"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.
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.
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.