Report: #1396116

Complaint Review: Case File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75

  • Submitted: Mon, August 28, 2017
  • Updated: Mon, August 28, 2017
  • Reported By: Elsie Begay — Fort Wingate New Mexico USA
  • Case File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75

    Internet
    USA

ACES SETTLEMENT James William, Investigation officer. THEY HAVE BEEN EMAILING ME AND ASKING ME TO PAY FOR DEPT OR WILL HAVE A LAWSUIT Internet

*Consumer Comment: It's a scam - don't contact them at all

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   FINAL NOTICE

Case File #: ACS/17-DK0828; 
Subject - ACS Loan Reminder/Debt Recovery
 
Case File Transferred to ACS: August 2017
 
Balance Amount: $965.75
 
Dear Debtor,

We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received any response from your side. 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.

                                    
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

 

NOTE 1: If we don't receive any response from your side today or tomorrow, 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 $4203.86.

 

NOTE 2: 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.

 

NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed.

 

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

 

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

We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by same email so that we can resolve this issue.

 

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

Do revert ASAP.
Collections & Legal Department.
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This report was posted on Ripoff Report on 08/28/2017 08:33 AM and is a permanent record located here: http://www.ripoffreport.com/reports/case-file-acs17-dk0828-subject-acs-loan-reminderdebt-recovery-case-file-transferred-to-acs-august-2017-balance-amount-96575/internet/aces-settlement-james-william-investigation-officer-they-have-been-emailing-me-and-aski-1396116. 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 Consumer Comment

It's a scam - don't contact them at all

AUTHOR: FloridaNative - (USA)

This is a long running scam with the exact same email going out to many people. The debt does not exist. If you do owe money for a payday loan, this is not the way to pay it as the funds go to a scammer and not toward the loan payoff.

Look up Payday Loan Collection scam and you will see that scam has been around for years. If you respond to this email, the scammers become even more intimiating and threatening. They are obviously scammers because what they are telling you in the email can not happen - it is not possible.

Read all about financial scams at the FTC.gov so you can recognize one and not fall for their tactics. Thank you for posting this email in its entirety so others can recognize it and delete it. 

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