"Arrest Warrant" Scams from ACS Incorporation at acsincorporation.net Home Categories Scamming "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.net 25 25 1.83K 0 8y ago 2018-01-06T02:16:06-05:00 8y ago 2018-01-06T02:20:48-05:00 Online Threat Alerts Americans are asked to ignore the fake email arrest warrants or court notices from ACS Incorporation located at acsincorporation.net, which claim that the recipients will be prosecuted in court and their SSN placed on hold by the US Federal Government. The fake emails are just another scam used by cyber criminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked to send money in order to avoid arrest. Remember, a warrant will be served upon you by the arresting officer once a judge authorizes it, it will not be sent by email.A Sample of an "Arrest Warrant" Scam from ACS IncorporationFrom: ACE INC <attorney@acsincorporation.net>Date: Thu, Jan 4, 2018 at 1:16 PMSubject: ARREST WARRANTDue on your name : $100.00This email is to notify you that this case has been forwarded to the court house by Monday as you have failed to make the payment as per the agreement, Kindly find the attached warrant which has been issued against your name by today January 4th 2018 at 11.00 AM (EST).Your court house reference case number is 20150629-SI-WC-109 which is under the hand of court house attorney Mr. Daniel Croger.This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our earliest convenience in order to pay off this account under the guidance of court house.Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.Kindly email us immediately to make the payment in order to hold this case or for any other assistance if required. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Protecting Yourself in the Online Crypto and Betting Space usps.USPSkkv Scam USPS USPS KKV Tracking Package Website Is Nlqzuyjq a Scam? Review of the Online Store Is Glassywhite a Scam? Review of the Online Store Utopia P2P Ecosystem: Your Security Against All Strangers! Is Danielefederico an Untrustworthy Online Store? 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Enter comment post here 25an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 19, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Butler, Pennsylvania, United StatesHow do you get the emails to stopan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Greenfield, Wisconsin, United StatesRe: LEGAL NOTICE:Payment Failed And Final Lawsuit Filed (Lawsuit Id LF - 64912/19C/40)UAUS Attorney-General5:57 PMTo THEORDORE JOSLUN Tomorrow is your payments due for $800.00 on May 19th 2023 as per the agreement, kindly provide us the One Vanilla Prepaid Card information by tomorrow morning if you do not want penalty charges as well as the legal consequences.We would be looking for the payment information in order to update this account.WARNING:-IF WE DO NOT RECEIVE REQUIRED INFORMATION BY TOMORROW MORNING THEN WE WILL FILE THE CASE AGAINST YOU ON MONDAY AND YOU WILL RECEIVE COURT SUMMONS ALONG WITH PAPERS WITHIN 3 BUSINESS DAYS.Note: You have to forward the payment information directly to the accounts department at daniel.croger-law--enforcement.com for future correspondence. Best Wishes,an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Boulder Creek, California, United StatesI received one from daniel.croger-law-enforcement.com stating he was the attorney General and I'm being sued for over $11,000. It also states I must appear in the Merced ,CA courthouse Jan 30th with no time to be there. I believe this is a scam although they have the last 4 of my SS#.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 8, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Matanuska-Susitna, Palmer, Alaska, United StatesI received an email from a Daniel Croger, says us attorney general, the email had some personnel information in it. I never heard of this person. He wants me to pay 100.00 in a One vanilla Gift Card, if I don’t, I will be arrested, have a warrant issued. I think this is a scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 8, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoIt is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 20, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received an email and it has all my personal information in it. I never received a loan from speedy cash, but I would like to know how this person was able to get my information and how I can bring charges against himinfohttps://www.onlinethreatalerts.com/users/#infoMay 10, 2020 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfo"From: ACE INC Date: May 10, 2020 at 6:28:54 AM CDTSubject: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC)LAWSUIT COURT CASE FILE NO : LW4 - 566673LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT LOAN INFORMATIONCASE FILE NO : LW4 - 566673TOTAL AMOUNT - $864.86CREDITOR: ACE CASH SERVICESSETTLEMENT AMOUNT - $290.00 Name : Chemere Nwokedi Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27 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 doorstep. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. , If we don't 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 lawsuit around $3565.79. If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose. NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. 