315-557-6477

ACS INC
frudulent company- I recieved this email today - Do not fall preditor to these people.

CASE FILE #: M1-529

LOAN INFORMATIONDUE AMOUNT-$986.45
LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you 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 leave 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, 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 than 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 at +1- 315  557 6477between 9.30 to 6.30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 315  557 6477.UNITED STATES OF ATTORNEY Copyright © 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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

got the same email

Note the pathetic English on this scamming email. This one has been around for years.

There are so many red flags it is ludicrous!!   IGNORE!!   Emails are notification of NOTHING!!  Written documentation is needed & delivered by mail or by a server.

I got the same email the balance is $986. and the total due is like $4265..

People getting creative. Also have been calling from 800 number. Guess they have nothing better to do

I got the same email today.  $986 settlement or the full amount of $3210 - smh

seriously the Fbi is concerned with a payday loan company. Good grief their desperation is showing.
Patti

I work for the Government, so it did scare the @#$@% out of me.  I was fixing to put the money on a green dot card since they don't except visa/mastercard and they told me on the phone it was from Cash America Pawn Shop/Loan.  I knew that I had an outstanding loan from way back so I called Cash America up and they put me into their collection office.  The loan check was only $230.00 and they told me to pay them in person at the Cash America store where I originated the check loan.  Wrote back email to ACS and all of a sudden they said to send the $230.00 on a green dot card and when they receive it and the amount is paid in full(???) they would send me a email reply stated paid in full.  My co-worker said which has a long history with collectors that they cannot take you to court till you get the summons.  They never come or he has never received one.

The e-mail is a fraud, probably not actually ACS.  Go in person, get a paid in full receipt, hold on to that paperwork as if your life depends on it.  Scan it and send it to the e-mailer if you feel you must.

CASE FILE: M87-0265



DUE AMOUNT- $986.45



LOAN COMPANY- ACS Incorp.



Dear debtor,



You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you 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 leave us no choice but to protect our interest in this matter.



UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:



(1) VIOLATION OF FEDERAL BANKING REGULATION



(2) COLLATERAL CHECK FRAUD



(3) THEFT BY DECEPTION



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 24 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 than you have to bear the entire cost for this law suit $2271.15 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 at +1 315 557 6477.



 IF YOU WANT TO RESOLVE THIS MATTER IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 315 557 6477.



Copyright © 2013 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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Total scam.   The e-mail alone is so poorly written I don't see how it could  fool you.   Another sure sign of a scam is the requirement for a green dot money pak.  The money you give on the pak is lost and is totally untraceable.

Never send money to anyone you do not know.  Never give out financial information to someone you do not know.

E-mails are not legal notifications of anything.  

This is a scam originating in India.  

See:  https://www.consumer.ftc.gov/articles/0149-debt-collection

In order to go to court you need a summons and complaint placed in your hands by a legitimate process server.  In the jurisdiction in which you live.

Turn it over to the Cyber Crimes Division of the FBI, IC3 and also to the FCC & FTC.  

http://www.ic3.gov/default.aspx
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.stopfraud.gov/report.html
http://www.fraud.org/

Thanks, I just rec'd this email too.  It happened to me before, and without knowing the background of how these scams work, I was scammed out of some money before it was too late.  An expensive lesson, but now I know better.  I too work for the government, and they used their scare tactics to scare the crap out of me.  I found out through my state's attorney general's office that the green dot cards are total scams, and for legitimate debts, you have to be notified in writing with all the facts (who, what, where, when, etc.).  I also found out about this site, thanks for all the informative posts!

I also received the same email today-July 2, 2014 @10:18 am. They gave me Case File: MK02-5021  Due amount:$986.45 and Loan Company:ACS Incorp. I see that I am not the only individual that has received this email. Yes, I have consolidated with several attorneys and they all have told me the same thing. It's all a scam; people wanting money from you that they know  very well you do not owe. There is nothing that can be done to eliminate the phone calls and the texts received daily. This goes to tell and show me that , it is not worth worrying about or attempting to track these people down. It is a world-wide.

One of the best ways to get the information out is letting other loved ones and friends aware of this scam so that he or she does not fall prey to the trick(s). Let your o-workers aware if you receive phone calls at your place of employment. Tell your co-workers to advise the caller that they are not authorized to except personal calls nor can he or she confirm that you are or not employed there any longer.

Eventually, they will slow done with the phone calls and texts. Bottom line: Do not answer call numbers that you do not recognize. Do not entertain their emails, phone calls or threats.

I got three emails from these people.  They knew my social,  bank info,  phone number,  and address. How do they get all of that information?
It has me very concerned.  And they wanted to settle with me also by having me send the amount on a green dot card.  

Hey, I got the same email and I have never got a payday loan so the number 1 315-557-6477 doesn't even work they have to do better then that.

It's kinda funny how all the individuals have the same loan amount and some even has the same case file.  This is truly sad, because someone will fall prey to this scam.

I get the same email today  I see it the person and the same number the everyone else.

Just got this email yesterday, that's how I know to find this!! Same exact emails! Wow

Got the same message and amount. Reported  to the ftc,the bank, and police. What crazy people. Never even had a loan.!!!!