SCAMACS Incorporation Collections and Legal Department Reports & Reviews (2)
ACS Incorporation Collections and Legal Department Contacts
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Country United States
Type of a scam Debt Collections
Initial means of contact Email
CASE FILE #: BN12911E
One Time Settlement Amount: $934.27
We really very sorry to say you that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong I thought that I shall call you and
notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.
The Legal Affidavit States that You monitored online Using Order To Solicited Funds From an Online Website Which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an
interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Check, So As of Now Rather
Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter(9) Section(19)
This means just two things for you.
1) If you are on any state supervised probation on payroll, you will need to top contact the officer about this case and make them aware of this case.
2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft, or Money Laundering Please Make it a note that the attorney general of your state would handle this case as that of a habitual offender,
as your state is a strictly zero-tolerance state.
Payments are secondary for the US.., the most important thing for us is to withdraw your case from the court...In order to withdraw the case from the court we will have to record the entire Out Of Court The restitution (OOCR) process which we will be doing.., that means you have to be on the phone, so we can record the OOCR process and we can place it in the court as a shred of electronic evidence and on that basis we would be able to withdraw your case.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences
once this case would be downloaded which might lead to termination.
Finally, You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be
executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $1958 at this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to
the clients.
If you need some further information please emails us back.
Thank you
(senior recovery attorney)
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Scammer's email [email protected]
Country United States
Victim Location KY 41080, USA
Type of a scam Debt Collections