Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

"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.

Advertisements

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:legal.acs.debtsolution.payday@gmail.com]

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

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Share this article with others.
Advertisements
Write / View Comments (14)
View on Online Threat Alerts (OTA)
Help Maintain Online Threat Alerts (OTA)