Ace Cash Service (ACS)

Discussion in 'Debt collection scams' started by Godzilla, Oct 23, 2013.

  1. Godzilla

    Godzilla Super Moderator Staff Member

    I don't know what this is.


    X-SID-PRA: [ericmathews.acslegalgroup@gmail.com]
    X-Received: from 209.85.219.65, United States, New York City, Google Inc.
    Subject: Reference- Case File - ACS-253 YYN; Subject- Lawsuit
    From: Eric Mathews <ericmathews.acslegalgroup@gmail.com>
    Return-Path: [ericmathews.acslegalgroup@gmail.com]

    CASE FILE : ACS-1544

    LOAN INFORMATION

    DUE AMOUNT-$1485.65

    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. We merely require you to contact our recovery asset location department between 9.30am to 6.30pm(EST).

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.

    UNITED STATES DISTRICT ATTORNEY

    Copyright (c) 2006 ACS | Privacy | Terms of use

    -----------------------------------------------------------------------

    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.
     
  2. De Master Yoda

    De Master Yoda Administrator Staff Member

  3. Miyuki

    Miyuki Administratrix Staff Member

    Amusing but silly. I believe that would be in small claims court. Anyway it takes much longer than 48 hours to do anything in a court setting. They are only trying to scare you into paying quickly.
     
  4. De Master Yoda

    De Master Yoda Administrator Staff Member

    The amount varies depending on what the scammer feels he can get away with.

    More details about these scammers, note some of the phone numbers may have been disconnected or changed. They are also using the name: Advance Cash America.

    (480) 409-4580
    (603) 267-0054 (Disconnected)
    (210) 399-3400 (Disconnected)
    (302) 956-9500
    (712) 560-9315
    (209) 729-3807
    +1-408-837-0077
    (210) 807-8004
    (423) 435-0054
    (585) 496-7800
    860-787-5300- Loan scam.
    1-855-873-7537
    (347-828-8535)

    <accountsinformation@acslegalgroup.com>
    <accounts@legalgroupamerica.com>
    <hxxp://www.legalgroupamerica.com>
    <legal.acs.incorp.usa@gmail.com>
    <timothytaylor@acslegalgroup.com>
    <acslegalgroup@usa. com>
    <sarajones@acslegalgroup.com>
    <accountsdepartment@acslegalgroup.com>
    <acllegalgroup@gmail.com>
    <jerome.howard@acslegalgroup.com>
    <williamdavis.acslegalgroup@gmail.com>

    Names used:
    Principal: Mike Jones.
    Matt Williams.
    Eric Mathews.
    Eric Mathews Sr.
    Daniel Brown.
    Sara Jones.
    Timothy Taylor.
    Eric Roberts.
    Jerome Howard.
    William Davis.
     
  5. Sphinx

    Sphinx Administrator Staff Member

    Is this yahoo boyz cuz it looks like it was written by one. :rolleyes:
     
  6. De Master Yoda

    De Master Yoda Administrator Staff Member

    Indications are that it originated in India. It is either a gang or others are copying the scam script.
     
  7. Sphinx

    Sphinx Administrator Staff Member

    They ought to at least write in complete, correct sentences. :rolleyes:
     
  8. Cold War Kid

    Cold War Kid Ninja

    X-SID-PRA: acs.incor.legal.inc@gmail.com
    Received: from mail-oa0-f67.google.com ([209.85.219.67])
    Date: Wed, 14 May 2014
    Subject: Reference Account: 50514- ACS: Subject-Lawsuit
    From: ACS INCORP <acs.incor.legal.inc@gmail.com>
    To: ACS INCORP <acs.incor.legal.inc@gmail.com>
    Return-Path: acs.incor.legal.inc@gmail.com

    Due to: ACS INC.
    Amount Due: $886.45
    Case File #: 50514- ACS

    Dear Debtor,

    Our company (ACS INC) has authorized us to recover the full amount due to them.

    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 do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which isapproximately $4203.86.

    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 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.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).

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

    Yours sincerely
    Collections & Legal Department
    ACS LEGAL | Privacy | Terms of use

    ----------------------------------------------------------------------------------------------------

    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.
     
  9. Saphire Avindar

    Saphire Avindar New Member

    Yea, I just got that email too. I reported it to the government and my lawyer and to Google.
     
  10. Sphinx

    Sphinx Administrator Staff Member

    From: ACS Incorp <acspaydayloan.usa@gmail.com>
    To: ACS Incorp <acspaydayloan.usa@gmail.com>
    Sent: Mon, Jun 9, 2014
    Subject: RE: Case File No: N060914; Subject-Lawsuit

    Case File No: N060914
    Total Outstanding: - $988.65
    Loan Company: - ACS INC.
    As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court 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 SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rcate on the loan amount and actual loan amount = Restitution Amount which is $988.65 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
    We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. 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. But as we were not able to reach you so we are sending you a final notification Email. Your case file#N060914; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.

    AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    Now, this means a few things for you. 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 from our in-house attorney. 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. 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 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 when you can pay the requested $945.65 to settle this case.
    This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
    If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) on +1 913 755 9119
    or reply back to this email.
    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
    ACS | Privacy | Terms of use
    ----------------------------------------------------------------------------------------------------
    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.
     
  11. Kat

    Kat Administrator Staff Member

    They like gmail don't they....
     
  12. Jessica

    Jessica Administrator Staff Member


    From: Daniel Phillips <acslegalgroup.danielphillips@gmail.com>
    Date:03/26/2015
    Subject: ACCOUNT NUMBER - ACS-H2KE4, SUBJECT - NOTIFICATION

    ACS INC.
    Amount Due: $1224.98

    Case File : ACS-H2KE4

    Dear Debtor,

    Our company (ACS INC) has authorized us to recover the full amount due to them.

