412-387-4144

ACE Compay say I owe a payday advance.. I don't do online payday. Say I owe $990.67 yeah they wish I pay them to sit and make up stuff to email people.. they won't get nothing from me.. they send out threats of being taken to court...

They said the same thing to me. So it is a scam because when I called the number the same person that called me to see if I wanted to do a loan answered the phone.

Yes I still am receiving them. I'm so sick of them. It's becoming harassment!! It doesn't do any good to report as spam.... grrrr

I was told to call this number they Claim to be debt collectors! They email me 10 times a day and threaten me.

These people continue to harass me via email every couple of months.  I always ignore and delete them.  One time I actually called the number, and they named a company that I had a debt with but that debt had been paid off.  The lady said they were going to sue me and I said "Well go ahead then!"  Guess what?  Nothing happened.  They just want to scare people into paying them money for a debt you do not owe.  I will admit, I had been scared and fooled by a company like this before.  It is very unnerving to get these emails.  Then I read through them and see how bad the grammar is, and I know it's fake.  They claim to represent a bunch of different companies, probably to try to confuse people into paying them.  If they email a hundred people and only one falls for it, they made money.  I wish there was a way to stop them for good.

I get phone calls from these people constantly threatening to take me to court. They also claim they are going to send a certified letter which I still have yet to receive, now I am receiving e-mails claiming I owe 990.67. I don't think so!! The grammar in the e-mail is so poor, it looks as if it was written by a 5 year old. I have no intention of paying them a dime. This is just some scam by a bunch of uneducated morons to try to scare/intimidate someone into paying money they do not owe.

I get emails every month from these people with same threats. And have been for a couple years. Nothing has ever happend. I even ask for an address or fax number to send them a letter to tell them how I really feel and they never give me that information. If it were legit they would. Nothing but a scam.

I get emails too. I told them they are scammers....Debt collectors don't send emails to collect debt...Nice try i'm turning them over to authorities in their city now. F****** stupid people.

I got the same email and i turned them over to the State Attonery's Generals office and they said that they will take care of it  I have turned other ones over to them too and they seemed to stop calling and sending emails too but now i see its happening again so i guess they will be getting a call form them again to stop harrassing me all the time.

They just emailed me stating I owe $990.67. Interesting it's the same amount as another who received a phone call. This number is in the bottom of the email.

Just an FYI for everyone - phone calls, emails , & faxes are NOT considered to be an official notification of anything.

We are going to file a lawsuit in next 24 hours at  NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. 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. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

You can feel free to call us on 412 387 4144.

To resolve this issue ASAP,

Kindly emails us immediately.

Thanks & Regards,

ACS Incorporation.

This is an oldie but goodie SCAM.  Was your name even mentioned?? If they were suing you, you would have been served.  Check the grammar & strange capital letters on this email (which means nothing as an official notification).

Case File#SN-030416-SC

Last Date to File Lawsuit- March 2016.

Cost of the Lawsuit-990.67

Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

Due Amount-$990.00

Dear Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at  NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. 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. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

You can feel free to call us on 412 387 4144.

To resolve this issue ASAP,

Kindly emails us immediately.

Thanks & Regards,

ACS Incorporation.

Another fraud attempt via email!  And you only have to read the horrendous English grammar to know that this is a scam attempt.

Note "Dear Debtor" -That's  not your name, is it?  Throw it away.  It is a SCAM.

I just received the same exact email

I'm being harass by this ACS company about a payday loan usadvance I need for this to stop but I don't how can someone please help me with this matter.

Total scam.  E-mails and calls most likely originate in India and Pakistan.  Just a whole lot of legal mumbo-jumbo.  "Charges" are made by public prosecutors.  If you were suspected of committing a crime, you'd be interviewed by members of law enforcement.  You wouldn't first hear about it on some crummy e-mail.  Ignore and block these communications.  Just an ongoing scam.   Any time a civil suit is being considered, you are notified by the attorney for the other party,  who will send you a letter. Not an e-mail  You then have a paper trail.   Ignore and block these communications.

Read the other notes.  These communications you have received are a scam and a fraud.  Ignore and block them.   There's no way to stop the calls from being initiated since they most likely originate in India and Pakistan.

Report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a  violation of the Federal Fair Debt Collection Practices Act.)  The same goes for endless telephone harassment

Also contact your local attorney general