1, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
2, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
ACE INC
Categories: Cash advance, Collection scam, Fake Payday Loan
3, Report:
#1300611
Posted Date:
Apr 19 2016
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. A...
Entity
ACS Inc.
Categories: Cash Services
4, Report:
#1230165
Posted Date:
May 19 2015
ACS Ace Cash Services FRAUD RIP OFF ARTISTS Internet
This company has been harassing me via email stating that they will be suing me if i dont pay. This is a scam! This is the email I received :Case No: ACS-0519
Balance Amount: $935.76
Case File Transferred to A.C.S: - May 2015
Dear Customer,
Having checked your ...
Entity
ACS Ace Cash Services
Categories: Cash Services
5, Report:
#1208874
Posted Date:
Feb 13 2015
acs collections ace cash services got the following email from these guys threatening to garnish my wages Internet
I received the following email from this company, I have never heard of them I am unable to find any info online except for complaints
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we ...
Entity
acs collections
Categories: Collection Agency's
6, Report:
#1139582
Posted Date:
Apr 18 2014
ACS ACE Cash Services Bullied me, harrassing phone calls non stop and threatening emails with personal information Internet
So I got this email last week...Reference - Account Number- PA - 65485 - Subject-Lawsuit Actions ACS INC ([email protected]) Add to contacts4/03/14 To: ACS INCShow this message... From: ACS INC ([email protected])Sent:Th...
Entity
ACS
Categories: Cash Services
