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Report: #1395629

Complaint Review: ACS Inc - Internet

  • Submitted:
  • Updated:
  • Reported By: Ruserious — Tulsa Oklahoma USA
  • Author Confirmed What's this?
  • Why?
  • ACS Inc Internet USA

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 Keep getting these emails. I have blocked them. Even reported them. Can't get them to stop. Have no idea what this is about.

FINAL NOTICE Case File #: ACS/17-DK0825; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After giving several notifications we did not received 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. 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. AS YOU ARE A DEFAULTER ON THIS CREDIT 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 Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:- · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer · Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract. 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 remedies:- All funds to be returned as per terms of initial contract NOTE 1: If we don't receive any response from your side today or tomorrow, 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 $4203.86. NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED. NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed. This is our last warning to you; kindly update us ASAP so that we can proceed. Do update us with your intention that you want to resolve this case or you want to dispute. We are in a process to inform the Social Security Administration & Major Credit Bureaus as well. To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by same email so that we can resolve this issue. NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS. Do revert ASAP. Collections & Legal Department. ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy

This report was posted on Ripoff Report on 08/25/2017 03:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-inc/internet/acs-inc-threatening-email-internet-1395629. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

This is a well known, long running scam

AUTHOR: FloridaNative - (USA)

POSTED: Saturday, August 26, 2017

This particular scam has been around for a very long time. It's called the Payday Loan Collection scam. The email is meant to intimidate you enough to send money. The problem is this: there is no debt and even if there were a debt, paying these scammers wouldn't help you one pennny. Thank goodness you have not sent them any money. Don't contact them at all. 

There are many red flags within the email to indicate it is a scam. The very first red flag is that it is an email and not a collections letter. The next red flag is the complete misstatement of how debt is handled in the US as well as the extreme threats for collections. Each one of those threats make no sense at all and they can not follow through with their nonsense. 

Go to FTC.gov and read all about these scams. If there is a place to report it on the FTC.gov website, then do that.  Delete the email. There isn't much you can do but block these spam emails. Of course, they just open another fake email address and continue to send it to you. Just continue to ignore them. Contacting them out of frustration will only make it worse. They can't do any of the things they say in the email. Contacting them puts you on a short list of people to email for money. In this type of case, contacting them is the wrong thing to do. 

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