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ACS INCORP.

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ACS INCORP. Reports & Reviews (3)

- Miami, FL, USA

I’ve been contacted twice with threatening emails being told that I need to pay a legal balance for fraud or else I will be prosecuted. I immediately recognized it as a scam and told them not to contact me anymore. The fraudulent company goes by the name ACE INCORPORATION and only communicates through email.

- Brookesmith, TX, USA

ACCOUNT# :KI_8562188

LOAN/DEBT INFORMATION

OUTSTANDING AMOUNT- $850.67

LOAN COMPANY/LENDER - ACS INC.

We are here by to inform you that you are going to be legally prosecuted in

the Court House within couple of days. Your SSN is put on hold by US

Government, so before something goes wrong we would like to notify you

about this matter.

It seems apparent that you had chosen to ignore all our efforts to contact

you in order to resolve your debt with your Payday Services. At this point

you had made your intentions clear and leave us no choice but to protect

our interest in this matter.

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 we do not hear from you within 48 hours of the date on this letter, we

will be compelled to seek legal representation from our in-house attorney.

We reserve the right to commence litigation for intent to commit wire fraud

under the pretense of refusing to repay a debt committed to, by use of the

Internet. In addition we reserve the right to seek recovery for the balance

due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement;

the next step is clearly defined. It could cost us both a great deal of

time and money; you can avoid this by taking care of this now.

The opportunity to take care of this voluntary is quickly coming to an end.

We would hate for you to lose the option of resolving this before it goes

to the next step which is a Lawsuit against you, but to do so you must take

immediate action.

If you do not take immediate action:

We will be forced to download this case against you and once it is

downloaded the creditor has entire rights to inform your employer and your

references regarding this issue and the law suit will be the next step

which will be amounting to $4447.25 and will be totally levied upon you and

that would be excluding your attorney charges and the due amount pending on

your name.

Thanks for being our customer,

Regards,

ACS Incorp.

Copyright © 2020 ACS INC | Privacy | Terms of use

>----------------------------------------------------------------------------... /

Confidentiality Statement & Notice: This email is covered by the Electronic

Communications Privacy Act, 18 U.S.C. 1983 and intended only for the

use of the individual or entity to which it is addressed. Any review,

retransmission, dissemination to unauthorized persons or other use of the

original message and any attachments is 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

- Lafayette, LA, USA

There is no phone number to contact them or website

NOTICE BEFORE LAWSUIT

LEGAL DEPARTMENT(ACS INCORP.) • [email protected]

Aug 9, 2019, 8:46 AM

Due Amount: $1235.67

Customer ID: #95041725

Case File Number #: CBN-82/C55/25891

Urgent Attention: Please rectify this matter immediately.

Despite my previous reminders, the above invoice for $1235.67 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf.

Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On July 30th 2019,We received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1235.67. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

Please reach out to us immediately if you want to take advantage of legit settlement or set up payment arrangement.

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