334-218-3500

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Information about this phone number

Phone Number: 334-218-3500
Suffix: 334
Prefix: 218
Country: United States of America - USA
State: AL - Alabama
County: Montgomery
City: Montgomery
Type: Cellular Phone
Providor: Cellco Partnership Dba Verizon Wireless - Al


Comments on 334-218-3500 left by other users

Post a Comment
Comment by df
Friday, 31 Oct 2014 @ 13:14pm
Claimea bank fraud and will arrest me and taes my wages.
Comment by dc
Monday, 3 Nov 2014 @ 12:51pm
Claimed i committed bank fraud and if I didn't settle they were to tax my wages for retribution
Comment by SCAM REPORTER
Tuesday, 4 Nov 2014 @ 09:33am
11/04/2014
Reported to BBB - This is a SCAM........Beware!

RECEIVED EMAIL FROM : legaldept.acs@collection-acs.com

Case No: XXXXX
Balance Amount: $963.83
Case File Transferred to ACS: - September 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $963.83. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
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 initial contract.
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 $963.83 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on (334) 218-3500 or reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 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.

Comment by Sherry
Thursday, 6 Nov 2014 @ 09:34am
I just received this email today. My response back to them is I didn't understand the email they sent me and what it was for. Now I see it's just another scam. I am so sick of these people who scam other people. Get a life people!!!
Comment by rg
Thursday, 13 Nov 2014 @ 07:24am
have received the same message
Comment by Adrienne
Monday, 17 Nov 2014 @ 09:31am
Same thing-they are taking this fraud to a whole new level.
let them provide documenation that I owe "them" anything.! LOL
BLOCK THEIR STUFF.
Comment by Caputo
Thursday, 20 Nov 2014 @ 08:01am
Same exact message!
Comment by ja
Friday, 21 Nov 2014 @ 08:29am
Arabic men saying their names are shawn Johnson and Thomas green neither admitted they knew eachother, sent me the same exact thing. Saying I had to go to 7-11, or walgreens ,family dollar and before purchasing to call them and they will tell me what to do, One said it had to be a government certified verification voucher ONLY,other man said it had to be netspend-visa paypal. I do owe an outstanding internet loan so these people found that out and threaten me legally and scam me on it?
Comment by 202327310
Tuesday, 25 Nov 2014 @ 10:54am
These people sent me a text from this number stating I owe
Comment by Angel
Tuesday, 16 Dec 2014 @ 10:39am
Scammer
Comment by Angel
Tuesday, 16 Dec 2014 @ 10:44am
The mode of the payment we accept has to be electronically either thru your Credit/Debit or Prepaid Master or Visa Card. If you don’t have one then the best We can suggest you is go to your nearest store/Gas station and get a net spend prepaid visa debit card/ pay pal prepaid master debit card and load the fund on it so that we can transact the fund as per our agreement in order to resolve this issue.



which is registered under FDCP & get it activated with your billing address and name. Provide the card info in the following format in next 12hrs.



1. Name on card



2. Billing Address on the card



3. Cell phone/Landline Number



4. Card Number



5. Expiration date on card



6. 3 digit CVV code



Kindly also provide us date on which you can you make the payments.



Do revert ASAP.



Best Wishes,

Andrew Strauss

Sr. Investigation Officer.

Comment by Tammy
Wednesday, 14 Jan 2015 @ 10:12am
I just received same email.
Comment by Suzette Brown
Thursday, 15 Jan 2015 @ 10:33am
Just got this Email, said see you in court since as they are frauds.
Comment by PJ
Wednesday, 28 Jan 2015 @ 07:48am
Received in my spam
Case No: HK-01/74328



Balance Amount: $964.52



Case File Transferred to ACS: - January 2015



Dear Customer,



Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.



As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.



As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:



(1) VIOLATION OF FEDERAL BANKING REGULATION



(2) COLLATERAL CHECK FRAUD



(3) THEFT BY DECEPTION





Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-



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

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



If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.



The Factual Basis for the complaints are as follows:



You accepted to return the funds from this aforementioned pending loan.



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 initial contract.



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 $964.52 to settle this case.



To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on (334) 218-3500 or reply back to this email to get in touch with the representative.



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



Yours sincerely

Collections & Legal Department
Comment by Private
Thursday, 5 Feb 2015 @ 12:52pm
Sending out a threat e-mail that you owe money to ACS and they will sending out the police because they have a warrant for you.
Comment by Jacqueline C
Thursday, 12 Feb 2015 @ 19:55pm
I received the exact same email with the exact same amount. I don't have a checking account and do not owe a bank. This is the 3rd time someone has threatened me with these allegations. I have in the past received on line loans but not anywhere near this amount. If this was real they would need to contact you by mail first. They cannot just send you a email and tell you hat you have 48 hours to pay. Doesn't even say who I owe. I'm getting a lawyer. I did a reverse look up for the phone number and it's a cell number. Not a legal firm or collection agency. Plus you would never go to a Walgreens and make a payment that way. For sure a scam and I hope you don't try to contact me at work because that is against the law.
Comment by Lady
Thursday, 26 Feb 2015 @ 08:11am
I have received the same message....aware people, some many desperate for money.
Comment by Highyella72
Tuesday, 3 Mar 2015 @ 00:38am
Funny same email, same amount owed....lol replied back "SCAMMER!!!"
Comment by Jason r
Thursday, 26 Mar 2015 @ 13:17pm
I received the same email with the same amount. I never took out a loan I just looked into one but never received anything from anyone, and the one I checked into a payday loan was not even this company. Scam

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