ACS Reports & Reviews (209)
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Country United States
Victim Location Fort Wayne, IN 46802, USA
Total money lost $100
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Victim Location El Paso, TX 79905, USA
Type of a scam Debt Collections
Last Date To File Case-October 26th 2015.
The Cost of Lawsuit-$3203.86.
Court House Address-United States District Court 500 Pearl Street, New York, NY 10007.
Dear Debtor,
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.
We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $3203.86.
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
Thank you,
ACS Incorporation.
Scammer's email [email protected]
Country United States
Victim Location Pembroke Pines, FL 33024, USA
Type of a scam Debt Collections
ACS(Legal Department)
804 W Highland Ave, San Bernardino
CA 92405
Defender,
We are hereby informing you that my client ACS is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to 986.67 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.
Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with company. In addition, you are incurring additional expenses to yourself and to us.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being Charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult
to obtain future Credit
FAILURE to make payment after judgement of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities,
Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
You will receive a legal notice at your address within next 7 business days if this case remain unresolved. It is essential that you immediately settle this account by sending money for full amount. The consequence of ignoring this notice could be very serious.
To settle this case contact directly Steven More and reply back to the same email.
Sincerely,
Steven More
Victim Location Du Quoin, IL 62832, USA
Type of a scam Debt Collections
Repeadly asking for $ from green dot cards or western union
When asked to identify a loan I know I didn't take they stated after I paid they would provide info
Asked for anywhere from 250$ to 990$
Have several emails from different people
Type of a scam Debt Collections
Sent from my iPod
Begin forwarded message:
From: ACS INC <[email protected]>
Date: September 18, 2015 at 2:52:23 PM EDT
To: *** *** ***
Subject: Re: Reference Account ASE-4351 Subject-Lawsuit (Urgent Attention)
This will be taken as that you don't want to cooperate with us. As you
are receiving our notification and not responding us back.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES
AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO
RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU
WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT
HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT
THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT
BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION
WOULD BE REALLY APPRECIATED.
Note- If we do not receive your positive response by tomorrow then you
will receive court summons along with papers within 3 business days.
Do revert back ASAP.
Victim Location Mount Vernon, WA 98273, USA
Type of a scam Debt Collections
I did some research and found they have done this to others.
When I got a response from them, it was quite disconcerting to know they had the last 4 digits of my Social Security number and my old bank account number. Also, they sent me 2 responses with the same information but different amounts.
Country United States
Victim Location Phila, PA 19135, USA
Type of a scam Debt Collections
Country United States
Victim Location WA 98901, USA
Total money lost $963.86
Type of a scam Debt Collections