326, Report:
#1087555
Posted Date:
Sep 26 2013
ACS Incorp. ACS Inc.: Subject: Lawsuit Internet
On Tuesday, September 24, I received an email stating that I was going to be legally prosecuted in the Court House, within a couple of days. According to the email, my SSN was being put on hold because I owed $921.25 for a Payday Loan that I had supposedly taken out.
The email ...
Entity
Categories: Unusual Rip-Off
327, Report:
#1083356
Posted Date:
Sep 10 2013
ACS, Inc Threatened criminal charges for non-payment of debt. Florida
I received the following email from this company, threatening to press legal charges for a debt. When I calle them, the gentleman answered hello and did not provide a business name. I provided the account number from the email, and he immediately started talking about th...
Entity
Categories: Collection Agency's
328, Report:
#1082624
Posted Date:
Sep 08 2013
ACS Incorporated aka acs inc scams, deceitful, fraudulant company Internet
I received an email from acs inc stating that they were going to be filing a law suit against me because of an online payday loan in the amt of 765.64 that was supposedly direct deposited into my checking account. I researched my acct and there was never any deposit made...
Entity
Categories: Collection Agency's
329, Report:
#1082146
Posted Date:
Sep 06 2013
ACS INC. Threats of suing,sending to court & charging 5,000, says I owe 700.00,to pay using a money pac Internet
acs.incdebtsettelment., inc.acsdebtcollection,usa.acs.cllection or [email protected] have sent at at least 5 emails saying I owe 700.00, then said I owed 950.00,I questioned this, then they said i could pay just 700. But it can not be auto payment, that i need to go to walmart or r...
Entity
Categories: Miscellaneous Companies
330, Report:
#1081722
Posted Date:
Sep 05 2013
ACS inc [email protected]> told me that i am being sued internet internet
Sent from my HTC on T-Mobile 4G LTE ----- Forwarded message -----From: ACS INC [email protected] To: ACS INC <[email protected]>Subject: Reference - Account Number WL9 - 874125 Subject-LawsuitDate: Wed, Jul 17, 2013 8:54 AM*CASE FILE #:WL9 - 874125**LOAN INFORMATION...
Entity
Categories: Lawyers
331, Report:
#1079782
Posted Date:
Aug 28 2013
acs-legal-group acs legal group ACS Legal Group Con Men [email protected] Internet
Here is the con email I received - I don't owe them a thing!Came in by email only, but there were two unknown callers late yesterday and I have to assume it's the same con men. Read the junk they write! Here is the email below, cut out my email...but it's real!Somebody needs to thro...
Entity
Categories: Cash Services
332, Report:
#1079658
Posted Date:
Aug 28 2013
Acs inc. Paul Adam Demanding money from a pay day loan that does not exist. New York
Receive this email. It's not true there trying to rip me off never sent me any proof of such bill. Just threats to sue me if I don't pay!
on Aug 27, 2013, at 9:10 AM, ACS INC wrote:
CASE FILE : G268013LOAN INFORMATION DUE AMOUNT-$765.64LOAN ...
Entity
Categories: Unusual Rip-Off
333, Report:
#1079548
Posted Date:
Aug 27 2013
ACS Internet Debt Consolidation Services ACS DEBT Sending threatening emails. Internet
Re: Reference Account: 88-26-799 Subject-Lawsuit We are talking about the loan of $300.00 which is now $945.67 including the late fee, interest and taxes, That you took with the company ACS( A Parental Payday Advance Co.), Your SSN 0689 was also traced when you were signing the...
Entity
Categories: Credit & Debt Services
334, Report:
#1079368
Posted Date:
Aug 27 2013
ACS Inc Several E-mails attempting to recover SUPPOSED cash advances Internet
This is going to be very long, but please take a look. It can save someone from being scammed. And I scammed back!
I had received several e-mails accusing me of owing money for cash advances. I've copied and pasted the one e-mail, since they all look the same:
CASE FILE : A8115
L...
Entity
Categories: Collection Agency's
335, Report:
#1079050
Posted Date:
Aug 26 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079050-0snaid-qwf9pq8glq.png)
ACS INC ACS Incorp Sent to me personal email on an untitled letterhead claiming to the District Attorney, but not stating from what state and that I was being legally prosecuted and that my SSN was being put on hold by the US Federal Government. Jacksonville Florida
I was sent an email to my personal email on 08/26/2013 regarding a deliquent loan repayment, and that the US Federal Government and that I was already guilty of Violation of Federal Banking Regulation, Collateral Check Fraud, Theft by Deception, and Electronic Fund Transfer Fraud....
Entity
Categories: Loans
336, Report:
#1077984
Posted Date:
Aug 22 2013
ACS Incorp ACS Inc usa.acs.legal A Scam Internet
I have read complaints on two different sites about ACS Incorp. On another site someone stated he trcked the IP address and the source is Pakistan. Ireceived an email regarding a loan unpaid, writing there is a hold on my SS # filed with the federal government, I violated federal la...
Entity
Categories: Collection Agency's
337, Report:
#1077956
Posted Date:
Aug 22 2013
ACS INC. ACSPayday.com Said I comitted check fraud,theft by deception,electronic fund transfer,violation federal banking regulation. N/A N/A
Said I comitted a violation of federal banking regulation,colatteral check fraud,theft by deception,electronic fund transfer. I needed to get an attorney, that I was being sued in a couple of days. Left a phone number for me to contact to resolve the issue.
