26, Report:
#1355208
Posted Date:
Feb 10 2017
ACS INC. The United States Attorney, Do revert ASAP, but never a name Will they just started emailing me on Feb 7,2017 saying i need to pay the company back 780.00 which they toke the loan money out my account not once but three times of a $295.00 to that i had to close my checking Internet
They just started emailing on Feb 7,2017 saying i need to pay ACS inc. back $780.00 within 48 hours are face that they will contact my job,put a $4856.holding on my check account then have me put in jail now that right there had me thinking an looking at my bank statement ive paid t...
Entity
Categories: Unusual Rip-Off
27, Report:
#1354116
Posted Date:
Feb 05 2017
ACS INC. HOODWINKING OKIE-DOKE Internet
I'very gotten this same email as other people have reported. I don't plan to contact them in any way because if it was legitimate it would have all relevant information written out instead of convoluted threats. Please take heed and not get taken in. People work to hard for their mo...
Entity
Categories: Loans
28, Report:
#1353596
Posted Date:
Feb 02 2017
Attorney Ronnie Brooks ACS Inc Final notice Arrest Warrant Internet
I have received several email from a person representing ACSinc saying I owe money. The last two was from this attorney. It a scam for many reason the person is the same for a few times then it changes so does the amount they say you owe. Then you ask for the info on this account ...
Entity
Categories: Cash Services
29, Report:
#1350967
Posted Date:
Jan 20 2017
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet
Entity
Categories: Loans
30, Report:
#1347918
Posted Date:
Jan 19 2017
Acs inc Criminal Internet
I received an email in my spam talking about legal notice about a payday loan. Googled ripoff reports saw several reports with same info. I also checked my lookout security said it was fraud.
Entity
Categories: Legal Process Servers
31, Report:
#1348634
Posted Date:
Jan 09 2017
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet
This company has sent me multiple emails saying they are sending me to court due to a loan I NEVER took out. When I responded, they tried to get me to go to my local grocery store to get me to pay them with a pre-paid card, then send them all the info off the card... Sound shady t...
Entity
Categories: Credit Card Fraud
32, Report:
#1348626
Posted Date:
Jan 09 2017
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive. Internet
I have never used that service and never will. They threatened to take my social security and /or wages etc. This is the email I recieved today. CASE NUMBER = SC-646843 :: LEGAL PROCEEDINGS FOR UNPAID LOAN Inboxx ACS INC <acs.incorp.legalcoun...
Entity
Categories: Internal Revenue Service
33, Report:
#1346611
Posted Date:
Dec 30 2016
ACS Inc. James Kruger, Investagation Dept. Final Notice Case No. Ms-23/38457 Internet
I don't have any information on this account because none was provided except that someone is tring to get me to pay a loan I never recieved. I have all my bank statements from my bank and there was no money deposited in my account that was not warrented. also I really have no i...
Entity
Categories: Internet Fraud
34, Report:
#1337354
Posted Date:
Nov 09 2016
ACS InCorp Supposed Debt Nationwide
I received the following email:
URGENT ATTENSION
To: ACS payday
Amount Due: 988.65
Case File #: PN-040815
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 Syste...
Entity
Categories: Credit & Debt Services
35, Report:
#1328437
Posted Date:
Sep 16 2016
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
I have never did fraud in my life and i dont understand why they are sending me this email. I have gotten them before but were different companies. I came to find out they were trying to get my info so they could do fraud. This is what they sent me:Dear Debtor, Our company (AC...
Entity
Categories: Credit Reporting Agencies
36, Report:
#1328387
Posted Date:
Sep 15 2016
ACS Inc false claims internet Internet
ACS Inc claims I took a loan , I have contacted the payday loan business connected to them and they have no loan for me so now I am getting email treating to sue me.I ask for proof and now response.So be careful.
Entity
Categories: Cash Services
37, Report:
#1317791
Posted Date:
Jul 19 2016
ACS Inc Dale RobinsonSr. Attorney (ACS)Patrick Spencer.Senior Investigation Officer Tring to scare people into giving them money Internet
Entity
Categories: Credit & Debt Services, Collection Agency's
38, Report:
#1311999
Posted Date:
Jun 17 2016
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide
Patricia - dallas, tx
I received this notice in my email - I don't have any payday loans of any kind with ACS,Inc
FINAL NOTICE FOR LEGAL ACTION
Final Notification Lawsuit Case File#JMD-17063659-SC
Last Date to File Lawsuit-June 18th 2016.
