301, Report:
#1108551
Posted Date:
Dec 20 2013
ACS INC. Threating Email d
ACS INC.
[email protected]
-----Original Message-----From: ACS INC To: ACS INC Sent: Tue, Dec 17, 2013 11:36 amSubject: Account Number HK-08985; Subject - Lawsuit
LOAN/DEBT INFORMATION CASE FILE#:HK-08985
DUE AMOUNT-$985.64LOAN COMPANY/LENDER - ACS INC. We are...
Entity
Categories: Government Services
302, Report:
#1108417
Posted Date:
Dec 19 2013
ACS INC Lawsuit Houston Texas
Eric Matthews from ACS Inc. said I supposedly borrowed money from a PayDay loan company and threatened a lawsuit. He continued to have conversations throughout the day with me but never gave me a phone number where he could be reached. Mr. Matthews simply wanted my account info over...
Entity
Categories: Collection Agency's
303, Report:
#1106946
Posted Date:
Dec 14 2013
ACS Inc FAKE LAWSUIT - DO NOT PAY!! REPORT TO US ATTY GENERAL INTERNET
Got this email - total scam- I have NEVER taken out a payday loan in my life. Phone number reverse lookup leads to a real business in Charleston WV so I changed the last 3 digits to XXX to protect that company. Report these to your email provider, state attorney general, and US Atto...
Entity
Categories: Collection Agency's
304, 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
Categories: Cash Services
305, Report:
#1106423
Posted Date:
Dec 12 2013
ACS INC. ACS Incorporated Collect money, Collection Agency, Nationwide
Case File: A-12002; SI-WC-7310; Total Outstanding: - $955.75 Case File Transferred: - July 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 &...
Entity
Categories: Collection Agency's
306, Report:
#1105813
Posted Date:
Dec 10 2013
ADVANCE CASH SERVICES ACS INC ACS INC SCAM EMAIL WAS THREATENING ME INTERNET
Advance Cash Services sent me a nasty email (to the email I give out strictly for junk I don't want) threatening me regarding payment....I have been making payments through a debt consolidation company to the original creditor of this debt. I was not notifyed i...
Entity
Categories: Cash Services
307, Report:
#1105285
Posted Date:
Dec 08 2013
Acs incorporated they said i took a loan out on them amd they will goto court if i do not pay them they say there a collection agancey internet
Case File: B-0001025; SI-WC-7310;Total Outstanding: - $955.75Case File Transferred: - July 2013Loan 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 h...
Entity
Categories: Collection Agency's
308, Report:
#1105056
Posted Date:
Dec 07 2013
ACS Inc. Loan Fraud Internet
Have been recieving phone call from this company since 2010 when I was researching on-line loans, cash advance, and Payday loans. Since then have been recieving call from collection agencies recieved threats of arrest, driver license suspension all claiming I recieved a cash a...
Entity
Categories: Collection Agency's
309, Report:
#1104926
Posted Date:
Dec 06 2013
ACS, Inc. State I owe $945.67 for fraud activity once they entered SSN into national database. Telling me I will be legally prosecuted in the courthourse in the next few days unless I pay them. Internet
Case File: AQW-123352
Total Outstanding: - $945.67
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’s the reason Court House has de...
Entity
Categories: Bad Check Writers
310, Report:
#1102278
Posted Date:
Nov 26 2013
Criminal Justice Legal Law Services Cash Advance USA, Cashnet USA Threatening Jail time if I don't contact them Auburn New York
First of all, they violated the FDCPA by calling me before 8 am PST. Legally, they can call between 8 am and 9 pm local time, and they contacted me at 7:21 local timeSecondly, they threatened me stating that if I, or my legal representation didn't call them back I would ...
Entity
Categories: Collection Agency's
311, Report:
#1102075
Posted Date:
Nov 25 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1102075-gagoo0-nn0bdq38pr.png)
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
Categories: Collection Agency's
312, Report:
#1101020
Posted Date:
Nov 20 2013
ACS INC I just got this email from some stupid ACS INC Nationwide
I just received this damn email from some ACS INC. .This is a scam and they need to be found and charged.ACCOUNT # - ACS- 1262LOAN/DEBT INFORMATIONDUE AMOUNT - $945.67 LOAN COMPANY/LENDER&n...
