I received this email today. I do not know who these people are. I do not owe this debt. And to my amusement, someone else posted the exact same email to this website with the same amounts and verbage. I am not contacting them and have not received any correspondence at my house. I started getting this craziness in my email and on my cell phone when I applied online for a payday loan and changed my mind about it and didn't go through with it. I haven't had any of those loans in YEARS. Complete scam.
Case No. # :020617 - AM
Balance Amount: $965.75
Case File Transferred to ACS: - June 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never
charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a
report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court
Restitution Amount which is $965.75 if you settle this matter today, you may be entitled to get some percentage of deduction on the
restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a
case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the
rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your
cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is
received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to
satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court
Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past
and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours
of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to
commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we
reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the
collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your
side. Also we would like to know when you can pay the requested $965.75 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 315 636 4544 or reply back to this
email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
ACS Debt Solution Reviews
I received this email today. I do not know who these people are. I do not owe this debt. And to my amusement, someone else posted the exact same email to this website with the same amounts and verbage. I am not contacting them and have not received any correspondence at my house. I started getting this craziness in my email and on my cell phone when I applied online for a payday loan and changed my mind about it and didn't go through with it. I haven't had any of those loans in YEARS. Complete scam.
Case No. # :020617 - AM
Balance Amount: $965.75
Case File Transferred to ACS: - June 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never
charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a
report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court
Restitution Amount which is $965.75 if you settle this matter today, you may be entitled to get some percentage of deduction on the
restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a
case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the
rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your
cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is
received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to
satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court
Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past
and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours
of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to
commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we
reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the
collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your
side. Also we would like to know when you can pay the requested $965.75 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 315 636 4544 or reply back to this
email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Yours sincerely
Collections & Legal Department
ACS LEGAL DEPARTMENT
----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and
intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized
persons or other use of the original message and any attachments are 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.