bloxwich,
Scam Artists

#5Consumer Comment

Tue, July 15, 2014

Search on them here at RoR and elsewhere on the internet... they are scam artists who are sending anyone and everyone these fake letters (sometimes they email and something they call instead), hoping to scare people into sending them money. They are foreign scum, not even in the U.S., ripping off naive and ignorant Americans. Ignore them and they will eventually go away. People think they are legit a lot of times because they have their personal information, when in reality, anyone can buy your personal information for practically nothing. 

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