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Report: #1190563

Complaint Review: ACS Inc. - Internet

  • Submitted:
  • Updated:
  • Reported By: Jeffandbobby2012 — Columbus Ohio
  • Author Not Confirmed What's this?
  • Why?
  • ACS Inc. Internet USA

ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance 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. none given Internet

*Author of original report: Additional Info

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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. 
 
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!   
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. 
 
If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.
 
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 pretence 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  843-558-8300 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   843-558-8300
 
UNITED STATES  ATTORNEY
Copyright © 2014 ACS | Privacy | Terms of use
 
 
ACE  CASH SERVICES.
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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 11/21/2014 01:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-inc/internet/acs-inc-ace-cash-services-inc-cash-net-usa-cash-america-and-500-cash-advance-you-are-1190563. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Additional Info

AUTHOR: Jeffandbobby2012 - ()

POSTED: Friday, November 21, 2014

Since I have been questioning these people since the first initial email, I have asked the following questions...

What is the name of the company that I supposedly owe money to?

What is the name of the person writing to me in the emails?

What is the city and state of where the emails are coming from?

When I asked the above questions, I was told that the person writing the emails couldn't give me their name or the company's name that I owe money to, but gave me their "lawyers name" which is Martha Smith, Office Address is 593 West Broad Stree, Rochester NY 14609 and phone number is 843-558-8300.

So doing the research that I would do when someone claims I owe money that I don't ever remember receiving, The only Martha Smith that populates in Rochester NY is a nurse practitioner, not a lawyer, the address they gave me is to Chester's Check Cashing, and the phone number is a landline in South Carolina.

So, can anyone tell me how any of this is making any sense at all??????

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