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Beware of "Advance Cash Services (ACS) Wire Fraud Allegation" Scams

2016-02-14T11:19:56 -  +
Beware of "Advance Cash Services (ACS) Wire Fraud Allegation" Scams

The email message below, which appears to have been sent from a so-called company called Advance Cash Services (ACS INC), claiming that a wire fraud allegation charges have been filed against the recipients, is a scam. The fraudulent email is being sent by cyber-criminals/scammers to trick the recipients into paying them hundreds of dollars, by frightening them with legal action, bad credit history, and by claiming that their income, child support disability, unemployment or retirement benefits will be placed on hold. Also, the cyber-criminals/scammers are also calling from telephone number: 202-747-6231.

Please continue reading below.

Recipients of the fake ACS email message should delete it and should never follow the instructions in it.

The Fraudulent Advance Cash Services (ACS INC) Email Message

From: ACS INC <acs.inc.legalcounsellors@gmail.com>

Sent: Wed, Feb 10, 2016 9:55 am
Subject: WIRE FRAUD ALLEGATION FILED { BILL DUE } FILE ​232473649829

Reason of this email:- We have registered a lawsuit against you.

ADVANCE CASH SERVICES INC.

FILE: 232473649829
Due Amount: $946.74

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

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.

Please let us know what your intention is by today itself so we can hold the case or else we will meet you in court house.Our intention is not to threat you, it is only an effort from outside to settle this case outside the court.

Come back to us ASAP, as the case in hand is time sensitive.

Best Regards

ACS CASH INCORP

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

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Comments, Questions and Reviews ✍
(Total: 22)

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  • Posted: Sep 18, 2018 at 10:57 AM by an anonymous user from or near: Plainfield, Illinois, United States

    I just received an email stating that it is my final notice before they file a lawsuit.

    I called the phone number and someone looked up my name and told me my address and zip code and told me that I took out a $300 payday loan in 2015 which is not true.

    I told him that they were scammers and he said that if I didn't owe the money they wouldn't have my information. I demanded the signed documents also which I know I will never receive.

    delete


  • Posted: Sep 7, 2018 at 5:23 PM by an anonymous user from or near: Boca Raton, Florida, United States

    Early this afternoon I received an email from this company stating that I owed $500.00 to one of the loan company's that I had applied for a loan to and never got approved they are stating that the money was deposited in to my bank account that never was, they say they have a signed contract from me that I never signed.

    I replied saying that they have to send me a copy of the signed contract signed by me dated and then I will take it to my Attorney, they also said that they will take $350.00 and close the case on me.

    I just can not believe all of this now. Just think about all the older seniors that applied for loans and can not remember very well, after getting a letter like this they will send in the amount stated to stop the litigation on them that really was not legal.

    Right now I am waiting for the signed contract by me from my email address like they said and I have not got a reply yet.

    I hope that this post helps some one to know that this company is a fraud and is only trying to get rich on poor people that are looking for a loan to get by for a while.

    Thank you for letting me post my experience hopefully it can put some other persons mind at ease after reading it.

    delete


  • Posted: Aug 2, 2018 at 9:07 PM by info

    They are using: acsincpaymentdesk@gmail.com

    And the name:

    "John P Valente.
    Sr. Investigation Officer
    ACS LEGAL GROUP"

    delete


  • Posted: Jul 19, 2018 at 11:45 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: "johnvalentec@gmail.com"
    Sent: Thu, Jul 19, 2018 at 9:43 AM
    Subject: Arrest Warrant CASE FILE # RD/55B/95-38654
    ADVANCE CASH SERVICES

    FINAL NOTICE FOR FAIR ACTION
    Legal Charges-Section 19(A), Clause 21(US).
    408 W 17th St, Cheyenne, WY 82001, United States.

    CREDITOR: ACS INC.

    AMOUNT DUE - $990.76
    Settlement Amount: $489.00



    Dear Debtor,

    Your case file # CASE FILE # RD/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three Credit Bureaus, So now you may cooperate us in order to resolve the case file RD/55B/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # RD/55B/95-38654 INTO THE COURT HOUSE.

