347-468-8480
Country: USA
347 area code:
New York (Bronx, Brooklyn, Queens)
Read comments below about 3474688480. Report unwanted calls to help identify who is using this phone number.
- valLeft an email today it was in my spam box.
- Caller: ACS Collection
- Call type: Debt collector
- ShanneiceLeft an email today trying to sue me for a loan I know nothing about.
- Caller: Acs
- Call type: Debt collector
- ShannonRecevied an e-mail today from ACS INC. as well trying to threaten suing me for a loan and company whom I have never heard of.
- Caller: ACS Inc.
- Call type: Debt collector
- LizaSame here an e-mail from ACS INC. I never heard of them. wow
- Caller: ACS INC
- Roberta Williams| 3 repliesGot e-mail from them today. Says ACS
- Caller: ACS
- Angela replies to Roberta Williams| 2 repliesReceived the same e-mail from them as well: they are using different phone numbers each time they send the e-mails:
CASE FILE : 160013
LOAN INFORMATION
DUE AMOUNT-$854.64
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 at 1- 347 468 8480 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1- 347 468 8480
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006 ACS | 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, 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 - ShannonThey sent me an email .. And when I told them I was calling the loan company he cursed me out and hung up . He was an Indian man
- Caller: ACS
- Call type: Debt collector
- W McKenzieACS sent me an email....same letter as above...never heard of them.
- Caller: ACS
- Call type: Debt collector
- michelle replies to AngelaGot the same email today with the same loan amount!
- cowgirlI received the same email, it is illegal to send out those emails, they are not coming from a judge or DA or from a judgement against you. ACS is just trying to scare us into paying. BEWARE of SCAMS
- Caller: ACS
- Call type: Debt collector
- celiagot the same email as Angela
- KAT| 1 replyGot the same e-mail today with the amount owed 764.21. Who are they?
- Caller: ACS
- SCAM VICTIM| 1 replyCASE FILE : G227013
LOAN INFORMATION
DUE AMOUNT-$765.64
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 at 1- 347 468 8480 between 9.30am to 6.30pm(EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
EMAIL OR CALL US BETWEEN WORKING HOURS ON 1- 347 468 8480
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.- Caller: Acs
- Call type: Debt collector
- Matching replies to SCAM VICTIMHi, I also received the same email about 1/2 hour ago. Stating same loan #, amount, etc.
DEFINITELY A SCAM!! - Michelle Mcknight replies to KATI got the same email and the same amount.
- presley replies to Angelai just check my email and i got the same email as the one posted people that scam need to get a life
- PaulI have also received multiple emails and phone calls from these people. The best thing to do is get all the information you can about them and act like you are really trying to settle the debt, then after you have all their information be sure to call your local authorities and file a complaint with them. I have gone as far as filing with the FBI to end this. It is a scam and somewhere and some how your information was stolen and used to try and collect a phony debt. I hope this is helpful for anyone that reads it.
- Caller: email
- Scam Victim 2I got the exact same email.. word for word as the first entry called Scam Victim on 7/22/13. Today is 8/14/2013. This is most certainly a scam, for us to recieve the exact same email. Something really needs to be done about these people.
- Caller: ACS.INC <usa.acs.department@gmail.com>
- Call type: Debt collector
- Debbiejust got another email from them. I was going to reply but decided not too. They are driving me crazy, I believe these are the some people that was calling me.
- Caller: ACS INCORP
- Call type: Debt collector
- BrianACS Inc. is a fraudulent business. I will be reporting this to the Attorney General of where there locations seems to be. If you have emails of this sort you may call them to try and get a legal case number. If they don't have one, just let them go and ignore them.
- Caller: ACS Inc.
- Call type: Debt collector
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