11, Report:
#1365210
Posted Date:
Apr 18 2017
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon
I received two emails dated on March, 23rd. One from Cash Advance USA and the other from ACS Incorp both stated that i owed them money for a loan that i got. Ive got two case numbers and two different amounts owed. They are CASE NO# 45D/1271A for $935.45, and CASE NO# AVD-00151/S...
Entity
ACS Incorp
Categories: Miscellaneous Companies
12, Report:
#1367882
Posted Date:
Apr 15 2017
Acs NOTICE OF LEGAL PROCEEDINGS Internet
Case File: PS0824451
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - April 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)...
Entity
Acs
Categories: Computer Fraud
13, Report:
#1365723
Posted Date:
Apr 13 2017
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide
Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM.
Attention: This would be the last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
Bryan William
Categories: Collection Agency's
14, Report:
#1360032
Posted Date:
Apr 13 2017
Ace Incorp Martin Copper (email says Martin Cooper) Gave a case number and said I had a court date March 8, and that I owed $500.00. No City listed Internet
I received an email from a Martin Cooper from Ace Incorp saying I had a court date on March 8, 2017. If I would send them $500.00, then I would not be prosecuted. He said the lawsuit against me could amount to $6500.00. That would exclude attorney fees.
I have never borrowed ...
Entity
Ace Incorp
Categories: Cash Services
15, Report:
#1361577
Posted Date:
Mar 14 2017
Incorp Services Recurring slam charges. poor communication. intentional misinformation. Las Vegas Nevada
Incorp Services 800-246-2677 toll free | 702-866-2689 fax | [email protected] by SCORE (www.score.org) advisers, who, based on this advice, I also do not recommend at all. SCORE is a quasi geovernment agency that lends credence to their advice - mistake.Incorp is und...
Entity
Incorp Services
Categories: Legal Services
16, Report:
#1359503
Posted Date:
Mar 03 2017
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet
I received several emails demanding payment of $1145 and also $3549...and they asked for my bank info to process an ACH transaction. None of the emails listed my said loan amount, my SS number or a contact phone number to reach anyone from Cash Advance INC.
I'd like to ignore this s...
Entity
Cash Advance INC
Categories: Liars
17, Report:
#1348984
Posted Date:
Jan 10 2017
SafeDinar.com Safe Dinar, Dartmouth Capital, Incorp Services, Abner Not what is advertised Boston Massachusetts
So my experience is strange. I contacted Safe Dinar via email and was told to call them. I called them four times and never got a returned call. A total of six days passed and no contact via email or phone. I specifically asked in my email what I wanted in regards to purchas...
Entity
SafeDinar.com
Categories: Brokerage Companies
18, 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
19, Report:
#1334773
Posted Date:
Oct 24 2016
Incorp HORRIBLE FAKE SERVICE --- Do NOT USE THEM!!! las vegas Internet
There are many great companies online that can incorporate for you and act as registered agents. This is not one of them. This company took my money, did not use their address as registered agent and then charged me for an additional year after I terminated my services. The...
Entity
Incorp
Categories: Business Consulting
20, Report:
#1324241
Posted Date:
Aug 24 2016
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet
Final Reminder For Loan Settlement (FDCPA Approved)!!! U US Debt Collection Agency Date: August 23, 2016, 12:23 PM Court Draft ID: - NID/3011/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings i...
Entity
Mike hustings
Categories: Credit Card Fraud