208-881-0005

Just a heads up folks. ACS Inc. is at again sending out the emails with threats of pending court action, but if you contact them perhaps an agreement can be reached before court action is initiated. "Kindly get in touch with the department to make a payment and freeze down this case". Seriously? I had these idiots blocked from my computer but somehow this email came thru. How can these scumbags be stopped? Every week they have a new number. I know they are a scam.  I just get tired of seeing this crap in my email.

I also received email from this ACS incorporation, from David Smith, Investigator, Department-Law & Enforcement.  Claiming I owe on an internet payday with original amount of $300, a now amount of $2873.81 and a settlement amount of $935.76, wanted in payment of 45-55% of the pending whole amount and the rest in 30 day extension upon mutual agreement.  Here is copy of email:


ACS INCORPORATION <cashcollections.acs.usa@gmail.com>  
1:01 PM (4 hours ago)
to me
Case No: OCL-08012D
                                                 
Balance Amount:  $935.76

Case File Transferred to ACS: - August 2014

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 $935.76. 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 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 valu

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 $935.76 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1-208-881-0005 or 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
Regards,
David Smith
Investigation Officer
(Department – Law & Enforcement)
(ACS Incorporation)

By the way, when I highlighted my cursor over the email name, it said it belongs to a "James Williams" (that's what they get for sending it to another google account!!).  I got this today (8/13/2014)

ACS INC <collection.debt.settlement@gmail.com>
3:48 PM (20 minutes ago)

to me
Case No. K-0813B

Balance Amount:  $935.76

Case File Transferred to ACS: - August 2014

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 $3203.86 against you, we request you to kindly pay the Court Restitution Amount which is $935.76. 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 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 $935.76 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on 208 881 0005 or 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 © 2014  |  | 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.

[***] them low life [***] 

Indian shake-down artists.  Ignore them.  Totally phony.

I just got the same email. Going to call my friends at the justice department.

Good for you, Tony. Hopefully it helps All of Us!! I wish I had friends like tha!t

I just cpened and read the same email.  How do I report this kind of scamming?

So I open my email as I do everyday and found this saying that I needed to pay 935.76 within 48 hours or they would b forced to take action mind u I have never heard of these people before now and I have never known I took out a payday loan of any kind. They have my ssn my old bank account information and my email address saying they can prove that I took the money and ran. I was scared they were going to do something to me then the guy who name is jack robinson said that I could first pay 505 close the case then it went to 605 then if I wanted to settle I could settle for 750 with two payments of 375 or I could pay 3 payments of 311.25 bi weekly to pay it off then he asked me for my credit card info I told him I would not send it to him he said if I didn't then they will take legal action against me. I traced the phone number and it is a collection agency but no one by this name works there. Im at a lost for words cause I was really going to send them the money just to get them off my case but I always pull up complaints n frauds on this company.  What do I do?

I just got the same email!

I received the exact same email about 10 mins ago on 8/30/14 these ppl should be stopped but the truth is there are millions upon millions of every kinda scam they can think of going at all times and its always some foreigner I can't hardly understand its like they all think we must just be dumb in USA so let's rob em we just have to be smart never fall for it and keep reporting them some will get caught but many more will continue to call,email or whatever to try and scam us be smarter than they are

I just got same email. Funny thing I noticed is EVERYONE'S settlement amount is EXACTLY the same amount regardless of the amount of original debt. THATS CRAP.

I too just got one of these emails. In fact, for the same amount! I've gotten enough of these things that I'm getting to smell the rats just from the subject line.

I have dismissed them the same way I've done several times before - threaten them with prosecution themselves. You may quip that, if I keep getting them, the threat doesn't work well. However, I've never had a repeat "customer", just more overseas VoiP geniuses who figure that, now that they've hijacked a US phone number, they'd see how much money they can make off of gullible Americans. Well, not this one, anyway!

Its funny because I just received this same email today @ 11:48am with the same amount due but they said my original $$ was $3341.86. My case file transfer to acs:Sep. 2014. How do wwe stop these pricks? I wrote them back and told them that My uncle works for the FBI in Washington, DC and that he's 2nd in charge in the headquarters. He said they get a lot of complaints about phony email scammers and harassing calls. He even looked my name and ss# up in his computer and nothing comes back on me. So he said to ignore them. Glad my uncle works for the FBI and my cousin is a state trooper and a sheriff

Funny, I just recieved the same email stating i owed 935.76. Do not know these people,do not owe them anything. It is really ironic that my husband got the same email but with a different phone #,it was from Florida. This one from Idaho.Both emails have been turned over to the Arizona stae attorney.

I got the same email. What is wrong with these people? can these people get arrested?

I got the same email 5 mins ago with the same amount. Saying I owe that much to settle with them. U have to send me something in writing not an email. Ppl learning new scams everyday. Why don't they get a real job.

Reference: Case No. OCL-0922E and ACS Relationship No. 8462382
Subject: Final Collection Notice

Dear valued customer,
As you are aware, Ace Cash Services is currently engaged in the business of providing Payday Loan to its customers across Unites States of America.
We would like to inform you that pursuant to your request for availing our payday loan services you were provided the said facility and Relationship number 8462382. You have also represented in writing to comply with the relevant terms and conditions specified in the Customer Application Form, which includes inter-alia that you shall pay the bills on or before the due date. The acceptance of the Application form by you concluded a valid, binding and legally enforceable agreement.
We take this opportunity to place on records that in spite of availing our facilities, you have neglected and failed to pay the amount of $935.76 towards the outstanding amount against you as of September 18th 2014. The said outstanding amount $935.76 is an ascertained debt payable by you which has accrued by your usage of loan services in accordance with the terms and conditions of the written contract.
Please note that under Fair Debt Collection Practices Act of PUBLIC LAW 95-109 (1977) & Fair Credit Reporting Act of 1970, your default in payment of the aforesaid outstanding amount is in breach of your representations and promises to pay the bills on or before the due date. In spite of our repeated reminder and request to pay the aforesaid amount, you have deliberately failed and neglected to pay the said amount till date.
Under the circumstances we hereby call upon you to pay the aforesaid outstanding amount of $935.76 (Negotiable) within 7 days from the date of receipt of this notice, failing which we shall be constrained to initiate Civil and/or Criminal proceedings against you entirely at your risk as to cost and consequences, which please note.
Without prejudice to our rights, we hereby request you to make the aforesaid payment, within the stipulated time; you are requested to contact between 09:00 AM to 05:00 PM (EDT) for clarifications, on (208) 881 0005 or E-mail us back on this same email address.
Looking forward to hear from you.
Note: This notice is provided to you on behalf of Cash Advance INC and its parent company and their respective family of companies such as Cash America International 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 are 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loan, Cash Net USA, 500 Cash, Speedy Cash, Fast Cash, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loan, Allied Cash, Cash America Pawn, Super Pawn or any company-owned Mr. Payroll locations. “You” or “Your” means as a participant in or as a user of the products and/ or services offered by a Cash Advance Related Company

THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

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.

Yours sincerely
Collections & Legal Department
ACS Inc © 2014  |  | 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.

I just received the same email too this is crazy I can't trust the internet no more so many scams

Re: Reference: Case No. E2409 and ACS Relationship no. 5700229FM the same email and the same amount

Lol how you doing
Just to let you know I received the same email and same amounts. What a joke that's people are sad sick individuals with no better life but of a scammer. They will see justice for there actions. A time is coming for these sick minded people.