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Beware of "ACS Debt Solutions" Legal Notice and Arrest Warrant Scam

2017-11-16T00:06:37 -  +
Beware of "ACS Debt Solutions" Legal Notice and Arrest Warrant Scam

The "Attorney Department for Debt Collection and Bank Fraud" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

Please continue below.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "ACS Debt Solutions" Legal Notice and Arrest Warrant Scam

ACS DEBT SOLUTIONS [mailto:[email protected]]

Sent: Tuesday, November 14, 2017 7:34 AM

Subject: LEGAL NOTICE_PS 082416

United States District Court

CASH-ADVANCE SERVICES

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

SETTLEMENT AMOUNT $300.00

ARREST WARRANT

To: Any authorized law enforcement Officer

An application by a federal law enforcement officer or an attorney for the government request to arrest.

Charges 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 10 years in prison and a fine up to $50,000.

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 courthouse.

PS. 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.

Attorney Department for Debt Collection and Bank Fraud

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: [email protected]

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews
(Total: 2)

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  • Posted: 2018-04-06T15:32:54 by info

    Here is another scam:

    "From: ATTORNEY ACS [mailto:[email protected]]
    Sent: Friday, April 06, 2018 3:14 PM
    To: ATTORNEY ACS
    Subject: ARREST WARRANT ISSUED!

    We have tried to many time work with you but as you are not co-operating with us. Then, unfortunately, we have forwarded your case file to the legal department of FDCP and IRS to put a hold on your Tax return and if it was released then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse. Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:

    1. Nearest Police Station
    2. At your Employer
    3. Internal Revenue Services
    4. Federal Bureau of Credit
    5. Bank with which you have accounts.

    Regards,
    Accounts Department."

    delete


  • Posted: 2018-01-09T08:37:37 by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Department of Law & Enforcement
    Sent: Monday, January 8, 2018, 9:20:24 AM EST
    Subject: Re: CASE REGISTERED : Legal Action have begun

    We received your Customer ID to our FINAL COLLECTION DEPARTMENT with the amount of $1285.85.

    As we having your file showing that you took a loan of $500.00 from one of our WEBSITE and you never pay your debt back to the company. Now you have to pay $1285.68 and in this amount all charges will be included along with your ignition loan amount.

    A summary of your original loan with other charges provided below.


    Principal: $500.00
    Loan Fees: $67.33
    Lender Interest: $505.99
    Attorney Charges: $98.68
    NSF Charges: $56.85
    Other Charges: $57.00

    A summary of your original loan terms is provided below.

    If you are still willing to resolve this matter outside courthouse, you need to make this payment. Once your account will be paid in full with zero balance then we will send you a Payment Receipt stating that your account has been paid in full with zero balance.

    If you will ignore this E-mail, we will download the case against you and once your case will be downloaded on your Name and Social thereafter we will send you the court paper at your door step as well as your employee which is in our file. In courthouse you have to pay Seven Thousand Five Hundred Ninety Dollars.

    If you have any questions or concerns, our Customer Support Team is available SEVEN days a week to help answer all of your questions via E-mail.


    *If your payment is returned for any reason, this receipt for your payment will be considered null and void and we will be forced to start collection procedures. SM Law Group & ACS does not warrant that the content of this correspondence is error-free. For the most accurate and up to date information about your account and/or terms of use of SM Law Group & ACS products please see your agreement and/or account information on the SM Law Group & ACS Department.

    Customer Notice: Payday advances should be used for short-term financial needs only, not as a long-term financial solution. Customers with credit difficulties should seek credit counseling."

    delete


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