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"ACS INCORPORATION Arrest Warrant" Court Notice Scam

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"ACS INCORPORATION Arrest Warrant" Court Notice Scam

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Online users, be aware of 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 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.

A Sample of the "ACS INCORPORATION Arrest Warrant" Court Notice Scam

From: ACS INCORPORATION <cashcollection.usacreditbureau@gmail.com>

Sent: Friday, June 8, 2018 9:37:12 AM

Subject: FINAL WARNING

COLLECTIONS & LEGAL DEPARTMENT ACS/USA

CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)

UNITED STATES OF ATTORNEY

FINAL NOTICE

We are going to file a lawsuit in next 72 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 several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $4203.86 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. 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 within 48 hours, 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 $4203.86.

We don't appreciate your negligence on this account and if you do not want to make resolution on this account with us regards your case file then we do apologies.

Should further action be taken, we will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

Your prior correspondence emails, etc. Were not in compliance with the FDCPA. As you know, FDCPA permits statutory penalties consisting of $980.7 per violation;

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) DEFAMATION OF CHARACTER

I wholly contest this debt and request a full accounting of the debt along with court resolution fee of $4203.86 after the judgment in the courthouse which is totally impose upon you.

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

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.

Do Revert ASAP.

Best Wishes,

Collections & Legal Department,

ACS Incorporation.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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

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  • March 22, 2019 at 11:23 AM by info

    Here is another scam:

    "From: "ACE INC" <attorney@acsincorporation.net>

    Date: March 18, 2019 at 2:20:33 PM EDT

    Subject: LAWSUIT COURT CASE FILE NO : CF-1995615

    LAWSUIT COURT CASE FILE NO : CF-1995615

    LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

    LAST DATE TO FILE LAWSUIT

    LOAN INFORMATION

    CASE FILE NO : CF-1995615

    TOTAL AMOUNT - $864.86

    CREDITOR: ACE CASH SERVICES

    SETTLEMENT AMOUNT - $290.00

    Name - Crystal Pettie

    Your Docket no: 56845689, and CASE FILE NO : CF-1995615, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 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 $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,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. And our company (Acs Inc) has authorized us to recover the full amount due to them as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court 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 ssn. , 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 $3565.79.

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $864.86 to $290.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.

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

    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.

    We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologies that this notification will also 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.

    This email is to inform you that now you are directly contacted with accounts department of Ace and we are handling your case file so it is our request to you has to make the payment directly to accounts department.

    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 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 CASH NET USA get this loan approved. 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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    ...

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    THANK YOU FOR BEING OUR CUSTOMER.

    David Walker

    SR. Legal Advisor

    Phone - 18455895141

    Email – attorney@acsincorporation.net

    Ace Case Services."

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  • March 6, 2019 at 2:38 PM by info

    They are using this email address: acsattorney.recoverydepart@gmail.com

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  • March 6, 2019 at 2:37 PM by info

    Here is another scam:

    "ACS Loan Recovery <acsattorney.recoverydepart@gmail.com>

    ACS LAW FIRM

    FINAL CHANCE TO TAKE CARE OF THIS MATTER

    CASE FILE No.- ANS-01147708-SC

    Case Format - Fair Debt Collection Act-811[15 USC 169I]

    Cost Of Lawsuit - $ 4515.85

    CREDITOR – ACS Inc.

    AMOUNT DUE - $984.36

    SETTLEMENT AMOUNT TO CLOSE THIS ACCOUNT AT ONCE TODAY - $490.00

    We have already given you enough time to make payment to resolve your case file out of the court house, but you started ignoring our notice and still not paid your installments on time.Your case file No.-AN-01147708-SC is handling by LEGAL DEPARTMENT OF ACE CASH SERVICES 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 ANS-01147708-SC BEFORE WE DOWNLOAD YOUR CASE FILE INTO THE COURTHOUSE.

    This is in reference to your Case File No.- ANS-01147708-SC with ACS (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 $984.36 .

    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 - $490.00

    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 $984.36.

    IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO HOLD THIS ACCOUNT.

    UNITED STATES ATTORNEY

    Best Wishes,

    Adam Miller

    Sr. Investigation officer

    ACS LAW FIRM"

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  • January 23, 2019 at 5:56 PM by info

    Received this scam:

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

    From: John Watson <johnwatson2312@gmail.com>

    Date: 1/10/19 12:56 PM (GMT-05:00)

    Subject: Final Warning

    Hello

    Case File No: AR-130972

    Total Outstanding: - $1395.67

    Loan Company: - ACS INC.

    Case File Transferred: AUGUST 2016

    As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court 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 SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $1395.67 or else the lawsuit amount which is about $3903.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

    We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# AR-130972 and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.

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

    bwhite8460@gmail.com

    Bridget White (Accounts Dept.)...

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  • November 28, 2018 at 5:26 AM by info

    Here is another scam:

    From: ACE INC <david.walker@acsincorporation.net>

    Sent: Monday, November 26, 2018 11:05 AM

    Subject: Re:

    ARREST WARRANT

    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 todayNovember 26th 2018 at 11.00 AM (EST).

    Your court house reference case number is CF-1995615 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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  • October 15, 2018 at 1:59 PM by an anonymous user from Los Angeles, California, United States

    I received emails from this same company and now I am getting phone calls from a company called ASSR stating that fraudulent charges are going to be filed against me.

    I called back (855)435-5445 and a lady called Jordan answered the phone. She had a lot of information about me.

    Still, when I began asking questions in regards to the debt, dates, amounts, etc... she had no answers. I gave her my attorney's phone number and she hung up on me.

    Where can I file a complaint because the calls and emails are pretty frequent?

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    • October 15, 2018 at 2:31 PM by info

      Report the callers to your phone provider.

      remove

  • August 30, 2018 at 12:51 AM by info

    Here is another scam:

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

    From: Bridget White <bwhite8460@gmail.com>

    Date: Wed, Aug 29, 2018, 9:11 AM

    Subject: Arrest Warrant

    File# KB02/9902

    Loan/Debt Recovery

    920 West Riverside Avenues

    P.O Box 1493

    Spokane, Washington 99210

    Balance Amount: $985.76

    ARREST WARRANT ID: - MCBC1478562477 which will be going to release on Wednesday at 2 pm Eastern Standard Time

    CASE NO: PM-RE-712689

    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 $9825.35.

    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, 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.

    If you want to resolve the matter so you can email immediately ASAP

    To resolve this issue ASAP,

    Kindly emails us immediately.

    bwhite8460@gmail.com

    Thanks & Regards,

    Bridget White

    ACS Incorporation.

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"ACS INCORPORATION Arrest Warrant" Court Notice Scam