1, Report:
#1257096
Posted Date:
Sep 25 2015
ACS Incorp James Brown Payday Loan Scam Internet
I received an e-mail from Payday Legal Collectors. Signed by James Brown ACS
I have never received this loan and have been receiving these communications for 24 months. The amount is always the same $763.42 for the loan and $4271.15 to settle the suit befor it goes to court
C...
Entity
ACS Incorp
Categories: Collection Agency's
2, Report:
#1227476
Posted Date:
May 07 2015
acs tamara cooper received email regarding a pending lawsuit case file f-5232 Internet
CASE-FILE NO. F- 5232
LOAN INFORMATION
DUE AMOUNT- $870.65
LOAN COMPANY- ACS Incorp
Case File Transferred: November 2014
Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. As ...
Entity
acs
Categories: Loans
3, Report:
#1215516
Posted Date:
Mar 13 2015
LOAN COMPANY- ACS Incorp Jordan JonesSr. Investigation officer ACS INCORP scamming innocent people
On Friday, March 13, 2015 1:05 PM, ACS INCORP <[email protected]> wrote: CASE-FILE NO.5218 LOAN INFORMATION DUE AMOUNT- $870.65LOAN COMPANY- ACS Incorp Case File Transferr...
Entity
LOAN COMPANY- ACS Incorp
Categories: Collection Agency's
4, Report:
#1180406
Posted Date:
Oct 02 2014
ACS INCORP eEMAIL THREAT WITH NO CONTACT NUMBER UNKNOWN Internet
I received the following email, have no clue where or what it pertains to. The email stated theft by deception, check collateral, and IC3 wire fraud? i tried calling them after researching for their number since tey didn't list their number in the email. I plan on reporting to the B...
Entity
ACS INCORP
Categories: Loans
5, Report:
#1167457
Posted Date:
Aug 05 2014
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork
Reference-Account Number 0804LAW; Subject - LawsuitCase File#; 0804LAWLoan Information: Due Amount- $955.75 Loan Company - ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your ...
Entity
ace legal department
Categories: Bad Check Writers
6, Report:
#1166636
Posted Date:
Aug 01 2014
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet
I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department &...
Entity
Ace Inc.
Categories: Computer Fraud
7, Report:
#1157099
Posted Date:
Jun 24 2014
Loan Company - ACS Incorp Manager ACS Demanding money, have false case file number, claiming law suit. No city, no address, no name. Internet
Manager ACS are stating they are a collection agency/attorney. They are claiming to legally prosecute me by US Government due to debt with Payday Services. When I call the telephone number provided 315-557-6477, either no one answers or if they answer they will not walk to me and ...
Entity
Loan Company - ACS Incorp
Categories: Bad Check Writers
8, Report:
#1150866
Posted Date:
May 30 2014
ACS Incorp. threatening a lawsuit Internet
Received this today:
William Murrey
1:46 PM (1 hour ago)
to drodriguez2020, bcc: me
CASE FILE : P-1508
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be l...
Entity
ACS Incorp.
Categories: Collection Agency's
9, Report:
#1146556
Posted Date:
May 14 2014
Acs Trying to take a legal actions against me. New York Nationwide
This people send me this email earlier today claiming that I owe them money. I check online to see who they were and all I saw was complains of scammers. It's scary how they want to rip you off...
CASE FILE#: M-0514-SI-WC-238
LOAN INFORMATION:
DUE AMOUNT-$955.75
LOAN COMPANY- ...
Entity
Acs
Categories: Collection Agency's
10, Report:
#1143668
Posted Date:
May 02 2014
ACS INC Reference - Account Number M-xxxxxxxxxxxxxxxxx Subject - Lawsuit Payday Loan Internet
CASE FILE#: M-0502-SI-WC-238 LOAN INFORMATION:
DUE AMOUNT-$955.75 LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we w...
Entity
ACS INC
Categories: On-Line Stores
11, Report:
#1141122
Posted Date:
Apr 23 2014
ACS Inc. False Acusation Internet
CASE FILE #: DL7 - 768545
LOAN INFORMATION
Due Amount-$825.86
Loan Company- ACS Incorp.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about thi...
Entity
ACS Inc.
Categories: Collection Agency's
12, Report:
#1139667
Posted Date:
Apr 17 2014
ACS INCORP ACS INCORP United States District Attorney Internet
this is the emails I am getting
ACS INCORP [email protected]
2:07 PM (10 minutes ago)
to me
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is...
Entity
ACS INCORP
Categories: Banks
13, Report:
#1130126
Posted Date:
Mar 12 2014
Loan Company ACS Incorp Case File # M-0312-SI-WC-238 Due Amount $955.75 Loan Company ACS Incorp. This company is always calling me and sending me an email that I owe their client Payday Services. I dont know nothing about this and I believed this is a scam. Internet
This company ACS Inc. always calling me and sending me e-mail that I owe their client Payday Services in the amount of $955.75. I told them I dont owe nothing and I dont know their client.Their call and email is very threatening and cahllenge them to send me a subpoena wh...
