ACS Incorporation Review

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This is an archive of a consumer complaint published against ACS Incorporation at Scamity.com on 15-Oct-14.

 

Business Details –

  • Name: ACS Incorporation
  • Address: 28790 US Highway 19 N
  • City: Clearwater
  • State: Florida
  • Country: United States
  • Phone: (303) 261-8949
  • Website: www.acs.collectionusa.us

 

Original Complaint against ACS Incorporation published at Scamity.com on 15-Oct-14 says, verbatim –

I received this email and have seen many others state that this is not a real company. Please advise and please be aware if you receive this. I’ve even seen the same docket number online for other reports. The address showing in the body of the email is [email protected]l.com and the return address shows ACS Account Dept, but the email address is [email protected] | Final Notice ACS Incorporation | acs account dept | | Today at 9:02 AM | To | [email protected] | BCC | [email protected] | CASE FILE #: N/143013/92 | LOAN INFORMATION | DUE AMOUNT- $840.68 | LOAN COMPANY- ACS Incorporation | Attention, | This is the last and final chance for you. | This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. | You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. | It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with p****y Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. | UNITED LEGAL INVESTIGATION 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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER | Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 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 FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. | And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney’s fees, and the interest charges. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you. | We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at [email protected] from 9.30 to 6.30 (EST). | If you want to resolve this matter then immediately contact us through email [email protected] |

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