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

2018-01-06T02:20:48 -  +
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.

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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: 13)

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  • Posted: Sep 24, 2018 at 3:14 PM by an anonymous user from or near: Los Angeles, California, United States

    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!

    delete


  • Posted: Aug 25, 2018 at 12:37 PM by an anonymous user from or near: Bethany, Oklahoma, United States

    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"

    delete


  • Posted: Aug 21, 2018 at 5:00 PM by info

    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)"

    delete


  • Posted: Aug 10, 2018 at 5:33 PM by an anonymous user from or near: Pittsburg, Kansas, United States

    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.

    delete


  • Posted: May 21, 2018 at 1:49 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: ACS INCORPORATION
    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"

    delete


  • Posted: May 14, 2018 at 9:35 AM by an anonymous user from or near: Silver Spring, Maryland, United States

    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"

    delete


  • Posted: Apr 20, 2018 at 5:51 PM by an anonymous user from or near: Roseville, California, United States

    I just got the same exact email today

    delete


  • Posted: Apr 5, 2018 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 at 8:05 PM 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 at 1:11 AM 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 at 4:41 PM by an anonymous user from or near: Ivyland, 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 at 6:12 PM by info

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

      delete


  • Posted: Jan 9, 2018 at 7:10 AM 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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