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Beware of "ACS Incorporation Arrest Warrant" Scam

2018-04-26T13:29:48 -  +
Beware of "ACS Incorporation Arrest Warrant" Scam

The "ACS Incorporation Arrest Warrant" email below, which claims that the recipients will be prosecuted in court and their SSN placed on hold by the US Federal Government, is a fake. The fake email is just another scam used by cybercriminals 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.

The "ACS Incorporation Arrest Warrant" Scam

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

Sent: Thursday, April 26, 2018 9:20 AM

To: ACS LEGAL

Subject: FINAL NOTICE: Legal Action have begun

Dear Debtor,

CASE NO: # 45D/1271A

Regarding the amount due $1284.36 we act on behalf of Cash Advance Services in order to collect the outstanding account value of your debt.

We would like to remind you that the amount above was due for payment on April 23 2018 but as no payment has been received, your invoice is now considered as overdue. Please find attached the invoice and the contract between you and company.

In order to avoid further costs, please forward the payment to us and transfer the amount due not later than TODAY April 26, 2018.

NOTE: 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.

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. Or if the "I Agree" BUTTON is not appearing in your system then Email us back ASAP for Settlement on this issue.

ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

Regards,

Sr. Investigation Officer

(Department – Law & Enforcement)

(ACS Incorporation)

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Comments, Questions and Reviews ✍
(Total: 2)

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  • Posted: Oct 26, 2018 at 12:04 PM by info

    Here is another scam:

    "From: ACS INCORPORANTION [mailto:ace.settlement.payday.bdet.inc@gmail.com]
    Sent: Friday, October 26, 2018 10:38 AM
    To: ACS INCORPORANTION
    Subject: FINAL POLICE CASE FILE # 02/9009

    ****Outside Email Source. Use extra caution with links, attachments or financial requests.****

    United States District Court
    LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU
    Police Case file#02/9009
    Loan Reminder/Debt Recovery
    Due Amount- $990.76

    Dear Debtor,

    We are going to file a lawsuit in next 24 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA 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 the lawsuit around $4203.86.
    Do update us with your intention that you want to resolve this case or you want to Dispute.
    Again if you want to resolve this matter than contact us immediately thru an E-MAIL.
    If you want to resolve this matter then we have settlement amount for you;

    1. One-time Settlement Payment of $390.00 by today, 10/26/18 so that we can close this case file with this amount.
    2. One-time Payment of $500.00 on October 27th, 2018 or,
    3. If you are looking for Monthly payment then you have to pay the total amount of $750.00 with payment arrangement and you can pay $250.00 monthly till paid in full.
    Kindly let us know what type of payment arrangement you are looking for.
    Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.
    Do respond us ASAP

    Thank you
    Account Department
    Cash Advance Lenders.

    Copyright (c) 2018 | ACE CASH INC | 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, Re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you receive 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."

    delete


  • Posted: Sep 12, 2018 at 4:56 PM by info

    They are using this email address: acs.org.collection@gmail.com.

    delete


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