ACS Debt Collection Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACS Debt Collection , help other victims by adding it!
Country United States
Victim Location TX 76059, USA
Type of a scam Debt Collections
FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File#SAI-020321
Last Date to File Lawsuit-February 3rd 2021
Cost of the Lawsuit-5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount-$500.67
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be 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 3 years of prison and a fine up to $5825.35.
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,
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.
To resolve this issue ASAP,
Kindly emails us immediately.
Thanks & Regards,
ACS DEBT COLLECTION.
Victim Location ID 83814, USA
Type of a scam Debt Collections
Hi, I am the attorney for the ACS debt collection. I have received your case file today From John Washington. So the accounts department of Cash Advance has decided to mark this case as a
One-Time Settlement Amount: $640.00 TODAY ONLY
Due Amount- $960.72 ($150 Weekly, $240 bi weekly or $320 Monthly)
CASE FILE ACA_258482
Docket no: 0359ACS
This e-mail is served to warn you regarding your allegation of CYBER CRIME-ACS-PL01001084 for defrauding internet banking.
Since we have sent you several notifications and you are not responding to the payment you agreed to pay.
So, at last, our POLICE DEPARTMENT is going to contact you in the evening very soon they will be at your doorsteps with a warrant against you to arrest you.
We do apologize, we have tried to be patient and sensitive with your case file but now the case is out of our hand and we are not able to help you anymore.
We look forward to hearing from you. You can reach us at this email address 24*7. NOTE: THIS CASE IS UNDER INVESTIGATION BY CREDIT BUREAU.
Do revert as soon as possible
ACS Debt Collection.
Scammer's email [email protected]
Victim Location PA 15108, USA
Type of a scam Debt Collections
I have received numerous emails from this company over the years. I wanted to report them since this is harassment!!