ACS Cash ServicesTrying to collect money

This review was posted by
a verified customer
Verified customer

I received this email less than a hour ago. I want to post this so others will know what these people are trying to do. This is a SCAM. I have never heard of these people and the email they sent me does not even have a name on it. Be very careful when dealing with these people and make sure to not include any personal information about yourself. Forward this to your law enforcement or report to the complaint website. Hopefully they will catch these people.

Notice of Loan Default- File No # 05/4016( URGENT ATTENTION)
ACS Cash Services
11:21 AM (52 minutes ago)
to bcc: me

(Fair Debt Collection Act-811[15 USC 1692i)

File No # 05/4016

Cost of the Lawsuit-2722.08

Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount- 935.76

Case File Transferred to ACS INC:- May 2016

Dear Debtor,

This is to notify you and requires your immediate attention:

We are going to file a lawsuit in next 24 hours at NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. 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.

Note:If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $2722.08.

If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file has been closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us, the Charges that will be pressed against your name and social are as follows:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $2722.08.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

To resolve this issue contact us during the working hours ( Monday to Friday 9:30 AM - 5:30 Pm EST) directly by replying back to this email to get in touch with the representative.

Thanks for being our customer.


Paul Adams
Sr. Investigation Officer
Legal & Collection Department

ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

NB: In case if you have already deposited the aforesaid claim, you are requested to forward us the relevant proof and ignore this notice.

Click here to Reply or Forward
1.09 GB (7%) of 15 GB used
Terms - Privacy
Last account activity: 4 minutes ago

More ACS Cash Services Complaints & Reviews

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions


    Unhappy consumers gather online at and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.