1, 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
Categories: Internal Revenue Service
2, 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
Categories: Cash Services
3, 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
Categories: Unusual Rip-Off
4, 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
Categories: Lawyers
5, 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
Categories: pure cbeed
6, 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
Categories: Unusual Rip-Off
7, 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
Categories: Collection Agency's
8, 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
Categories: Cash Services
9, 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
Categories: Unusual Rip-Off
10, 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
Categories: Loans
11, 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
Categories: Collection Agency's
12, Report:
#1053205
Posted Date:
May 23 2013
Advanced Cash Services Harassing email for a loan Internet
I received the following email from Advanced Cash Services. I have no idea who they are, what loan they are referring to and have never received any other communication from this group. LOAN INFORMATIONDue Amount- $648.00Loan Company- Advance Cash ServicesThis is in refer...
Entity
Categories: Loans
13, Report:
#1045505
Posted Date:
Apr 23 2013
Advanced Cash Services usacash.net Scam! Usacash.net, Internet
My husband received an e-mail 4/22/13. In this e-mail it tells us that he is going to be legally prosecuted for violation of federal banking regulation, collateral check fraud, and theft by deception. This e-mail said that his paychecks would be garnished and that we owed $955.75 an...
Entity
Categories: Loans
14, Report:
#1044539
Posted Date:
Apr 19 2013
advanced cash services They email me a letter saying they will report to IRS that i have an unpaid loan and I need to pay 300 by April 5. I only can use money pak and I did pay them. Internet
I recieved an email on March 29, 2013 stating that I have an unpaid balance of 663.00 loan. If i didn't pay it they would report it to the IRS and they will take my tax return. So I ask for an settlement and he said I can pay 300.00 by April 12, 2013. Then he sent me an email statin...
Entity
Categories: Cash Services
15, Report:
#908955
Posted Date:
Jul 09 2012
ACS Legal Dept of Advanced Cash Services rip off email scam, Internet
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $694.99.
I have been instructed to bring legal actio...
Entity
Categories: Miscellaneous Companies