Report: #1295986

Complaint Review: ACS Incorporation - Internet

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Submitted: Fri, March 25, 2016
Updated: Sat, March 26, 2016
Reported By: Justme — COLLEGE STATION Texas USA

Author Confirmed

Why?

ACS Incorporation Internet USA

Phone:
Web:
Category: Credit Card Fraud

ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet

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I received the following email from ACS Incorp on 3/25/2016. This is a scam artist. I have never done business with this "company?" They are trying to scam me. They do not include their contact information and any reputable company will include contact information. I investigated this "company?" and found many many other complaints from other people. I have reported this to The Trade Commission, The Texas Attorney Generals Office, The Better Business Bureau, and since they threatened to report me to the FBI, I reported them to the FBI Cyber Crime Unit: Here is the body of the email I received:

CASE FILE #: Credit Bureau/USA– 0915/March-12NJ2225

Balance Amount: $980.76

Date- March 25th 2016

Case File Transferred to ACS: - March 2016

LEGAL NOTICE

Dear Debtor,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2285.76 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

Talking about the creditor Advance Cash Services ACS is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. 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.

The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

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

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 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 will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2285.76.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS , THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation .

Do update us with your intention that you want to resolve this case or you want to dispute.

If you wants to resolve this matter then we have settlement amount for you;

1. If you can pay the amount which is $410.00 by today then we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay total amount of $450.00 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.

3. If you are looking for monthly payment then you have to pay total amount of $480.00 with payment arrangement and you can pay $240.00 monthly till paid in full.

Kindly let us know what type of payment arrangement you are looking for.

Do provide us with the date on which you can pay so that we can update your account.

Once you will pay off the balance thereafter we will provide you a Payment Receipt stating that your account has been paid in full with ZERO balance and you are no more debtor for the company, your name and SSN will be removed from the Major Credit Bureau.

Do Revert ASAP.

Tony Jackson.

Sr. Investigation Officer.

(Department – Law & Enforcement)

(ACS Incorporation)

To resolve this issue kindly reply back to the same email during the working hours Monday to Friday 09:00 AM to 05:00 PM EST .

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

Yours sincerely

Collections & Legal Department

-----------------------------------------------------------------------------------------------------

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, re transmission, 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 co-operation.

This report was posted on Ripoff Report on 03/25/2016 09:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-incorporation/internet/acs-incorporation-mr-jackson-they-are-scam-artist-not-known-from-florida-internet-1295986. 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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