ACS Inc. (Phony Debt Collector)

This company is demanding thousands of dollars from me and I know nothing about THIS
They are demanding that I pay them money and I have no idea who they are!!!

I recieved calls and emails saying I need to pay or I'm going to jail.
I'm not sure what's going on. ACS SAID TO PAY OR IM GOING TO JAIL

Received the follow
Received the following fraudlent email:

Dear Debtor,

We are going to file a lawsuit in next 72 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 receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.

Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer

Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income 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 the initial contract

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 doorsteps with the cost of a lawsuit around $4526.65.

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 your case file is closed.

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.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely

CASH ADVANCE LENDERS.

Collections & Legal Department

received phone fake email from "business"
email received from phony debt collector with fake email address of:

[email protected]

A person claiming to be from "Andrew Law" has been emailing me from [email protected] stating I took out money from a payday loan and owe over $1000. He is asking for money but has not provided an address or phone number. He is threatening wage garnishment and that he knows my social security number and ip address.

Getting email harassment from a company ACS Incorporated
I received a email from ACS Incorporated saying I owe a debt through a loan company I never went through and stated if I didn't pay $350 they would have the police come to my place of residence to arrest me.

I received this today as well. SCAM ALERT.. Pay attention to the date June 28th 2019 is nine days from here .. total scam

LOAN INFORMATION:
Customer ID: #***
Case File
Number
:
NY/
25/35871
Creditor:
Advance Cash Services
Settlement Amount: $734.27 by Today or two payments of $425.00 from Today.
Due Amount
: $
1285.32

Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested

If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?

On June 28th 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.32. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely,
Patrick S.
Sr. Officer

I received a threatening email attempting to collect a debt that I do not owe.
I received an email threatening a lawsuit, threatening to send information to banks and employers, if I do not pay a debt of $850.67 within 48 hours. I do not have anything with any company of this name.
The only contact information given is an email address: [email protected]
I deleted this email.

Received email with no address or phone number stating I would be arrested if I did not send prepaid cards
Received a threatening email stating my wages would be garnished and I would be arrested if I didn't pay two different amounts by two different prepaid cards (American Express and Vanilla Visa). Incorrect date of filing put on there (June 31, 2019) and no address or phone number listed for contact - was told all contact to be made through email. No indication of who alleged debt is owed.

Receiving threatning emails about a loan that I took out with some pay day loan company CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, US FAST CASH.
Received three emails from ACS Incorporation threatening to take me to court over a debt I owe on two separate days for two different amounts. They allege that I borrowed money from a pay day loan company which is not true. They are harassing people with this scheme and making fraudulent claims. There emails came from [email protected] but I wouldn't be surprised if they switched it up some time. They need to be thrown in jail!

I recieved an email to my email, and they notified *** as consumer oweing a loan debt.And stating that I owed $864.09 or other wise be in court
The sender had to names at the beginning read as Mark brown and at the end As ACS Inc. Mr. David Hall threatening me I had 48 hours to pay a balance of $864.09 or if not I be getting court papers by mail and it would add up to $2598.24 in court fees and attorney, and that I had the right to apply for an attorney myself it said wait for court papers at your front door,see you in court hosue they spelled house wrong that's how I knew it was probably a fraud so they want money of $410.00 to close the case if not they'll file the case against me the email address that they used is as follows [email protected] from clear water Florida

I received the following email from a "company" I have no dealings with. They threatened wage garnishments and arrest warrants- which ya can't do both you scam artists. Also requested payment by gift card- NO LEGIT COMPANY WILL ACCEPT THAT AS PAYMENT!

May 2019
Final Lawsuit Notice
Payment Dues-$978.52

Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested

If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?

On May 13th 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely
Paul A.
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)

I recieved an email demanding payment of $4203.86 to resolve a debt that I do not owe.
Here are two IP addreses and the email:(127.0.0.1)(209.85.208.193) The email...

David Walters
To:David Walters
Bcc:***@yahoo.com
Apr 24 at 10:30 AM

Dear Debtor,

Our company (ACS INC) has authorized us to recover the full amount due to them.

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 & that's the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU THERE ARE CHARGES PRESSED AGAINST YOU TO RECOVER OUTSTANDGING AMOUNT.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

I was contacted by email indicating an outstanding balance to be paid in the amount of $1235.67. I did not respond to this email.
I received an email on May 6, 2019 with a case file number: NY-152/A26/XXXXX for the client ACS Inc. The email stated that the federal law gives 15 days to dispute by email.

Not sure if they are real. They keep saying the only way for me to pay is with giftcards
Contacted me through email . The address they used was [email protected]. Saying the only way for me to pay is through gift cards. My balance was over $500.
If I didn't pay that they sent court papers to my address

False debt collection; no paperwork to back it; and no address of the business.

CASE FILE DOWNLOADED: FILE NUMBER: T-XXXXX
Trash
x

NACS INC
7:28 AM (3 hours ago)
to me, bcc: me

NATIONAL ADVANCE CASH SERVICE INC. USA

Case File# T-XXXXX

Name: ***

Total outstanding: $998.38

This is in reference to your account with NATIONAL ADVANCE CASH SERVICES INC. USA. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with NATIONAL ADVANCE CASH SERVICES INC. USA. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

The Lender is filing these charges against you:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

We are sending this to the further department for legal charges and will be sending you the court papers in the next few business days. Once the charges are filed you will not be able to do any negotiations or settlement on this account and the interest rate will keep on increasing on daily basis.

Once you have the court papers you will be required to sign them and send them back to our office location in Texas, if it is not done, we will assume it as an negligence on your part and send it to your local county sheriff's department for further investigation.

If you still feel you want to make it good or you have any queries for me, do revert back as we still think you would like to pay it off before it goes any further.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $998.38 to settle this case.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.

I am receiving harassing emails and phone calls .I owe then 990.67. that they are going to garnish my wages, seize my bank accounts, personal property
they are going to take me court and have me arrested for 990.67. they are going to seize my bank accounts, personal property, garnish my wages and put me in jail. I don't who these people are and whey they are contacting me. A man name John H. keeps calling and sending emails to my work email address, which I have never used for personal

False claims and harassments
ACE Cash Services has scammed me out of several hundred dollars over the past year, Unfortuneately for me, I cooperated as an unsuspecting bystander. After paying ALL requested sums, they continue to come up with new false claims. I have taken out payday loans from other companies in the past but have paid them off in full. Thanks to Google, I now know this company has several other complaints and lawsuits. I only wish to STOP these false attempts and will involve the FBI if necessary. I'm not sure which office location these come from but the name of the person sending these scams is Jason B. whom I'm sure you can find. His phone number is XXX-XXX-XXXX He has told me on numerous occasions that ALL debts have been paid and to ignore future notices yet I keep getting them. And since I know I have paid everything and will pay no more to them, please get them to STOP further attempts to scam me out of more money. Thank you.

Scam company demanding I pay them $980 for a online payday advance. They threaten to take your case to the courts.fake!!
Acsusa_sr11/XXXXXXXXX
[email protected]
James C. sr. Investigation officer

SCAM

I received an email from ACS INCORPORATION stating I owed $750 and threatening to take my wages if I dont comply to paying them.
I received one email on Sept 18