ACS Incorporation Collection Reports & Reviews (5)
ACS Incorporation Collection Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACS Incorporation Collection, help other victims by adding it!
Type of a scam Debt Collections
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29461, USA
Type of a scam Debt Collections
CLAIMED TWO DIFFERENT DATES OF DEP 03/08/14 & 04/15/13 IN THE AMT OF 350.00. FILE #CLD/D-0098686. THE WORDING OF THE EMAILS ISN'T WORDED THE WAY IT WOULD BE COMING FROM A BUSINESS. THEY REFUSED TO GIVE ME A PHONE NUMBER SO THAT I COULD CONTACT THEM BY PHONE. THE FIRST EMAIL HAD THE NAME OF LOUIS TOMLINSON AND NONE OF THE OTHERS HAD A SENDER'S NAME. THIS MORNING I RECEIVED AN EMAIL THAT THEY HAD DOWNLOADED THE CASE AGAINST MY NAME. THEY SAY THEY HAVE RECORDED CALLS AND VOICE MAILS THAT WERE LEFT TO ME. I HAVE NOT SPOKEN TO THEM OR RECEIVED VOICE MAILS. IT JUST DOESN'T SOUND LEGIT. THE WORDING AND PUNCTUATION OF THE EMAILS DON'T SOUND PROFESSIONAL LIKE COMING FROM A BUSINESS.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Type of a scam Debt Collections
This was the first initial email sent November 5th.
LOAN INFORMATION
CASE FILE #:RK-01151904-SC
DUE AMOUNT - $856.34
File Transferred-November 2015
Dear Debtor,
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that's the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we don't receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately $3265.86.
AS YOU ARE A DEFAULTER ON THIS CREDIT 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 Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
* Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
* Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions.
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
This is the exact email that was sent to me also on November 5th when I asked what it was about!! I have NEVER EVER had a payday loan.
We are talking about the loan that you took with the company, they do have a signed copy of the contract which is signed under your e-mail address [email protected] and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The Company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account.
Talking about the creditor Advance Cash Services ACS is the parental company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE etc.
The principal amount which you borrowed from the company was $300.00 but due to late charges, rate of interest and affidavit charges it goes to $856.34.
If you pay 325.00 today or tomorrow instead of 856.34 then we will close this case outside the courthouse with this amount only.
Kindly let us know your intentions regarding this case so that we can send you some payment plans in order to freeze down this case for you or we have to download this case forcefully against you.
Do revert ASAP.
Best Wishes,
Richard Brown.
ACS Incorporation
Scammer's address 28790 US Highway 19 N , Clearwater, FL 33761, USA
Scammer's email [email protected]
Country United States
Victim Location Scottsville, VA 24590, USA
Type of a scam Debt Collections
NOTICE OF LEGAL PROCEEDINGS
LOAN INFORMATION
CASE FILE #:SKP/US/10-16-9106-SC
DUE AMOUNT - $935.76
File Transferred-October 2015
Dear Debtor,
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that's the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we don't receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86.
AS YOU ARE A DEFAULTER ON THIS CREDIT 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 Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
1. Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
2. Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions.
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right nowto pay or agree to a payment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely,
Collections & Legal Department
And the latest was:
Dear Debtor,
We would like to inform you that your case file is being transferred to our legal department in order to file case against you and your SSN today in your local courthouse. We gave you 24 Hours but you refused to reply us back. We have all your emails and document regarding this case file. We hope that the courthouse will impose less imprisonment for you in this case. You have to pay around $3265.32 in the courthouse. Whenever you receive court notice at your door step, you have to inform us first. We are going to dispute this case file today in the Name of You. See you soon in the courthouse.
The legal charges are section 9 and chapter 19 against your Name and Social.
Thank You for working with us.
Have a great life.
Thanks & Regards,
ACS Incorp.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Dear Debtor,
This is an important letter and requires your immediate attention. We have
tried contacting you on numerous occasions regarding the following unpaid
invoice which is now seriously overdue:
This matter has now reached a critical point and we require immediate
payment of this amount to avoid further action. Please contact me
immediately to advise when we can expect payment of this outstanding amount .
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 trust the above will not be necessary and that we will receive now
payment by TODAY.
Should you have any questions or want to handle this now, you are required to email us from (Monday to Friday 9.30 Am to 5 Pm EDT).
We value your business, and we'd like for you to resolve this issue as
quickly as possible .
Regards,
David Johnson
Legal & Collection Department
ACE CASH SERVICES