ACS Inc legal Reports & Reviews (4)
ACS Inc legal Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACS Inc legal, help other victims by adding it!
Country United States
Victim Location FL 34208, USA
Type of a scam Debt Collections
United States District Court
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.
Sean Jacob
Attorney Department for Debt Collection and Bank Fraud
------------------------------
Copyright (c) 2016 | Privacy
Inbox
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CREDIT BUREAU PAYDAY LOAN
Jul 3, 2020, 7:57 AM (3 days ago)
to me
ACCOUNT# :KI_8562187
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
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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
Scammer's address 4724 Saratoga St., Omaha, NE 68104, USA
Scammer's email https://myemail.cox.net/appsuite/#
Country United States
Victim Location NE 68104, USA
Type of a scam Debt Collections
Victim Location NC 28789, USA
Type of a scam Debt Collections
ACCOUNT# :KI_856216
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 © 2019 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
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