251, Report:
#1134145
Posted Date:
Mar 27 2014
ACS Inc Advance Cash Services Sent by Baruce Williams - Sr Investigation Officer They are stating I took out a Pay Day loan and I have not paid it back. Internet
I received an email stating that I took out a Pay Day loan and never paid it back and now they are stating I will have action taken against me if I don't settle this.
I have never taken out a payday loan. THey said they have proof I signed an agreement and proof they put money ...
Entity
Categories: Loans
252, Report:
#1134096
Posted Date:
Mar 27 2014
ASC Inc Lawsuit SCAM Internet
I got this AWESOME SCAM email along with a number of phone calls from international numbers. When I anwered the person on the phone threatened me and could not tell me any information about me that they claimed to have such as my SSN and place of employment which is where they...
Entity
Categories: Loans
253, Report:
#1133933
Posted Date:
Mar 26 2014
ACS, Inc. Sent me an email trying to collect $955.00 saying I owe them for an online payday loan and threatening to take me to court. I have no knowledge of this debt/loan. Internet
This is what I received via email today:Due to: ACS INC.Amount Due: $955.75Case File #: D-0326 Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System...
Entity
Categories: Loans
254, Report:
#1133599
Posted Date:
Mar 26 2014
acs inc Lawsuit threat for nonpayment of loan Internet
This is part of an email i received today.....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 matter. It seems apparent that you have chos...
Entity
Categories: Loans
255, Report:
#1132125
Posted Date:
Mar 20 2014
ACS Inc Attempt to collect money owed that I don't owe. Internet
Reference: Account in Collection (Final Notice)/Account Number – ACS 1261 Account Number: ACS 1261Total Outstanding: - $945.67 ...
Entity
Categories: Loans
256, Report:
#1131307
Posted Date:
Mar 17 2014
ACS INC Sent me 3 emails last week and called my place of work today threatening to have me arrested next Monday New York New York
Received 3 emails from this company last week. After receiving the 1st email I called the number and a man with an Indian accent answered and told me I had borrowed money and stated an account was used to borrow money in June 2013 that has been closed for 2+ years. When I told him t...
Entity
Categories: Collection Agency's
257, Report:
#1130296
Posted Date:
Mar 13 2014
ACS Legal/ ACS Loan Inc/ACS Corps ACS Rip Off New York New York
I received this email after receiveiving a threatening phone call. This company is attempting to collect a debt I do Not owe. This scam has been around for a couple of years now.. The language and the verbage indicate a person from another country trying to write in the sa...
Entity
Categories: Unusual Rip-Off
258, 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
Categories: Loans
259, Report:
#1129838
Posted Date:
Mar 11 2014
Daniel Spencer ACS INC Claims that I was in fraud trouble and needed to repay this before charges were filed New York City New York
File No: N113014 Total Outstanding: - $870.69 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance t...
Entity
Categories: Unusual Rip-Off
260, Report:
#1129855
Posted Date:
Mar 11 2014
ACS INC is asking for $870.69 now or $4203.86 later new york New York
I received an email, all in caps, threatening to sue me for $4203.86 unless I immediately settled for $870.69, out of court restitution. They are asking me to send them a promissory note to keep my case file temporarily out of the court house. I am accused of: 1. violation of federa...
Entity
Categories: Dead Beat Customers
261, Report:
#1129689
Posted Date:
Mar 10 2014
acs inc Acs legal collectionAcs inc loan company pay day loan rip off new york New York
0310-SI-WC-238LOAN INFORMATION:DUE AMOUNT-$955.75LOAN COMPANY- ACS IncorpThis 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...
Entity
Categories: Loans
262, Report:
#1129284
Posted Date:
Mar 08 2014
ACS Incorp I received an email from ACS INCORP stating that they are filing a lawsuit on me due to I owe $870.69 and I don't even know who was the company that I owe with Port Louisiana
Case File: FBG190014; Total Outstanding: - $870.69 Case File Transferred: - December 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reas...
Entity
Categories: SEO - Reputation Management
263, Report:
#1129071
Posted Date:
Mar 07 2014
ACS INC SCAM RIPOFF New York NY
Sent me an email stating that I owed $870.69 and if I didn't call to make payment arrangements immediately Court was going to be downloading $4,203.86 lawsuit against me.