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 against you. We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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. This email is to inform you that now you are directly contacted with the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the accounts department. We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASHNETUSA to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets downloaded in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. 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 the next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. 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 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 Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 12 hours of the date on this letter, Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested amount to settle this case. 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 doorstep. 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 which is named and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be amounting to $3565.79. KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER. AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USACOPYRIGHT © 2006 ACS PRIVACY TERMS OF USE THANK YOU FOR BEING OUR CUSTOMER. Mike JonesSR. Legal AdvisorPhone - (678) 800 1130Email – settlement-department-acsincorporation.netAce Case Services."Here is another scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 27, 2020 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Jefferson, Texas, United StatesI recv'd this today:"We need your quick response about this legal case for a outstanding loan of $1879.00 against your name and social. Once this matter will be into the courthouse then you have to bear the entire cost for this law suit $6271.15 which is excluding loan amount, attorney's fees, and the interest charges. Kindly update us with your intention what you are looking forward to do?If you are willing to resolve this then we can help you out with some sort of lower settlement amount or payment arrangement, else this will be taken as you want to dispute this into the court house and we will simply forward your case to the courthouse and once it will be forwarded then we would not be able to help you out. Repayment Option:1. One time Settlement offer $500.00 (Valid for today only)2. Payment Arrangement Plan: $313.16 per pay period Kindly choose one of the repayment options to apply for OOCR. Note: IF YOU FAIL TO GET BACK TO US WITHIN 24 HOUR THEN WE WILL TAKE IT AS YOU WANT TO DISPUTE THIS INTO THE COURTHOUSE.So, do get back to us with your positive response in order to help you out of this matter. Do revert back ASAP Best WishesNick WatsonSr. Investigation Officer."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2019 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Ashburn, Virginia, United StatesI have been getting these for over 5 years. They say that they put $300 in my bank account in 2013, but I have all my bank statements and that amount was not put in on the date they say.The only money deposited was my SS check and my pension. Why can't this be stopped? Just got another one saying I will be arrested if I don't pay over $900 by March 29th. If it's not legal then stop it!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 5, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Miami, Florida, United StatesI’ve gotten all of these threats. I tell them they are being forwarded to the Florida state attorneys office.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 24, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Commerce, California, United StatesI just received the same E-mail. Duplicated down to the same Case File #, settlement Amt, same complaint# and amount.It's a scam and theft! Don't respond!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Oklahoma City, Oklahoma, United StatesHere is another one thaqt they sent out!!"Arrest warrant issuedCASE FILE: ACS - #107862YOUR UPCOMING COURT DATE: August/31st/2018COURT DATE: August 31, 2018Complaint #: 364787SETTLEMENT AMOUNT - $415.00ATTENTION DEBTOR:Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land.Mailing address: 935 CULEBRA SAN ANTONIO TX 78251This is in reference to your Account number 26-8669334 with Cash Advance Inc. 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 has decided to mark this case as a flat refusal and press legal charges against you.Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 24 hours or else we would be proceeding legally against you.And this also will be notified to your employer about the case. 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 our references regarding this issue and the law suit will be the next step which will be amounting to $6500.00 and will be totally levied upon you and that would be excluding your attorney charges.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 $4515.85 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 $786.54.Your account with ACS is in Final Collections. According to our records, your outstanding balance was$1786.54 It may be possible that you may have some financial hardship with you.So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.We do hope that you will work out with this offer which is ofSETTLEMENT AMOUNT - $415.00Or, else we won't be able to help you out.Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL. -- Ace Cash Services Inc.Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard TimeSaturday: 8:00 a.m. to 7:00 p.m. Central Standard TimeSunday: 10:30 a.m. to 7:00 p.m. Central StandSincerely,Justin Brown,Ace cash Express Support"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2019 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Washington, District of Columbia, United StatesI just received the same email today with the exact information.infohttps://www.onlinethreatalerts.com/users/#infoAug 21, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:"From: Department-Laws & EnforcementSent: Tuesday, August 21, 2018 2:15 PMSubject: COURT HEARING DATE- August 27 2018 at 11:30 am Dear,We regret to inform you that due to your unpaid debt amount of $3896.47 (full debt amount, additional charges and interest cost) to Advance Cash Services, from today August 21, 2018 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense.Also we would also like to mention that following charges will be filed against you:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTIONIf you found guilty in court then under Federal Fair Credit Reporting Act (FCRA) you have to bear the entire cost for this lawsuit $3896.47 along with the loan amount, attorney's fees, and the interest charges as well as imprisonment for 6 months.NOTE: IF YOU IGNORE 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.If you wish to settle the outstanding amount, please do not hesitate to contact us back immediately.Regards,Sr. Investigation Officer(Department – Law & Enforcement)(ACS Incorporation)"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Washington, District of Columbia, United StatesI keep getting an email that is way similar of the ones on here and the final supposed date changes every time that I'm supposed to get this so-called judgment against me like I had a final note that I had to pay like $400 by the 27th of June. And now its August 15, like really now, like without a doubt, you are fake, like hello.infohttps://www.onlinethreatalerts.com/users/#infoMay 21, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:---------- Forwarded message ---------From: ACS INCORPORATION Date: Mon, May 21, 2018, 07:53Subject: LEGAL COURT PROCEEDINGCase File Number- US02851006The Cost of Lawsuit- $3203.86.Court House Address- United States District Court 500 Pearl Street, New York, NY 10007.OUTSTANDING AMOUNT- $1200.00We are going to file a lawsuit in United States District Court 500 Pearl Street, New York, NY 10007 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.NOTE 1: If we don't receive any response from your side, 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 doorsteps with the cost of a lawsuit around $3203.86.NOTE 2: 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.NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed after that you won't receive any kind of emails regarding this case file.This is our last warning to you; kindly update us ASAP so that we can proceed.Do update us with your intention that you want to resolve this case or you want to dispute.Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM on a reply back to this E-mail to get in touch with the representative or you can feel free to call us on 421 387 4144.Regards,ADVANCE AMERICA"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 14, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Columbus, Ohio, United StatesI received one in Feb 2018 and again today. I have filed a complaint with the State of MD, hopefully this helps."LOAN THEFT CLAUSE 5ACASEFILE: ACS302/97A/2786COURTDATE: FEBRUARY 26, 2018FINALSETTLEMENT AMOUNT: $400.00Complaint#: ACS5A865977Dear Sir/Madam:This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the cour tpapers at him/her mailing address as she/he failed to make the payment as perthe agreement. One copy of your court papers will be forwarded to the correspondencereferences which were used by you when you committed the loan. Payment Instruction:ONE VANILLA VISAPREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:Once you get a ONEVANILLA VISA PREPAID CARD for $400.00, kindly fill theinformation below and e-mail us back, so that we can collect your paymentaccordingly. DateAmountCard Issued ByName on CardCard NumberExpCVV(3 digit pin appear on the back side)Billing AddressCityStateZipPhone NumberKINDLY SEND US A CONFIRMATION THAT YOU HAVE RECEIVED THIS.Note:kindly present all of your documents into local county court on the court datewhich will be delivered to you within seven business days once we dispute thismatter into the court house. We have tried several times to work with you but as you are notco-operating with us than unfortunately we have to proceed further withlegal actions against your name and ssn in order to dispute this matter intothe court house as you have failed to make the payment. RegardsKevin Park,PrivacyMy Account"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 20, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Roseville, California, United StatesI just got the same exact email todayinfohttps://www.onlinethreatalerts.com/users/#infoApr 5, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:---------- Forwarded message ---------From: ACS INCORP. Date: Thu, Apr 5, 2018, 2:38 PMSubject: UNPAID DEBT, ACTION NEEDEDCase File: WD/55C/95-38654Amount Due: $1000.00. Creditor: ACS