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Got this email today

Case File: A-107716; SI-WC-7310;
Total Outstanding: - $955.75
Case File Transferred: - July 2013
Loan Company: - ACS INC.

As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. 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 $955.75 or 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 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# A-107716; SI-WC-7310; and since it’s a legal matter you will need our help, so email 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

Now, this means a few things for you. 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 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 are 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.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $955.75 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 email us immediately during working hours. (Monday to Friday 9.30am to 5pm EST) reply back to this email.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
ACS | Privacy | Terms of use
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this is a maggot encrusted scam in PAKISTAN.forward that to the FTC as part of a complaint you file.go to www.ftc.gov and file there.just know this is a dirty ass scam.report and ignore.

Sub: #1 posted on Thu, 10/17/2013 - 23:52

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15506 | Credits: 1356.56)

I just received the exact email only the difference is the amount they are saying I owe. I have never gotten any loans from anywhere so I don't understand what they want. It says they will take legal action so i was worried and decided to google about this ACS INC, that's when I came across all these posts and now am realizing its a scam. What can I do to stop them from contacting me via emai or phone? Please any advice will be helpful


Sub: #2 posted on Thu, 11/07/2013 - 06:50

Unregistered


respond to the email.i did that is how i found out this pile of shit is in pakistan.here was my response verbatim.now keep in mind they did correct some things since my give and take.

dear sorry asses,you are nothing but a boileroom scam in the INDIA.it is an insult to humankind.let spell out your stupidity.

1)prosecuted in the courthouse.what effing courthouse?dumbasses.
2)it's check,not checque.again dumbasses.

in short go eff yourselves as that will happen before i pay your dumbass scam.now this is being forwarded to the FTC so again go eff yourselves.

that is how i responded,and there were a couple of real nice responses from these maggots,but after that they never emailed,or called.do that.call them out,and forward that to the FTC.go to www.ftc.gov and attach that stupidemail.

Sub: #3 posted on Thu, 11/07/2013 - 19:02

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15506 | Credits: 1356.56)

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