Gave me the phone number of 347.571.9007 to call and make immediate payment arrangements. I called the number an...
Entity
Categories: Collection Agency's
264, Report:
#1128984
Posted Date:
Mar 07 2014
Acs inc basically saying I owe them money & will be prosecuted if I dont pay never dealt with this company Internet
This company has sent numerous emails saying that I owe tgem money. It is identical to the onr thst they sent to the gentlemen thst had a report on here also but my report says I owe them 860.44 & if I dont pay that I will owe them 4203.86 & they are going to download chsrges for nu...
Entity
Categories: Unusual Rip-Off
265, Report:
#1128820
Posted Date:
Mar 06 2014
ACS Inc. Company thought I was an idiot none Internet
Case File No: S212014 Total Outstanding: - $865.40 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take car...
Entity
Categories: Collection Agency's
266, Report:
#1128789
Posted Date:
Mar 06 2014
ACS INC says i have a case file #AZN-4709 and the amount due is $989.50 but with court costs and legal fees the total amount due will be $4203.86 and i must respond via email within 2 days or i will be taken to court no address or state was given
rec'd an email today i can forward it to you but it basically says i owe them money and if i donlt contact them within 2 days i will be taken to court help
Entity
Categories: Collection Agency's
267, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Categories: Loans
268, Report:
#1128276
Posted Date:
Mar 04 2014
ACS INC Threatening a law suit against me Internet
This is the email I recieved stating they know my SSN# I am NOT okay with this! FILE NUMBER :: A/4-5644LOAN INFORMATION DUE AMOUNT :: $921.84LOAN COMPANY : : ACS...
Entity
Categories: Unusual Rip-Off
269, Report:
#1128092
Posted Date:
Mar 04 2014
ACS Inc. They sent me an email stating if I didn't pay 960.40 from some unknown source, then I would be subject to criminal penalty. I have never heard of this company and I'm utterly disturbed by this. Internet
CASE FILE #:R01-745812LOAN INFORMATIONDUE AMOUNT-$960.50LOAN COMPANY- ACS INC.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 matter. It s...
Entity
Categories: Internet Services
270, Report:
#1127712
Posted Date:
Mar 03 2014
ACS Inc Threatenin letter about I debt I never heard of!!!! Internet
I received a threating e-mail about a loan I know nothing about!~!!!!
Entity
Categories: Unusual Rip-Off
271, Report:
#1126712
Posted Date:
Feb 26 2014
ACS INC. HARASSING, THREATENING messages, DEMANd money NOW or else be ARRESTED Buffalo New York
Receiving threatening 'Urgent' email. Words include, arrest, fraud. Payment due now, or else. Called them to ask what this was about. no answer. I don't know who this Company is. No give reason why for demands.
Entity
Categories: Collection Agencies
272, Report:
#1126648
Posted Date:
Feb 26 2014
ACS, inc Claiming I have been involved with Fraud Activity Internet
Rec'd the following email that never lists my name and details - just that I haven't been charged for fradulent activity. NO IDEA WHAT THEY ARE TALKING ABOUT.Case File No: N262014 Total Outstanding: - $865.40 Loan Company: - ACS INC. As we put your S...
Entity
Categories: Loans
273, Report:
#1126179
Posted Date:
Feb 24 2014
ACS Incorp Email from ACS Inc claiming I owe them $$! Internet
CASE FILE#: A-0224-SI-WC-238LOAN INFORMATION:DUE AMOUNT-$955.75LOAN COMPANY- ACS IncorpThis 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
Categories: Collection Agency's
274, Report:
#1125163
Posted Date:
Feb 20 2014
ACS, Inc. They have been sending me emails stating that I owe them money and that they will prosecute me. Internet
I have received this email more than once from this company: As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this ...
Entity
Categories: Collection Agency's
275, Report:
#1125139
Posted Date:
Feb 20 2014
acs,inc. email and internet fraud usa
Have recieved email claiming i havedefaulted on different paydayloans and am being sued and criminal charges and imprisionment.
Entity
Categories: Collection Agency's