ACS INC.Phony Debt Collector

Veronica – Mar 02, 2020

Victim Location 33834

Type of a scam Debt Collections

I received an email (after multiple calls of harassment) stating I owed ACS $850.67. They have threaten to contact my employer and garnish my wages, they have threaten jail time, telling me I have 48 hrs to make a payment or they would sue me for $4447.25. Stating they are getting me on three Federal charges

“ 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.”

I do not have any loans with anyone, and I have never even heard of this company. After receiving the email, I tried looking up this company, where I came across tons of complaints of this not being legitimate. The email they sent from was a Gmail email, which already seemed off to me. I will continue to block this email and the phone numbers.

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