351, Report:
#1059136
Posted Date:
Jun 14 2013
ACS INC. Fraudulent Demand, attempt to steal by use of violent threat threats Internet
Email Copied in - all lies and attempt to coerce through violent threats to obtain funds for themselves - and it's the second one in the past year - looks like they scroll through email addresses and put a number of them on at once.Note that on www.Spokeo.com, they state that the co...
Entity
Categories: Collection Agency's
352, Report:
#1059129
Posted Date:
Jun 14 2013
ACS Inc. Fraud Internet
here is a copy of what was emailed to me: Bad Debt owed which is wrongful. Scam document & emailed with no address attched.
Entity
Categories: Collection Agency's
353, Report:
#1058818
Posted Date:
Jun 13 2013
ACS INC SCAM PAYDAY LOAN Internet
ACS INCCase File: A 7924Total Outstanding- $931.14Loan Company: ACS INC.As we put your SSN into our National Checking Database System we found you to be a genuine person, as were never been arrested for any kind of Fraud Activity in your past, that the reason Court House has d...
Entity
Categories: Criminal Justice System
354, Report:
#1056285
Posted Date:
Jun 04 2013
ACS Inc Demanding payment of 864 dollars or reporting to FBI, my employer and theft by deception Internet
I received a threatening email from a company stating they were with ACS Corporation. They stated that I owed $854.64 and that my SS# had been reported to the FBI and if I did not act immediately that would start garnishment proceedings with my employer.
here is the threat I...
Entity
Categories: BBB Better Business Bureau
355, Report:
#1054686
Posted Date:
May 29 2013
ACS INC Loan Company- ACS Incorp. Internet
CASE FILE #: SM5 - 22168LOAN INFORMATIONDue 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 matter....
Entity
Categories: Cash Services
356, Report:
#1054515
Posted Date:
May 29 2013
ACS INCORPORATION ACS Incorp threatened prosecution, contact employer, hold on SSN, theft, fraud, Internet Texas Internet
ACS INC <[email protected]>5:45 PM (2 hours ago) to bcc: me CASE FILE #: WA5 - 441872LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your S...
Entity
Categories: Collection Agency's
357, Report:
#1053341
Posted Date:
May 23 2013
ACS INC False E-mail regarding lawsuit pending and criminal charges filed if i do not pay a debt. Internet
Case File: 0523BTotal Outstanding: - $955.75 Case File Transferred: - Jan 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found you to be a genuine person, as you were never been arrested for any kind of Fraud Activity in...
Entity
Categories: Credit & Debt Services
358, Report:
#1049741
Posted Date:
May 10 2013
ACS INC Total SCAM, do not respond to them in any way. Internet New York
The ACS INC company sent an email demanding payment of a loan I never took out. It is another version of a . similar scam where they claim you owe money on a fast cash type of loan. Do not respond to them by phone or email. Nothing happens. Read the original letter and it is e...
Entity
Categories: Collection Agency's
359, Report:
#1049557
Posted Date:
May 09 2013
ACS INC ACS INC-UNITED LEGAL INVESTIGATION BUREAU Internet
This is the email that was received through my work email address; which I almost fell for except that no professional company would ever spell the word through as thru in a valid legal document.CASE FILE #: 57D - 88105LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp....
Entity
Categories: Loans
360, Report:
#1047431
Posted Date:
Apr 30 2013
ACS Incorporation UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU Internet
Letter accuses me of: 1)Violations of Federal Banking Regulations, 2)Collateral Check Fraud, 3)Theft by Deception, and 4)Electronic Fund Transfer Fraud!!
The very official looking correspondence indicates that I have 48 hours to pay ACS Incorporation $4271.15 for an alleged de...
Entity
Categories: Collection Agency's
361, Report:
#1046903
Posted Date:
Apr 29 2013
ACS INC Said i had borrowed money and had a outstanding balance of $945.86. The email talked about a lawsuit and paying $4203.86 to get rid of the bad debt. I have not took a loan out and not paid it back. Internet
I checked my email and got shocked at what i found it was an email from ACS INC that said i had took a loan and had an outstanding balance of $945.86. It talked about being sued in court and check fraud. I never borrowed money from acs and not paid it back.
Entity
Categories: Collection Agency's
362, Report:
#1045824
Posted Date:
Apr 24 2013
ACS Inc. Frank Viloze Received threatening lawsuit claim in amount of $955 and never dealt with them. I want to help bring them to justice. [email protected]
ACS emailed me threating lawsuit for monies in amount of $955. Never heard of them but had previously received scam calls from various phone numbers last year saying I took out a loan and never paid it back. I want to help bring these scumbags to justice. What can we do?
Entity
Categories: Loans
363, Report:
#1045362
Posted Date:
Apr 23 2013
Acs Inc Email saying we owe 986.45 to a payday service stating i will be taken to court and if found guilty have to pay 4271.15 Internet
I recieved this email from Acs, Inc stating:
Mon, Apr 22, 2013 at 1:12 PM 1:12 PMMessage starredFROM acs inc TO1 recipient Account Number 23-1704; Subject - Lawsuit Fromacs inc ([email protected] ToBCC then it gives my email address
CASE FILE: 23-1704
LOAN ...
