"ACS Legal Department Debt Collection Lawsuit"

I just received one of these emails today. What is wrong with people that try to scam others?

Just received this email threatening that they are turning it to the Attorney Generals office when asked for a phone number they just say that it is the email department. 7-18-23

lawdepartment.acs.attorney.usa-gmail.com
YOU ARE REQUIRED TO PAY for Small Claims to the Collection Agency.

Please reach out to us immediately if you would like to set up a repayment plan.that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter we won’t be able to help you out.

Thanks & Regards
James Warner
Debt Settlement Divisio

I got one on June 6th. I knew it was a scam

I just got emailed that today May 28 2021

Does Shawn cooper work for acs incorporations an attorney

Mark Brown
3:16 PM (6 minutes ago)
to me

Amount Due: $1585.68

CASE NO: - KH-005897KR9



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 never been charged for fraud activity & that’s the reason Court House 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 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 $16710.68.



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 action. Otherwise, payment options are set out overleaf or alternatively E-mail us now to pay or agree a repayment plan with us.



AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN E-MAIL US BACK OR CALL US IMMEDIATELY ON 1 (281) 667-4448 DURING WORKING HOURS (From Monday To Friday 09:30 AM to 6:30 PM CST)



As Email's are recorded in our database to serve as a conversation proof. You can clear this matter & your doubts via Email or over Phone Call.





Yours sincerely

Collections & Legal Department

ACS LEGAL Privacy Payment Terms of use

----------------------------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

I'm not interested.What is this about?I accept the terms.

I just got this today

I just got hit with this one too 2/10/2022

Today Jan 18 I just got hit with this one too.

Me too, just got hit

We just got hit with this one too. The authorities really need to up their game if they can't stop a scam after 3 years of receiving complaints!

This is the third time in the past four years that this scam was sent to me in Raleigh NC!

Debt Payday Loan
Tue, Nov 16, 2:17 PM (19 hours ago)
to me

Due to: ACS INC.

Amount Due: $686.45

Case File #:RH- WD1108

Case File Transferred-November 2021



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 a 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 Courthouse to recover the amount due together with court costs and legal fees which is approximately $4252.86.

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

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU AN EMAIL

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely


Collections & Legal Department



ACS LEGAL Privacy Terms of use

-----------------------------------------------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Just received this and my heart dropped into my stomach. But after researching a bit, discovered this thread.
**************************
RE: Wage Garnishment

Debt Settlement Agency
acs.incorporation.recovery-gmail.com

Case File #: RM-0708/20
Notice Issued On: June 29th, 2020
Amount Outstanding: $1385.00 (higher than actual amount owed)
Settlement Amount: $850.00 by Today or two payments of $425.00 from Today.

It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing the Federal Trade Commission, Credit Bureaus, and Employers etc.

Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;

• Bank Fraud

• Violation of Federal Law of Debt and Banking

• Intentional Theft by Deception


YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

(a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.


The total amount of all your payments to the clerk is not to exceed $ (1385.27).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

We look forward to hearing from you.

Received this scam:

"Court Case File_US-158564-SC

Last Date to file Lawsuit-04/27/2021


We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States 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.This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 $3203.86.

Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.


Thank you,
ACE PAYDAY COLLECTION"

Mine came as an arrest warrant:

"ARREST WARRANT FINAL NOTICE_URGENT ATTENTION
Inbox

Acs Debt Collection
11:20 AM (19 minutes ago)
to me

Court Case File_US-158564-SC

Last Date to file Lawsuit-04/02/2021


We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States 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.This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 $3203.86.

Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.


Thank you,
ACE PAYDAY COLLECTION."

"From: Acs INC
Date: Fri, Feb 26, 2021 at 2:51 PM
Subject: Re: Notice of Legal Proceedings
To: Acs INC


Find Your Warrant Copy:- JMD-8096-26/02/21 will be going to release on your Name.


This is last chance to settle this account.


This Legal Proceeding will be issued on your Docket Number MXJ-807339 with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.


