Acs Inc Review

1/5 - (4 votes)

This is an archive of a consumer complaint published against Acs Inc at on 12-Nov-14.


Business Details –

  • Name: Acs Inc
  • Address: 8840 Madison Blvd Ste 200 R
  • City: Madison
  • State: Florida
  • Country: United States
  • Phone: (256) 464-5551
  • Website:


Original Complaint against Acs Inc published at on 12-Nov-14 says, verbatim –

RE: REFERENCE ACCOUNT: S-121114 | 1:15 PM | To: ACS INC | I just got off the phone with Cashnet USA and they have confirmed that this email, along with several hundred others found on the internet (consider changing your name before trying to scam someone), and numerous reports and an F rating from the Better Business Bureau (you know the people that determine if you are a legitimate business) is fraudulent. Have you no shame? As a human being is there absolutely nothing that you can do to get money besides scamming other people? I understand that the holidays are around the corner and maybe you just want to have a good Christmas, but on what basis? On the scam and robbery of people who work hard for their money? How can you have a good conscience knowing that you are robbing others of their hard earned money? Maybe things in Mountain View, California (yes I can trace IP addresses as well) are as bleak as they are anywhere else in the country but this is no way to solve your issues. As a christian I will be praying for you. I cannot fathom the desperation that you must be feeling if you have resorted to theft and scamming. In the bible it says "A man reaps what he sows" Galations 6:7 I pray that God works in your heart and opens your eyes to your wrongfulness. In the mean time this eamil has now been passed down to the authorities who will better understand what to do with it. All matters have been taken care of and I ask that you kindly refrain from contacting me further. This email will be presented to the BBB and posted online as well so that others do not fall into the sink hole of your deceptions. Have a very blessed day. | From: [email protected] | Subject: RE: REFERENCE ACCOUNT: S-121114 | Date: Thu, 13 Nov 2014 00:19:40 +0530 | This was done in the month of December 2013 and the company name is Cash Net USA. | | Best Wishes | | | Sent: Thursday, November 13, 2014 12:15 AM | To: ACS INC | Subject: RE: REFERENCE ACCOUNT: S-121114 | | I have not taken out a loan with this company and all my loans are in order. How would you recommend I pay this alleged debr. Please send me the alleged contract as well. | From: [email protected] | Subject: RE: REFERENCE ACCOUNT: S-121114 | Date: Thu, 13 Nov 2014 00:08:17 +0530 | We are talking about the loan amount of $300.00 that you took with the company ACS – Advance Cash Services (A Parental Pay Day Advance Company), it is a mother company which owns and operates more than 350 websites, you applied from one of our website and you never bothered to pay this debt they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company. | The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account. | | Best Wishes | | | Sent: Thursday, November 13, 2014 12:05 AM | To: LOAN ACS | Subject: Re: REFERENCE ACCOUNT: S-121114 | | How did you get my email and further more who sent you my alleged account? | Sent from my iPhone | On Nov 12, 2014, at 12:07 PM, LOAN ACS <[email protected]> wrote: | Case No. 121114 | Balance Amount: $975.57 | Case File Transferred to ACS: – JULY 2014 | Dear Customer, | Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $975.57. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. | As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. | As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- | • Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. | • Warrant of Execution (Exceptional Attachment Order) – Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer. | If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. | The Factual Basis for the complaints is as follows: | You accepted to return the funds from this aforementioned pending loan. | 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 remedy: | All funds to be returned as per terms of initial contract | Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $965.75 to settle this case. | To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:30 PM EDT on 954 603 3009 or reply back to this email to get in touch with the representative. | NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS | Yours sincerely | Collections & Legal Department | ACS LEGAL DEPARTMENT | —————————————————————————————————- | 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

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