1, Report:
#1387207
Posted Date:
Jul 21 2017
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide
i am being harrassed for a loan i never had .they are threatning jsil time and legal fees
Entity
advanced cash express
Categories: Loans
2, Report:
#1348626
Posted Date:
Jan 09 2017
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive. Internet
I have never used that service and never will. They threatened to take my social security and /or wages etc. This is the email I recieved today. CASE NUMBER = SC-646843 :: LEGAL PROCEEDINGS FOR UNPAID LOAN Inboxx ACS INC <acs.incorp.legalcoun...
Entity
Advanced Cash Services, Inc.
Categories: Internal Revenue Service
3, Report:
#1300808
Posted Date:
Apr 20 2016
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet
Email SCAM!!! They threatened to report me to IRS if I did not pay them!!!
-------------------------------------------------------------------------------------------------------------------------------
Dear Customer,
As you are aware, you have a small pay day loan bill of $1289....
Entity
Smith Loan Assistance
Categories: Collection Agency's
4, Report:
#1298498
Posted Date:
Apr 08 2016
US Advanced cash loan Trying to sue me for no reason Internet
I have been going through this for a week. I spoke to Dave Maxwell and Jacob Mitchell. From US advance and cash American loan. They told me they could pay off my balances on my credit cards so my credit would be better so I could get a loan. Well they paid both credit cards in...
Entity
US Advanced
Categories: Unusual Rip-Off
5, Report:
#1263451
Posted Date:
Oct 25 2015
advanced cash of america, miami Florida Internet
Lefayette adems aka daconnect he promised to flip 100$ into 1000 in less than30 mins legit .this person is on instagram promised that his business was legit and took over 300$ from my family that is struggling. me and my husband is living pay check to pay check and its h...
Entity
advanced cash of america
Categories: Accounting
6, Report:
#1261987
Posted Date:
Oct 18 2015
Advanced Cash Services -ACS-Jason Storm Harassing, annoying f***s!! Internet
I have received several harassing emails just like the one below... I just want them to stop. I have not received any payday loan from anyone!!
CASE FILE #: ACS-09-547102
PAST DUE AMOUNT - $750.63
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court...
Entity
Advanced Cash Services
Categories: Cash Services
7, Report:
#1242063
Posted Date:
Jul 15 2015
Acs Advanced cash services Web Internet
The case file will be downloaded on Monday (July 27th 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Sandra Hernandez(sandra.hernande...
Entity
Acs
Categories: Unusual Rip-Off
8, Report:
#1228857
Posted Date:
May 13 2015
Advanced Cash Cash Net Speedy Cash and Ace Service False Claim Orlando Internet
Today a received an email stating I owed $747.76 to Advanced Cash. This email didnt have any personal infomation nor did it provide details on this so- called loan collection.
I called the number provided was hang on twice. When someone dinally answered the phone and I begin to st...
Entity
Advanced Cash
Categories: Cash Services
9, Report:
#1204216
Posted Date:
Feb 02 2015
William Morrison Advanced Cash INC. I received 2 emails from William Morrison threatening me with legal action and claiming I owed $740 to a cash advance loan company. He also somehow gained unauthorized access to my S.S. number that he included in the e-mail. Amenia New York
I recieved 2 emails by a man named William Morrison claiming that I owed money to a Advanced Cash INC. company that I have never heard of before. He threated me that legal action was going to take place if I did not pay them money voluntarly. What is most alarming about this email i...
Entity
William Morrison
Categories: Cash Services
10, Report:
#1204573
Posted Date:
Jan 27 2015
ACS Inc Advanced cash corp Sent email attempting to accuse me of owing them money and if i dont send it they will take me to court!!! Internet
---------- Forwarded message ---------- From: ACS INC <[email protected]> Date: Friday, January 16, 2015 Subject: REFERENCE ACCOUNT # (Urgent Attention) To: Case No: S-545432 Balance Amount: $945.67 Case File Transferred to Advance Cash Corp.: - May 20...
Entity
ACS Inc
Categories: Internet Fraud
11, Report:
#1203739
Posted Date:
Jan 24 2015
ACS Legal Group advanced cash services Nicole Harvey ACS Legal group los angeles Internet
Received an e-mail from one Nicole Harvey threatning me with legal action if i did not pay them $1224.00.also said that my ssn was redflagged by the FBI, and my employer would be notified. Said i would have to appear in court on JAN 26 2015. Charge's are as follow's. bank fraud,coll...
Entity
ACS Legal Group
Categories: Lawyers
12, Report:
#1203245
Posted Date:
Jan 21 2015
advanced cash I didn't realize I was a philanthropist Nationwide
My hours got cut drastically at work and I didn't want to get behind in my bills and family and friends (who I helped in the past) were not able to help me. I went online searching for a loan company and I found cash advance. I was desperate and I guess I didn't do enough research...
Entity
advanced cash
Categories: Liars
13, Report:
#1195859
Posted Date:
Dec 16 2014
ACS Advanced Cash Services [email protected] The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( [email protected] ) with the payment, you can e-mail her for further details. Internet
The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.bu...