CASE NO: BWX-508813


Amount Outstanding: $1249.00
Settlement Amount: $750.00 for Today or two payments of $375.00 from Today


We have sent you this warning notification about legal proceedings of February 26th, 2021, but you failed to respond on time now it’s high time if you failed to respond in the next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.


Do revert back if you want to get rid of these legal consequences and make payment arrangements today or else we would be proceeding legally against you and this notification will also be sent to your current employer. 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.


We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.


Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.


We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.


1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.


Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.


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.


TERMS and CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.


Note: To make payment you would have to contact our email address


We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name


Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your cooperation will be appreciated.





Mark Smith (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation"

Here is another scam.

And another...with this email address: acs.collections.johnharris-gmail.com

“FINAL NOTICE FOR FAIR ACTION

(Fair Debt Collection Act 811)

Case File#AM-010921

Last Date to File Lawsuit-January 9th 2021

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-$500.67

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 co mpromise, 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,

ACE CASH EXPRESS.”

I wanna say I just got a email from them saying they had a warrant for my arrest and they were going go make sure I got locked up if I dont response by the end of the day. I dont appreciate at that at all. I have enough going on with trying to make ends meets sense covid hit.

"On Thursday, August 6, 2020, Uriel Hernandez wrote:

Senior Attorney

One Time Settlement Amount: $950.27

Case File: CA/55A/95-38654

Creditor: ACS (Debt Collection Agency)



This is in reference to your Case File Number CA/55A/95-38654 with ACS INC in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get a hold of you. So the IC3

(Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. According to our records, your outstanding balance has been increased to $1023.00.

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 of $734.27 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. Or, else we won't be able to help you out. Do revert if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.

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.

You can avoid this by taking care of this now. It is quick and easy: Do reply us right now and provide us the date on which you can make the payment. 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 amounting to $4515.85 and 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 $650.40. Top of this once the case is downloaded one of the deputies from the SHERIFF Department will be contacting you and will be serving you with the legal case file and the court subpoena and legal warrant of arrest.

Thanks for being our customer,

Do revert ASAP!"

Here is another scam.

SCAM!!!!!!!

"NOTICE OF LEGAL PROCEEDINGS

Case File : PS091819

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - July 8th 2020.
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case(FC/SC)
Total Amount - $950.00.
Settlement Amount - $450.00
Dear Debtor,
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. 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.
Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
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
NOTE 1: 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 $4526.65.
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 the next seven business days that’s why your cooperation would be really appreciated.
NOTE 3: Once the payment is 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.
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 Cooperate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't be able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
ACS Incorporation
Collections & Legal Department



ACS Inc © 2015 Terms of Use Careers Complaints Privacy Policy------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation."

"From: Sabina Hayes
Date: Fri, Jun 26, 2020 at 9:02 AM
Subject: Reminder to garnish if ignored
To: DEBT COLLECTION AGENCY



Case File: CA/55A/95-38654

Balance Amount: $950.27





Subject: Last notification before WAGE GARNISHMENT





Having checked your Social Security Number through our National Checking Database System, and finding out that you have never been charged for fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $1423.00 against you, we request you to kindly pay the Court Restitution Amount, which is $950.27. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the courthouse. On a case-to-case basis, you may be given the solution to pay the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount with an agreement.



This is Ace Loan Online, it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $950.27.



As we made prior attempts to notify you for your unpaid debts you didn't revert us back. So, we are sending you again this final notification through email for one last time to clear the matter out of court or else we have to precede this matter for garnishment. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.



As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:



(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION"

Here is another scam.

Another scam. This was like really weird and came in just now. There is no number or anything other than this. nO NUMBER TO CALL NO INFORMATION, NOTHIN

"Case File #:HM-789065
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Last Date of Lawsuit: July 3rd, 2020
Settlement Amount- $850.00 by Today.


Dear Debtor,



This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:



Before you are arrested

If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.



What is garnishment?



Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.



Why am I receiving this notice?



On June 25th, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.



If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.





