- Report: #1070182
Report - Rebuttal - Arbitrate
Complaint Review: LOAN COMPANY/LENDER - ACS INC.
LOAN COMPANY/LENDER - ACS INC.Internet USA
LOAN COMPANY/LENDER - ACS INC. Account Number HK-77458; Subject - Lawsuit http://www.acsl Internet
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What they had sent me:
CASE FILE#: HK-77458
LOAN COMPANY/LENDER - ACS INC.
We are here by to inform you that you are going to be legally prosecuted in the Courthouse 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 courthouse then you have to bear the entire cost for this lawsuit $4769.87 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 +1 954.603.7760 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 +1 954.603.7760
UNITED STATES OF 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, 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.
What I had responded with:
I have made multiple attempts to resolve this matter, yet no one has gotten back to me on. I had made payment arrangements a week ago and the first payment of three is scheduled to come out tomorrow 7/26/13 in the amount of TWO HUNDRED AND FIFTY DOLLARS AND NO/100 CENTS.
I have made multiple attempts to contact you, attached is a screen shot of the most recent attempts just today because I could not get through. When I finally got through I reached a gentlemen, I did not get his name, and he had told me that he does not see a payment arrangement on his end and he is going to call me back before close of business Thursday. I had mentioned to him that if I did not get a call back before close of business the money would not be in the account to protect myself from fraud.
I had also gone onto the lenders website and entered my SSN in order to pull up this case file, and nothing was underneath my SSN.
I have yet to receive a call on either phone number that I had provided the gentlemen with. I had given him both 847.800.0701 and 414.313.1208.
I am willing to work out something with this lender; however I am receiving no cooperation on the lenders end.
I am highly suspicious of fraudulence and in order to protect myself from fraud I am requesting the following before any negotiation of payment are to be made:
-Original Agreement between the lender and myself
I will need the following before any payment information is going to be given:
-Number of installments
-Dates of installments
Thank you for your time and patience within this matter.
This report was posted on Ripoff Report on 07/25/2013 07:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/LOAN-COMPANYLENDER-ACS-INC/internet/LOAN-COMPANYLENDER-ACS-INC-Account-Number-HK-77458-Subject-Lawsuit-httpwwwacsl-1070182. 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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