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"ACS INC Collections and Legal Department" Notice and Arrest Warrant Scam

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"ACS INC Collections and Legal Department" Notice and Arrest Warrant Scam

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The "ACS INC Collections and Legal Department" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called Cash Advance Debt Solution, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "ACS INC Collections and Legal Department" Notice and Arrest Warrant Scam

From: ACS INC <acs.lawgroup@gmail.com>

Date: Mon, Mar 19, 2018, 4:02 PM

Subject: Reference Account # : APK - 03/48519; Subject : Lawsuit

Case File # : APK - 03/48519

Balance Amount: $964.52

Case File Transferred to ACS: - March 2018

Dear,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS 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 $2771.52 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. 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 court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. 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

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

• Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

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 of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $964.52 to settle this case.

To resolve this issue call us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST on (321) 473 7468 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

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Comments, Questions, Answers, or Reviews
(Total: 8)

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  • August 6, 2019 at 10:57 PM by info

    "From: ACS LAW FIRM <loanrecovery.lawfirm@gmail.com>

    Date: August 6, 2019 at 11:15:08 AM CDT

    Subject: Re: Downloading Case File Today

    Dear Debtor,

    We have not asked you for any personal details. We will send you the payment invoice through which you have to make your payment on your own. You will instantly receive paid invoice after your payment with the transaction details, and the same will be mentioned in the bank/card statement for your reference.

    As we have informed you earlier, that ACS a parent company which owns and operates more than 350 parental payday loan websites worldwide, so all conversation will be done in written through email, you can contact you at this email address 24*7.

    If you still do not make your payment pending installment today then we are forced to forward your case file to court house today as mentioned.

    Kindly let us know, can we send you the payment invoice for $75 your first installment, so that you can make your payment today to avoid further legal action or we proceed with the further proceeding.

    Do Response ASAP.

    Regards

    James Kruger"

    Here is another scam.

    remove

  • May 10, 2019 at 10:02 PM by an anonymous user from Omaha, Nebraska, United States

    I just got an email from ACS saying they are at the courthouse and if I don't show they were going to have me arrested.

    remove

    • May 10, 2019 at 11:34 PM by info

      Another scam attempt to frighten you.

      remove

  • October 9, 2018 at 12:42 PM by info

    They are using this email address: acsspeedy.debtusa@gmail.com

    remove

  • May 30, 2018 at 8:23 PM by info

    Here is another scam:

    -------- Original message --------

    From: Attorney Department for Debt Collection and Bank Fraud <uscashnet.paydayloan@gmail.com>

    Date: 5/30/2018 5:27 PM (GMT-05:00)

    To: Martha Clifton <mclifton3@hotmail.com>

    Subject: Re: CASE NO: VIV061616: COURT NOTICE

    MARTHA CLIFTON

    SSN: 266552104

    We received your Customer ID to our FINAL COLLECTION DEPARTMENT with the amount of $1285.85.

    As we having your file showing that you took a loan of $500.00 from one of our WEBSITE and you never pay your debt back to the company. Now you have to pay $1285.68 and in this amount all charges will be included along with your ignition loan amount.

    A summary of your original loan with other charges provided below.

    Principal: $500.00

    Loan Fees: $67.33

    Lender Interest: $505.99

    Attorney Charges: $98.68

    NSF Charges: $56.85

    Other Charges: $57.00

    A summary of your original loan terms is provided below.

    If you are still willing to resolve this matter outside courthouse, you need to make this payment. Once your account will be paid in full with zero balance then we will send you a Payment Receipt stating that your account has been paid in full with zero balance.

    If you will ignore this E-mail, we will download the case against you and once your case will be downloaded on your Name and Social thereafter we will send you the court paper at your door step as well as your employee which is in our file. In courthouse you have to pay Seven Thousand Five Hundred Ninety Dollars.

    If you have any questions or concerns, our Customer Support Team is available SEVEN days a week to help answer all of your questions via E-mail.

    *If your payment is returned for any reason, this receipt for your payment will be considered null and void and we will be forced to start collection procedures. SM Law Group & ACS does not warrant that the content of this correspondence is error-free. For the most accurate and up to date information about your account and/or terms of use of SM Law Group & ACS products please see your agreement and/or account information on the SM Law Group & ACS Department.

    Customer Notice: Payday advances should be used for short-term financial needs only, not as a long-term financial solution. Customers with credit difficulties should seek credit counseling.

    remove

  • April 12, 2018 at 5:37 PM by info

    Received via email:

    "Below is an email I received that is false and harassing

    ---------- Forwarded message ----------

    From: ACS COLLECTION <acs.loan.recovery.usa.net@gmail.com>

    Date: Thu, Apr 12, 2018 at 3:28 PM

    Subject: Case File: BZ-21814 ACE Loan Reminder/Debt Recovery

    Notice No: 09504DM18

    Balance Amount: $978.52

    Case File Transferred to Advance Cash: - April 2018

    Subject: Notice of Legal Proceedings against fraud activity.

    Dear Debtor,

    This is to notify you and requires your immediate attention. We have tried contacting you on numerous occasions regarding the following unpaid account which is now overdue.

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.E 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 $5865.36 against you, we request you to kindly pay the Court Restitution Amount which is $978.52 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 court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

    As we were unable to reach you so we are sending you this final notification through email. 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

    Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

    Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

    Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

    To resolve this issue contact us during the working hours Monday to Saturday to this email to resolve this matter.

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

    Yours sincerely

    James Wood

    Investigation Officer.

    Collections & Legal Department

    Advance Incorp © 2018 | | Terms of Use | Careers | Complaints | Privacy Policy"

    remove

  • March 29, 2018 at 10:26 AM by info

    Here is another scam:

    "From: ACS INC <acsinc.loanusarecovery@gmail.com>

    Date: March 29, 2018 at 11:05:07 AM EDT

    Subject: Arrest Warrant

    Dear Debtor,

    This is to inform you that, your case file has been downloaded finally. Kindly final the attached ARREST WARRANT.

    Now your case file will be forwarded to local Police Dept.

    Regards

    James Kruger"

    remove

  • March 21, 2018 at 12:48 PM by info

    Here is another scam:

    --start of scam --

    "From: ACS INC <acs.lawgroup@gmail.com>

    Date: March 21, 2018 at 12:51:14 PM EDT

    Subject: Reference Account # : APK - 03/48521; Subject : Lawsuit

    Case File # : APK - 03/48521

    Balance Amount: $964.52

    Case File Transferred to ACS: - March 2018

    Dear,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS 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 $2771.52 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. 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 court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

    As we were unable to reach you so we are sending you this final notification through email. 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

    Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

    • Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

    • Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

    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 of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    The Factual Basis for the complaints are as follows:

    You accepted to return the funds from this aforementioned pending loan.

    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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $964.52 to settle this case.

    To resolve this issue call us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST on (321) 473 7468 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"

    remove

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"ACS INC Collections and Legal Department" Notice and Arrest Warrant Scam