"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.
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 232473649829Reason of this email:- We have registered a lawsuit against you.
ADVANCE CASH SERVICES INC.
FILE: 232473649829
Due Amount: $946.74Apart 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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