This is an archive of a consumer complaint published against ACS INCORP at Scamity.com on 07-Feb-15.
Business Details –
- Name: ACS INCORP
- State: Florida
- Country: United States
- Phone: 1.561.300.8733
Original Complaint against ACS INCORP published at Scamity.com on 07-Feb-15 says, verbatim –
This is the email i recieved and i asked for a number and they gave some number that doesnt work that was connected to magic jack | LOAN INFORMATION | DUE AMOUNT- $870.65 | LOAN COMPANY- ACS Incorp | Case File Transferred: November 2014 | Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & thats the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number. | Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $870.65or else the lawsuit amount which is about $4203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP. | | We are very sorry to say that you are going to be legally prosecuted in the Court House against your name and SSN within seven days. Your SSN is put on hold by the US Government, | so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file FP-5178; and since its a legal matter you will need our help, so call us right now to make a payment and freeze down this case. | AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE 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 begin 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. | The Factual Basis for the complaints is as follows: | You accepted to return the funds from this aforementioned advancement as per contract. | 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. | Also we would like to know when you can pay the requested $870.65 to settle this case. | This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. | You have to give us a flat answer without any excuse. | If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.