Entity
Categories: Legal Process Servers
313, Report:
#1099551
Posted Date:
Nov 15 2013
ACS INC Fraudulent e-mail trying to get me to pay something I don't owe INTERNET
Reveived the following email from this company. First of all, it has a gmail account. 2nd of all, I looked up similar rip off reports, and it appears that I'm not the only one that has received this email. I reported them to the FTC, and to the company they s...
Entity
Categories: Collection Agency's
314, Report:
#1099120
Posted Date:
Nov 14 2013
ACS INCORP UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1, VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD ,3, THEFT BY DECEPTION Unknown
Received this bogus and horribly constructed email. So many incomplete sentences and misspelled words.
At first, I thought it was real but as I read on (which I am embrassed to say I did), I realized people will lie and cheat others out of their funds or lack of funds, just to see w...
Entity
Categories: Federal Government
315, Report:
#1099003
Posted Date:
Nov 13 2013
acs inc ACS LEGAL [email protected] sent email stating DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: did not give info Internet
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 we found that you have been never charged for a fraud activity & that’s the reason Court House ...
Entity
Categories: Unusual Rip-Off
316, Report:
#1097798
Posted Date:
Nov 08 2013
ACS INCORP. ACS PAYDAY LOAN SCAM!! INTERNET
Reference - Account Number MO6 - 147852 Subject-Lawsuit Beware! This is a scam! To: ACS INC CASE FILE #: MO6 - 147852LOAN INFORMATIONDUE AMOUNT-$825.86LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of day...
Entity
Categories: Cash Services
317, 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
Categories: Collection Agency's
318, Report:
#1089141
Posted Date:
Oct 27 2013
ACS Incorporation 1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
Date: Thu, 3 Oct 2013 01:38:42 +0530Subject: Reference Account: ACS-1262 Subject-LawsuitFrom: [email protected]: [email protected]
Due to: Advance Cash Services
Amount Due: $945.67Case File #: ACS- 1262
Dear Debtor,
Our company has authorized us to rec...
Entity
Categories: Cash Services
319, Report:
#1094402
Posted Date:
Oct 24 2013
ACS INC WANTS TO CHARGE ME FOR VIOLATION OF FEDERAL BANKING REGULATION BROOKLYN INTERNET
In the email they are stating that I owe them $946.74. I have not taken any loan with Advance Cash Service before. And are trying to theaten me that I need to contact them to pay this bill, because I am ignoring about this problem and I will be brought up on charges for ...
Entity
Categories: Internet
320, Report:
#1092624
Posted Date:
Oct 17 2013
ACS Inc. ACS Payday Complete scam!!! I never did business with this company. Woodside New York
I got an email today 10/17/13 stating I'm being sued for $825.86 and going to be prosecuted if I do not handle the matter in the next 48 hours. I have never heard of this company let alone done business with them. I have seen other reports and it seems the same email is being use...
Entity
Categories: Cash Services
321, 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
Categories: Legal Process Servers
322, Report:
#1090869
Posted Date:
Oct 10 2013
ACS INC /James Thomas, Sr. Investigation Officer (Department – Law & Enforcement) Reference - Account Number DC3 - 471856 Subject-Lawsuit Internet
CASE FILE#: DC3 - 471856
LOAN INFORMATION
DUE AMOUNT- $825.86LOAN 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 mat...
Entity
Categories: Unusual Rip-Off
323, Report:
#1090304
Posted Date:
Oct 08 2013
ACS Incor Received an email from them stating I was being sued for payday loan I don't have Internet
I received this email today, I have no loan or have done any type of business with Payday Services
LOAN/DEBT INFORMATION
DUE AMOUNT - $945.67 ...
Entity
Categories: Loans
324, Report:
#1088921
Posted Date:
Oct 02 2013
acs threats, harassment both by phone and email, increasing stress and anxiety n/a California
Account Number HK-80743; Subject - Lawsuit
ACS INC ([email protected])Add to contacts 8:28 AM
To: ACS INC
Picture of ACS INC
Parts of this message have been blocked for your safety.
Show content|I trust [email protected]. Always show content.
LOAN/DEBT INFORMATI...
Entity
Categories: Unusual Rip-Off
325, Report:
#1088390
Posted Date:
Sep 30 2013
ACS Inc ACS Payday Threatening Email Received New York
I received this email today 9/30 and it seems that a lot of people have as well. Same email, different phone number and different company name. Don't fall for the scam people. If you know you don't owe anybody, do not pay anything!
CASEFILE#: CD7- 965204
LOAN INFORMATION
DUE ...
Entity
Categories: Loans