    This is in reference to your Case File RD/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.


    We still trust court actions will not be necessary and look forward to receiving payment by return.

    To resolve this matter you can contact our payment department on
    acsincpaymentdesk@gmail.com

    It may be possible that you may have some financial hardship with you.
    So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account.

    Do revert back if you want to get rid of these legal consequences and want to make payments within ASAP or else the case will be downloaded against you.

    You can avoid this by taking care of this now.
    To resolve this matter you can contact our payment department on
    acsincpaymentdesk@gmail.com

    If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $9015.85 and your bank account will be closed. It will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $990.76

    IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).


    IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.


    UNITED STATES ATTORNEY

    Best Wishes,
    John P Valente.
    Sr. Investigation Officer
    ACS LEGAL GROUP
    ------------------------------ ------------------------------ ------------------------------ ------------------------------ -----------
    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.

    This email is in reference to notify you that your name has been blacklisted; Your Soical and banking accounts are under investigation thru major credit bureau TRANS UNION. You would be receiving the court papers at her mailing address as you failed to make the payment as per the agreement.
    One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

    NOTE: Kindly present all of your documents into local county court (Municipal Court) on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on July 31 2018.

    Thank you for being our customer.

    delete


  • Posted: Apr 17, 2018 at 9:41 PM by info

    Here is another scam:

    "From: Ace Collection
    Sent: Tuesday, April 17, 2018 2:28:41 PM
    To: Ace Collection
    Subject: Reference:-Customer ID:85879206, Case File EK-778411 -Lawsuit

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PN-25854 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: PN-25854

    Amount Outstanding $ 937.65

    We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 6 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

    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 we apologies that this notification will also 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.

    You can Email back to get the payment mode too.

    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 $4300.00 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.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Note : This notice is provided to you on behalf of Ace Cash Advance. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., 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 include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    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.

    TERMS & CONDITIONS YOU AGREED.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    For any query/Complaint feel free to write us support@ace-cash-services.com.

    Best Wishes
    Ace Cash Advance
    Phone (347)-584-4584"

    delete


  • Posted: Mar 28, 2018 at 10:46 AM by an anonymous user from or near: Rochester, New York, United States

    Here is another scam:

    "Date: March 28, 2018.

    Loan Company: Advance Cash Services.
    Loan Account # ACU311851.
    Total Outstanding: $977.83

    Dear Customer,
    We have been instructed by our company "Advance Cash Services", to commence with legal action naming you, as the defendant.
    This account has been outstanding for some time, and the balance is due and made PAYABLE IN FULL. We are therefore on our responsibility and best interest, giving you the last opportunity to settle this matter out of court.
    You are hereby advised to contact our office within 48 hours of receipt of this notice or you will leave us with no choice, but to commence and proceed with the legal action against you, you are also advised that because you have failed to remit PAYMENT IN FULL and failed to arrange a payment schedule this matter will be reported to the credit bureau and captioned against your Credit Rating and Public Records.

    We are still prepared to assist you, but we must hear from you within next 48 hours.

    Manager
    Legal Department
    Advance Cash Services"

    delete


  • Posted: Feb 16, 2018 at 3:19 PM by an anonymous user from or near: Birchwood, Tennessee, United States

    Email I am receiving:

    "NOTICE OF LEGAL PROCEEDING!
    Notice Under US Federal Law & FDCPA-811
    (Action Required)
    Inline image 1
    Case File#KVA009562-DB

    The District Courthouse
    Balance Due- $496.36
    Last Date to File- 02/02/2018
    Lawsuit File Cost# $8056.36
    File Transferred- February 2018

    This is to notify you and requires your immediate attention. Our Attorney is going to file a lawsuit of $8056.36 in the District Courthouse shortly. It is a legal requirement to send a notice of intended litigation before legal proceeding in the District Courthouse is issued. You have the last day to tender payment in full on the Account or arrange for exact settlement of the balance. Kindly note that the Local Sheriff Department will be involved in this matter.

