• Report: #982588

Complaint Review: ACS Incorp

  • Submitted: Sat, December 15, 2012
  • Updated: Sat, February 09, 2013

  • Reported By: Michael T — Waymart Pennsylvania United States of America
ACS Incorp
unknown Internet United States of America
  • Phone: 1-347-753-8205
  • Web:
  • Category: Loans

ACS Incorp Patricia Jackson I get on line today and open my email to see i am being charged with something by some company i dont even know ... and here is there EMAIL TO ME .....CASEFILE#:1236582 DUE AMOUNT-$925.63 You are go internet

*Consumer Comment: ACS Inc

*REBUTTAL Individual responds: Never heard of this copany

*REBUTTAL Individual responds: Case File #FM6-478415 Loan Information

*Consumer Comment: I just got it too

*Consumer Comment: Nothing to worry about

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I dont know who they are or where they are coming from but what is next ????

FROM: Patricia Jackson

ACS Incorp

CASEFILE#:1236582

LOAN INFORMATION   

DUE AMOUNT-$925.63

LOAN COMPANY- ACS Incorp.

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 +1-347-753-8205 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??

+1-347-753-8205

Thanks and Regards

ACS Incorp.


This report was posted on Ripoff Report on 12/15/2012 02:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-Incorp/internet/ACS-Incorp-Patricia-Jackson-I-get-on-line-today-and-open-my-email-to-see-i-am-being-charge-982588. 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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#1 Consumer Comment

ACS Inc

AUTHOR: Tara - ()

I received the same email except no phone number to even call

CASE FILE : ACS-09685326

LOAN INFORMATION

DUE AMOUNT-$1485.65

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 between 9.30am to 6.30pm(EST).

 IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.

UNITED STATES DISTRICT ATTORNEY

 Copyright (c) 2006 ACS | Privacy | Terms of use

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#2 REBUTTAL Individual responds

Never heard of this copany

AUTHOR: nina - ()

I have never heard of this company and I know this is a scare tactic.   

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#3 REBUTTAL Individual responds

Case File #FM6-478415 Loan Information

AUTHOR: anonymous - ()

I received email message this morning and dislike what they used with my privacy life!   I never request sort of any loan. I will report this matter to the law enforcement! 

 

CASE FILE #: FM6 - 478415

LOAN INFORMATION

Due Amount-$825.86

Loan Company- ACS Incorp.

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 +1 347 670 4001 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   +1 347 670 4001.

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

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.

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#4 Consumer Comment

I just got it too

AUTHOR: lauraleec72 - (United States of America)

So, I open my email to this same email this morning, and I am so angry I cant see straight!!! I am printing this and taking it to my local law enforcement,

I am sending it to Google, I am sending it to anyone and everyone I can think of who can locate the mental case and put a stop to such foolishness! The letter wasnt even addressed to me personally!

I suggest anyone who gets this, do the same, turn it in to local law enforcement, and at least to google. And I also plan to call that number here in a bit and let them know that I am doing everything I can to get THEM in court and tried for this CRIME!
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#5 Consumer Comment

Nothing to worry about

AUTHOR: NoLifeCoach - (United States of America)

I received a similar email.  Mine was signed United States of Attorney.  That was just one of many red flags. If you re-read your email, look at how some of the wording is.  It's written in broken english.  In almost every state in our union, failure to repay a payday loan, or any other small loan, is simply a case for small claims court.  It's not a Federal matter.  Before I received my email, I would receive one or two phone calls a month from either NY or MN.  It was always a middle eastern accent. They would always tell me that I would be served with papers to appear in court.  When I asked what County, they could never tell me.  The United Legal Investigation Bureau?  C'mon, seriously?  I turned my email into the Illinois Attorney General's office.  I suggest you do the same, or atleast your local State's Attorney
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