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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACS Debt Recovery , help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location Chelsea, MI 48118, USA
Type of a scam Advance Fee Loan
calling my family, employer
stating I will go to jail
warrants out for my arrest.
From: "ACS INC" <[email protected]>
To: "ACS INC" <[email protected]>
Date: Thu, May 21, 2015 3:41 PM
CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud
Case File No.; A/41573616
Amount Due: $847.56
Notice of Legal Proceedings
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.
You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement.
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