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ACS Reports & Reviews (210)

i recieved an email coming from Felicia Ray
What is this?

CASE FILE #: BN12911E

One Time Settlement Amount: $950.27

 

We are really very sorry to tell you that you are going to be legally prosecuted in the Court House within a couple of days. The US Government puts your SSN on hold, so before something goes wrong I thought that I should call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.

The Legal Affidavit States that you monitored online Using Order to Solicited Funds From an Online Website Which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time of Repayment When the Clients Attempted to Extract the Funds Back there were 6 ETfs Returned Constituting Worthless Electronic Check, So as of Now Rather

Than Chasing You for Money They Have Simply Decided to write This money as a loss and deemed to be stolen as well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care of by FDCPA Law Fair Debt Collection Practice Act Chapter (9) Section (19).

This means just two things for you: -

1) If you are on any state supervised probation on payroll, you will need to top contact the officer about this case and make them aware about this case.

2) If You have any prior Conviction Including but Not Limited To Worthless Check, Grand Theft, or money Laundering Please Make it a note that the attorney General of your state would handle this case as that of an habitual offender, as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination. Finally, you do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 at this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

If you need some further information please email us back.

Thank you

(Senior recovery attorney)

- Trenton, NJ, USA

I just recieved an email today regarding a Summon of Garnishment and Arrest Notice on my wages stating that I owe money to someone and a judgement by the court for payment of debt. and that they ordered my employer to to deduct 25-30% of my earnings and make payment to the court on ACS behalf. ACS is stating I have a past due amount of $1034.27. and that they will settle for $450.00 by today or 2 payments of $250.00 from today. And says to contact your creditor for the settlement amount.

1. I don't owe NO debt collectors

2. There is no name of the debt collector in the email to even contact.

3. This only came in a form of email: [email protected]

4. No address or phone number on email.

Please beware of this scam!

- Youngstown, FL, USA

I received an email from a company called ACS Incorporation claiming I owe them $964.52 because of a previous loan. Everything they’re claiming is false. I have never had any cash advance from that company or any company for that matter. In the email they threaten to damage my credit and inform my employer of my failure to take care of the dept. Not sure what route I should take to take care of this issue. Like I said I never had any dealing with an ACS INC. or any cash advance company for that amount of money.

This person contacted me saying I owed money and they had a warrant for my arrest if I didn't pay. I did a google search and there is no such thing as ACS according to my search. He also stated that they would be doing wage garnishment which I have received no such notice. No letter was sent to me at all regarding this.

- Brockton, MA, USA

On Jul 2, 2020, at 7:27 AM, ACE CASH wrote:

?

Case File No: ACS/DS-2097315

Balance Amount: $970.85

Case File Transferred to ACS: - July 2020.

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this Email to get in touch with the representative.

Yours sincerely

Collections & Legal Department

ACS Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy

--------------------------------------------------------------------------------... Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, 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 co-operation.

- Middlebury, IN, USA

I have received emails claiming I owe for a payday loan that I have never gotten here is the email: CASE FILE : P-1509

LOAN INFORMATION

DUE AMOUNT- $851.88

LOAN COMPANY- ACS Incorp.

This is 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 Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary.

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH E-MAIL.

(DISTRICT ATTORNEY)

This is the e-mail affiliated with ACS, Inc, a reported scam.

- Brooklyn, NY, USA

I never applied for a cash advance loan from this company.

- Shiprock, NM, USA

Received this email and noticed i was BCC'd in the email. it was directly addressed t me:

FINAL NOTICE

Case File # : ************** Balance Due : $964.52

These Legal Proceedings issued on you Docket #: **** with one of Cash Advance Inc. The company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

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. If you want to stop it now you must take immediate action.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $2473.90 and will be totally levied upon you and that would be excluding your attorney charges.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "You're" means you as a participant in or a user of the products and/ or services offered by Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back in order to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely

Collections & Legal Department

ACS Inc © 2020|Terms of Use| Careers|Complaints

- Lithonia, GA, USA

This company has made serious allegations against me n I don't appreciate it at all n my credit is showing breaches . I am a citizen wth no debt n I have a career n I am in college getting master's degree n I am not going to get a loan no where fo the AMT of 4230.00 that would not do [censored] nor buy [censored] I need . I'm looking fo a loan fo 145000.00 I'm tryin to buy a home n I have paid all my debt n not going to be harassed nor preyed upon.

- Wendell, NC, USA

I got an email saying I owed a debt that I was previously contacted about. There were a lot of spelling errors. Don't fall for it.

