ACS, Inc

Revdex.com:
At this time, I have not been contacted by ACS, Inc regarding complaint ID ***
Sincerely,
***

Revdex.com:At this time, I have not been contacted by ACS, Inc regarding complaint ID [redacted].Sincerely,[redacted]

Also received a similar email with the same company, but with a different phone number: ###-###-####. I did a phone look up and it is from a mobile phone from a Monetary, CA and not a landline. BEWARE!!! SCAM from my research.

Review: I have tried repeatedly with this company for proof of alleged owning of money for something they are trying to threaten law suit of collection. I have tried repeatedly to make payment arrangement with this company. and then each time they have me send a money gram to there is always a different name sent to me to wire money too. I believe that I may be being scammed out of money.Desired Settlement: I want verification of accused debt owed, if this is an actual company and my options for settlement of this issue and no further contact from them

Review: I received an e-mail from ACS, Inc on Friday, May *, *014 stating the following:

CASE FILE #: SD6 - [redacted]

LOAN INFORMATION

PAST DUE AMOUNT - $83*.63

CREDITOR - ACE CASH SERVICES.

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(*) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4*71.15 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 believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at ###-###-#### between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON ###-###-####

ATTORNEY OF UNITED STATES

Copyright © *006 ACS | Privacy | Terms of use

ACE CASH SERVICES.

Phone: ###-###-####

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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. *510-*5*1 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 cooperation.

I have tried to contact them by phone and via e-mail to receive written, not e-mail verification of the debt and they either hang up on me or just threaten me. From my understanding and that of my attorney they are to provide me written documentation of this so called debt. They are threatening legal action and the only communication is via e-mail which is not a valid form of communication for this type of debt.Desired Settlement: I want the harassment to stop or provide verification if I do owe such a debt. If this is a fraud they need to be criminally prosecuted.

Review: I previously borrowed $1000.00 from a payday loan center, Rapital Capital, and at first, after a ton of phone calls the money was deposited into my account almost 2 weeks when they said it would. Anyway, my first payment was scheduled and taken out of my account. The second payment was sheduled and not taken out of my account,. then I get an email saying there was a problem with my banking instiution, which I know there was not and there was plenty of money in my account. They also said that they would charge me fees because this second payment did not go through. I immediately stopped all payments through my bank to their numbers, because I knew what they were trying to do. Now, I recently recieved emails from ACS. Inc. saying they would be willing to settle for an ammount that represents a balance that is close to the original loan amount minus the first payment if I gave them my debit card information, which I will not do. Now I am getting emails saying that they sent my case to the Attorney Generals Office and I would get papers in the mail. I have done research online and wish I would have done this before. I have found that they are doing this to everyone, saying that their payments cannot be processed and charging them fees that cannot ever be paid in full.

I asked ACS. for a mailing address in a past email saying I would send them payments by money order and they refused to give me an address. They said they could only do it by Debit card. I will not act on this until a definate an honest approach is presented to me. I am just wondering. Will I get served papers in the mail?Desired Settlement: I just want to pay what I owe, no scams or debit card information required.

Consumer

Response:

At this time, I have not been contacted by ACS, Inc regarding complaint ID [redacted].

Sincerely,

Review: [redacted] sent an email to [redacted] and left a voicemail in regards to a past due bill. [redacted]'s original email stated that we owed $2542.26 for [redacted]. However, once the back up was reviewed it showed that the actual bill amount was $472.02 and the payment should have gone to LEL as per the BOL. After I completed the research, I found that we paid the $472.02. I believe that ACS was trying to collect more funds than were actually due. This is unethical.Desired Settlement: This was unethical and misleading- I believe that they should be reported and handled as the law sees fit. I am not asking for any thing other than to stop this going forward.

Review: Everyday I receive voice mails and and emails from this company saying that I owe over 900 dollars and if I fail to pay, they will take me court and I could/would face up to 3 years in jail and over 5000 dollars worth of penalty fees. The court in which I'm supposed to show up to dispute this "charge" is on a completely different coast of the United States and the company can't seem to tell me exactly who I borrowed the money from or anything about me. I have no idea how they got my phone number or email contact, but I wish it would stop immediately.