    We have repeatedly advised you of your long overdue balance but you have not made any payment and we have turned your account over to our Attorney and instructed them to commence suit without further delay. There is still time, however, to avoid lawsuit if you email us on time. This will be your last opportunity to resolve matters without the expense of court proceeding.

    => If you ignore the notice, charges will be pressed against your Name are,

    a) Theft by Deception (ACC ACT 21A)
    b) Collateral Check Fraud
    c) Violation of US Federal Law & FDCP Act-811

    Note- This carries a maximum sentence of 2 years of prison and a fine up to $8056.36

    We trust that you will now give this matter appropriate attention and attend to payment on time so that no further action will be necessary on our part to recover payment. If you are unable to attend to payment today please respond to the notice so that alternate arrangements for paying and securing the debt might be considered.

    Note- Failure to respond to this notice may result in a negative report to the Credit Bureau Payment in full is required to stop collection activity.

    Kindly do not ignore the notice and co-operate with us so that we can close this case File outside the Courthouse.

    Thank you for your assistance in this matter

    Best Wishes,
    Richard Hamlet
    Legal Department"

    delete


  • Posted: Nov 25, 2017 at 11:28 PM by cathyevon from or near: Brownwood, Texas, United States

    I am now being contacted by ACS, Corp. Advance Cash Services, and they tell me that they are going to hold my social security, and everything else. Is this really just a scam? Because they have me scared to death.

    delete


    • Posted: Nov 26, 2017 at 3:26 AM by info

      Yes, it is a scam. Do not let the scammers frighten you.

      delete


  • Posted: Nov 14, 2017 at 12:33 PM by info

    Here is another scam:

    "From: AttorneyKathyTyler
    Date: November 14, 2017 at 7:04:01 AM EST
    Subject: Final Notice and Warrant For Arrest

    NOTICE

    Kind Attn:

    Pursuant to the instructions from and on behalf of my client Cash Advance INC, I do hereby serve you Kimberly Ledyard with the following Legal Notice: -

    1- That my client is a Loan Provider firm under the name and style of CASH ADVANCE INC

    2- That my client is engaged in the business of Payday Loan Provider.

    3- That against your valid information and confirmed address my client did your work on credit basis as you have running credit account in the account books of my client operated in due course of business.

    4- That my client-raised bills of each and every work performed for payment, although you have acknowledged the receipt of such bills raised by my client.

    5- That in spite of acknowledging the liability of payment of principal balance of $998.68 you have been miserably failed to make payment of the said amount due to my client from you deliberately with malafide intent, hence you are liable to pay the said principal balance amount of $998.68 along with interest @ 150% p.a. from the date of due till actual realization of the said sum as is generally and customarily prevailing in the trade usages, which comes to $2839.45

    6- That thus you are liable to pay the total amount of $2839.45 to my above named client and my above named client is entitled to recover the same from you.

    7- That my client requested you several times through telephonic message and call to release of the said outstanding payment, but you have always been dilly delaying the same on one pretext or the other and so far have not paid even a single cent out of the said outstanding undisputed amount.

    I, therefore, through this Notice finally call upon you to pay to my client $2839.45. along with future interest @ 150% p.a. from the date of notice till actual realization of the said amount, together with notice fee of $25- to my client either in cash or by money order which ever mode suits you better, within clear 7 days from the date of receipt of this notice, or be present in the court house within 3 working days.

    A copy of this Notice has been preserved in my office for record and future course of action.

    Case Documents are attached herewith.

    Kathy Tyler (Attorney)
    Financial Crime Enforcement Department
    300 South Spring Street
    Los Angeles
    CA 90013"

    delete


  • Posted: Sep 21, 2017 at 1:10 PM by info

    Received via email:

    "This is one of many threats I get. I'm always amazed. No lawyer would send a document like this.

    Sean.

    ---------- Forwarded message ----------
    From: "ACS INCORP"
    Date: Sep 21, 2017 12:08 PM
    Subject: LEGAL NOTICE_CASE #SA092117

    Due Amount- $587.00
    Settlement Amount For Today- $350.67

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on September 25th, 2017, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # SA092117.