IncorporationPay 50% of the Outstanding by today and settle down completely: $500.00 Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number. We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86 AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- • Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer • Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions? If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us. AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN REPLY US BACK ASAP (Our working hours are from Monday to Friday 09:30 AM to 06:30 PM EST). NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department ACS LEGAL Privacy Terms of usean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 14, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Manassas, Virginia, United StatesI received a similar email this evening. This email threatened legal action, including notifying the local police department of the debt, as well as my employer.As this notice was littered with very poor grammar,as well as violating provisions of the Fair Debit Collections act, I dismissed it as bogus. Which it is.Note, no debt collector can state or even imply that you have committed a crime. Also, debt collectors cannot contact your employer-as they cannot reveal information about the debt to a 3rd party. They can only contact a 3rd party to obtain information on your location.infohttps://www.onlinethreatalerts.com/users/#infoFeb 13, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:"From: "ACS(Debt Collection Agency)" Date: February 12, 2018 at 2:44:58 PM ESTTo: Cash Advance Legal Subject: Re-Notice - Final Collection, 'Subject - LawsuitFINAL NOTICE FOR FAIR ACTION(Fair Debt Collection Act-811[15 USC 1692i])Case File#WD/55C/95-38654Last Date to File Lawsuit- February 16th 2018Cost of the Lawsuit-5825.35Courthouse 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 Act 811 (FC/SC)Due Amount- $984.80Settlement Payment to Freeze Down This Case: $486.36Dear 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 fraud3. 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 need to 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 Entitled 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.To resolve this issue ASAP,Kindly emails us immediately.Thanks & Regards,ACS Incorporation."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Cottonwood, California, United StatesI got this same email down to the case number omgan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 30, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Warminster, Pennsylvania, United StatesI received the exact same email. I didn't think it was legitimate and am so happy to find out that its not. Should I do anything?Monicainfohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoDelete the email and share this article with family and friends to help warn them.infohttps://www.onlinethreatalerts.com/users/#infoJan 9, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:-- -- -- --From: ACS INCORPORATION Date: Jan 8, 2018 at 1:05 PMSubject: Case File#SU-110464Case File#SU-110464Last Date to File Lawsuit- January 8th 2018.Cost of the Lawsuit-5825.35Courthouse 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-$990.67Dear 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 fraud3. 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,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.To resolve this issue ASAP,Kindly emails us immediately.Thanks & Regards,ACS Incorporation.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 19, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Butler, Pennsylvania, United StatesHow do you get the emails to stop
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Greenfield, Wisconsin, United StatesRe: LEGAL NOTICE:Payment Failed And Final Lawsuit Filed (Lawsuit Id LF - 64912/19C/40)UAUS Attorney-General5:57 PMTo THEORDORE JOSLUN Tomorrow is your payments due for $800.00 on May 19th 2023 as per the agreement, kindly provide us the One Vanilla Prepaid Card information by tomorrow morning if you do not want penalty charges as well as the legal consequences.We would be looking for the payment information in order to update this account.WARNING:-IF WE DO NOT RECEIVE REQUIRED INFORMATION BY TOMORROW MORNING THEN WE WILL FILE THE CASE AGAINST YOU ON MONDAY AND YOU WILL RECEIVE COURT SUMMONS ALONG WITH PAPERS WITHIN 3 BUSINESS DAYS.Note: You have to forward the payment information directly to the accounts department at daniel.croger-law--enforcement.com for future correspondence. Best Wishes,
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Boulder Creek, California, United StatesI received one from daniel.croger-law-enforcement.com stating he was the attorney General and I'm being sued for over $11,000. It also states I must appear in the Merced ,CA courthouse Jan 30th with no time to be there. I believe this is a scam although they have the last 4 of my SS#.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 8, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Matanuska-Susitna, Palmer, Alaska, United StatesI received an email from a Daniel Croger, says us attorney general, the email had some personnel information in it. I never heard of this person. He wants me to pay 100.00 in a One vanilla Gift Card, if I don’t, I will be arrested, have a warrant issued. I think this is a scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 8, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoIt is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 20, 2021 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received an email and it has all my personal information in it. I never received a loan from speedy cash, but I would like to know how this person was able to get my information and how I can bring charges against him
