SCAMACS Reports & Reviews (210)
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Scammer's email [email protected]
Country United States
Victim Location TX 75149, USA
Total money lost $600
Type of a scam Debt Collections
Country United States
Victim Location IL 60616, USA
Type of a scam Debt Collections
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away by email or If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $780.98 to accepting $500.00 as a one-time final payment today.
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
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 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 FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department between 9.30 to 6.30 (EST) EMAIL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS
.
THE UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
David Smith,
Sr. Investigation Officer (Department – Law & Enforcement)
ACS INC.
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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 usa.acs.collection [email protected]
Country United States
Victim Location FL 33157, USA
Type of a scam Debt Collections
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, A.C.S 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 $955.75
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $955.75
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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
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 $2873.81
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.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
David Brown.
Investigation Officer.
ACS Incorp.
Collections & Legal Department
ACS Inc © 2017 | | 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.
?
Marvin Choate Tue, Jan 10, 2017 at 8:35 AM
To: USA Legal Debt
Just please send me the ways to submit payments pay half now and the rest in 30 days
[Quoted text hidden]
USA Legal Debt Wed, Jan 11, 2017 at 9:52 AM
To: Marvin Choate
Marvin Choate,
We appreciate your good intentions in order to settle this account. The total outstanding balance on you name is $955.75. We have had word with our concerned department regarding your case file. You need to pay only $900.00 for this account. You can pay half payment of $450.00 by today, 01/11/17 and remaining in rest of 30 days.
PAYMENT INSTRUCTIONS:-
Now, we would like to tell you that as per our accounts department, in order to make this payment through a Money Gram or One Vanilla Prepaid Visa/ Master Card.
We will not charge any convenience fees if you make payment using the following methods:
* Money Gram which you will get at your nearest Money Gram store.
* One Vanilla Prepaid Visa/ Master Card which you will get at your nearest One Vanilla Prepaid Visa/ Master Card store.
Please understand this message is very urgent and requires your immediate attention.
Kindly confirm us what mode you would be using Money Gram or One Vanilla Prepaid Visa/ Master Card.
Your immediate attention to this matter will be highly appreciated. Do revert ASAP.
Thanking you,
David Brown
Sr. Investigation Officer
(Department- Law & Enforcement).
Scammer's email [email protected]
Country United States
Victim Location ID 83709, USA
Type of a scam Debt Collections
On Tuesday, January 17, 2017 9:46 AM, ACS INC wrote:
FINAL NOTICE
Case File: ***
Balance Amount: $980.76
Case File Transferred to ACS: - JANUARY 2017
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, A.C.S 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 $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. If you settle this matter today or tomorrow, 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 50-55% 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 is 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 $980.76 to settle this case.
To resolve this issue contact us during the working hours 09:00 AM to 06:00 PM EDT reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department.
ACS Inc © 2017 | | 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.
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They contacted my ex-husband Joseph Forte in Colorado, they contacted my step brother Scot Nelson here in Idaho and also my parents William and Sondra Claiborn here in Idaho. When I asked them why they contacted my family and ex-husband they say that is the information I put down as contacts and its not their fault that I provided these names and numbers which I never did.
Scammer's email [email protected]
Country United States
Victim Location ID 83709, USA
Type of a scam Debt Collections
FINAL NOTICE
Case File: ACSUSA-AL01/165481782
Balance Amount: $980.76
Case File Transferred to ACS: - JANUARY 2017
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, A.C.S 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 $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. If you settle this matter today or tomorrow, 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 50-55% 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 is 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 $980.76 to settle this case.
To resolve this issue contact us during the working hours 09:00 AM to 06:00 PM EDT reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department.
ACS Inc © 2017 | | 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.
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They contacted my ex-husband xxxx xxxx in Colorado, they contacted my step brother xxxx xxxx here in Idaho and also my parents xxxx and Sxxxx xxxxxx here in Idaho. When I asked them why they contacted my family and ex-husband they say that is the information I put down as contacts and its not their fault that I provided these names and numbers which I never did.
Country United States
Victim Location IN 46347, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Inbox
x
ACS Incorp
9:36 AM (1 hour ago)
to bcc: me
This is in reference to let you know that Under the Federal Fair Debt Collection Act (Lawsuit) you are going to be legally prosecuted in the Court House within seven days at Palm Beach County Courthouse, West Palm Beach, FL 33401 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. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges.
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Very soon the case file will be downloaded against your name and social as 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.
1. This is our last warning to you, if we do not receive any response from your side within 24Hrs; 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 $4206.00.
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
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Victim Location PA 16323, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Victim Location CA 91304, USA
Type of a scam Debt Collections
This Legal Proceedings Will be issued on Following Details
Debt Collection
Case file Transferred - February 2016
Due Amount- $1145.00
Police Case No-KM01001051CSA
Docket no: 0264 ACS
This e-mail is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051CSA for defrauding internet banking.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.
