- Report: #1280761
Complaint Review: Advance Cash Loan Services ACS - Nationwide
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Advance Cash Loan Services ACS
Nationwide, USA
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Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide
Received several emails from this company, they threatened me with criminal charges, they had my bank info, did not provide a phone # or address, wanted to collect on a payday loan but would not give me the specific name of the company he represented, this is what he said: "We are talking about the creditor Advance Cash Loan Services ACS is the parental company which owns & operates more than 350 parental payday loan websites CASH Net USA, Cash America Speedy Cash & 500 Cash Advance etc. And you have used one of them to get this loan approved. They do have your e-mail address and SSN. And also would like to mention your computer's IP address was traced when you were appllying for the loan. The company has more than 14 technical evidences in order to prove the money was successfully deposited into your ____(name of my bank) Bank Account." He said I owe over $900 but offered me a cash settlement of $300.