Entity
Loan Company ACS Incorp
Categories: Loans
14, Report:
#1121840
Posted Date:
Feb 07 2014
LOAN COMPANY- ACS Incorp. Eric Mathews Eric Mathews ,[email protected] LOAN COMPANY- ACS Incorp. sent me an email that said internet
Entity
LOAN COMPANY- ACS Incorp.
Categories: Loans
15, Report:
#1114251
Posted Date:
Jan 09 2014
James Brown ACS incorp Sent me an email threatening prosecution Wasn't disclosed Unknown
I received this email from James Brown
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold b...
Entity
James Brown ACS incorp
Categories: Loans
16, Report:
#1106699
Posted Date:
Dec 13 2013
Advance Cash Services ACS Patrick Stark LOAN COMPANY- ACS Incorp. ONGOING SCAM, EMAIL THREATS, PHONE CALLS, FAKED BEING MY BANK Internet
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case is filed we would like to notify you about this matter.It seems apparent that you have chosen to ignore a...
Entity
Advance Cash Services, ACS INC
Categories: Cash Services
17, Report:
#1103633
Posted Date:
Dec 02 2013
ACS Incorp Mathew Hyden harassing me at work and sending emails trying to collect money new york New York
LOAN COMPANY : : ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems ap...
Entity
ACS Incorp
Categories: Lawyers
18, Report:
#1102221
Posted Date:
Nov 26 2013
ACS INCORP. Patrick Stark Sr. Investigation Officer (Department-Law and Enforcement), ACS Incorporation) unfair collecting act, elegal collection pratices. identity theft. INTERNET
CASE FILE : F-5148 LOAN INFORMATION DUE AMOUNT- $763.42 LOAN COMPANY- ACS Incorp. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Yo...
Entity
ACS INCORP
Categories: Cash Services
19, Report:
#1102075
Posted Date:
Nov 25 2013
ACS INC ACS INC CASE FILE #:NC6-587482LOAN INFORMATIONDUE AMOUNT- $825.86LOAN COMPANY- ACS Incorp.You are goin Woodside New York
CASE FILE #:NC6-587482 LOAN INFORMATION
DUE AMOUNT- $825.86 LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matt...
Entity
ACS INC
Categories: Collection Agency's
20, Report:
#1101412
Posted Date:
Nov 22 2013
ACS Incorp well they are saying i am in a lawsuit for 825.00 which i contacted them an just hung up on me i know who i took loans from i never heard of them NY,USA
CASE FILE #: M5-342781 LOAN INFORMATION DUE AMOUNT-$825.86 LOAN COMPANY- ACS Incorp. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this...
Entity
ACS Incorp
Categories: Loans
21, Report:
#1101227
Posted Date:
Nov 21 2013
ACS Harassing emails regarding phony payday loan, scam INTERNET
I received this email today. I have not contact them. I simply filed it in my spam folder. However, I knew there had to be others receiving similar emails so I wanted to share my experience.
CASE FILE : G211113
LOAN INFORMATION
DUE AMOUNT-$765.64
LOAN COMPANY- AC...
Entity
ACS
Categories: Questionable Activities
22, Report:
#1095725
Posted Date:
Oct 30 2013
ACS Incorp, LOAN COMPANY- ACS Incorp At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter New York City New York
This company and these people are SCAMMERS! The email is coming in, they have non of my personal information, (no name, no address, no social, no nothing) saying I owe them money. Firswt off, I have no idea if it's even me they are looking for, they don't tell me who I alleged...
Entity
ACS Incorp
Categories: Collection Agency's
23, Report:
#1095436
Posted Date:
Oct 29 2013
ACS Incorporation scam and harrassment new york
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so befo...
Entity
ACS Incorporation
Categories: Lawyers
24, Report:
#1093084
Posted Date:
Oct 19 2013
ACS INCORP ACS INCORP ;LAWSUIT INTERNET
I received an e-mail today stating i owe a payday company called ACS Incorp $972.96. The E- MAIL READ AS FOLLOWS;
Reference No. ::
LOAN INFORMATION
DUE AMOUNT :: $972.96
LOAN COMPANY : : ACS Incorp.
This is to inform you, that you...
Entity
ACS INCORP
Categories: Collection Agency's
25, Report:
#1092549
Posted Date:
Oct 17 2013
ACS inc. CASE FILE : G101013 LOAN INFORMATION DUE AMOUNT-$765.64 LOAN COMPANY- ACS Incorp. Internet
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore ...
Entity
ACS inc.
Categories: Legal Process Servers