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SCAMPULSE
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SCAMPULSE
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Type of a scam Debt Collections
Victim Location TX 78216, USA
Type of a scam Debt Collections
Dear Customer,
Hi, I am the attorney for the ACS debt collection. I have received your case file today From John Washington. So the accounts department of Cash Advance has decided to mark this case as a
One-Time Settlement Amount: $640.00 TODAY ONLY
Due Amount- $963.72 ($125 Weekly, $240 bi weekly or $320 Monthly)
CASE FILE ACA_******
Docket no: ****ACS
This e-mail is served to warn you regarding your allegation of CYBER CRIME-ACS-PL********* for defrauding internet banking.
Since we have sent you several notifications and you are not responding to the payment you agreed to pay.
So, at last, our POLICE DEPARTMENT is going to contact you in the evening very soon they will be at your doorsteps with a warrant against you to arrest you.
We do apologize, we have tried to be patient and sensitive with your case file but now the case is out of our hands and we are not able to help you anymore.
We look forward to hearing from you. You can reach us at this email address 24*7. NOTE: THIS CASE IS UNDER INVESTIGATION BY CREDIT BUREAU.
Do revert as soon as possible
ACS Debt Collection.
Scammer's email [email protected]
Country United States
Victim Location NC 28715, USA
Type of a scam Debt Collections
(Fair Debt Collection Act-811[15 USC 1692i])
Case File#************(USC)
Last Date to File Lawsuit- September 29th 2020.
Cost of the Lawsuit-$5825.36
Courthouse- Dallas County Court(600 Commerce St, Dallas, TX 75202).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount-$556.34
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at Dallas County Court(600 Commerce St, Dallas, TX 75202)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. 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.
Note:If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.36.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond this notice that the Charges will be pressed against your SSN 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 3 years of prison and a fine up to $5825.36.
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. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.
To resolve this issue reply back to this Email to get in touch with the representative.
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.
Thanks&Regards,
(Account Department).