- Report: #1105056
Report - Rebuttal - Arbitrate
Complaint Review: ACS Inc.
ACS Inc., Select State/Province USA
ACS Inc. Loan Fraud Internet
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Have been recieving phone call from this company since 2010 when I was researching on-line loans, cash advance, and Payday loans. Since then have been recieving call from collection agencies recieved threats of arrest, driver license suspension all claiming I recieved a cash advance. When I ask for information such as when the deposit was made and other paperwork they just tell me they do not have to provide me with any paperwork except that I owe them money and I need to repay it or I will be sued and may have other actions taken towards me.
Please help me with this matter as it has been going on far to long and I am at my wits end.
BELOW IS A COPY OF THE RECENT E-MAIL SENT TO ME.
We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address firstname.lastname@example.org and SSN ending with 0498 also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with RONDOUT SAVINGS BANK.
Talking about the creditor Advance Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.
Kindly let us know your intentions regarding this case so that we can send you the settlement agreement in order to freeze down this case for you or we have to download this case forcefully against you.
I hacw no idea of what you are talking about! I have not received or applied for any loan through ACS Inc. and have explained this to all that have contacted me concerning any loan. I have requested from all that contacted me to provide a date in which this so called loan was requested and if and or when then loan was provided and how it was provided. I have not received any check for any amount from any loan company nor have I received any notification of a deposit into any of my current or past accounts.
I have no information on this matter and wish someone would provide any and all information to me concerning this matter.
Date: Tue, 26 Nov 2013 20:21:36 +0530
Subject: Account Number xxxxxxx; Subject - Lawsuit.
CASE FILE : G261113
LOAN COMPANY- ACS Incorp.
This is 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 Federal Government, so before the case if filed 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 have left 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) 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- 347 983 0084 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1- 347 983 0084
UNITED STATES DISTRICT ATTORNEY
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 12/06/2013 07:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-Inc/Select-StateProvince/ACS-Inc-Loan-Fraud-Internet-1105056. 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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