Entity
Categories: Cash Services
364, Report:
#1043157
Posted Date:
Apr 14 2013
ACS INC James Otis and Katrina Wesley First tried to scam money now sexual harassment Internet
This company has been sending me emails threating lawsuit for a payday loan I have proof never happened. Not only are they demanding payment they are now sexually harassing me telling me to have good sex and get back with them in better mood. I have evidence no such payday loan was ...
Entity
Categories: Loans
365, Report:
#1042069
Posted Date:
Apr 10 2013
ACS INC ACS Incorp DUE AMOUNT-$986.45 made up 4 allegations including Federal Bank Fraud, Theft and once found guilty will owe $4,2021.00. Extortion and harassment, Internet
This report starts with a bogus case file ID number, loan amount of $986.45 with the company ACS Incorp. It states it is to inform me, that I am going to be legally prosecuted in the Court House within a couple of days. It claims that my SSN has been put on hold by the US Feder...
Entity
Categories: Collection Agency's
366, Report:
#1040593
Posted Date:
Apr 04 2013
ACS Incorp Please read the following email I just got. CASE FILE#: A-0404-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 Internet
[email protected] (I have gotten married last october and have a different last name now and I got a new phone with new phone #) but they are still calling my work and sending emails to my old email address at work - which redirects these emails to bnelson.....I am currently trying ...
Entity
Categories: Collection Agency's
367, Report:
#1039850
Posted Date:
Apr 02 2013
acs threating a lawsuit , Internet
Account Number-AB-4452; Subject - Lawsuit?ActionsAcs Inc ([email protected])Add to contacts1:28 PMTo: Acs IncLOAN/DEBT INFORMATIONCASEFILE#: AB4452 DUE AMOUNT-$854.26LOAN COMPANY/LENDER - ACS INC. We are here by to inform you that you are going to be ...
Entity
Categories: Collection Agency's
368, Report:
#1035830
Posted Date:
Mar 18 2013
ACS INC Case File # :R-492574; Subject - Lawsuit? Internet
Following my daily routine I opened my email today only to see an email stating that a lawsuit will be filed against me. I was terrified, yet still curious. I read the email in entirety and decided to call the number in the email. When I did a man with a Middle Eastern accent ...
Entity
Categories: Cash Services
369, Report:
#1035826
Posted Date:
Mar 18 2013
ACS inc Opened my E mail and saw an E mail from this company saying i owed money and wa going to be legally prosecuted in a couple days ! Internet
This company is sending out e mails saying you owe money and will be legally prosecuted by the court house if you dont call in 24 hours .
Entity
Categories: Collection Agency's
370, Report:
#1035444
Posted Date:
Mar 17 2013
ACS Inc got me twice already...never again Internet
Account number HK-91025; subject-lawsuit
Case file: HK-91025
Loan Information
Due amount-$941.52
Loan Company-ACS Incorp.This is to inform you that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is puts on hold by US Federal Governmen...
Entity
Categories: Attorney Generals
371, Report:
#1021925
Posted Date:
Mar 01 2013
ACS Inc. Payday loan scan Internet
I had several payday loans that I needed to pay on. This company contacted me and I thought they were legitimate and I paid them the $350.00. I don't know if there is a way to find out if they are legitimate and if not, get my money back.
Entity
Categories: Cash Services
372, Report:
#1021096
Posted Date:
Feb 27 2013
ACS, INC Advance Cash Serivces ACS Incorp. scam Internet
I received the below email and contacted the number provided. The person that answer the call identified the company as Advance Cash Services, he stated that I have a case pending on a payday loan. When I requested the name of original creditor and date of the transaction, he said t...
Entity
Categories: Collection Agency's
373, Report:
#1020708
Posted Date:
Feb 27 2013
ACS Inc ACS Inc sent me this threatening e-mail also , Internet
I received an e-mail from ACS Inc stating that they were going to take me to court and that the United States District Attorney would be prosecuting me. I do not believe this at all, and can prove that I never received any kind of wire transfer to my checking account from this compa...
Entity
Categories: Collection Agency's
374, Report:
#1016822
Posted Date:
Feb 19 2013
United LegalInvestigationBureau ACS INC, and [email protected] Sentv threatining email as to debt outstanding, threatened with vour action. Internet
Was contacted by United Legal Investigation Bureau via the web site-email of ASCINC, ACSdebt recovery.com on 02/19/13. Was advised that I am going to be taken to court in a couple of days for various levels of wire fraud, money laundering. I must make a payment of $ 986.67 in 48 hou...
Entity
Categories: Bad Check Writers
375, Report:
#1013031
Posted Date:
Feb 12 2013
ACS Inc. Fraudulent Lawsuit, Internet
LOAN/DEBT INFORMATIONDUE AMOUNT - $986.67 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...
Entity
Categories: Loans