ACS INCORP. Reports & Reviews (3)
ACS INCORP. Contacts
If you know any contact information for ACS INCORP., help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for ACS INCORP., help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location FL 33145, USA
Type of a scam Debt Collections
Country United States
Victim Location TX 76827, USA
Type of a scam Debt Collections
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
Country United States
Victim Location LA 70506, USA
Type of a scam Debt Collections
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.