    Last Date to File Lawsuit- September 25th, 2017.
    Cost of the Lawsuit-$3590.00
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next three to seven business days.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    Regards,
    Legal & collection Department
    ACS INCORPORATION."

    delete


  • Posted: Sep 13, 2017 at 10:30 AM by info

    Here is another scam:

    "From: Attorney Franklin [mailto:Franklin@365loan.online]
    Sent: Tuesday, August 29, 2017 5:17 AM
    Subject: Final Settlement Notice

    **External Message**
    NOTIFICATION REGARDING CASE SD-159357
    HENRY BARNHARDT
    SSN:-412494420
    CASE NUMBER- SD-159357
    PENDING AMOUNT: $993
    SETTLEMENT AMOUNT:-$432.45
    Defendant HENRY BARNHARDT

    We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

    Be notified that documents are being prepared for the issue of summons regarding the above debt.

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

    FAILURE to make payment after judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities,

    Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    If you are willing to resolve this case then we can provide you a onetime settlement offer of $432.45 that has to be paid by Today as paid in full with zero balance.

    Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

    You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.

    If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS (Alabama One Credit Union-262277189) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Sincerely,
    Law & Investigation Department
    ACS CASH SERVICES"

    delete


  • Posted: Sep 13, 2017 at 9:22 AM by info

    Here is another scam:

    -- start of scam --
    From: Acs Incorp [mailto:usa.acs.collection@gmail.com]
    Sent: Monday, June 09, 2014 10:13 AM
    To: Acs Incorp
    Subject: Reopen Casefile

    Case File: A-05531;
    Total Outstanding: - $955.75
    Case File Transferred: - June 2014
    Loan Company: - ACS INC.
    Case file download against your name and social and the legal charges are section 9 and chapter 19 against your name and social.

    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

    Soon you will receive the court summons at your door step.

    Do revert back ASAP in order to avoid the legal consequences.

    Best Regards,
    ACS Incorp."

    delete


  • Posted: Aug 21, 2017 at 2:25 PM by info

    Here is another scam:

    -- -- -- -- --
    "From: ACS INC [mailto:acs.cashnet.inc@gmail.com]
    Sent: Monday, August 21, 2017 9:30 AM
    To: ACS INC
    Subject: Case File#YGQ-907-12182(USC)

    FINAL NOTICE FOR LEGAL ACTION

    (Fair Debt Collection Act-811[15 USC 1692i])

    Last Date to File Lawsuit-August 22nd 2017
    Cost of the Lawsuit-$5890.36
    Courthouse-US District Court(700 Stewart St, Seattle, WA 98101)
    Due Amount-$935.34
    Settlement Amount-395.00

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit today at US District Court(700 Stewart St, Seattle, WA 98101) against your Name and SSN. After giving several notifications we didn't receive any response from your side. We are in a process to inform the Social Security Administration & major Credit Bureaus as well. Kindly Find/Download the attached Case File Notice and emails us ASAP so that we can close this case file outside the Court.

    If we don't hear from you on time/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 receive any response from your side, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5890.36.

    If you fail to respond this notice that the Charges will be pressed against your SSN are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    This carries a maximum sentence of 3 years of prison and a fine up to $5890.25.

    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. If you fail to 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.
    Thanks&Regards,
    (Account Department)."

    delete


  • Posted: Jul 21, 2017 at 11:08 PM by info

    Here is another scam:

    "From: ACS INCORPORATION [mailto:acsincorporation4@gmail.com]
    Sent: Monday, July 17, 2017 1:55 PM
    To: ACS INCORPORATION
    Subject: LAST AND FINAL CHANCE

    Very soon the case file will be downloaded against your name and social. After giving several notifications we did not get any response from your side.

    We will consider that you are ignoring this matter.

    This is your last and final chance to settle this case. If you don't take it seriously we will surely take hard steps against you. And you will be the person who will be only responsible for the legal consequences.

    If we did not receive any response from your side within 24Hrs. we will proceed further with legal charges against your name and social without any notification.

    Do update us with your good intention that you want to resolve this case or you want to dispute.

    Please do revert ASAP to avoid legal consequences.

