Case File# KI_8562187
Inbox
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CREDIT BUREAU PAYDAY LOAN
Jul 3, 2020, 7:57 AM (3 days ago)
to me
ACCOUNT# :KI_8562187
LOAN/DEBT INFORMATION
OUTSTANDING AMOUNT- $850.67
LOAN COMPANY/LENDER – ACS INC.
We are here by to inform you that you are going to be legally prosecuted in
the Court House within couple of days. Your SSN is put on hold by US
Government, so before something goes wrong we would like to notify you
about this matter.
It seems apparent that you had chosen to ignore all our efforts to contact
you in order to resolve your debt with your Payday Services. At this point
you had made your intentions clear and leave us no choice but to protect
our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST
YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION *
(2) COLLATERAL CHECK FRAUD *
(3) THEFT BY DECEPTION *
If we do not hear from you within 48 hours of the date on this letter, we
will be compelled to seek legal representation from our in-house attorney.
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement;
the next step is clearly defined. It could cost us both a great deal of
time and money; you can avoid this by taking care of this now.
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.
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 and your
references regarding this issue and the law suit will be the next step
which will be amounting to $4447.25 and will be totally levied upon you and
that would be excluding your attorney charges and the due amount pending on
your name.
Thanks for being our customer,
Regards,
ACS Incorp.
Copyright © 2020 ACS INC | Privacy | Terms of use
>—————————————————————————-… /
Confidentiality Statement & Notice: This email is covered by the Electronic
Communications Privacy Act, 18 U.S.C. 1983 and intended only for the
use of the individual or entity to which it is addressed. Any review,
retransmission, dissemination to unauthorized persons or other use of the
original message and any attachments is strictly prohibited. If you
received 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
Victim Location 68104
Type of a scam Debt Collections
I have received an email on Wenesday, January 8 2020 from James Mason with acs Incorporating stating I have not paid a debt owed and that I will be served with a subpoena to appear in court and have an attorney present to defend me. The scary thing is they have my Social Security number. I am a member of Life Lock for two years now and they are monitoring my information. However, I am still worried concerning my SS number and the potential fraudulent activity it could be used in.
Victim Location 28789
Type of a scam Debt Collections
I received this email Monday 9-29-19. There is no email, phone number or even who I supposedly owe in the email letter.
ACCOUNT# :KI_856216
LOAN/DEBT INFORMATION
OUTSTANDING AMOUNT- $850.67
LOAN COMPANY/LENDER – ACS INC.
We are here by to inform you that you are going to be legally prosecuted in
the Court House within couple of days. Your SSN is put on hold by US
Government, so before something goes wrong we would like to notify you
about this matter.
It seems apparent that you had chosen to ignore all our efforts to contact
you in order to resolve your debt with your Payday Services. At this point
you had made your intentions clear and leave us no choice but to protect
our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST
YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION *
(2) COLLATERAL CHECK FRAUD *
(3) THEFT BY DECEPTION *
If we do not hear from you within 48 hours of the date on this letter, we
will be compelled to seek legal representation from our in-house attorney.
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement;
the next step is clearly defined. It could cost us both a great deal of
time and money; you can avoid this by taking care of this now.
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.
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 and your
references regarding this issue and the law suit will be the next step
which will be amounting to $4447.25 and will be totally levied upon you and
that would be excluding your attorney charges and the due amount pending on
your name.
Thanks for being our customer,
Regards,
ACS Incorp.
Copyright © 2019 ACS INC | Privacy | Terms of use
>—————————————————————————-…⇄ /
Confidentiality Statement & Notice: This email is covered by the Electronic
Communications Privacy Act, 18 U.S.C. 1983 and intended only for the
use of the individual or entity to which it is addressed. Any review,
retransmission, dissemination to unauthorized persons or other use of the
original message and any attachments is strictly prohibited. If you
received 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
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