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Scam

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Anonymous
Not applicable

Scam

ACCOUNT# RA_ 052458
LOAN/DEBT INFORMATION
OUTSTANDING AMOUNT- $650.67
LOAN COMPANY/LENDER - ACS INCORPORATION
We are hereby to inform you that you are going to be legally prosecuted in
the Court House within a couple of days. Your SSN is put on hold by the US
A government, so before something goes wrong we would like to notify you
about this matter.


It seems apparent that you had chosen to ignore all our efforts to contact
you in order to resolve your debt with your Payday Services. At this point
you had made your intentions clear and leave us no choice but to protect
our interest in this matter.
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 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 FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement;
the next step is clearly defined. It could cost us both a great deal of
time and money; you can avoid this by taking care of this now.
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, but to do so you must take
immediate action.

If you want to resolve this case then kindly Respond back to this Email or you can also feel free to call us on 423 453 4592.

If you do not take immediate action:



We will be forced to download this case against you and once it is
downloaded the creditor has entire rights to inform your employer and your
references regarding this issue and the lawsuit will be the next step
which will be amounting to \4447.25 and will be totally levied upon you and
that would be excluding your attorney charges and the due amount pending on
your name.

Thanks for being our customer,
Regards,
ACS INCORPORATION
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This stuff is so upsetting how they go after the people that work hard for their money and badly making it . wish the government could get them so they will stop because I'm so tired of this **bleep** . everyday I get some kind of scam in NY email or on voice mail . the do not call list does not work block numbers and they still call .
Message 1 of 12
11 REPLIES 11
haleyjen
Regular Contributor

Re: Scam

I do too.  It happens because you once filled out a form that gave them your information.  For me I filled one out for a payday loan in a moment of desperation and then decided not take it when I saw the interest rate but the damage was already done.

BOA Cash Rewards - $500 Capital One Quicksilver: $750 Merrick Double Your Line Visa.- $1000 Mission Lane: $400 Grain: $875 J Crew: $1100
Message 2 of 12
Anonymous
Not applicable

Re: Scam

I thought there was security on the sites to keep people from getting our info. But I was wrong . That scam for the IRS keeps calling also and a lady keeps calling about a loan I paid off 15 years ago
Message 3 of 12
Anonymous
Not applicable

Re: Scam

Send them a cease and desist letter by certified mail and they'll stop. They'll sell it to someone else and you may have to do it again, but it's something.

Message 4 of 12
Creditwiser
Valued Contributor

Re: Scam

I love the end of the letter thanking you for being a customer after they bombard you with threats.  Also, INCORPORATION?  Really?  Surely they meant to type incorporated or corporation. Smiley Surprised

 

I feel sorry for people that are unable to recognize an obvious scam..

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Message 5 of 12
Anonymous
Not applicable

Re: Scam

This actually made me laugh while reading, it's almost painfully obvious how bogus it is.Sad some people actually still fall for this.

I had a scammer call me saying that they could lower my interest rate on ALL my cards, every card I have is from a different bank. Trick was they needed my actual card numbers to do it. LOL! 

I laughed in the guy's face and hung up. Smiley LOL

Message 6 of 12
Anonymous
Not applicable

Re: Scam

The thing is I don't own any loan and the IRS is just a full scam
Message 7 of 12
Anonymous
Not applicable

Re: Scam

I thought you said there is someone calling you about a loan you paid 15 years ago.

 

Yeah if it's a scam, have a laugh, but if it's for a nuissance that's somehow actually related to you, send the c&d.

Message 8 of 12
Anonymous
Not applicable

Re: Scam

I had the same call and the funny thing is I don't have any credit cards
Message 9 of 12
Anonymous
Not applicable

Re: Scam

Yes but I paid it off 15 years ago
Message 10 of 12
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