This report starts with a bogus case file ID number, loan amount of $986.45 with the company ACS Incorp. It states it is to inform me, that I am going to be legally prosecuted in the Court House within a couple of days. It claims that my SSN has been put on hold by the US Federal Government, so, these scammers would like to give me the courtesy of making me aware of this before the case if filed. They state that I have chosen to ignore all their efforts to resolve this debt with Payday Services and have left them no choice but to take matters into their own hands. They have the audacity to claim that the United Legal Investigation Bureau has stated 4 serious allegations against me which are:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) ELECTRONIC FUND TRANSFER FRAUD.
Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for 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 1-786 404 1556 between 9.30am to 6.30pm(EST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGHEMAIL OR CALL US BETWEEN WORKING HOURS ON 1-786 404 1556UNITED STATES DISTRICT ATTORNEY