infohttps://www.onlinethreatalerts.com/users/#infoMay 10, 2020 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfo"From: ACE INC Date: May 10, 2020 at 6:28:54 AM CDTSubject: Federal Courthouse Legal Notice Lawsuit Filed : LW4 - 566673 (ACS INC)LAWSUIT COURT CASE FILE NO : LW4 - 566673LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT LOAN INFORMATIONCASE FILE NO : LW4 - 566673TOTAL AMOUNT - $864.86CREDITOR: ACE CASH SERVICESSETTLEMENT AMOUNT - $290.00 Name : Chemere Nwokedi Your Docket no: 56845689, and CASE FILE NO : LW4 - 566673, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27 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 doorstep. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. , If we don't 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 lawsuit around $3565.79. If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose. NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. 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 against you. We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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. This email is to inform you that now you are directly contacted with the accounts department of Ace and we are handling your case file so it is our request to you to make the payment directly to the accounts department. We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASHNETUSA to get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets downloaded in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. 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 the next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. 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 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 Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 12 hours of the date on this letter, Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested amount to settle this case. 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 doorstep. 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 which is named and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be amounting to $3565.79. KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER. AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU EMAIL or CALL US AT DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USACOPYRIGHT © 2006 ACS PRIVACY TERMS OF USE THANK YOU FOR BEING OUR CUSTOMER. Mike JonesSR. Legal AdvisorPhone - (678) 800 1130Email – settlement-department-acsincorporation.netAce Case Services."Here is another scam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 27, 2020 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Jefferson, Texas, United StatesI recv'd this today:"We need your quick response about this legal case for a outstanding loan of $1879.00 against your name and social. Once this matter will be into the courthouse then you have to bear the entire cost for this law suit $6271.15 which is excluding loan amount, attorney's fees, and the interest charges. Kindly update us with your intention what you are looking forward to do?If you are willing to resolve this then we can help you out with some sort of lower settlement amount or payment arrangement, else this will be taken as you want to dispute this into the court house and we will simply forward your case to the courthouse and once it will be forwarded then we would not be able to help you out. Repayment Option:1. One time Settlement offer $500.00 (Valid for today only)2. Payment Arrangement Plan: $313.16 per pay period Kindly choose one of the repayment options to apply for OOCR. Note: IF YOU FAIL TO GET BACK TO US WITHIN 24 HOUR THEN WE WILL TAKE IT AS YOU WANT TO DISPUTE THIS INTO THE COURTHOUSE.So, do get back to us with your positive response in order to help you out of this matter. Do revert back ASAP Best WishesNick WatsonSr. Investigation Officer."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2019 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Ashburn, Virginia, United StatesI have been getting these for over 5 years. They say that they put $300 in my bank account in 2013, but I have all my bank statements and that amount was not put in on the date they say.The only money deposited was my SS check and my pension. Why can't this be stopped? Just got another one saying I will be arrested if I don't pay over $900 by March 29th. If it's not legal then stop it!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 5, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Miami, Florida, United StatesI’ve gotten all of these threats. I tell them they are being forwarded to the Florida state attorneys office.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 24, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Commerce, California, United StatesI just received the same E-mail. Duplicated down to the same Case File #, settlement Amt, same complaint# and amount.It's a scam and theft! Don't respond!