"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.
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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