ACS, Inc. Review

1/5 - (4 votes)

This is an archive of a consumer complaint published against ACS, Inc. at on 06-Dec-14.


Business Details –

  • Name: ACS, Inc.
  • Address: 8840 Madison Blvd Ste 200 R
  • City: Madison
  • State: Alabama
  • Country: United States
  • Phone: 1.845.684.4299
  • Website:


Original Complaint against ACS, Inc. published at on 06-Dec-14 says, verbatim –

I received this email today. I have never heard of this company, they have a gmail email address and are threatening to have me thrown in jail for check fraud and a bunch of other things. I have only had my checking account for 5 yrs, I don’t have checks and I live in a different country. My husband is active duty military. After reading other complaints I see the email is the exact same as everyone else’s except the amount. Here is the email: | Case No: HK-12/74305 | Balance Amount: $963.86 | Case File Transferred to ACS: – November 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 $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $963.86. 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.

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