ACS Incorporation |
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Consumer reviews about ACS Incorporation |
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Tyler Cole
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Jul 7, 2016
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Acs Scam
I received this one about two hours ago in my spam inbox
This is the Legal Proceedings issued on you Docket #: 3616 with one of ACS Cash SERVICES. Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.
Case File #: ACSUSA-578923006
Balance Due: $980.76
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.
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. If you want to stop it now you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $2473.90 and will be totally levied upon you and that would be excluding your attorney charges.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.
If you wants to resolve this case out side the court then we have settlement amount for you;
1. If you can pay the amount which is $400.00 on tomorrow then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $450.00 with payment arrangement and you can pay $50.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $500.00 with payment arrangement and you can pay $100.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
Once you will pay off the balance thereafter we will provide you a Payment Receipt stating that your account has been paid in full with ZERO balance and you are no more debtor for the company, your name and SSN will be removed from the Major Credit Bureau.
Do Revert ASAP.
Steven Hall.
Sr. Investigation Officer.
(Department – Law & Enforcement)
(ACS Incorporation)
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
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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, re transmission, 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 co-operation.
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Deenak78
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Nov 10, 2016
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ACS email SCAM!!!
I have received several emails from them and I have actually paid them money as well. How do I get this money back??? How the heck do they sleep at night? Pathetic people.
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hjeff
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Feb 16, 2017
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ACS Incorporated
Received an email today (sender: [email protected]) with no business name, nothing other than a message that indicated that they had made several attempts to collect with no response and that I had until Feb. 27 to pay in full or be sued. I responded by asking who the heck she was and what company was the original debtor. She did not respond the second go round. I then told her for the 3rd time that I needed to see the orginal documents, etc. because I had been dealing with another company and the account was nearing paid in full. She responded with the company is ACS Incorporation and that they had not called in any third party collection.
What company sends you an email with NO information other than a sender's email address?
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Lovework666
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Jun 27, 2018
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Scam
FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case file- FL27018NY
Last Date to File Lawsuit- July, 2018.
Cost of the Lawsuit- $960.84
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount-$960.00
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038). against your Name and SSN. After giving several notifications we did not receive any response from your side. 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.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $960.84. Has
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take an immediate action you.
If we receive the remaining payment from you thereafter we will provide you the full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years in prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Thanks & Regards,
ACS Incorporation.
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Melg1972
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Jun 9, 2020
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CASE FILE #: Credit Bureau USA– 091512NJ2211
CASE FILE #: Credit Bureau USA– 091512NJ2211
Balance Amount: $980.76
CREDITOR - ACE (ADVANCE CASH SERVICES)
Dear Debtor,
Talking about the creditor Advance Cash Services ACE is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
We are going to file a lawsuit 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 $3200.60 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.
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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 today, 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 $3200.60.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation.
We have settlement amount for you;
1. If you can make one time payment of $480.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $600.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $750.00 with payment arrangement and you can pay $250.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
The legal charges are Section 9 and Chapter 19 against your name and social.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your door step within 7-10 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
ACE Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
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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, re transmission, 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 co-operation.
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jogo65
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Jul 2, 2021
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SCAM
Any e-mail from [email protected], is a complete SCAM! These idiots will try and scare you into paying a nonexistent debt.
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