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Beware of "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.net

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Beware of "Arrest Warrant" Scams from ACS Incorporation at acsincorporation.net

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.

Please continue below.

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 Incorporation

From: ACE INC <attorney@acsincorporation.net>

Date: Thu, Jan 4, 2018 at 1:16 PM

Subject: ARREST WARRANT

Due on your name : $100.00

This 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.

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Comments, Questions and Reviews
(Total: 6)

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  • Posted: Apr 5 at 2:45 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: ACS INCORP.
    Date: Thu, Apr 5, 2018, 2:38 PM
    Subject: UNPAID DEBT, ACTION NEEDED

    ​​​​Case File: ​​WD/55C/95-38654
    Amount Due: $​1000.00.
    Creditor: ACS Incorporation
    Pay 50% of the Outstanding by today and settle down completely: $​500.00

    Dear Debtor,

    Our company (ACS INC) has aut​​horized 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 yo​​u 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

    delete


  • Posted: Feb 14, 2018 by an anonymous user from or near: Martinsburg, West Virginia, United States

    I 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.

    delete


  • Posted: Feb 13, 2018 by info

    Here is another scam:

    "From: "ACS(Debt Collection Agency)"
    Date: February 12, 2018 at 2:44:58 PM EST
    To: Cash Advance Legal
    Subject: Re-Notice - Final Collection, 'Subject - Lawsuit

    FINAL NOTICE FOR FAIR ACTION

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

    Case File#WD/55C/95-38654

    Last Date to File Lawsuit- February 16th 2018

    Cost of the Lawsuit-5825.35

    Courthouse 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- $984.80

    Settlement Payment to Freeze Down This Case: $486.36

    Dear 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 fraud

    3. 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."

    delete


  • Posted: Jan 30, 2018 by an anonymous user from or near: Philadelphia, Pennsylvania, United States

    I 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

    delete


    • Posted: Jan 30, 2018 by info

      Delete the email and share this article with family and friends to help warn them.

      delete


  • Posted: Jan 9, 2018 by info

    Here is another scam:

    -- -- -- --
    From: ACS INCORPORATION
    Date: Jan 8, 2018 at 1:05 PM
    Subject: Case File#SU-110464

    Case File#SU-110464
    Last Date to File Lawsuit- January 8th 2018.
    Cost of the Lawsuit-5825.35

    Courthouse 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-$990.67

    Dear 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 fraud
    3. 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.

    delete


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