Report: #1256829

Complaint Review: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

  • Submitted: Wed, September 23, 2015
  • Updated: Wed, September 23, 2015
  • Reported By: EricaB15 — Cambridge Maryland USA
  • Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

    Internet
    USA

Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet

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 I got an email stating...

Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) 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 a 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 Courthouse to recover the amount due together with court costs and legal fees which is approximately $4252.86.

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 or email us right now to pay or agree to a payment plan with us. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY BACK ON THE SAME EMAIL. Yours sincerely, Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department ACS LEGAL | Privacy |Career| Terms of use 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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. We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address (((emailredacted)),SSN ending with 7836 and also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account. Talking about the creditor Advance Cash Services ACS is the parent company which owns & operates more than 350 parental paydays loan websites Ace Cash Services, Cash America & 500 Cash Advance etc.

And you have used one of them to get this loan approved. Kindly let us know your intentions regarding this case so that we can send you the settlement amount in order to freeze down this case for you or we have to download this case forcefully against you. Do Revert ASAP, Steven Hall Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

▶ Show quoted text We have settlement amount for you; 1. If you can pay the amount which is $460.00 on or before September 25th 2015 then we can close your case file with this amount only. 2. If you are taking this amount next month then you have to pay total amount $600.00 with payment arrangement and you can pay $120.00 monthly starting from September 25th 2015 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 the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with zero balance and you are no more debtor for the company. Best Regards Steven Hall Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

▶ Show quoted text What is your contact number... Because I never received anything from any lender I checked my statements on my card and there is nothing pertaining to anything your talking about... So now I'm going to get a lawyer on this... I work hard for my money and you guys will NOT TAKE NOT SEIZE ANYTHING THAT I HAVE NOT RECEIVED On Sep 22, 2015 1:17 PM, "acs incorporation" <acecollection.usa.inc@gmail.com> wrote:

▶ Show quoted text Your patronage is very important to us. Please let us know if you have any questions or concerns, you can always reach us on the same email. Regards, Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

▶ Show quoted text I already reported you and have a lawyer on my case your pcs will be tracked and any funds come from my income you will face serious legal action.... Including my social security number

▼ Hide quoted text

On Sep 23, 2015 7:53 PM, "acs incorporation" <acecollection.usa.inc@gmail.com> wrote: Your patronage is very important to us. Please let us know if you have any questions or concerns, you can always reach us on the same email. Regards, Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) On 23 September 2015 at 01:52, Erica Butler <(((emailredacted)))> wrote: What is your contact number... Because I never received anything from any lender I checked my statements on my card and there is nothing pertaining to anything your talking about... So now I'm going to get a lawyer on this... I work hard for my money and you guys will NOT TAKE NOT SEIZE ANYTHING THAT I HAVE NOT RECEIVED

On Sep 22, 2015 1:17 PM, "acs incorporation" <acecollection.usa.inc@gmail.com> wrote: We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address (((email redacted))),SSN ending with 7836 and also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account. Talking about the creditor Advance Cash Services ACS is the parent company which owns & operates more than 350 parental paydays loan websites Ace Cash Services, Cash America & 500 Cash Advance etc. And you have used one of them to get this loan approved. Kindly let us know your intentions regarding this case so that we can send you the settlement amount in order to freeze down this case for you or we have to download this case forcefully against you. Do Revert ASAP, Steven Hall Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)

On 22 September 2015 at 18:21, Erica Butler <(((emailredacted))> wrote: What's your contact number i have no idea what you are referring about On Sep 22, 2015 7:00 AM, "acs incorporation" <acecollection.usa.inc@gmail.com> wrote: Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) 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 a 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 Courthouse to recover the amount due together with court costs and legal fees which is approximately $4252.86.

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 or email us right now to pay or agree to a payment plan with us. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY BACK ON THE SAME EMAIL. Yours sincerely, Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department ACS LEGAL | Privacy |Career| Terms of use 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

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This report was posted on Ripoff Report on 09/23/2015 05:52 PM and is a permanent record located here: http://www.ripoffreport.com/reports/steven-hall-sr-investigation-officer-department-law-enforcement-acs-incorporation/internet/steven-hall-sr-investigation-officer-department-law-enforcement-acs-incorpora-1256829. 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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