• Report: #1146556

Complaint Review: Acs

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  • Submitted: Wed, May 14, 2014
  • Updated: Wed, May 14, 2014

  • Reported By: Victim2 — Bronx New York
Acs
Nationwide USA

Acs Trying to take a legal actions against me. New York Nationwide

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 This people send me this email earlier today claiming that I owe them money. I check online to see who they were and all I saw was complains of scammers. It's scary how they want to rip you off... CASE FILE#: M-0514-SI-WC-238 LOAN INFORMATION: DUE AMOUNT-$955.75 LOAN COMPANY- ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN has been put on hold by US Federal Government, so before the case is 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 with 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 1-347 774 0572 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 1-347 774 0572 UNITED STATES DISTRICT ATTORNEY


This report was posted on Ripoff Report on 05/14/2014 08:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Acs/nationwide/Acs-Trying-to-take-a-legal-actions-against-me-New-York-Nationwide-1146556. 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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