ACS Inc. (Phony Debt Collector)

I thought I was dealing with a reputable company, but when I asked why the debts on my account weren't on my credit report, ACS INC changed the subject and didn't even address the question. They have gotten a lot of money from me.

Outstanding Amount: $1200.00

Case file number: FGTM-XXXXXL2

Customer Account number: #XXXXXXXX

Make $300.00 payment today anyhow for hold this
Outstanding Amount: $1200.00

Case file number: FGTM-XXXXXL2

Customer Account number: #XXXXXXXX

Make $300.00 payment today anyhow for hold this Warrant

We've issued the WARRANT on your name *** as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, you fail to pay the outstanding.

Email back if you want to pay your outstanding

[email protected]

(The Conversation ends here with no result from the 3rd Party)

Please note that we are not threatening you, we are just doing our job.

Thanks & Regards,
Jason S.{Accounting Department}

Debt Collection Agency Nation Wide Credit Collection

Today october 9, 2017 I received an email threaten to legally prosecute me due to an unpaid loan of 851.88. the email stated I wrote bad checks
I alleged owe 851.88 to an loan company they did not mention. no names was listed on the email

They emailed me today 10/6/17 to pay $956.27 by today 10/16/17. have to file lawsuit to stop. no # to call.
They are not reference the company to whom they are collecting for. Received email today 10/6/17 @ 2pm they are asking me to pay $956.27 by today 10/6/17. if I don't they will garnish my wages, & the only way to stop is to file a lawsuit that will cost me $ 1,423.13. They did not submit a phone to call back.

Received an email threatening a lawsuit over an $835.76 debt, with total lawsuit amount over $4,000. Did not have a loan in this amount.
Fraud collection attempt

I received an email stating that I have a loan that I need to pay back with the communication on taking me to court if I do not respond and pay off
The email states that ( this is to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
Case File : P-1508
Loan Information
Due Amount - $851.88
Loan Company- ACS Incorp.

United Legal Invesigation 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) Electronic Fund Transfer Fraud

I keep getting emails from Michael B. from ***@gmail.com

National Debt Agency is harassing me Day and night over a loan but will not supply proof of the the loan.
On Thursday October 5 I received an email from National Debt Agency saying a didn't repay a loan to cash advance. I didn't recall ever taking a loan out from cash advance. I asked for proof and Eric J. became rude. He said it was my responsibility to get a lawyer and that lawyer could research the case. They threatened to have me arrested and to tell my employer about this loan.

Threatening legal action again me for monies due that have nothing to do with me.
In possession of personal information, like my social security number, and emailing threats to take me to court for false claims of monies owed.

They say I owe a debt that I have no knowledge of. I never borrowed from any company.
They email me. Using different amounts between $700 - $800.00. I must contact them and pay this or they will garnish my wages, etc.

I received an email stating that I have a lawsuit case against me in the amount of 2873.81. And how to avoid the lawsuit - how to send the money, etc
Please take my email off the email stream -and locate these criminals who are trying to take peoples money

I GOT A EMAIL FROM ACS INC SAYING I OWED THEM MONEY AND IF IT WASNT PAID I WOULD BE ARRESTED. WHICH SCARED ME SO I SENT THEM A PAYMENT OF 150
THEY WERE THREATENING ME IF I DID NOT PAY THEY WOULD CONTACT FBI AND HAVE ME ARRESTED BUT DID NOT HAVE A CONTACT NUMBER JUST KEPT SENDING ME THREATENING EMAILS ASKING FOR MORE MONEY.

I received this email indicating that I owed money for a cash advance place. It is a scam.
This is the Legal Proceedings issued on you Docket #: *** with ACS (Advance Cash Services). The Company in order to notify you because we can't hold your case file so the accounts department of ACS has decided to mark this case file as a fault refusal and press legal charges against your name and SSN.

Case File #: ACS USA/AP-XXXXXX

Balance Due: $964.52

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 $2873.81 and will be totally levied upon you and that would be excluding your attorney charges.

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 $964.52.

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 *** submit the paper work to your local county sheriff department and you *** 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 ORTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED 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.

We have settlement amount for you.

1. If you can pay the amount which is $350.00 by today then we can close your file with this amount only

2. If you are looking for bi-weekly then you have to pay settlement amount $600.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.

3. If you are looking monthly then you have to pay settlement amount $750.00 with payment arrangement and you can pay $250.00 monthly till paid in full.

Kindly revert back and let us know the dates on whi

I received this email today after numerous of what I think were calls from: XXX-XXX-XXXX & XXX-XXX-XXXX
GARNISHMENT NOTIFICATION AND ARREST NOTICE
the letter is posted below received via email on 9/8/2017:

GARNISHMENT NOTIFICATION AND ARREST NOTICE

CASE FILE #: FTC21/XXXXXX

One Time Settlement Amount: $956.27

Hello,

This letter is to notify you that we *** precede your matter for Garnishment on your wages. This means that someone you owe money would awarded a judgment from the court for payment of the debt. The court can order your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.

Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court would made an order that you owe money. On Auguest 10th2017, we received a garnishment order from a court to freeze/remove funds in your account. The amount of the garnishment order was for $1423.13. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your bank/ credit union account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

The following applies to you:
Before you are arrested: - If you pay in full or make a part-payment before you are arrested, the warrant *** be recalled and amended. However, it *** be immediately re-issued if the debt is not paid in full.
When you know a warrant has been issued, you should E-mail us on to discuss your options.

After you are arrested:- Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Court house.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS AND SETTLE THIS MATTER.

Yours Sincerely,
Sr. Investigation Officer
DEBT COLLECTION DEPARTMENT
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Sat)
UNITED STATES OF FEDERAL MANAGMENT
Copyright (c) 2006 ACS Privacy Terms of use

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