ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet

How can I set up a payment for the end of May?

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Date: Fri, 11 Apr 2014 03:23:28 +0530

Subject: Re: Case File No:P-80414; Subject-Lawsuit From: collection.department@acsdebtsolution.com To: tlhopson87@hotmail.com

Tammy L Hopson,

Kindly let us know when you are going to settle this  pending account of yours. If your are not in good condition we have some favorable Payment Arrangements for you.
Do revert ASAP Thank you
Regards Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)

On Fri, Apr 11, 2014 at 1:22 AM, Tammy L Hopson <tlhopson87@hotmail.com> wrote:

ok...im still waiting for my funding from the IRS.

 

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Date: Fri, 11 Apr 2014 00:09:14 +0530 Subject: Re: Case File No:P-80414; Subject-Lawsuit From: collection.department@acsdebtsolution.com To: tlhopson87@hotmail.com

TAMMY HOPSON,  ACS (Advance cash services), it is a parental company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.The principle amount was $300.00, due to late charges, rate of interest, affidavit charges amount goes to $986.45. The company have more than 16 technical evidence in order to prove the money was successfully deposited into your Bank-  AK USA Federal Credit Union with the Account Number ending digits 0149. Along with signed copy of the contract which is signed under your e-mail address tlhopson87@hotmail.comand also would like to mention your computer's IP address 24.237.124.162 was also traced when you were signing the contract with the company. Kindly update us about your intention if you are willing to resolve this particular file of your or else we are going to download case file against your name (TAMMY HOPSON) and SSN (Ending digits 4210). Do revert ASAP Thank you Regards Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement)

On Thu, Apr 10, 2014 at 11:42 PM, Tammy L Hopson <tlhopson87@hotmail.com> wrote:

What is this for?

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Date: Tue, 8 Apr 2014 22:55:53 +0530 Subject: Case File No:P-80414; Subject-Lawsuit From: collection.department@acsdebtsolution.com To: collection.department@acsdebtsolution.com

Case File No:P-80414 Total Outstanding: - $986.45 Loan Company:- ACS INC.  Dear Debtor,

Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

 

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

•         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

•         Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

 

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

 

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?

 

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us now on

+1803.388.8200 to pay or agree a repayment plan with us.

 

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST) on +1803.388.8200.

 

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

 

Yours sincerely

Collections & Legal Department

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