Complaint Review: ACS INcorporation - Internet Internet

I have gotten plenty of phone calls over the past 2 years and have asked them for their adress and seems it was a call being routed through the Mohave Desert, asked for specifics like the date of the payday loan and told them there was no deposit into my account, these people will trick you as they have your address sometimes, bank account name, your name and even your last 4 digits of your social but no real claim.  They have told me police were coming to my house tomorrow if I dont pay them, been 600 - 800 each time.  I told them in the USA when you owe someone they send you notices in the mail which they have not done and they can take you to court but there is official summons served etc and also you dont go to jail for owing 600 - 800 dollars LOL  They have told me to F off and gotten mad, they have hung up and called me back 12 times in a row then eventually gave up.  This is the first time i got an email using a footer of the US attorney and a specific name and yet is still a scam and want to report this as no one should give these people money

Sent to my email:

CASE
FILE #: N/113013/86

LOAN INFORMATION

DUE
AMOUNT- $840.68

LOAN
COMPANY- ACS Incorporation

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 +1-408-837-0077 from 9.30 to 6.30 (EST).


IF YOU WANT TO RESOLVE THIS MATTER THEN
IMMEDIATELY CONTACT US THRU EMAIL OR
CALL US BETWEEN WORKING HOURS ON   +1-408-837-0077

 

UNITED
STATES ATTORNEY

Copyright
2006 ACS | Privacy | Terms of use

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--
Best WishesJack Martin
Sr. Investigation Officer (Department - Law & Enforcement) ACS Incorporation