- Report: #1150866
Complaint Review: ACS Incorp. - Internet
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ACS Incorp.
Internet, USA
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ACS Incorp. threatening a lawsuit Internet
Received this today:
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1:46 PM (1 hour ago)
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CASE FILE : P-1508
LOAN INFORMATION
DUE AMOUNT- $763.42
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.
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH E-MAIL.
(DISTRICT ATTORNEY)
2 Updates & Rebuttals
Ken
Colorado,Read other reports on ripoff report and the internet...
#2Consumer Comment
Fri, May 30, 2014
You'll find these are total, low-life scammers. They are based in India and are as low as you can get (except for politicians and lawyers).
FloridaNative
Palm Beach Gardens,Florida,
It is a scam called the Payday Loan Collection Scam
#3Consumer Comment
Fri, May 30, 2014
This scam has been around quite a while. Don't contact these people.
The dead give away that this is a scam is not only the bad grammar but the ridiculous notion that you can be charged thousands of dollars "excluding loan amount, attorney's fee & interest charges" as stated in the email. Don't call or email these scammers. Don't send them money. They operate on intimidation. The attorney general does not send out collection emails on behalf of any company. The whole idea is to scare you into contacting the scammer. Just delete the email. If they call you, hang up.
Go to the FTC(dot)gov website and look up consumer scams so you can see what red flags to watch out for with these scams. Report the email appropriately. Delete the email.
