• Report: #963035

Complaint Review: ACS INC

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  • Submitted: Thu, November 01, 2012
  • Updated: Thu, November 01, 2012

  • Reported By: B. B. Murray — Baltimore Maryland United States of America
ACS INC
101 main street New York City, New York United States of America
  • Phone: 1-3437-690-0201
  • Web:
  • Category: Loans

ACS INC fraud; attempt to collect debt I do not owe; harassing phone calls New York City, New York

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Here is the latest e-mail received from these people:

Date: Mon, 22 Oct 2012 20:23:29 +0530

Subject: Account Number -- P9635 ; SUBJECT : LAWSUIT

From: acs.collections.incdebt@gmail.com

To: acs.collections.incdebt@gmail.com



Loan/Debt information



Case File#: P9635



Due Amount-$970.36

Loan Company/Lender- ACS INC.



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 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  +1.347.690.0201  between 9:30 to 6:30 (EST).



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1.347.690.0201



UNITED STATES OF ATTORNEY

Copyright 2006 ACS | Privacy | Terms of use

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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, re-transmission, dissemination to unauthorized persons or other  use of the original message and any attachments is 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. 



This report was posted on Ripoff Report on 11/01/2012 06:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-INC/New-York-City-New-York-/ACS-INC-fraud-attempt-to-collect-debt-I-do-not-owe-harassing-phone-calls-New-York-City-963035. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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