I received an email an July 9 stating that I was going to be prosecuted by United Legal Investigation Bureau on behalf of ACS Incorp for 4 serious allegations against me. They are: 1. Violation of Federal Banking regulations 2. Collateral check fraud 3. Theft by deception and 4. The biggest one is E.F.T. That is electronic fund transfer.
ACS Incorp gave a casefile #320785 for an outstanding payday loan of $882.00 I have never did business with this company and do not owe them anything. I checked with my credit monitoring agency to see if any attempt to report outstanding debt and they said no. I checked with my bank to see if any attempt was made by ACS Incorp to send a draft through and there was none. Both my bank and credit reporting agency recommended that I report this.
ACs futher stated that I was going to be legally prosecuted in the Court House within a couple of days. My SSN was going to be put on hold by US Government. We have all the rights reserved to inform to FBI, FTC, your employer and bank about fraud.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney.
If you want to resolve this matter that immediatley contact us thru email or call us between working hours on 1-928-793-3000.
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