- Report: #1206097
Complaint Review: acs.debt Cash-Advance Service - Internet
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acs.debt Cash-Advance Service
Internet, USA
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acs.debt Cash-Advance Service is this for real or a scam Internet
LAWSUIT: ATTENTION: Customer REF. No; BA8757782LA; CASE FILE DOWNLOADED
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Jan 21 (12 days ago)
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CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud
Customer REF No; BA8757782LA
Amount Due: $940.30
Notice of Legal Proceedings
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next seven days we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
- Bank Fraud
- Violation of Federal Law of Debt and Banking
- Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 24 HRS with a suitable payment arrangement.
We look forward to hearing from you. You can reach us on this email address 24*7 Monday to Saturday.
Yours sincerely
Legal Department for Debt Collection and Bank Fraud
CASH-ADVANCE SERVICES
Copyright (c) 2007 | Privacy | Terms of use
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| Paul Baldwin | Jan 22 (11 days ago)
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| ACS Debt | Jan 23 (10 days ago)
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8:42 AM (1 hour ago)
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Categorize this message as:
Never show this again
This is in reference to notify you that as per our conversation Today (02/02/2015) is your first payment of $100.00. Kindly make sure you have purchase Vanilla reload network card or Reloadit Paypower reload card and send us the required information, So that we can transact the money and go ahead to update the case file of yours.
DO NOT PURCHASE A VANILLA PREPAID VISA/ GIFT CARD. YOU NEED TO BUY A VANILLA NETWORK RELOAD CARDS
Please find the attached images in order to get the better view of the front of the card which you need to buy.
Thank You
Regard
Sharon Owens
DO NOT PURCHASE A VANILLA PREPAID VISA/ GIFT CARD. YOU NEED TO BUY A VANILLA NETWORK RELOAD CARDS
Please find the attached images in order to get the better view of the front of the card which you need to buy.
Thank You
Regard
Sharon Owens
3 Updates & Rebuttals
Katie
Seattle,Washington,
SCAM
#2Consumer Suggestion
Sat, February 21, 2015
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
FloridaNative
Palm Beach Gardens,Florida,
It is a scam - don't talk to them, don't send any money
#3Consumer Comment
Sat, February 21, 2015
It is a scam. There are hundreds of reports on this site about this company. Any company that asks you to pay right away Western Union or some type of reloadable card is a scam operation. Both of those methods of payment are untraceable and perfect for the scammer - that is why they ask for payment to be made that way. Do your research and you will see that they are scammers.
If you send them money, they will continue to contact you for more money until you are broke. Don't contact them. Don't send them any money.
paul
corning,California,
Is these a real company or a scam i need to know ASAP
#4Author of original report
Tue, February 03, 2015
i am recieving numerous of emails from this company and in this e-mail they are threatening to take me to court and they
say they have my SS# AND ARE CONTACTIN the us goverment . now can some one tel me if this a real company or a SCAM
, THEY HAVE MY SS# and address and e-mail address and my phone # ..
Case File: AG73-2603; Total Outstanding: - $986.67 Case File Transferred: - January 2015 Loan Company: - ACS INC. 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 inclAccount Number AG73-2616; Subject - Lawsuitudes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $986.67 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# AG73-2616; and since it’s a legal matter you will need our help, so email 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 are 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 $986.67 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 email us immediately during working hours. (Monday to Friday 9.30am to 5pm EST) reply back to this email. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU. ACS | Privacy | Terms of use ---------------------------------------------------------------------------------------------------- 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
