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Report: #1317791

Complaint Review: ACS Inc - Internet

  • Submitted:
  • Updated:
  • Reported By: overit! — Wheatland California USA
  • Author Not Confirmed What's this?
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  • ACS Inc Internet USA

ACS Inc Dale RobinsonSr. Attorney (ACS)Patrick Spencer.Senior Investigation Officer Tring to scare people into giving them money Internet

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This is what they are sending me...

 

Case File : NM147(C)
Balance Amount: $785.67
Case File Transferred to ACS: - May 2016
Contact no.-+1 831 263 5277.
 
Settlement Amount- $310.00 till May 11th, 2016.
 
Subject: Notice of Legal Proceedings against fraud activity.
 
 
Dear Customer,
 
 
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, A.C.S 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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $785.67 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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
 
 
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, 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 of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $785.67. 
 
 
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, so kindly get in touch with the department to make a payment and freeze down this case. 
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
 
(1)       VIOLATION OF FEDERAL BANKING REGULATION
(2)       COLLATERAL CHECK FRAUD
(3)       THEFT BY DECEPTION
 
 
 
Once the court action is initiated and a Judgment / Decree  against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
 
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
 
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US ON +1 831-263 -5277 BETWEEN WORKING HOURS.
 
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

 

 
Yours sincerely,
Investigation Officer.
ACS INC.
Collections & Legal Department
 
 
 
And now I got this today, reguarding a warrent for my arrest

United States District Court

ACS CASH LEGAL DEPARTMENT OF WIRE FRAUD

ARREST WARRANT

To:Any authorized law enforcement Officer An application by a federal law enforcement officer or an attorney for the government request to arrest.

Amount Due: $785.00

 

Charges pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)


Which carries a maximum sentence of 5 years of prison and a fine up to $5225.00

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Attorney Department for Debt Collection and Bank Fraud

 

 

I have told them that I know this is a scam and that I was going to report them and they sent me an email back saying " may God help me and I hope you enjoy Prison"

This report was posted on Ripoff Report on 07/19/2016 03:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-inc/internet/acs-inc-dale-robinsonsr-attorney-acspatrick-spencersenior-investigation-officer-tring-1317791. 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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