Sincerely,
Patrick Spencer
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)"

department.settlement-ace-inc-usa.com is a scam

"From: ACS INC
Date: Fri, May 22, 2020 at 4:30 PM
Subject: Re: - Wage Garnishment
To: ACS INC

NOTICE OF WAGE GARNISHMENT
from District Court


Case File #-SW0708-A
Notice Issued On: May 22nd, 2020.
Amount Outstanding: $1480.32 (higher than actual amount owed)
Settlement Amount: $934.27 (Outside the courthouse)

Dear Debtor

This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.


TO THE GARNISHEE:


The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)

YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency..."

Here is another scam.

"From: ACS DEBT COLLECTIONS
Date: Tue, Mar 17, 2020, 9:37 AM
Subject: ARREST WARRANT FINAL NOTICE_URGENT ATTENTION

Court Case File_US-158564-SC
Last Date to file Lawsuit-03/17/20

We are going to file a lawsuit in next 24 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States 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.This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- 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 $3203.86.

Do update us with your intention that you want to resolve this case or you want to dispute. Do revert back for any queries.


Thank you,
ACS Incorporation."

Here is another scam.

I got this one today. Same price same file number same spelling mistakes Fort Lauder Dale on Bro ward street lol. Lame people get a life stop trying to scam people

"From:
Date: Thu, Mar 5, 2020, 9:32 AM
Subject: Lakora Benford

March 5, 2020

Case File No:SA01928367N

Name: Lakora B.
SSN: *****1269

Cost of the Lawsuit-5825.35

Courthouse Address-Civil Court

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

Due Amount-780.00

Dear Lakora,

We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse.


Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:

1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.

From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.


National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063"

Here is another scam.

"From: ACS John Harris Collectors
Date: Tue, Mar 3, 2020, 12:20
Subject: Final Notification Lawsuit Case File# AM-030320

FINAL NOTICE FOR FAIR ACTION

(Fair Debt Collection Act 811)

Case File#AM-030320

Last Date to File Lawsuit-march 3rd 2020

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-$500.67

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 co mpromise, 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,

ACE CASH EXPRESS."

Here is another scam.

debtsettlement.acs.inc-gmail.com is being used by the scammers.

I received a scam ACS email as well, these b*stards are making the mails and contents look legit. I feel for those who either are not aware or have a poor understanding of how the American Legal system works. This is a matter that should have the attention of the FBI Online fraud division and at the very least, ACS should be targeted for a Denial of Service attack by a talented White Hat Hacker (WH). In the infamous words of 45 "WH if you are listening help us find these scam artists and take down their ability to continue scamming the poor". See the email they sent me below;

ACS MANAGER COLLECTION

Nov 11, 2019, 9:12 AM (2 days ago)

to sgmmartinez

NOTICE OF LEGAL PROCEEDINGS

Case File : PS111119

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - November 11th 2019
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case(FC/SC)
Total Amount - $950.00.
Settlement Amount - $550.00

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. 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.

Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

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

NOTE 1: 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 $4526.65.

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 the your case file is closed.

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.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely

ACS Incorporation

Collections & Legal Department

ACS Inc © 2015...

I just got this one from email address acsinc.attorney.debt.recovery-gmail.com

acs.loanscollection-gmail.com is being used by the scammers.

"From: ACS INC
Date: Tue, Sep 10, 2019 at 10:15 AM
Subject: [Case #107862]Court_House Case issue [ref:_00D00VNwG._5006011m6xG:ref]
To: ACS INC

Arrest warrant issued
CASE FILE: ACS - #107862
YOUR UPCOMING COURT DATE: September/13/2019
COURT DATE: September 13, 2019
Complaint #: 364787a
SETTLEMENT AMOUNT - $390.00
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 ..."

Here is another scam.

I got the same email this morning

Back in December I got another notice from these dummies. Over the past 12 months I have gotten 10 notices. In January I have received 2 notices. I decided to respond. I told them to send me proof o the debt or just come and arrest me. They sent back a message saying if I send them a hundred dollars they will close it out. I replied send me your business address and I come it person to pay it. Haven't heard from them anymore.