    Regard's
    Luke White
    Settlement Department"

    delete


  • Posted: Jul 21, 2017 at 11:07 PM by info

    Here is another scam:

    "From: ACS INCORP [mailto:settlement.acs.usa@gmail.com]
    Sent: Thursday, July 06, 2017 1:24 PM
    Subject: Case file will download into the court house against your name and SSN

    We are going to file a lawsuit by tomorrow,07/07/17 at Dallas County Court(600 Commerce St, Dallas, TX 75202) against your Name and SSN. After giving several notifications we did not receive 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.

    This is our last warning to you; kindly update us ASAP so that we can proceed.
    If we do not receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of a lawsuit around $5825.36.

    Do update us with your intention that you want to resolve this case or you want to dispute.

    Do revert back for any queries.
    Do revert us ASAP,

    Thank you

    Account Department

    ACA INC.
    Copyright (c) 2017
    ACA INC | Privacy | Terms of use"

    delete


  • Posted: Jul 20, 2017 at 9:41 PM by info

    Here is another scam:

    -----Original Message-----
    From: Ace incorp
    Sent: Wed, Jul 19, 2017 1:22 pm
    Subject: ATTENTION DEBTOR_PAYMENT_DUE

    FINAL NOTIFICATION
    DEAR DEBTOR,

    CUSTOMER ID: 9784512
    CASE FILE #: ACS - 927864
    LOAN INFORMATION
    ORIGNAL LOAN AMOUNT-$300.00
    Interest Charges on the Rate: $354.78
    Penalty Fees: $252.35
    NSF Charges: $173.11
    PAST DUE AMOUNT - $780.24
    SETTLEMENT AMOUNT-$500.34(ONE TIME)
    CREDITOR - ACE CASH SERVICES

    Talking about ACS (Advance cash services), the mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. You went online from one of this website and applied for an online Payday loan.

    We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment. we will download the case against you and thereafter we will send you the court paper at your door step as well as at your employer .We would be looking for your positive response if you want to avoid legal consequences and if not than you can very well dispute this case into the court..Because we already give you the last warning. We would like to you this case will be downloaded against spend your worst days in the jail.

    We are also going to get in touch with your employer regarding this fraud which you had done with our company. Very soon you will be receiving the court papers at your employer place as well as at your residence. We tried our best in past to help you in order to resolve this case, but it is your choice to ignore the communication.

    This is the last chance to go ahead and volunteer to take care of your debt, and save your credit report from ruining. If we got a proper response from you before the end of the day today we will hold your account. Hope you got our point clearly.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US. ASAP.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    UNITED STATES ATTORNEY
    Copyright © 2017 ACS | Privacy | Terms of use
    Ace Cash Services"

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  • Posted: Jul 20, 2017 at 9:39 PM by info

    Here is another scam:

    -----Original Message-----
    From: Attorney Steve
    Sent: Thu, Jul 20, 2017 5:02 am
    Subject: Final Settlement Notice

    NOTIFICATION REGARDING CASE SD-1548879
    CASE NUMBER- SD-1548879
    PENDING AMOUNT: $993
    SETTLEMENT AMOUNT:-$262.78

    Defendant JANET DESILVA

    We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

    Be notified that documents are being prepared for the issue of summons regarding the above debt.

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

    FAILURE to make payment after judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities,

    Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    If you are willing to resolve this case then we can provide you a onetime settlement offer of $262.78 that has to be paid by Today as paid in full with zero balance.

    Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

    You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $262.78 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.

    If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $262.78 will not be acceptable.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS (jp morgan chase-021000021) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Sincerely,
    Law & Investigation Department
    ACS CASH SERVICES"

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  • Posted: Jul 14, 2017 at 7:36 PM by an anonymous user from or near: Indianapolis, Indiana, United States

    This what I received...I also gave my attorney a copy of it.....they already got my husband for almost 4000 dollars:

    ----- start of scam -----
    NOTIFICATION REGARDING CASE SD-1548879
    SAN JUANA SAN MIGUEL
    SSN:-460855100
    CASE NUMBER- SD-1548879
    PENDING AMOUNT: $993
    SETTLEMENT AMOUNT:-$262.78
    Defendant SAN JUANA SAN MIGUEL

    We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

    Be notified that documents are being prepared for the issue of summons regarding the above debt.