Entity
Categories: Loans
338, Report:
#1074058
Posted Date:
Aug 08 2013
ACS INC. RE: Case File # :R-7767; Subject - Lawsuit This company is threatening me with lawsuits for a Payday loand that I have know clue about obtaining from them. Internet
LOAN/DEBT INFORMATION CASE FILE#: R-7767 DUE AMOUNT-$952.46LOAN COMPANY/LENDER - ACS INC. We are here by 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 Government, so before something g...
Entity
Categories: Loans
339, Report:
#1073873
Posted Date:
Aug 07 2013
acs inc, john dailey, acs incorp sending threatening emails about payday loans. threatening lawsuit from united states district attorney internet
I recieved an the following email. It is not a legitimate company, google search under email from acs reports multiple other victims to this scam. email is as folllows....
CASE FILE : S-070813
LOAN INFORMATION
DUE AMOUNT-$754.64
LOAN COMPANY- ACS...
Entity
Categories: Internet Fraud
340, Report:
#1072529
Posted Date:
Aug 02 2013
ADVANCE CASH SERVICES ACS SENT THREATENING EMAIL Internet
ACS Inc
1:38 PM (2 hours ago)
to bcc: me
Case File: 02-39258
Total Outstanding: - $986.45
Case File Transferred: - July 2013
Loan Company: - ACS INC.
As we put your SSN into our National Checking Database System we found th...
Entity
Categories: Loans
341, Report:
#1071200
Posted Date:
Jul 30 2013
ACS Inc. ACS Corporation Threatening email demanding money or go to court. Internet
The following is the E-mail received. It's self-explanatory. Case File: B-0726; 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 neve...
Entity
Categories: Collection Agency's
342, Report:
#1070182
Posted Date:
Jul 26 2013
LOAN COMPANY/LENDER - ACS INC. Account Number HK-77458; Subject - Lawsuit http://www.acsl Internet
What they had sent me:
LOAN/DEBT INFORMATION CASE FILE#: HK-77458 DUE AMOUNT-$847.56LOAN COMPANY/LENDER - ACS INC. We are here by to inform you that you are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Government, so befo...
Entity
Categories: Attorney Generals
343, Report:
#1069415
Posted Date:
Jul 23 2013
ADVANCE CASH SERVICES ACS SENT THREATENING EMAIL FOR NO REASON Ohio
Account Number KH-9033; Subject - Lawsuit
From :
ACS INC
Subject :
Account Number KH-9033; Subject - Lawsuit
To :
ACS INC
Bcc :
[email protected]
Tue, Jul 23, 2013 12:42 PM
FINAL NOTIFICATION LOAN/DEBT INFORMATION CASE FILE#: KH-90...
Entity
Categories: Loans
344, Report:
#1067965
Posted Date:
Jul 18 2013
ACS INCORP LOAN/DEBT INFORMATION CASE FILE#:HK-8958 DUE AMOUNT-$745.25 LOAN COMPANY/LENDER - ACS INC. They keep sending me emails and calling me at 6am for days Internet
This is what I sent them:I'm going to tell you something right now. One you started taking money out of my account with 1 cent then one cent. The bank said you did this to see if you could get money out of my account. Then you took $85.00 out of my account. Last but not lease ...
Entity
Categories: Banks
345, Report:
#1067795
Posted Date:
Jul 17 2013
ACS INC ACS Incorportion - Harry Walker, Investigation officer Payday Loan payment lawsuit of $745.25 - SCAM Internet
I received several phone calls from someone with a heavy accent that I could not understand except for the words Criminal Complaint in the last several weeks - did not respond. Then I received an email from ACS INC stating that I owed $745.25 for a payday loan that I have not pa...
Entity
Categories: Collection Agency's
346, Report:
#1066897
Posted Date:
Jul 14 2013
ACS INC Horasing phone calls and emails saying they are going to take me to court for a payday loan Internet
Total Outstanding: - $955.75Case File Transferred: - June 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’s the reason Court House has decided to give you chance to ...
Entity
Categories: Loans
347, Report:
#1065962
Posted Date:
Jul 10 2013
ACS Lender LOAN/DEBT INFORMATION CASE FILE#: R-80259 DUE AMOUNT-$758.63 LOAN COMPANY/LENDER - ACS INC. We are here by 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 Government, so before something goes wrong we would like to notify you about this matter. Birmingham Internet
ACS Lender LOAN/DEBT INFORMATION CASE FILE#: R-80259 DUE AMOUNT-$758.63 LOAN COMPANY/LENDER - ACS INC. We are here by 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 Government, so before something goe...
Entity
Categories: Bad Check Writers
348, Report:
#1065849
Posted Date:
Jul 10 2013
Acs Incorp ACS Inc Lawsuit Internet
Acs Incorp
9:47 AM (1 hour ago)
to bcc: me
Case File: D-0709; SI-WC-7310;
Total Outstanding: - $955.75
Case File Transferred: - June 2013
Loan Company: - ACS INC.
As we put your SSN into our National Checking Databas...
Entity
Categories: Loans
349, Report:
#1065302
Posted Date:
Jul 08 2013
ACS INC. H**l pinellas park Nationwide
i litterally just recieved the email stating i owed them money or the would take me to court to get it .... phone number they gave me was a 561 area code number
Entity
Categories: Collection Agency's
350, Report:
#1062504
Posted Date:
Jun 27 2013
ACS inc AKA US cash advance payday loan of $945.67 trying to collect this from a check advance that i did not make Internet
Us cash advance was calling me at work 10 times per day. then i rec'd an email today stating that if i did not pay $945.67 that united legal investigation bureau has stated 3 serious allegations against you and they are: 1) violation of federal banking regulation 2) collateral c...
Entity
Categories: Cash Services