1, Report:
#1419720
Posted Date:
Dec 28 2017
ACS Payday false payday loan Murfreesboro Tennessee
They clain that I owe them 1200 dollars for a loan that never existed. They threatened me with arrest as well as taking action against me.
Entity
ACS Payday
Categories: Scammers, Collection Agency's
2, Report:
#1391249
Posted Date:
Aug 28 2017
ACS payday - Cash Advance Legal Department for Debt Collection and Bank Fraud Under the Federal Fair Debt Collection Act (Lawsuit): Criminal Docket Number EVR-3899 Case File#: DR-88539015 Amount Due: $986.67 Due date: August 10th 2017 Notice of Legal Proceedings Arrest warrant I’d:- MTFC-F02467S which will be going to release on Friday noon 3pm Attention This is the last and final chance for you. If you want to make the payment you can reach us on this email address. We have sent you this warning notification about legal proceedings of July 28th 2017 but you failed to respond on time now it’s high time if you failed to responding next Four HOURS we will register this case in court. . Internet
I received an email claiming I owe money and that I have 4 hours to contact them before they file legal proceedings and issue arrest warrants and seize my accounts and will contact my employer to take strict on me. I looked this docket number up and found this and I want to file my...
Entity
ACS payday - Cash Advance
Categories: Credit & Debt Services
3, Report:
#1337354
Posted Date:
Nov 09 2016
ACS InCorp Supposed Debt Nationwide
I received the following email:
URGENT ATTENSION
To: ACS payday
Amount Due: 988.65
Case File #: PN-040815
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 Syste...
Entity
ACS InCorp
Categories: Credit & Debt Services
4, Report:
#1321926
Posted Date:
Aug 11 2016
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide
I have received threatening emails and calls from people claiming to be from ACS payday services. I told them I don't have a loan with them, they have threatened to have me arrested, come to my work, etc. And have even said, if you choose to ignore this, may god help you. I ha...
Entity
ACS payday loans
Categories: Loans
5, Report:
#1321713
Posted Date:
Aug 10 2016
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet
I received this e-mail from ACS in regards to legal action on a false payday loan. It's a scam, that I have noticed is continuing to happen over and over. Please do not respond to these e-mails. Hopefully the legal authorities can do something about this. Bill, LittleEggHar...
Entity
ACS
Categories: Collection Agency's
6, Report:
#1219784
Posted Date:
Apr 02 2015
ACE Inc ACS payday and Ace Cash Services. LOAN SCAM tryng to get m to paya loan I never recieved. Internet
I received two separate emails sent to me from ACE Inc. or Ace Cash Services. Although the email addresses are different. One says [email protected] the other says [email protected]
The first email address started like this:
LOAN INFORMATION.
C...
Entity
ACE Inc
Categories: Loans
7, Report:
#1203825
Posted Date:
Jan 23 2015
ACS PAYDAY LOAN COLLECTION SCAM Nationwide
I received this email from a Stephen Brown (Accounts Manager) from ACS Incorp. regarding a Payday loan debt I alledegly have with his company but he refuses to provide specifics.
Case No. AS16-29016
Balance Amount: $956.45
Case File Transferred to ACS: - November 2014
Dea...
Entity
ACS
Categories: Credit & Debt Services
8, Report:
#1199671
Posted Date:
Jan 06 2015
Fast Cash Services USA, FCS.INC ACS Payday loan lawsuit. blacklist SSN threatening imprisonment Miami, New York, Colorado Nationwide
In August of 2014 I got an email from a company called ACS claiming that I owed money on a pay day loan and I needed to pay. After a few emails they said they were going to sue me for the funds. I got an email from them saying that I was to be sued and my social security number will...
Entity
Fast Cash Services USA, FCS.INC
Categories: Collection Agency's
9, Report:
#1179130
Posted Date:
Sep 25 2014
ACS INC ACS Payday loan Email collection scam Internet
ACS emailed me saying I had a payday loan out with them.. I never have had a loan out with them it is illegal in the state of AZ to have payday loans. Here is the intial email sent to me..
Case File#: W-0923B Total Outstanding: - $980.78
Case File Transferred: - September 2014 Lo...
Entity
ACS INC
Categories: Internet Fraud
10, Report:
#1166865
Posted Date:
Aug 02 2014
ACS Payday Loan ACE Cash Services, United Legal Investigation Bureau False claims of debt, threats of deprevation of character, false federal charges Internet
This is the exact email I was sent :
CASE FILE #: GM5 – 2445654
PAST DUE AMOUNT - $ 978.56
CREDITOR - ACE CASH SERVICES
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we...
Entity
ACS Payday Loan
Categories: Legal Process Servers
11, Report:
#1146970
Posted Date:
Jul 09 2014
ACS INCORP ACS PAYDAY, ADVANCE CASH SERVICES sent me an email saying I owe them money Nationwide
I recieved an email from a company called ACS, telling me I owe them money and had untill 6:30 to contact thrm or I was going to court and would have to pay for everything. I do not know who they are.
Entity
ACS INCORP
Categories: Internet
12, Report:
#1157432
Posted Date:
Jun 25 2014
ACS PAYDAY LOAN INC Reference-Account Number-UJ-63546-Subject-Lawsuit ACS INC ([email protected]) Add to contacts 6/24/14 Keep this message at the top of your inbox To: [email protected] [email protected] CUSTOMER ID: 654258 CASE FILE #: UJ-63546 LOAN INFORMATION PAST DUE AMOUNT - $956.25 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. . Internet
I have received several harassing phone calls and emails from a company called ACS payday loans. The phone calls and emails state that I owe over $956.25 due to a loan I NEVER applied or been deposit ino my bank account or received.
