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

I 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!!

I’ve gotten all of these threats. I tell them they are being forwarded to the Florida state attorneys office.

I 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!

Here is another one thaqt they sent out!!

"Arrest warrant issued

CASE FILE: ACS - #107862

YOUR UPCOMING COURT DATE: August/31st/2018

COURT DATE: August 31, 2018

Complaint #: 364787

SETTLEMENT AMOUNT - $415.00

ATTENTION 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 78251

This 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 of


SETTLEMENT AMOUNT - $415.00
Or, 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 Time
Saturday: 8:00 a.m. to 7:00 p.m. Central Standard Time
Sunday: 10:30 a.m. to 7:00 p.m. Central Stand

Sincerely,

Justin Brown,
Ace cash Express Support"

Here is another scam:

"From: Department-Laws & Enforcement
Sent: Tuesday, August 21, 2018 2:15 PM
Subject: 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 DECEPTION

If 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)"

I 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.

Here is another scam:

---------- Forwarded message ---------
From: ACS INCORPORATION <acs.legal.usa.inc@gmail.com>
Date: Mon, May 21, 2018, 07:53
Subject: LEGAL COURT PROCEEDING

Case File Number- US02851006
The Cost of Lawsuit- $3203.86.
Court House Address- United States District Court 500 Pearl Street, New York, NY 10007.
OUTSTANDING AMOUNT- $1200.00

We 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"

I received one in Feb 2018 and again today. I have filed a complaint with the State of MD, hopefully this helps.

"LOAN THEFT CLAUSE 5A

CASEFILE: ACS302/97A/2786
COURTDATE: FEBRUARY 26, 2018
FINALSETTLEMENT AMOUNT: $400.00
Complaint#: ACS5A865977

Dear 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.

Date
Amount
Card Issued By
Name on Card
Card Number
Exp
CVV(3 digit pin appear on the back side)
Billing Address
City
State
Zip
Phone Number

KINDLY 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.

Regards
Kevin Park,
Privacy
My Account"

I just got the same exact email today

Here is another scam:

---------- Forwarded message ---------
From: ACS INCORP. <acs.loansettlementlegal@gmail.com>
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

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.

Here is another scam:

"From: "ACS(Debt Collection Agency)" <legal.settlement.cashadvance@gmail.com>
Date: February 12, 2018 at 2:44:58 PM EST
To: Cash Advance Legal <legal.settlement.cashadvance@gmail.com>
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."

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

Here is another scam:

-- -- -- --
From: ACS INCORPORATION <acs.debt.payday.loan@gmail.com>
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.