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Oklahoma City, Oklahoma, United StatesHere is another one thaqt they sent out!!"Arrest warrant issuedCASE FILE: ACS - #107862YOUR UPCOMING COURT DATE: August/31st/2018COURT DATE: August 31, 2018Complaint #: 364787SETTLEMENT AMOUNT - $415.00ATTENTION DEBTOR:Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land.Mailing address: 935 CULEBRA SAN ANTONIO TX 78251This is in reference to your Account number 26-8669334 with Cash Advance Inc. 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 has decided to mark this case as a flat refusal and press legal charges against you.Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 24 hours or else we would be proceeding legally against you.And this also will be notified to your employer about the case. 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 our references regarding this issue and the law suit will be the next step which will be amounting to $6500.00 and will be totally levied upon you and that would be excluding your attorney charges.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 $4515.85 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 $786.54.Your account with ACS is in Final Collections. According to our records, your outstanding balance was$1786.54 It may be possible that you may have some financial hardship with you.So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.We do hope that you will work out with this offer which is ofSETTLEMENT AMOUNT - $415.00Or, else we won't be able to help you out.Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL. -- Ace Cash Services Inc.Monday - Friday: 7:00 a.m. to 9:00 p.m. Central Standard TimeSaturday: 8:00 a.m. to 7:00 p.m. Central Standard TimeSunday: 10:30 a.m. to 7:00 p.m. Central StandSincerely,Justin Brown,Ace cash Express Support"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2019 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Washington, District of Columbia, United StatesI just received the same email today with the exact information.
infohttps://www.onlinethreatalerts.com/users/#infoAug 21, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:"From: Department-Laws & EnforcementSent: Tuesday, August 21, 2018 2:15 PMSubject: COURT HEARING DATE- August 27 2018 at 11:30 am Dear,We regret to inform you that due to your unpaid debt amount of $3896.47 (full debt amount, additional charges and interest cost) to Advance Cash Services, from today August 21, 2018 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense.Also we would also like to mention that following charges will be filed against you:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTIONIf you found guilty in court then under Federal Fair Credit Reporting Act (FCRA) you have to bear the entire cost for this lawsuit $3896.47 along with the loan amount, attorney's fees, and the interest charges as well as imprisonment for 6 months.NOTE: IF YOU IGNORE 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.If you wish to settle the outstanding amount, please do not hesitate to contact us back immediately.Regards,Sr. Investigation Officer(Department – Law & Enforcement)(ACS Incorporation)"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 10, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Washington, District of Columbia, United StatesI keep getting an email that is way similar of the ones on here and the final supposed date changes every time that I'm supposed to get this so-called judgment against me like I had a final note that I had to pay like $400 by the 27th of June. And now its August 15, like really now, like without a doubt, you are fake, like hello.
infohttps://www.onlinethreatalerts.com/users/#infoMay 21, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:---------- Forwarded message ---------From: ACS INCORPORATION Date: Mon, May 21, 2018, 07:53Subject: LEGAL COURT PROCEEDINGCase File Number- US02851006The Cost of Lawsuit- $3203.86.Court House Address- United States District Court 500 Pearl Street, New York, NY 10007.OUTSTANDING AMOUNT- $1200.00We are going to file a lawsuit in United States District Court 500 Pearl Street, New York, NY 10007 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.NOTE 1: If we don't receive any response from your side, 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 doorsteps with the cost of a lawsuit around $3203.86.NOTE 2: 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.NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed after that you won't receive any kind of emails regarding this case file.This is our last warning to you; kindly update us ASAP so that we can proceed.Do update us with your intention that you want to resolve this case or you want to dispute.Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM on a reply back to this E-mail to get in touch with the representative or you can feel free to call us on 421 387 4144.Regards,ADVANCE AMERICA"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 14, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Columbus, Ohio, United StatesI received one in Feb 2018 and again today. I have filed a complaint with the State of MD, hopefully this helps."LOAN THEFT CLAUSE 5ACASEFILE: ACS302/97A/2786COURTDATE: FEBRUARY 26, 2018FINALSETTLEMENT AMOUNT: $400.00Complaint#: ACS5A865977Dear Sir/Madam:This email is in reference to notify you that has been blacklisted Him/her social security number and banking accounts are under investigation thru major credit bureau trans union. He/she would be receiving the cour tpapers at him/her mailing address as she/he failed to make the payment as perthe agreement. One copy of your court papers will be forwarded to the correspondencereferences which were used by you when you committed the loan. Payment Instruction:ONE VANILLA VISAPREPAID CARD IS AVAILABLE AT ALL STORES NATIONWIDE:Once you get a ONEVANILLA VISA PREPAID CARD for $400.00, kindly fill theinformation below and e-mail us back, so that we can collect your paymentaccordingly. DateAmountCard Issued ByName on CardCard NumberExpCVV(3 digit pin appear on the back side)Billing AddressCityStateZipPhone NumberKINDLY SEND US A CONFIRMATION THAT YOU HAVE RECEIVED THIS.Note:kindly present all of your documents into local county court on the court datewhich will be delivered to you within seven business days once we dispute thismatter into the court house. We have tried several times to work with you but as you are notco-operating with us than unfortunately we have to proceed further withlegal actions against your name and ssn in order to dispute this matter intothe court house as you have failed to make the payment. RegardsKevin Park,PrivacyMy Account"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 20, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Roseville, California, United StatesI just got the same exact email today
infohttps://www.onlinethreatalerts.com/users/#infoApr 5, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:---------- Forwarded message ---------From: ACS INCORP. Date: Thu, Apr 5, 2018, 2:38 PMSubject: UNPAID DEBT, ACTION NEEDEDCase File: WD/55C/95-38654Amount Due: $1000.00. Creditor: ACS IncorporationPay 50% of the Outstanding by today and settle down completely: $500.00 Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number. We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86 AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- • Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer • Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions? If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us. AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN REPLY US BACK ASAP (Our working hours are from Monday to Friday 09:30 AM to 06:30 PM EST). NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department ACS LEGAL Privacy Terms of use
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 14, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Manassas, Virginia, United StatesI received a similar email this evening. This email threatened legal action, including notifying the local police department of the debt, as well as my employer.As this notice was littered with very poor grammar,as well as violating provisions of the Fair Debit Collections act, I dismissed it as bogus. Which it is.Note, no debt collector can state or even imply that you have committed a crime. Also, debt collectors cannot contact your employer-as they cannot reveal information about the debt to a 3rd party. They can only contact a 3rd party to obtain information on your location.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 13, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:"From: "ACS(Debt Collection Agency)" Date: February 12, 2018 at 2:44:58 PM ESTTo: Cash Advance Legal Subject: Re-Notice - Final Collection, 'Subject - LawsuitFINAL NOTICE FOR FAIR ACTION(Fair Debt Collection Act-811[15 USC 1692i])Case File#WD/55C/95-38654Last Date to File Lawsuit- February 16th 2018Cost of the Lawsuit-5825.35Courthouse 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 Act 811 (FC/SC)Due Amount- $984.80Settlement Payment to Freeze Down This Case: $486.36Dear 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 fraud3. 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 need to 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 Entitled 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.To resolve this issue ASAP,Kindly emails us immediately.Thanks & Regards,ACS Incorporation."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Cottonwood, California, United StatesI got this same email down to the case number omg
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 30, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netan anonymous user from: Warminster, Pennsylvania, United StatesI received the exact same email. I didn't think it was legitimate and am so happy to find out that its not. Should I do anything?Monica
infohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoDelete the email and share this article with family and friends to help warn them.
infohttps://www.onlinethreatalerts.com/users/#infoJan 9, 2018 by "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.netinfoHere is another scam:-- -- -- --From: ACS INCORPORATION Date: Jan 8, 2018 at 1:05 PMSubject: Case File#SU-110464Case File#SU-110464Last Date to File Lawsuit- January 8th 2018.Cost of the Lawsuit-5825.35Courthouse 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-$990.67Dear 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 fraud3. 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,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.To resolve this issue ASAP,Kindly emails us immediately.Thanks & Regards,ACS Incorporation.