- Los Angeles, CA, USA

I keep an eye on my credit report and positive and negative accounts. And usually if those accounts get a debt collector or anything they send me postal mail. Some accounts stopped sending me stuff or trying to contact me while others still send me postal mail once in awhile. For the last year I haven’t received anything. Then al of a sudden I receive an email. I do not recognize the lender company they claim they are contacting me on behalf of. Don’t recognize the amount due. I even went to check my derogatory and closed accounts on credit report I have access to 24/7 and nothing matches up with them. The email they sent me first says they settled for $850 or 2 payments but have to pay today but then as you go down it’s says $1385. It’s a email telling me they will be garnishing my wages for this amount but with covid-19 everything is paused and I’m not even working due to covid-19. At the bottom it has the hours but no contact information nor address. So to me it looks like a scam I want to be sure before I actually try to email back or contact to resolve.

- Irwin, IA, USA

Case No: ACE- ACS06/346332

Balance Amount: $970.85

Case File Transferred to ACS: - January 2020

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.

Yours sincerely

Collections & Legal Department

ACS INC

ACS Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy

--------------------------------------------------------------------------------... Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, 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 co-operation.

I had just moved to Florida from Ohio in March and this ACS Loan Colloctors said they were filing a lawsuit against me at a court in Fort Larderdale only they spelled it Fort Lauder dale against my name and SSN. They also state that they’re in contact with the social security administration and the credit bureaus as well. Then the email goes on to say that it’s mg last warning to me. They’re saying I have a $3,200 debt to them. Then I look it up and see all these sites saying it’s a scam which I figured because I haven’t been near Fort Lauderdale and the only debt I have that high is my student loan debt!

- Winston Salem, NC, USA

Andrew law firm"

FINAL CHANCE TO RESOLVE THIS MATTER

CASE FILE #: HM/27A/98-36471

AMOUNT DUE - $1385.98

CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $850.00 or two payment of $450.00 by Today

Your case file # HM/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may co-operate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # HM/27A/98-36471 INTO THE COURT HOUSE.

This is in reference to your Case File HM/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1385.98

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.

We do hope that you will work out with this offer which is CLOSING AMOUNT - $850.00 Or, else we won't be able to help you out.

Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

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.

You can avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

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 regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $850.98.

IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).

UNITED STATES ATTORNEY

Best Wishes,

Patrick Spencer

Sr. Investigation Officer

- Indianapolis, IN, USA

Here is the email I received. I have also received phone calls however, due to my robo-blocker on my phone, it goes to voicemail:

FINAL NOTICE

This Legal Proceedings issued on you Docket #: 3616 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case File #: ACS/19-ST0507;

Subject - ACS Loan Reminder/Debt Recovery

Balance Amount: $980.00

Settlement amount to close to this account at once by today:-$495.00

Dear Debtor,

We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States 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.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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.

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

NOTE 1: If we don't receive any response from your side today or tomorrow, 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 $4203.86.

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.

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.

We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

To resolve this issue contact us 24*7 to this email to get in touch with our representative.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Do revert ASAP

(Collections & Legal Department)

ACS Inc © 2020| | Terms of Use | Careers | Complaints | Privacy Policy

--------------------------------------------------------------------------------... />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, 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 co-operation.

- New Castle, PA, USA

Court Case File_US-077091-SC

Last Date to file Lawsuit-03/23/2020.

We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States 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.This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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.

Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.

Thank you,

ACS Incorporation.

- Raton, NM, USA

Wants me to pay money or wage garnish

- Madison, AL, USA

I received the following email from them telling me I owed them money. In fact I have never heard of this co.pany below or done business with them.

On Wed, Mar 18, 2020 at 10:58 AM, Cash Debt Solution

wrote:

ACCOUNT# :KI_8562162

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

?

- Phoenix, AZ, USA

Unpaid Debt & Poor Credit Report

Due to: ACS Incorporation

Police Case File #: ACS-02/1098;

Docket no #: SBA17147714

Subject - Loan Reminder/Debt Recovery

Case File Transferred to DEBT COLLECTION AGENCY: March 2020

Balance Amount: $663.67

We are going to file a lawsuit in the next 48 hours at United

States District Court 99 E-Bro ward Blvd # 108, Fort

Lauder dale, FL 33301, United States Against your Name and SSN.

After giving several notifications we did not receive 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.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 doorsteps with the cost of the lawsuit around $3203.66.

Do update us with your intention that you want to resolve this case or you want to Dispute.

If you want to resolve this matter & clear your credit report then we have settlement amount for you;

1. One-time payment of $463.67 by today or tomorrow.

2. If you are looking for Bi-weekly payment then you have to pay the total amount of $663.67 with payment arrangement and you can pay $200.00 Biweekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for.

Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

Do revert us ASAP

Thank you

Account Department

DEBT COLLECTION AGENCY.

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