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Report: #1395284

Complaint Review: ACS Inc -

  • Submitted:
  • Updated:
  • Reported By: Rhondala — Manassas Virginia USA
  • Author Not Confirmed What's this?
  • Why?
  • ACS Inc USA

ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted

*Consumer Comment: Definitely a scam!

*Consumer Suggestion: Same Case Numbers

*Consumer Comment: It is a scam

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I receive an email the reads as follows:

 

LOAN THEFT CLAUSE 5A

 

CASE FILE: ACS302/97A/2786

 

COURT DATE: AUGUST 28, 2017

 

FINAL SETTLEMENT AMOUNT: $400.00

 

Complaint #: ACS5A865977

 

Dear Sir/Madam:

 

This email is in reference to notify you that  has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. 

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. 

 

Payment Instruction:

 

ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:

 

Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.


Date

 

Amount

 

Card Issued By

 

Name on Card

 

Card Number

 

Exp

 

CVV(3 digit pin appear on the back side)

 

Billing Address

 

City

 

State

 

Zip

 

Phone Number

 

 

 

 

 

 

 

 

 

 

 

 ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the court papers at him/her mailing address as she/he failed to make the payment as per the agreement. One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan. Payment Instruction: ONE VANILLA VISA PREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE: Once you get a ONE VANILLA VISA PREPAID CARD for $400.00, kindly fill the information below and e-mail us back, so that we can collect your payment accordingly. Date Amount Card Issued By Name on Card Card Number Exp CVV(3 digit pin appear on the back side) Billing Address City State Zip Phone Number

 

 

 

 

 

 

 

 

 

 

 

 

This report was posted on Ripoff Report on 08/24/2017 12:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-inc/acs-inc-i-received-this-emailloan-theft-clause-5a-case-file-acs30297a2786-court-date-1395284. 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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REBUTTALS & REPLIES:
0Author
3Consumer
0Employee/Owner

#3 Consumer Comment

Definitely a scam!

AUTHOR: Christine - (United States)

POSTED: Thursday, January 11, 2018

I have received quite a few emails from ACS over the past few years and they all have different case numbers, amounts, etc.  They all threaten that I will be brought to court if I don't pay but I have never received any court papers or proof that I owe them this money.  It is a scare tactic they use.  So, they can keep sending the email to me but they aren't getting a dime out of me.  By the way, the latest email I received yesterday is the same exact wording as the original poster.  Same case file, same final settlement amount, same complaint number....only difference is the court date.  

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#2 Consumer Suggestion

Same Case Numbers

AUTHOR: Shumway - (USA)

POSTED: Wednesday, September 20, 2017

One way that you can determine that this is a fraudulent email is to search online -- as I did to find your posting. It turns out that you and I have the exact same case and complaint numbers. If you were truly being taken to court, that would not be the case.

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#1 Consumer Comment

It is a scam

AUTHOR: FloridaNative - (USA)

POSTED: Thursday, August 24, 2017

Please don't contact the sender of the email. They are scammers. No legitmate collections company asks to be paid via a pre-paid card of any type.  That fact alone shows that this emailer is a scammer. The other big red flag is the fact that you were emailed and not officially served for a "court date" four days away. It just isn't credible. Go the FTC.gov and read all about the Payday Loan Collection Scam, amoung other scams, so you know what to watch out for with these scammers. Don't contact them. Don't send any money. 

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