ED Magedson – Founder
ACS INCInternet USA
ACS INC False E-mail regarding lawsuit pending and criminal charges filed if i do not pay a debt. Internet
Case File: 0523B
Total Outstanding: - $955.75
Case File Transferred: - Jan 2013
Loan Company: - ACS INC.
As we put your SSN into our National Checking Database System we found you to be a genuine person, as you were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has decided to give you chance to take care of this issue outside the Court without having black spot on your Credit History. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount = Restitution Amount or else the lawsuit amount which is approximately $4203.86 but if you want to settle this matter today itself than you can get some percent deduction on the Restitution Amount or else you can take care of this issue by paying Settlement Amount by today. Which one you would like to go for Restitution Amount or the Settlement Amount?? You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP.
We are really very sorry to say 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 thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file 0523B and second thing since it’s a legal matter you will be needed our help, so please write down our call-back number is +1.561.300.8730.
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
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.
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?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give us a flat answer without any excuse.
IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US DURING WORKING HOURS ON +1.561.300.8730
NOTE: THIS CASE IS UNDER INVESTIGATION THRU MAJOR CREDIT BUREAUS.
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, retransmission, 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 05/23/2013 12:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-INC/internet/ACS-INC-False-E-mail-regarding-lawsuit-pending-and-criminal-charges-filed-if-i-do-not-pay-1053341. 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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