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

    FAILURE to make payment after judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities,

    Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    If you are willing to resolve this case then we can provide you a onetime settlement offer of $262.78 that has to be paid by Today as paid in full with zero balance.

    Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

    You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $262.78 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.

    If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $262.78 will not be acceptable.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS (JP MORGAN CHASE-21409169) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Sincerely,
    Law & Investigation Department
    ACS CASH SERVICES"

    delete


  • Posted: Jun 13, 2017 at 9:41 PM by info

    Here is another scam:

    "On Tue, Jun 13, 2017 at 12:23 PM, ACS INC wrote:
    FINAL CHANCE TO RESOLVE THIS MATTER

    LAWSUIT COURT CASE FILE NO: JS - 0308LD15
    Lawsuit Cost - $4271.15 (Including Attorney Fee/Court Fee/All Taxes)
    Last Date to File Lawsuit – June 16th, 2017.
    Attorney Name- David Smith (Sr. Attorney in New York Courthouse).
    Case Type- Fraudulent Case (FC/SC)
    Total Amount - $980.98
    Settlement Amount - $500.00
    Signed Agreement - Yes.

    We are going to be legally prosecuted in the Court House within a 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. You can replay it is not too late to restore your good standing!

    ...

    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 TRANSFER

    ...

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL IN WORKING HOURS
    .
    THE UNITED STATES OF ATTORNEY
    Copyright © 2017 ACS INC | Privacy | Terms of use

    David Smith,
    Sr. Investigation Officer (Department – Law & Enforcement)
    ACS INC."

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  • Posted: Feb 6, 2017 at 10:43 AM by info

    The scammers sent the following message, do not be fooled by it:

    "As you know how many scams are going in US these days and many of these scammers tries to take out the legal information and respective formats so just beware of those peoples and do not respond to them. You are directly dealing with the ACS Incorporation and this is to inform you that we have not handed over this case to any other organization, we got some complaints that few fake organization are using ACS's name and trying to scam peoples.

    If you are not willing to pay and want to dispute it we will transfer this case to attorney department and we will take respective legal action against you."

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  • Posted: Apr 30, 2016 at 6:12 PM by an anonymous user from or near: Richardson, Texas, United States

    This is the one I received:

    "RELATIONSHIP NUMBER #: S-209597
    LOAN INFORMATION
    PAST DUE AMOUNT – $976.68
    CREDITOR –ADVANCE CASH SERVICES.

    You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 left us with no choice but to protect our interest in this matter.

    Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

    We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
    If you believe you are unable afford the payment options we have offered, contact us right away by email and we will do our best to accommodate an amount that you can commit to.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) THEFT BY DECEPTION
    (3) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

    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 pretend 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’re found guilty into the court house then you have to bear the entire cost for this law suit 2651.39 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 these steps are unnecessary.
    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY REVERT.
    UNITED STATES OF ATTORNEYS
    Copyright © 2016 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.

    Regards,

    Andrew Martin
    Sr.investigation Officer.
    Collections & Legal Department
    ACS LEGAL | Privacy | Terms of use
    RELATIONSHIP NUMBER #: S-209597
    LOAN INFORMATION
    PAST DUE AMOUNT – $976.68
    CREDITOR –ADVANCE CASH SERVICES.

    You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 left us with no choice but to protect our interest in this matter.

    Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

    We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
    If you believe you are unable afford the payment options we have offered, contact us right away by email and we will do our best to accommodate an amount that you can commit to.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) THEFT BY DECEPTION
    (3) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

    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 pretend 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’re found guilty into the court house then you have to bear the entire cost for this law suit 2651.39 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 these steps are unnecessary.
    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY REVERT.
    UNITED STATES OF ATTORNEYS
    Copyright © 2016 ACS | P...
    Regards,

    Andrew Martin
    Sr.investigation Officer.
    Collections & Legal Department
    ACS LEGAL | Privacy | Terms of use:"

    delete