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Beware of "ACS INCORPORATION Arrest Warrant" Court Notice Scam

2018-06-08T11:58:06 -  +
Beware of "ACS INCORPORATION Arrest Warrant" Court Notice Scam

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.

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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.

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.

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Comments, Questions and Reviews ✍
(Total: 3)

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  • Posted: Oct 15, 2018 at 1:59 PM by an anonymous user from or near: Sun City, 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?

    delete


    • Posted: Oct 15, 2018 at 2:31 PM by info

      Report the callers to your phone provider.

      delete


  • Posted: Aug 30, 2018 at 12:51 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Bridget White
    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.

    delete


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