Victim Location 33556
Type of a scam Debt Collections
Final notice stated in email. I have never received any communication from acs cash services, (have never used them). stated I owed $993.00 pending. Settlement amount :-$432.45t
We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
If you are willing to resolve this case then we can provide you a onetime settlement offer of $432.45 that has to be paid by Today as paid in full with zero balance.
Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.
You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Sincerely,
Law & Investigation Department
ACS CASH SERVICES
Victim Location 23224
Type of a scam Debt Collections
Received email saying that they are offering 290.00 settlement for a loan pending for $993 and if i did not respond within 2 business days they wouls seize all bank accounts and garnish my paycheck. Fees along with loan amount would total 1286.87 and after court cost i would end up paying 4085.85. The scary part is they listed my SSN and my bank name and routing number. They did not enter a full name only from " Attorney Smith" no phone number or address and closing salutation as Law & Investigation Department / ASC Cash Services. This is not the first time I have received text like this and warn anyone everywhere to beware and DO NOT fall victim. I do not know how they got my SSN but will be filing complaints and notices also with CFB and any other agency that needs to know of this.
Victim Location 44030
Type of a scam Debt Collections
i got an email from them stating that i owe them all this money and if i dont pay within 2 days they will take me to court, they had my ss# listed, my banking info. if i do not pay the 200 dollars then i would then the amount would be over 4000. it says that it was an atty andrew that contacted me.
Victim Location 65605
Type of a scam Debt Collections
Supposedly someone with Attorney in their email address from the company sends an email stating there are pending charges for almost $1,000 and a settlement/offer if payment is made soon. Only have 2 days to reply. If no action is taken/response is made they mentioned in threatening way what they will do. The email also stated personal information and only contained a routing number for a major bank where they claim you’ve received funds; which are past due. No dates are mentioned/provided. Never heard of the company prior to receiving the email but they claim they know my ip address and supposedly the already know the ip address they have on file will match mine? I have never had a payday loan in my life so there would be nothing past due/nothing to owe. I don’t know how they got my personal information (name, and social security number) but feel that they retrieved my information fraudulently or someone without my consent/knowledge used part of my information and their bank account to apply for a payday loan. They have threatened to seize my assets, garnish my wages, inform my employer, make me come to court, and want me to pay an even larger sum ($4,085) but supposedly the funds received were $500.
Victim Location 37921
Type of a scam Debt Collections
I received a final notice, about a pay day loan. I never in my life would take one of those out. I tried to upload a picture the best I could.
Victim Location 22712
Type of a scam Debt Collections
NOTIFICATION REGARDING CASE SD-2543245
CHRISTIAN SOUZA
CASE NUMBER- SD-2543245
PENDING AMOUNT: $993
SETTLEMENT AMOUNT: $432.45
Defendant CHRISTIAN
We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.
FAILURE to make payment after judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
If you are willing to resolve this case then we can provide you a onetime settlement offer of $432.45 that has to be paid by Today as paid in full with zero balance.
Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.
You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.
If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH (sandy spring bank-55001096) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Sincerely,
Law & Investigation Department
ACS CASH SERVICES
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Victim Location 20603
Type of a scam Debt Collections
Good morning…….I received an email from a individual named Daniel stating threating to pay a settlement amount from a company called ACS Services Cash. I never borrowed money from this company nor apply for any fast cash loan from them. They want me to send a settlement amount of $432.45 or all of my accounts will be frozen. I am not sending any thing and don’t know whom these people are. There is no phone number on this email only this person Daniel email address.
Victim Location 23231
Type of a scam Advance Fee Loan
They are saying I owe money and this is not correct.
Email states they are Associated Recovery System – Division of National Debt Settlement.
Contact is Alex Cooper 510 443 0054
I do not or have not had any involvement with this company.