"FINAL CHANCE TO TAKE CARE OF THIS MATTER

CASE FILE No. : AS-280616

CREDITOR – ACS Inc.
AMOUNT DUE - $985.90

SETTLEMENT AMOUNT TO CLOSE THIS ACCOUNT AT ONCE TODAY ONLY - $495.00

Your case file No. AS-280616 is handling by LEGAL DEPARTMENT OF ACS Inc. and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file AS - 280616. BEFORE WE DOWNLOAD YOUR CASE FILE # AS-280616 INTO THE COURTHOUSE.

This is in reference to your Case File AS-280616 with ACS Inc. (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACS is in Final Collections. According to our records, your outstanding balance was $985.90.

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 off in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT - $495.00

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.

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 avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

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 $985.90.

UNITED STATES ATTORNEY

Best Wishes,

David Miller

Sr. Legal Adviser

ACS Inc."

Received this.

Aug 21,2019, got email pay this $1,200 or you will have a lawsuit against you & have to go to court! a bunch of other c**p like I have 15 days to pay in full!

I have been receiving these emails since last month can anyone someone please help me and tell me what to do?LEGAL PROCEEDING,
"NOTICE No.- 2

Dear Debtor,

We represents ACS LEGAL Dept. and this is our second notice to you. If you don't take it seriously we will surely take hard steps against you. And you will be the person who will be only responsible for the legal consequences. Your case file has been forwarded to us, but before downloading your case file and file charges for fraud against your name and SSN along with lawsuit for $2798, we have to offer you one last chance, to resolve your case file out of the court house, if you are genuinely willing to make payment and cooperate.

We can offer your one time final settlement amount of $490.00 that you have to pay today only, without any excuses and further delay, or

You can still make your payment in installments as mentioned earlier with first installment today.

Kindly let us know which payment plan you want to make finally, so that we will send you the payment invoice and you can make your payment today, to avoid further legal action against you.In case of no response within 24 hrs, we will download your case file against you and once your case file will be downloaded then no settlement out of the court house and you will receive court summons at your door steps.

Do update us with your intention that you want to resolve this case or you want to dispute.

Do response ASAP.

Regards

S Hooks
ACS Legal Dept."

"From: ACS LAW FIRM
Date: August 6, 2019 at 11:15:08 AM CDT
Subject: Re: Downloading Case File Today"

I got this fake email.

Here's one I received, and be aware of these scammers

"ACS LEGAL DEPARTMENT
Jun 13, 2019, 9:36 AM
to National, bcc: me

Due Amount: $1235.67

Customer ID: #95041725

Case File Number #: CBN-82/C55/25891

Urgent Attention: Please rectify this matter immediately.

Despite my previous reminders, the above invoice for $1235.67 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf.

Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On June 5th 2019,We received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1235.67. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

Please reach out to us immediately if you want to take advantage of legit settlement or set up payment arrangement."

They are also using the email address ACE Cash Service . This is the last one they sent me:

"FINAL DEBT INFORMATION .
LAWSUIT COURT CASE FILE NO : SR07:94278178-KS-TX02-9698
CASE FILE TRANSFER TODAY FDCP ACT-811 (15 USC1692I)

Lawsuit Cost - $3526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit July 25TH 2019
Creditor Name : Ace Cash Services.
Total Due Balance: $716.00.
Last Date To File Lawsuit – July 24th 2019

This is in reference to account with Ace Inc is Final Debt Collections Cash Net Usa and according to our records your outstanding balance is due $716.86 So the accounts department of Fast Cash Advance has decided to mark this case as a flat refusal and press legal charges against you and We are going to file a lawsuit in next 72 hours at United States District Court Docket no: SR07:94278178-KS-TX02-9698 in the Court House within couple of days. Your SSN is put on hold by US Government, so before something is wrong we would like to notify you about this matter. It you ignore all our efforts to contact you in order to resolve your debt with Ace Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can replay it is not too late to restore your good standing!


If you would like to make a one-time payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $716.00 to $ 200.00 and accepting $200.00 as a one-time payment today 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 the your case file is closed.
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.