Cost of the Lawsuit-$5825.36
Courthouse...
Entity
Categories: Loans
39, Report:
#1309312
Posted Date:
Jun 03 2016
Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet
LOAN INFORMATION
CASE FILE #: USA-PR6128603
DUE AMOUNT - $965.76
Case File Transferred to ACS- May 2016
Dear Debtor,
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged f...
Entity
Categories: Legal Process Servers
40, Report:
#1308750
Posted Date:
May 31 2016
ACS Inc. Lawsuit acct. #31-546123
Being threatened with lawsuit on money ACS Inc. claims that I owe. They want me to pay them but will provide to me with a phone number of address to contact them. They threaten me with being taken to court, but no address or anything specific. Just what am I to do. Please conta...
Entity
Categories: Cash Services
41, Report:
#1306416
Posted Date:
May 19 2016
ACS Inc. attorney general I will be served papers if I do not pay $250.00 today. on internet Internet
their account number ACS-03-651329. They say that I owe them money. They will not provide me a phone number or address for the company. They have tried to have me pay this sum by green dot card. I have told them that I will not pay by that method. I think that this is a scam..Am I c...
Entity
Categories: Cash Services
42, Report:
#1306074
Posted Date:
May 17 2016
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
The e-mail below was sent to me. I haven't had a payday loan in over a year and I checked my account history and they were all paid in full. I also get my credit report monthly and there is no not any notice of collections against my name. I have also been receiving calls rega...
Entity
Categories: Collection Agency's
43, Report:
#1302690
Posted Date:
Apr 29 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1302690-ahhzzs-h1wqbllwrk.png)
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
I have been getting numerous amounts of emails from ACS Inc threatening me to take me to court if I don't pay 776. Emails are pretty scary. I emailed the loan company just to see if I did have an account with them and told them I have been receiving these emails that were with the...
Entity
Categories: Collection Agencies
44, Report:
#1300611
Posted Date:
Apr 19 2016
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. A...
Entity
Categories: Cash Services
45, Report:
#1299272
Posted Date:
Apr 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1299272-fy6mdn-mr1f5zuwxo.png)
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
I received an e-mail that stated a lawsuit was filed in Dallas County court in Dallas Texas for late payment of a loan. If the loan was not settled I could be liable for $ 5825.36 and face theft by deception charges.
If I paid $ 355.00 the case would be settled.
They claimed to ...
Entity
Categories: Collection Agency's
46, Report:
#1297754
Posted Date:
Apr 04 2016
ACS INC This company sent me an e-mail stating that I owed $300 and some fraud or check case and if I didn't respond they were going to get ahold of the courthouse and file charges it's a scam
This place sent me an email regarding some type of fraud or check fraud case they said they ran my social security number and it said that I have never been convicted of fraud wrong. So this site and what they say is a scam. First they said I owed him $300 that turn into 800 which...
Entity
Categories: Accounting
47, Report:
#1297225
Posted Date:
Apr 01 2016
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet
I am being threaneted to pauy $395.76 for a debt that I do not owe. These people are ripping off people and I am going to sue them in court.
Entity
Categories: Bad Check Writers
48, Report:
#1292839
Posted Date:
Mar 10 2016
ACS INC NOTICE OF LEGAL PROCEEDINGS Internet
For the last 10 years, give or take, I have recieved threatening calls & emails about a debt that was put into a bankruptcy and that I no longer owe all saying that charges are getting ready to be brought against me. I have gotten multiple emails saying I will be prosecuted in mu...
Entity
Categories: pure cbeed
49, Report:
#1290157
Posted Date:
Feb 26 2016
Acs inc Cash net usa Being threatened about cash I didn't received my credit is bad I'm homeless they claim I owe them 2873 but they will settle for 964 Internet
I received a text from acs inc regarding cashnet.com stating that I received a loan and didn't pay it back they say that I owe the 2,873 and if I don't pay they'll seek court action against me they claim the did a background search and credit check on me but would settle for 9...
Entity
Categories: Amusement & Theme Parks
50, Report:
#1290034
Posted Date:
Feb 25 2016
[email protected] case file#CL/D-0098686 no City noted Internet
ACS Inc. is on the internet. They have been trying to say that I owe for a cash advance from several year ago, They want me to pay them because they say that they have my social security number and personal address. They will not give me a phone number or address to contact them. Th...
Entity
Categories: Collection Agencies