We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.
We look forward to hearing from you. You can reach us on this email address 24*7 . NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Regards
Legal & collection Department
Direct Recovery Associates Inc. | Privacy | Terms of use
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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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.
And we apologies that the Arrest Warrant Which you will receive in your next email positively.we will also send it to your current employer too. 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.
We will be forced to proceed legally against you and once it is processed 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 $6300.00 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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact Peter Forrest on
[email protected]
So you have time to pay this debt back till Friday Mid night
Do Revert ASAP.
Thank You
Chris Finney
Attorney
ACS,Debt Collection
Note : This notice is provided to you on behalf of Cash Advance Inc. 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 the "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 names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, 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-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
Country United States
Victim Location FL 33176, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Victim Location VA 24019, USA
Type of a scam Debt Collections
to: Coley Randolph
date: Fri, Sep 2, 2016 at 9:11 AM
subject: Re: Lawsuit Court Notice
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
Advance Cash
9:11 AM (2 hours ago)
to me
Dear Coley,
This is reference to remind you that the loan amount that you took with the company under your e-mail
[email protected], SSN and also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The Company has more than 14 technical evidences in order to prove the money was successfully deposited into your bank account.
This is Advance Cash Services is the parental company which owns & operates all the payday loan websites like CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE etc.
The initial amount goes up to $925.00 due to late fine fees,rate of interest and taxes,But if you pay $550.00 today instead of whole amount for $925.00 then we will close this case file permanently outside the courthouse with this amount only.
If you don't take this matter seriously we will proceed for filling case file against you, The lawsuit cost of $2873.81 you have to pay in the courthouse.
Kindly let us know your intention regarding this case file so that we can proceed
Thank you
Regards,
Shawn Johnson?
Type of a scam Debt Collections
Company Name: AMERICAN ADJUSTMENT BUREAU
Total Outstanding: - $1206.00
Dear:
S.S.N:
Address:
This is in reference to your account with AMERICAN ADJUSTMENT BUREAU It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
As you are aware, you have a small pay day loan bill, which is unpaid. We have done everything possible within reason to collect the money, you owe from us. We have decided that unless you make immediate plan to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to IRS.
Now you must be thinking that you authorized us to take out the borrowed amount back from you while taking the loan, yes you authorized us, but when we tried to extract the funds from your account it went declined all the time. We tried to contact you but never got any response.
*Do you know that Check fraud is a violation of the broader category of USA’s fraud offenses and is punished as a crime of forgery?
*Do you know that any money you owe from a financial institute and don’t pay is legally declared as “additional income” for you or your business during the year in which you incurred the debt?
* Do you know this is VIOLATION OF FEDERAL BANKING REGULATION?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $1206.00 became income for you and bad debt for
Please, for your sake pay this bill by contacting AMERICAN ADJUSTMENT BUREAU to set up some type settlement plan for you. If we have not heard from you within 24 hours of the date of this e-mail, we will submit your documents to the IRS to initiate action and if this happened, you have to pay additional $3589.86 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
If you want to clear this debt or looking for a settlement than contact us immediately thru Email during working hours (9:30 AM to 06:30 PM EST)
Sincerely,
Here is a simple question: Do you really want the IRS poking around your tax returns to see if you claimed that money as income? Wouldn’t it just be easier to pay your bill?
It seems this company is "spoofing" their true email because I called the company and they have no information on me. Please investigate this.
Victim Location LA 70811, USA
Type of a scam Debt Collections
CASE FILE #: Credit Bureau/USA– ***
Balance Amount: $980.76
Date- March 18th 2016
Case File Transferred to ACS: - March 2016
LEGAL NOTICE
Dear Debtor,
Talking about the creditor Advance Cash Services ACS is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. 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 $2285.76.
NOTE: 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.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation .
Do update us with your intention that you want to resolve this case or you want to dispute.
If you wants to resolve this matter then we have settlement amount for you;
1. If you can pay the amount which is $410.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $450.00 with payment arrangement and you can pay $225.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $480.00 with payment arrangement and you can pay $240.00 monthly 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 you will pay off the balance thereafter we will provide you a Payment Receipt stating that your account has been paid in full with ZERO balance and you are no more debtor for the company, your name and SSN will be removed from the Major Credit Bureau.
Do Revert ASAP.
Tony Jackson.
Sr. Investigation Officer.
(Department – Law & Enforcement)
(ACS Incorporation)
To resolve this issue kindly reply back to the same email during the working hours Monday to Friday 09:00 AM to 05:00 PM EST .
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2016 | | 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 co-operation.
Victim Location TX 79029, USA
Type of a scam Debt Collections
Balance Amount: $955.75
Date- August 2nd, 2016
Case File Transferred to ACS: - August 2016
Subject: Notice of Legal Proceedings against fraud activity.
