Patricia - dallas, tx
I received this notice in my email - I don't have any payday loans of any kind with ACS,Inc
FINAL NOTICE FOR LEGAL ACTION
Final Notification Lawsuit Case File#JMD-17063659-SC
Last Date to File Lawsuit-June 18th 2016.
Cost of the Lawsuit-$5825.36
Courthouse-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount-$935.34
Settlement Amount-$525.00
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 $5825.36.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is 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 will be pressed against the name are:
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 $5825.36.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1 4098774138 and ask for Anthony Williams or reply back to this email to get in touch with the representative.
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.
Thanks & Regards,
(Account Department).
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