• Report: #1164049

Complaint Review: ACS Inc

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  • Submitted: Tue, July 22, 2014
  • Updated: Tue, July 22, 2014

  • Reported By: Rhondala — Manassas Virginia
ACS Inc
9213 Massie street Apt 103 Manassas, Virginia USA

ACS Inc CUSTOMER ID: 108958486CASE FILE #: BB/07/958610LOAN INFORMATIONPAST DUE AMOUNT - $990.00CREDITOR - Advance Cash.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 som Cash advance Manassas Virginia

*Consumer Comment: This is a scam - there are 990 reports filed on this company as of today on this site alone

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The company that was mentioned in this letter has been paid through several collection agencies.

 

 

 

CUSTOMER ID: 108958486
CASE FILE #: BB/07/958610

LOAN INFORMATION
PAST DUE AMOUNT - $990.00
CREDITOR - Advance Cash.

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 preteens 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 $4891.15 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 +1-713-931-0310 between 9.30 to 6.30 (CST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 713-931-0310
 
UNITED STATES OF ATTORNEY
Copyright © 2013 ACS | Privacy | Terms of use
 
 
ACS  CASH SERVICES. 
Phone: (713) 931-0310


This report was posted on Ripoff Report on 07/22/2014 10:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-Inc/Manassas-Virginia-20110/ACS-Inc-CUSTOMER-ID-108958486CASE-FILE-BB07958610LOAN-INFORMATIONPAST-DUE-AMOUNT--1164049. 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

This is a scam - there are 990 reports filed on this company as of today on this site alone

AUTHOR: FloridaNative - ()

These scammers have been very active lately. Don't send them any money. Don't contact them. All they do is send out the same email to coerce you into sending money to pay off a debt that does not exist! Even if you do have a debt with a payday lender, any payment you send to ACS will go right into the scammers pocket and not toward paying off any debt.

If there are 990 reports on this website as of today, imagine how many emails these scammers have been sending out! Ignore the emails. Report them to the FTC(dot)gov and Ripoff Report. Don't contact them. Don't send money.

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