1, Report:
#919157
Posted Date:
Jul 29 2012
United Legal Investigation Bureau & ACS Incorp Company attempted to extort $882.00 and threat lawsuit with US of Attorney Internet
I received an email an July 9, 2012 stating that I was going to be prosecuted by United Legal Investigation Bureau on behalf of ACS Incorp for 4 serious allegations against me. They are: 1. Violation of Federal Banking regulations 2. Collateral check fraud&nb...
Entity
Categories: Miscellaneous Electronics
2, Report:
#916193
Posted Date:
Jul 23 2012
United Legal Investigation Bureau ACS Incorp. Fraudulent e-mail Internet
I received the following e-mail:
ACCOUNT :023-XXXXXXXXX
LOAN/DEBT INFORMATION
DUE AMOUNT-$985.26
LOAN COMPANY/LENDER - ACS INCORP.
We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on...
Entity
Categories: Miscellaneous Companies
3, Report:
#893504
Posted Date:
Jun 06 2012
UNITED LEGAL INVESTIGATION BUREAU ACS Incorp sent me this threatining email, Internet
here is a copy of the email this scam sent me.. i dont know if i should respond or not. i dont know what they are talking about.
CASE FILE#:J1D52456-05LOAN INFORMATIONDUE AMOUNT-$ 645.02
LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in th...
Entity
Categories: ORGANIZED CRIME