    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 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 do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86

    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 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 email us now to pay or agree a repayment plan with us.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).

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

    Yours sincerely

    Collections & Legal Department
    ACS LEGAL | Privacy | Terms of use
    Copyright (c) 2006 ACS | Privacy | Terms of use

    -----------------------------------------------------------------------------------------------------------------------------

    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.

    © 2014 Microsoft Terms Privacy & cookies Developers English (United States)
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    Oops. I should pay my bills. ;)

    Return-Path: <inc.collections@pcs-department.com>
    Received: from mail-yk0-f181.google.com (mail-yk0-f181.google.com [209.85.160.181])
    Date: Thu, 17 Sep 2015
    Subject: Reference:-Customer ID:78504215, Case File No. FR - 651616 - Lawsuit
    From: PCS DEPT <inc.collections@pcs-department.com>
    To: PCS DEPT <inc.collections@pcs-department.com>

    *CUSTOMER ID: **78504215*
    * CASE FILE #: **FR - 651616*

    * LOAN INFORMATION PAST DUE AMOUNT - $**956.54*

    *CREDITOR - ACE CASH SERVICES*

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    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 wages will be garnished too.

    * THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU: (1) VIOLATION OF FEDERAL
    BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION*

    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 lawsuit will be the next step which will be amounting to *$3931.08* 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.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be 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.

    If you want to resolve this matter then immediately contact us thru email or call us at *(347) 468-8964 *between working hours *9:00 AM to 6:00 PM (EST)*

    * Ace Cash Services Phone: (347) 468-8964 Department of Law &
    Enforcement(ACS) Copyright =C2=A9 2015 ACS | Privacy | Terms of use*
     
  14. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <inc.collections@pcs-department.com>
    From: PCS DEPT <inc.collections@pcs-department.com>
    Date: December 16, 2015
    To: PCS DEPT <inc.collections@pcs-department.com>
    Subject: Reference:-Customer ID:78504215, Case File No. FW - 98416 - Lawsuit

    CUSTOMER ID: 78504215
    CASE FILE #: FW - 98416

    LOAN INFORMATION
    PAST DUE AMOUNT - $984.75
    CREDITOR - ACE CASH SERVICES

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days.

    Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    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 wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    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 lawsuit will be the next step which will be amounting to $3931.08 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.

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

    And this is to notify you that this notification will also be 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.

    If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)

    Ace Cash Services
    Phone: +1-(347) 468-9600
    Department of Law & Enforcement(ACS)
    Copyright © 2015 ACS | Privacy | Terms of use
     
  15. Jaee2000

    Jaee2000 Guest

    From: ACE Collections <attorney.legal@acecollections-legal.com>
    Date: February 17, 2016 at 4:03:03 PM EST
    To: ACE Collections <attorney.legal@acecollections-legal.com>
    Subject: Legal Notice for Customer ID:9122548 , Case File No. DW-66414- Final Notification

    CUSTOMER ID: 9122548
    CASE FILE #: DW - 66414


    LOAN INFORMATION
    PAST DUE AMOUNT - $984.66


    CREDITOR - ACE CASH SERVICES

    Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    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 wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION


    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 lawsuit will be the next step which will be amounting to $3962.08 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.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be 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.

    If you want to resolve this matter then immediately contact us thru email or call us at (347) 468-9600 between working hours 9:00 AM to 6:00 PM (EST)

    Ace Cash Services
    Phone: (347) 468-9600
    Department of Law & Enforcement(ACS)
    Copyright © 2016 ACS | Privacy | Terms of use
     
  16. Sphinx

    Sphinx Administrator Staff Member

    Hmm....
    Creation Date: 10-oct-2014


    But....
    404. That’s an error.

    The requested URL / was not found on this server. That’s all we know.
     
  17. De Master Yoda

    De Master Yoda Administrator Staff Member


    Perhaps he did not pay his bill ! :oops:
     
  18. Sphinx

    Sphinx Administrator Staff Member

    Maybe Ace Cash Services can help with that. ;)
     
    De Master Yoda likes this.
  19. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <collection.resolutionteam@gmail.com>
    Received: from mail-yk0-x242.google.com (mail-yk0-x242.google.com.[2607:f8b0:4002:c07::242])
    Date: Wed, 28 Oct 2015
    Subject: URGENT: FINAL NOTICE_(HM002710/B)_Attention Needed
    From: collection department <collection.resolutionteam@gmail.com>
    To: collection department <collection.resolutionteam@gmail.com>

    Case File No : **HM002710/B
    Total Outstanding : $**986.67
    Loan Company : ACS/ACE CASH SERVICES

    As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court 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 SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount > Restitution Amount which is* $986.67* or else the lawsuit amount which is about *$4203.86* will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

    We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. 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. But as we were not able to reach you so we are sending you a final notification Email. Your cases file# HM002710/B ; and since it’s a legal matter you will need our help, so do revert as soon as possible to make a payment and freeze down this case.

    AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    Now, this means a few things for you. 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 from our in-house attorney. 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. 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 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 when you can pay the requested *$986.67* to settle this case.

    This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US -716-261-1335 <716-261-1335> BETWEEN WORKING HOURS (9:00 AM TO 5:00 PM) FROM MONDAY TO FRIDAY.

    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
    ACS | Privacy | Terms of use

    ----------------------------------------------------------------------------------------------------------------
    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.
     
  20. Today I got the same email as many are posted. The funny thing is I have never heard of Ace Cash services or whatever it is. I looked up the department they claim they are with and apparently it has been happening to many because that department claims this is not their doing and that its a fraud.
     

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