The email states they are suing me and my social...
Entity
ACS PAYDAY LOAN INC
Categories: Loans
13, Report:
#1154015
Posted Date:
Jun 12 2014
ACS Payday loan ACS Inc stating they tried to reach multiple times about a debt of 960.50 and that I am facing check fraud charges with the US government if I do not pay. Internet
Company by the name ACS claiming in owe 960.50 in unpaid payday loans. Stated I am facing check fraud charges if I so not pay
Along with $4000 in court fees.
Entity
ACS Payday loan
Categories: Loans
14, Report:
#1153710
Posted Date:
Jun 11 2014
ACS Payday Theatening email Internet
I received this email. The thing is, I DO NOT live in the USA and I have no idea what anything is talking about... LOAN INFORMATIONPAST DUE AMOUNT - $975.54CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of...
Entity
ACS Payday
Categories: Credit & Debt Services
15, Report:
#1150532
Posted Date:
May 29 2014
ACS PAYDAY PayDay Collections Fraud New York Internet
I received this email today so when I investigated because I had no clue what they were talking about I came across fraude report after fraud report. I just want the email to stop and if I can help in prosecution I would gladly do so. CUSTOMER ID: 654258  ...
Entity
ACS PAYDAY
Categories: Unusual Rip-Off
16, Report:
#1148946
Posted Date:
May 22 2014
ACS Payday Loans CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Lawsuit for payday loans allegedly taken from ACS unknown Internet
Received a threatening email to take me to court. Indicated they have the IP address of computer used to apply for loan. Amount due is $500. Will settle for $600 one time payment or payment arrangement for a total amount of $900 something.Company will not provide c...
Entity
ACS Payday Loans
Categories: Cash Services
17, Report:
#1148228
Posted Date:
May 20 2014
ACS PAYDAY [email protected] SCAM SCAM SCAM Internet
These people keep harassing me by email saying I owe them $900 and I don't! They keep telling me to go get a Green Dot MoneyPak and put money on it and send them the information to collect. I do not owe these people money. Please help me!!
Entity
ACS PAYDAY
Categories: Loans
18, Report:
#1146166
Posted Date:
May 13 2014
ACS PayDay Loans Sueing me for ignoring loan notices and unpaid loans not provided Nationwide
I just received an email from a company call ACS PayDay Loans, which scared me and took me by surprise, but then I had to claim, and then I remembered let me check this website to see if this so call organization or company is even legit, and sure enough it wasn't - it led me to...
Entity
ACS PayDay Loans
Categories: Credit Card Fraud
19, Report:
#1138750
Posted Date:
Apr 14 2014
ACS INC ACS Payday Trying to get money - Not real - FRAUD!!!!!!!!!! Internet
This is what I recieved - Fraud!!
CASE FILE #: SD6-948673LOAN INFORMATION
PAST DUE AMOUNT - $832.63CREDITOR - ACE CASH SERVICES.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wr...
Entity
ACS INC
Categories: Collection Agency's
20, Report:
#1135560
Posted Date:
Apr 02 2014
ACS INCORP Shawn Johnson ACS Payday Loans & Lawsuit FRAUD and SCAM Internet
I have received several phone calls and an email from [email protected] , Shawn Johnson claiming that I owe funds to ACS INCORP and have a small window of time to resolve the matter by paying $963.XX for a supposed loan that I did NOT request, apply for or re...
Entity
ACS INCORP
Categories: Internet Fraud
21, Report:
#1135226
Posted Date:
Apr 01 2014
ACS Payday They notified through emailed stating I owe them over $900.00. Never even heard of this company and I would never borrow from a payday loan company. They said I would be going to court. What a scam. Nationwide
What scam this company is. Sending me an email me stating I owe them over $900.00. Never even heard of this company before. I would never even think about a payday loan. They stated I would be going to court. ACS Payday loan you make the email so real. But luckly we have websites li...
Entity
ACS Payday
Categories: Loans
22, Report:
#1134533
Posted Date:
Mar 28 2014
ACS Inc ACS Payday Scam Nationwide
This is some ridiculousness. Someone needs to put a stop to it.CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to no...
Entity
ACS Inc
Categories: Loans
23, Report:
#1127275
Posted Date:
Feb 28 2014
NCS ACS, Jordan Marx, Carlos NCS / ACS Payday Loan Scam Buffalo New York
You know, I was wondering if they were the same (Ncs & acs). It all started with me getting calls on my cell with voicemails looking for someone who was not me. I finally called ACS back and said I wasn't who they were looking for and that I've had this number for a really long ...
Entity
NCS
Categories: Collection Agency's
24, Report:
#1116274
Posted Date:
Jan 17 2014
ACS Inc ACS Payday ACS Internet
CASE FILE #: M9-289017LOAN INFORMATIONDUE AMOUNT-$986.45 LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. ...
Entity
ACS Inc
Categories: Attorney Generals
25, Report:
#1098122
Posted Date:
Nov 09 2013
ACS Payday Loans FRAUD and SCAM
I have received several harassing phone calls and emails from a company called ACS Payday Loans. The phone calls state I owe over $900 due to a loan I NEVER applied for or received!The email states they are suing me and my social security number has been sent to the Gove...
Entity
ACS Payday Loans
Categories: Legal Process Servers