- Report: #1146327
Complaint Review: Lisa Nelson [email protected] - Internet
Reported By:
gonzo -
Jefferson Township, Pennsylvania,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Lisa Nelson [email protected]
Internet, USA
Phone:
no phone number left
Web:
500cashfastusa.com
Categories:
Business Rating:
(0)
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Lisa Nelson [email protected] not sure bullying me make me feel like I commited a crime on purpose under doctor's are for anxiety made me very scard I was going to be arrested not sure Internet
Due to: ACS INC.
Amount Due: $1705.00
Case File #: ARW-4972
Dear Debtor,
Our company (ACS INC) 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 $4203.86
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 email us now to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
1 Updates & Rebuttals
gonzo
Jefferson Township,Pennsylvania,
Here is today's bullying
#2Author of original report
Wed, May 14, 2014
Now we are no more authorized to hold your case file any how we had
already given you a lots of chances to taking care of this matter but
you still don't have a good intentions to taking care of this.
Now, you can keep your money with you and lets bears with the law
suits which we are going to file against you.We clearly mention into
our last email that this is the time sensitive matter and if you wants
to prevent this situation then you have to make the payment today
itself.
Now, we are going to serve you with the loan documentations as well as
the court notices within next working 72 hours the directly to your
mailing address as we are going to prosecute this matter into the
court house.
Just make sure that once the case is processed, and you are found
guilty you have to bear a lawsuit which will be five times ($5498.37)
of your total debt amount and that will be excluding your attorney
charges, affidavit charges and the total outstanding amount.
Just make sure that once this case is going to executed into the
court house there will be a prosecution against you and you are surely
going to
find your self in big legal trouble.
So Best of luck for the further legal prosecution.