Entity
ACS Advanced Cash Services
Categories: pure cbeed
14, Report:
#1189412
Posted Date:
Nov 17 2014
[email protected] [email protected] Ok I've been recieving emails from a weird email address telling me I have to pay some money I got from advanced cash or something of a loan he even threating me to send some stuff to my job for me to lose my check I'm just tired I have proof I never received any money and I have all the emails he send me back please help me Internet
Please help me I'm so tired of this website [email protected] sending me emails threating me to loose my jon and my money since his claiming I recived money which I didnt I have proof I never got money from this company and I have all the weird emails they send me ple...
Entity
[email protected]
Categories: Unusual Rip-Off
15, Report:
#1179216
Posted Date:
Sep 25 2014
ACS Advanced Cash Services Scam Internet
On September 22, 2014 I got a disturbing email from a company claiming to be legal collections for a service called advanced cash service (ACS). They told me that I took out a 300.00 loan and I was entitled to pay back 945.67 by the end of the month OR I could call them within 48 ho...
Entity
ACS Advanced Cash Services
Categories: Unusual Rip-Off
16, Report:
#1171434
Posted Date:
Aug 21 2014
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet
Case No: S-545432
Balance Amount: $945.67
Case File Transferred to Advance Cash Corp.: - May 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, A...
Entity
Advanced Cash Corp
Categories: Cash Services
17, Report:
#1143289
Posted Date:
May 08 2014
Advanced Cash Services Kevin Clark SCAM Not listed Nationwide
Below are two emails from these scammers. This is t me, I've never had any such email address as they stated, nor have I ever banked with Wells Fargo. I tried to mess with them and see how far I was able to push them but no reply as of yet. I asked for my IP addres...
Entity
Advanced Cash Services
Categories: Collection Agency's
18, Report:
#1138385
Posted Date:
Apr 12 2014
Advanced Cash Services ACS Legal Group, NACM Betrayal, Deceit, and just wrong Internet
The following email was sent to me on April 12, 2014 in regards to a loan that was suppposidly taken out in March of 2013. The gentleman that answered the phone stated that it was a $300 loan, but due to me ignoring their emails, and interest, it went up. I have never ev...
Entity
Advanced Cash Services
Categories: Cash Services
19, Report:
#1124740
Posted Date:
Feb 19 2014
Advanced Cash Services Said I was going to be arrested, committed fraud, told me I have a pay day loan with them and they want me to pay over $850.00 to settle out of court. Also threatening E-mails. www:cashadvancedservices.com California
I am receiving threatening phone calls, a couple times a week, they are saying I have to pay them over $850. oo to settle out of court. Also they are accusing me of check fraud. I would like to have them investigated. They also have my SSN number which is very scary. Please do somet...
Entity
Advanced Cash Services
Categories: Unusual Rip-Off
20, Report:
#1121363
Posted Date:
Feb 06 2014
Advanced Cash Co Cash Net, PCS INC Harassing California
I've been harassed by these people for months, each time they call they tell me they will put me in jail, have me fired etc. I did do a pay day loan many years ago and paid it off. I don't owe them anything.
The phone numbers are 209-207-7416, 264-300-5230, 710-201-3266, 934-562-366...
Entity
Advanced Cash Co
Categories: Unusual Rip-Off
21, Report:
#1112997
Posted Date:
Jan 05 2014
ACS Inc. Advanced Cash Services. ACS Legal Group. Threatening email from ACS Inc. Internet
I have received a threatening email from ACS Inc. and/or thier legal department stating that I owe them money on a cash loan. I was threatened with legal action, such as check fraud, theft by deception, as well as others.I have sent a reply to them asking for all information of the ...
Entity
ACS Inc
Categories: Loans
22, Report:
#1106307
Posted Date:
Dec 12 2013
Fast Payday Cash Advance Loans Us Fast Cash Payday Loan orlando Florida
Pay day loan is the best term to get the instant advanced cash in emergency. Pay day loans are the short – term loan from which you can overcome the financial problems which arises instantly.
Entity
Fast Payday Cash Advance Loans
Categories: Loans
23, Report:
#1101987
Posted Date:
Nov 25 2013
ACS Incorporated ACS Incorporated Is Suing Me For $825.86 Internet
Hello, I've recently received an email address from a company that claims to be ACS Incorporated, and they're saying that I owe them $825.86, and if I don't reply or answer them back within a couple days,they will contact their legal attorney or something like that. But here's what ...
Entity
ACS Incorporated
Categories: Collection Agency's
24, Report:
#1090783
Posted Date:
Oct 10 2013
Advanced cash USA they rip me off 740 bocks Altamont Utah
i try to get a loan for 1500 dollars from advance cash usa the loan officer that call me name was sebastian tayler and he told me to go to 7-11 are cvs and buy a card by the name of vanilla reload card and put the money on so he could show it to his loan department so the...
Entity
Advanced cash USA
Categories: Loans
25, Report:
#1083314
Posted Date:
Sep 10 2013
advance cash usa received calls & vm's to call advance cash said im being Suedwhat scammers! Rockbeach NY
Attorney Alex Wilford from Advanced Cash USA called at 718-712 leaving v/m messages to call 918# so I call & get Attorney Adams only I can hear other telephone solicitors in the background, he states I'm being Sued for an unpaid loan & do I have an attorney? Says he from the court ...
Entity
advance cash usa
Categories: Credit Card Fraud