ACS Legal sent a threatening email about a loan I made and refused to pay back Internet

I hope the spelling is better on the summons.  I can't wait to receive the summons 'with in' one week.

 

 

-----Original Message-----
From: INCORPS ACS <decline.reminder@collection-acs.com>

Sent: Fri, Sep 26, 2014 1:18 pm
Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

We will send you the court summon's with in one week.

 

Thank you

Kevin Christopher

On Fri, Sep 26, 2014 at 11:46 PM,  wrote:

As I said, when I get the information in the mail, I will be happy to consider it.  but, you can send me a copy of the contract as further proof.  Also, please contact the [my attorneys]  at [1 800 000 0000.]  They have the right to negotiate on my behalf. 

 

 

 

 

-----Original Message-----
From: INCORPS ACS <decline.reminder@collection-acs.com>

To: 
Sent: Fri, Sep 26, 2014 1:13 pm
Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

 

 

We are talking about the loan amount of $700 that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address e  and SSN ending with also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidences in order to prove the money was successfully deposited into your bank account in Uno Federal Credit Union  and account number ending with 9814.

 

 

1.      We have settlement amount for you that if you can pay the amount which is $510.00 by TODAY then we can close your file with this amount only.

 

2.      If you are going to pay in two installments then we can make your first payment by  October 1^st 2014 of $350 and the second installment by October 10^th  2014 of $350 it means your settlement amount will be $700.00

 

3.      If you want to pay your total outstanding balance of $986.45 then you can pay it in three installments for that you need to provide us the three dates so that we can proceed further.

 

 

Best Wishes,

Kevin Christopher.

 

Sr. Investigation Officer (Department – Law & Enforcement)

ACS Incorporation

+1-315 557 6477

+1-347 402 7610 (Fax)

 

 

On Fri, Sep 26, 2014 at 11:32 PM, Gentillydude <epmackey@netscape.net> wrote:

Hello

 

Please mail all of this information to:

 

 

 

I do not respond to electronic e-mails of this sort,

 

 

 

 

-----Original Message-----
From: INCORPS ACS <decline.reminder@collection-acs.com>
To: INCORPS ACS <decline.reminder@collection-acs.com>

Sent: Fri, Sep 26, 2014 11:12 am
Subject: Re: Case File No: RM-2900926; Subject – Lawsuit

Case No. RM-2900926

Balance Amount:  $986.45

Case File Transferred to ACS: - SEPTEMBER 2014

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, 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 $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $986.45. 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.  

 As you are a defaulter on this credit/loan, 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.

 

 

 

The Factual Basis for the complaints is as follows:  

You accepted to return the funds from this aforementioned pending loan.

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 remedy:

All funds to be returned as per terms of initial contract

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $986.45 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 315 557 6477 or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

Yours sincerely

Collections & Legal Department

ACS 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, 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.