SCAMACS Reports & Reviews (210)
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Country United States
Victim Location CA 93611, USA
Type of a scam Debt Collections
Country United States
Victim Location VA 23231, USA
Type of a scam Debt Collections
Country United States
Victim Location OH 43620, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location CA 95826, USA
Type of a scam Debt Collections
“ What’s your phone number?”
“What company?”
“What’s your address?”
“Where’s my noticed that’s been mailed out to me?”
“When was the notice sent out?”
This email along with others I’ve received is a scam. Please don’t fall for it!!!
Reference Account #:01/AN61023; Subject : Lawsuit
Garnishment Notification and Arrest Notice
LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU
Case file: 01/AN61023
Loan Reminder/Debt Recovery
Due Amount- $954.86
Dear ——————( I removed my identification)
Reference Account #:01/AN61023; Subject : Lawsuit 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% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once you are found guilty into the court house, then you have to bear the entire cost for this lawsuit which totals to $2395.76, excluding loan amount, attorney’s fee, interest charges, late fee and other legal documentation 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 in case if you are provide with a bail by the state country court house.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
We received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $954.86. We are sending you this notice to let you know what we have done in response to the garnishment order.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM FTC, INTERNET CRIME COMPLAINT CENTER, YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We believe that this was not your intent and these steps are unnecessary. We merely require you to contact in writing to our recovery asset location department via email between 09.00 AM to 05:00 PM (EDT).
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
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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 cooperation.
Scammer's email [email protected]
Country United States
Victim Location KS 66614, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location TX 77006, USA
Type of a scam Debt Collections
appreciate your good intentions in order to settle this account. Kindly make sure to send settlement payment of $350.00 by today, 11/22/19. So that we can resolve this account.
PAYMENT INSTRUCTIONS-
Now, we would like to tell you that as per our accounts department, in order to make this payment. All you have to do is to get a ONE VANILLA PREPAID VISA DEBIT CARD from any of the stores mentioned below, load the required funds of $350.00 and thereafter provide us the required card information, so that we can receive your payment.
16 Digit Card number-
3 Digit CVV code appearing on the back side of the card-
Expiration Date-
Billing Address associated with this card-
Once we will receive the full payment then will sent you the full and final payment receipt stating that your account has been paid off in full with zero balance.
ONE VANILLA PREPAID VISA DEBIT CARD IS AVAILABLE AT THESE STORES NATIONWIDE:
Walgreen's
Walmart
CVS/PHARMACY
RITE AID
7 ELEVEN
DOLLAR GENERAL
FAMILY DOLLAR
K-Circle
Kindly reply back to this email for confirmation.
Thank you for your cooperation.
Regards,
ACS INCORPORATION.
?
Show quoted text
Scammer's address 36 S. Charles Street 4th Floor Baltimore MD 21201, Baltimore, MD 21201, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92883, USA
Type of a scam Debt Collections
Scammer's address No address listed
Scammer's email [email protected]
Country United States
Victim Location MS 39301, USA
Total money lost $350
Type of a scam Debt Collections
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location NV 89433, USA
Type of a scam Debt Collections
Outstanding debt clearance notice
Inbox
x
FRAUDULENT/FALSE ISSUES
x
Uvetta Watkins
Aug 12, 2019, 7:30 AM (7 days ago)
CASE FILE #: GT2605 One Time Settlement Amount: $950.27 CREDITOR - ACS INC. You are going to be legally prosecuted in the Court House within couple of days. US5
Lori Lynde
Aug 16, 2019, 8:34 PM (3 days ago)
---------- Forwarded message --------- From: Uvetta Watkins Date: Mon, Aug 12, 2019 at 7:30 AM Subject: Outstanding debt clear
Uvetta Watkins
6:30 AM (7 hours ago)
to me
We're Sorry! We can’t disclose if you want to see documents then you need to help me out with your attorney's information and once documents have handed over to your attorney then NO PAYMENT PLAN will be given to you. After that willing or not you need to fight these things in your local county courthouse.
We're not denying that you will not get anything Once your file has been submitted for Garnishment then we will manage to send soft copies of your documents at your Physical Address but at this point, there is NO way to help you with Date's & Time.
Once your payment plan will start then we will request the creditor to send them all the original document handover to you by Postal Services, you will get an online payment receipt for every payment you make as in proof that your payment is submitted to right parties and Once your balances been paid off from your name you will get a Court Clearance Certificate (CCC) as in proof that you have paid this payment in a legal way, after that no one can claim you that you have something outstanding on your name, and you start to rebuild your credit again.
Do Reply ASAP if you want to payment Arrangement!!
Thanks & Regards
(Senior investigation, attorney)
Debt Collection Division
Scammer's address [email protected], Clearwater, FL 33761, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15017, USA
Type of a scam Debt Collections
THANKS JEFF
Scammer's email [email protected]
Country United States
Victim Location CA 95928, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Total money lost $50
Type of a scam Debt Collections
Type of a scam Debt Collections
Due to ACS INC.
Amount Due: $645.67
Case File No.: #SA01-7942
Case File Transferred- April 2019
We have not received any response from our statements of the last two months nor to our last letter. Your entire account is now overdue, and you owe us a total of $645.67.
If there is some reason why this payment cannot be made immediately, please contact us so that we can make arrangements that will be mutually agreeable. Perhaps we can work out a payment schedule that would be realistic for your present circumstances.
Naturally, we do not want to endanger your credit rating or destroy the good relationship that we have maintained in the past. Therefore, would you please take care of this obligation immediately so that we will not have to file an unfavorable report with the credit bureau or resort to the use of a collection agency or an attorney.
We regret that if we do not receive your response within the next 24 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 is approximately $4252.86.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL.
Country United States
Victim Location NY 10468, USA
Type of a scam Phishing
LOAN RECOVERY
12:51 PM (8 hours ago)
to LOAN, bcc: SXYSHA782
Due to: A.C.S INC.
Case File: *** Balance Due: $980.76
Dear Debtor,
Our company (A.C.S INC) has authorized us to recover the full amount due to them.
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 72 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 is proceed 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 $4203.86 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 onward so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
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
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.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL US DURING WORKING HOURS 09:00 AM to 06:00 PM EDT.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Do Revert ASAP.
Best Regards,
Collections & Legal Department,
ACS Incorporation.
Type of a scam Debt Collections
They notified me that I was going to be prosecuted in the courthouse over a federal loan by the government. It says to contact them to pay my debt. The amount due that they claimed was 964.52, but if I wanted to avoid court I would have to pay an additional two thousand. They did not include any other contact information: no name, phone number or address. They also did not include any proof of debt.
Country United States
Victim Location TN 37214, USA
Total money lost $369
Type of a scam Advance Fee Loan
Scammer's email [email protected]. [email protected]. [email protected]
Country United States
Victim Location NV 89108, USA
Type of a scam Tax Collection
United States District Court
CASH-ADVANCE SERVICES
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
Settlement amount- $8000.00
ARREST WARRANT
To: Any authorized law enforcement Officer
An application by a federal law enforcement officer or an attorney for the government request to arrest.
Charges pressed against the name 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 10 years in prison and a fine up to $50,000.
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.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.