SCAMACS Reports & Reviews (211)
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Type of a scam Debt Collections
Customer ID#BS:1811015
Past Due Amount - $935.76
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:-
· 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 a fore mentioned 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 (601-890-0056) 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.
Country United States
Victim Location Fort Wayne, IN 46802, USA
Total money lost $100
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Victim Location El Paso, TX 79905, USA
Type of a scam Debt Collections
Last Date To File Case-October 26th 2015.
The Cost of Lawsuit-$3203.86.
Court House Address-United States District Court 500 Pearl Street, New York, NY 10007.
Dear Debtor,
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.
We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
Thank you,
ACS Incorporation.
Scammer's email [email protected]
Country United States
Victim Location Pembroke Pines, FL 33024, USA
Type of a scam Debt Collections
ACS(Legal Department)
804 W Highland Ave, San Bernardino
CA 92405
Defender,
We are hereby informing you that my client ACS is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to 986.67 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.
Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with company. In addition, you are incurring additional expenses to yourself and to us.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being Charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult
to obtain future Credit
FAILURE to make payment after judgement of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
You will receive a legal notice at your address within next 7 business days if this case remain unresolved. It is essential that you immediately settle this account by sending money for full amount. The consequence of ignoring this notice could be very serious.
To settle this case contact directly Steven More and reply back to the same email.
Sincerely,
Steven More
Victim Location Du Quoin, IL 62832, USA
Type of a scam Debt Collections
Repeadly asking for $ from green dot cards or western union
When asked to identify a loan I know I didn't take they stated after I paid they would provide info
Asked for anywhere from 250$ to 990$
Have several emails from different people
Type of a scam Debt Collections
Sent from my iPod
Begin forwarded message:
From: ACS INC <[email protected]>
Date: September 18, 2015 at 2:52:23 PM EDT
To: *** *** ***
Subject: Re: Reference Account ASE-4351 Subject-Lawsuit (Urgent Attention)
This will be taken as that you don't want to cooperate with us. As you
are receiving our notification and not responding us back.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES
AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO
RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU
WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT
HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT
THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT
BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION
WOULD BE REALLY APPRECIATED.
Note- If we do not receive your positive response by tomorrow then you
will receive court summons along with papers within 3 business days.
Do revert back ASAP.
Victim Location Mount Vernon, WA 98273, USA
Type of a scam Debt Collections
I did some research and found they have done this to others.
When I got a response from them, it was quite disconcerting to know they had the last 4 digits of my Social Security number and my old bank account number. Also, they sent me 2 responses with the same information but different amounts.
Country United States
Victim Location Phila, PA 19135, USA
Type of a scam Debt Collections
Country United States
Victim Location WA 98901, USA
Total money lost $963.86
Type of a scam Debt Collections