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 FAST 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 FAST CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company. You will have full & final receipt once you will make the payment as far as name of lender that is through one of our online website as we are working with 100 different websites of ACS along with transaction ID stating that your account has been closed with zero balance for your record purpose.

If failed to respond on time now it’s high time next 12 HOURS we will register this case in court We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. 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 paper work to your local county sheriff department and you will be served by court summons at your door step.
Now I just want to know that do you want to resolve this matter outside the court house or not.
Reply me back immediately with your last answer so I can move on further on the basis of your answer. 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. If you don't take this matter seriously then we will have no options rather than filling case against you for the lawsuit cost of $3526.65 in the courthouse.

UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT ACS PRIVACY TERMS OF USE

THANK YOU FOR BEING OUR CUSTOMER.

James Smith
Sr. Investigation Officer (Collections Department – Law & Enforcement)
ACS Legal Group.
Debt Collections & Legal Department
ACS LEGAL Privacy Terms of use"

This is the email I received, notice how they threatened me with the jail.

"LOAN INFORMATION:

Customer ID: #26308124
Case File Number: NY/25/35871
Creditor: Advance Cash Services
Due Amount: $1285.32
Settlement Amount: $734.27 for Today or two payments of $425.00 from Today

Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% per cent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested

If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?

On July 23rd 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.32. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely,
Patrick Spencer
Sr. Officer"

attorney.acs.inc.debt-gmail.com is being used by the scammers.

HI, I have received several emails from ACS legal department stating that I owe them money for a loan and if I don't pay them back I will be sued.

I have never taken a loan out from anywhere and I found out that this is a scam. How can I get them to stop emailing me? One of biggest concerns is that they have my social security number.

manager.payday.debt-gmail.com is another fake email address.

This is the entire email I received today:

"Legal Notice: Loan Collection; Case File #: KG - 05/58406

ACS INC
to ACS
Case File # : KG - 05/58406
Total Amount - $986.76

Case File Transferred to ACS: - May 2019

Dear Customer,

Your Case File # : KG - 05/58406 with Advance Cash Services, in order to notify you that we are unable to get a hold of you. The accounts department of ACS has decided to mark this case as a flat refusal and press legal charges under your Name and SSN. We are giving you last chance to settle this account else we will have to forward this case to our legal department.

Please revert back if you want to get rid of these legal consequences and want to make the payment in order to settle this matter else this case file will be downloaded under your Name and SSN. 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.

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

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 48 hours we will have to proceed further with the legal charges under your Name and SSN.

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 else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. 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.

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 also we are in a process to inform the Social Security Administration & Major Credit Bureaus as well.

KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE PAYMENT PLAN OR SETTLEMENT AMOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER, ON THE BASIS OF YOUR ANSWER.

To resolve this issue call us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on (315) 294 0222 or reply back to this E-mail to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

Yours sincerely

Collections & Legal Department
ACS LEGAL DEPARTMENT
..."

The scammers are using this email address: acs.loansdepartments.usa-gmail.com

I can't even count anymore how many times we have received these emails. Twice in the last 3 days. I always report them. They just keep coming. It would be great if they could just stop and maybe WE get paid the money they are trying to scam (repeatedly) from us!

"travis.bird-settlement-acs.com
Mon 4/29/2019 7:36 PM
April 29, 2019

Case File# NC/17S454913

Due Amount- 768.00
Settlement Amount For Today- 500.00

Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on May 6, 2019 at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # NC/17-S454913 .

Last Date to File Lawsuit- April 29, 2019.
Cost of the Lawsuit-3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

If you want to take some kind of payment arrangement in order to resolve this case then reply back on this same email at your earliest convenience..

If you are disputing this account then case information and courthouse address will be sent at your mailing address in next three to seven business days.

Note: If you do not attend the hearing the judge may hear the case in your absence.

Regards,
Settlement & collection Department
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation"

I love the attempt to legitimize with the Confidentiality Statement.

The scammers are using this email address: william.acscollection-gmail.com