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, A.C.S 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 $955.75
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $955.75
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 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
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 $2873.81
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.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Mark smith.
Investigation Officer.
ACS Incorp.
Collections & Legal Department
ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
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Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Victim Location NY 10467, USA
Type of a scam Debt Collections
This is becoming harrassing .take a look at it.
This e-mail is served to warn you regarding your allegation of CYBER CRIME-*** for defrauding internet banking.
Since we have sent you several notification and you are not responding for the payment you agreed to pay.
So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.
We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.
We look forward to hearing from you. You can reach us on this email address 24*7 . NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Regards
Legal & collection Department
Direct Recovery Associates Inc. Privacy Terms of useCash Advance has decided to mark this case as a flat refusal and press legal charges against you.
This Legal Proceedings Will be issued on Following Details
Debt Collection
Case file Transferred - February 2016
Due Amount- $1145.00
Police Case No-***
Docket no: 0264 ACS
You can't contact this Business they leave no contact number!
Type of a scam Debt Collections
Amount Due: 675.45
File#QB-060515
File Transferred-August 2016
Last Date To File- August 18th 2016.
Dear Debtor,
This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account. We feel we have given you ample time and have been more than patient with you. Therefore:
1. We feel there is no recourse but to put your account in the hands of our collection agency
2. This action will affect your company’s credit rating
3. We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received
Note- Please Email us immediately to avoid further action. Otherwise, payment options are set out overleaf or email us right now to pay or agree to a payment plan with us.
Regards,
Richard Brown
(Collection Department)
ACS Inc.
Scammer's email [email protected]
Victim Location CT 06514, USA
Type of a scam Debt Collections
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Victim Location NV 89142, USA
Type of a scam Debt Collections
I rcvd an email on 7/20/16 case file# ACS/*** *** stating I need to pay 965.75 to avoid a lawsuit of 4203.86. On 7/22/16 I responded to the email asking for proof of claim. On 7/26/16 they emailed me that they could not provide me proof of claim but would send me a 2 page legal document to sign and once paid they will send me a receipt. On 7/26/16 I emailed them that I filed bankruptcy and to again provide proof of the claim. On 7/27/16 I received another email with an account and routing number (*** for *** *** Federal CU asking to deposit 320.00 by Friday 7/29/16 as a one time settlement offer otherwise they can't hold my case file. On 7/27/16 I sent another email stating I feel this is fraud and I'm not paying anything until I get proof. On 7/27/16 they emailed me again stated since I am not interested in settling the case they are filing a lawsuit against me in 72 hours at US District Court 99 E Bro ward Blvd #108, Fort Lauderdale, FL 33301 in the amount of 3203.86 and report my SSN to the social security administration and major credit bureaus. I called the number they provided 904-301-6024 and it just rings about 12-15 times and goes to fast busy. They have not provided a physical address. The email address they are emailing from is [email protected]. The person who is sending the email name is Liam Smith and he references me as Dear Debtor. I have a Co-Worker who received the exact same emails with different dollar amounts and the number he was told to call was 904-302-6024 and his was signed by Shane Philips.
Victim Location TX 78626, USA
Type of a scam Debt Collections
I received an email this morning stating I owed over $900 and if I didn't contact them, I would have someone at my doorstep with court papers for a lawsuit within the next day or two. That it would become a $3000+ dollar issue at that point. I hadn't received any other correspondence from this ACS Inc, so I know this is a scam. There is no phone number within the body of the email, so I couldn't contact them myself. All the numbers I've looked up on line are not longer working numbers.
Victim Location IL 61012, USA
Type of a scam Debt Collections
They call all the time and send threatening emails like the following ...sclogosm.png
CREDITOR: Speedy Cash (Adv. America)
CASE NO: ***
ATTENTION : *** ***
AMOUNT OUTSTANDING: $874.33
This Legal Proceedings issued on your Docket Number NR/B-64356499 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.
We have sent you this warning notification about legal proceedings on December, 2015 but you failed to respond on time now it's high time if you failed to respond in next 2 HOURS so 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 against you. Your salary and all your wages will be garnished.
Do revert back if you want to get rid of these legal consequences so make a payment today or else we would be proceeding legally against you and we apologies that this notification will also sent to your current employer. 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 Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed 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 $7456.79 and it 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.
Please let us know what your intention is by today itself so we can hold the case or 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.
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.ATTENTION : LISA BALL,
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN CONTACT TO OUR SETTLEMENT DEPARTMENT FOR SETTLE YOUR CASE: - [email protected]
Sincerely,
Veronica Davis,
Speedy Cash (ADV.AMERICA)
Montclair CA, 91763
I want them to leave me alone. They are fraudulent. I did not
receive a loan from them.