ACS INC LEGAL DEPARTMENT OF WIRE FRAUD Reports & Reviews (3)
ACS INC LEGAL DEPARTMENT OF WIRE FRAUD Contacts
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SCAMPULSE
TREAT MAIL
FOR MORE THAN 4 TIMES NOW I HAVE BEEN RECIEVING TREAT OF LAWSUIT AGAINST ME ON MAIL
THAT I BORROW MONEY FROM ONE LENDER COMPANY
IN WHICH I KNOW NOTHING ABOUT
I AM A NIGERIAN BASE IN NIGERIA I DONT HAVE SSN
STILL THE MESSAGE SAY I AM WORKING IN USA AND I HAVE SSN
PLEASE HELP ME FIND OUT WHY THIS MAIL KEEP ON COMING TO ME
I HAVE NEVER BORROW MONEY FROM USA A EVERY TIME I TRY TO BORROW FOR MY NGO IN NIGERIA THE QUESTION OF SSN ALWAYS MADE YOU PEOPLE REJECT ME
THEN AND WHEN HOW DID YOU NOW BORROM ME MONEY WITHOUT MY KNOWLEDGE IN WHICH ACCOUNT DID YOU TRANFER THE THE MONEY?
PLEADE HELP ME CHECK IT
I JUST RECIVE A FRESH MAIL NOW TREATING ME OF USING LEGAL ACTION AGAINST ME
WHY AND HOW? IS IT IN NIGERIA OR WHERE ?
PLEASE KINDLY HELP ME DO PROPER INVESTIGATION ON THIS ISSUE
IF HAPPEN YOU HAVE BEING FRUADED BY SOMEONE IN YOUR COUNTRY USING MY MAIL
HOPE TO HEAR FROM YOU
THANK YOU
Country United States
Victim Location WA 98273, USA
Type of a scam Debt Collections
ACS INC LEGAL DEPARTMENT OF WIRE FRAUD
ARREST WARRANT
To: Any authorized law enforcement Officer An application by a federal law enforcement officer or an attorney for the government request to arrest.
Outstanding Balance: $1285.32
Settlement Payment: $945.27
Charges 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 5 years of prison and a fine up to $5225.00
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 courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OCR, so please EMAIL us back ASAP.
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.
Best Wishes.
Lana Shaffer
Attorney Department for Debt Collection and Bank Fraud
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