Complaint Review: ACS - Internet
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of these website and applied for a online Payday loan 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.
The principle amount was $300.00, due to late charges, rate of interest, affidavit charges amount goes to $986.45.
This is ACS parental company of all payday loan and we found your name in our all time records in category of NON REFUNDABLE. This ACS Parental company running investigation over 50 largest cities of USA on Non Settled Account with Payday Loan and we found 24,262 Pending Account in Alabama including your Name (Phillip Horace) and Social (ending digits7641).
The company has more than 16 technical evidence in order to prove the money was successfully deposited into your Bank- WACHOVIA BANK N.A. with the Account Number (ending digits 3403). Along with signed copy of the contract which is signed under your e-mail address firstname.lastname@example.org and also would like to mention your computer's IP address 126.96.36.199 was also traced when you were signing the contract with the company.
Kindly let us know are you willing to resolve this case by paying your debt back to the company or we should proceed further with the legal charges against your name and social and court summons at your door steps within seven days.
Do revert ASAP
Sr. Investigation Officer (Department - Law & Enforcement)
On Wed, Apr 16, 2014 at 2:35 AM, ACS INC <email@example.com> wrote:
On Wed, Apr 16, 2014 at 2:28 AM, Phillip Horace <firstname.lastname@example.org> wrote:
I do want you to know that I'm lead to believe that this is a scam, why haven't any letters about impending legal actions being mailed to my home address ? I have already been notified that this is a scam, I will be reporting this to the BBB for further investigation into this matter, however if this is a legit matter, I need to know who the original creditor or loan was obtained from and why haven't any letters of correspondence been mailed to my physical home address, plus there is already circulation of your company being a fraud and scam, for your sake I hope that this is NOT a scam! Furthermore until your company sends me legitimate information regarding this account and the pending lawsuit you will not receive any money from me, nor any of my account information, show me legal and legitimate proof by mail not email but by mail and then I will gladly resolve this matter!
On Tuesday, April 15, 2014, ACS INC <email@example.com> wrote:
We appreciate your good intentions in order to settle this account. The company is providing the one time Settlement offer for you:
1. If you can pay $501.45 by today or by the end of this week than we can close your file with this amount only.
2. If you are going to pay by end of this month than you have to pay $820.45.
The mode of payment has to be a VISA/MASTER or Prepaid card. Any other mode of payment is not an acceptable payment mode
Do provide us the date on which you can pay the debt, so we can send you the Settlement Agreement which need to sign and send us back in order to freeze down your case file.
Once the amount will be pay we are going to provide you the Receipt and Transaction id of that particular amount.
Kindly let us know your intention.
Do revert ASAP
Sr. Investigation Officer (Department - Law & Enforcement) Acs Incorp.
You are a valued customer and we appreciate response to this email. Our agents are standing by to process your payment and help ensure that you remain in good standing!
This report was posted on Ripoff Report on 04/15/2014 02:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs/internet/acs-bruce-williams-senior-investigation-office-department-law-amp-enforcement-this-com-1139094. 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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