26, 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
27, Report:
#1124858
Posted Date:
Feb 19 2014
ACS Incorp Advance Cash America Email sent claiming I owe for a cash advance Unknown Internet
I have received an email, for the second time, from this company that claims I owe money and that will take me to court. The email reads as follows:Due to: Advance Cash America Amount Due: $963.84Case File #: R-91478 Case File Transferred: - January 2014Dear Debtor,O...
Entity
Categories: Collection Agency's
28, Report:
#1121840
Posted Date:
Feb 07 2014
LOAN COMPANY- ACS Incorp. Eric Mathews Eric Mathews ,[email protected] LOAN COMPANY- ACS Incorp. sent me an email that said internet
Entity
Categories: Loans
29, Report:
#1114251
Posted Date:
Jan 09 2014
James Brown ACS incorp Sent me an email threatening prosecution Wasn't disclosed Unknown
I received this email from James Brown
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
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 b...
Entity
Categories: Loans
31, 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
32, Report:
#1103633
Posted Date:
Dec 02 2013
ACS Incorp Mathew Hyden harassing me at work and sending emails trying to collect money new york New York
LOAN COMPANY : : ACS Incorp.
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 ap...
Entity
Categories: Lawyers
33, Report:
#1102221
Posted Date:
Nov 26 2013
ACS INCORP. Patrick Stark Sr. Investigation Officer (Department-Law and Enforcement), ACS Incorporation) unfair collecting act, elegal collection pratices. identity theft. INTERNET
CASE FILE : F-5148 LOAN INFORMATION DUE AMOUNT- $763.42 LOAN COMPANY- ACS Incorp. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Yo...
Entity
Categories: Cash Services
34, 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
35, Report:
#1101412
Posted Date:
Nov 22 2013
ACS Incorp well they are saying i am in a lawsuit for 825.00 which i contacted them an just hung up on me i know who i took loans from i never heard of them NY,USA
CASE FILE #: M5-342781 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...
Entity
Categories: Loans
36, Report:
#1101227
Posted Date:
Nov 21 2013
ACS Harassing emails regarding phony payday loan, scam INTERNET
I received this email today. I have not contact them. I simply filed it in my spam folder. However, I knew there had to be others receiving similar emails so I wanted to share my experience.
CASE FILE : G211113
LOAN INFORMATION
DUE AMOUNT-$765.64
LOAN COMPANY- AC...
Entity
Categories: Questionable Activities
37, Report:
#1099374
Posted Date:
Nov 14 2013
Cash USA BLAKE GRIFFIN, RON GIBSONLOAN COMPANY - ACS Incorp. ,cash net USA, Outstanding Debt: $686.00,including late payment charges, Penalty in the court: $8526.35 Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. Regards, BLAKE GRIFFIN INTERNET
My name is BLAKE GRIFFIN From Cash USA. Reason of this email is that we have registered a case against you. Following is your information. Name: DESIREE BxxxxSocial Security Number: xxxx Outstanding Debt: $686.00(including late payment charges) Penalty ...
Entity
Categories: Collection Agency's
38, 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
39, Report:
#1095436
Posted Date:
Oct 29 2013
ACS Incorporation scam and harrassment new york
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
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 befo...
Entity
Categories: Lawyers
40, Report:
#1093084
Posted Date:
Oct 19 2013
ACS INCORP ACS INCORP ;LAWSUIT INTERNET
I received an e-mail today stating i owe a payday company called ACS Incorp $972.96. The E- MAIL READ AS FOLLOWS;
Reference No. ::
LOAN INFORMATION
DUE AMOUNT :: $972.96
LOAN COMPANY : : ACS Incorp.
This is to inform you, that you...
Entity
Categories: Collection Agency's
41, 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
42, 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
43, Report:
#1089158
Posted Date:
Oct 03 2013
ACS Incorp. I wake up this morning and found this emailCASE FILE #: SC5 - 364714LOAN INFORMATIONDue Amount- they traying to make fraud newyork city
CASE FILE #: SC5 - 364714
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 t...
Entity
Categories: Unusual Rip-Off
44, 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
45, Report:
#1082487
Posted Date:
Sep 07 2013
ACS Incorp Trying to collect money I supposedly owe Internet
CASE FILE :: A6158
LOAN INFORMATION
DUE AMOUNT :: $921.25
LOAN COMPANY : : ACS Incorp.
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...
Entity
Categories: Cash Services
46, Report:
#1081757
Posted Date:
Sep 05 2013
LOAN COMPANY - ACS INCORP. WILLIAM DAVIS Threat to take me to court,they named 4 serious allegations against me, violation of federal law, collateral check fraud, theft by deception, electronic fund transfer fraud. the law suit will cost me $4271.15 excluding loan amount, attorney's fee and the interest charges. Go on to say and i quote: you have the right to hire an attorney. If you don't have /can't afford one then the court will appoint one for you. INTERNET
they told me to contact their recovery asset location department between 9:30 a.m. to 6:30 p.m EST. If i want to resolve the matter then immediately contact them through email between working hours. I don't have any email address for them. signed UNITED STATES DISTRICT ATTORNEY copy...
Entity
Categories: Unusual Rip-Off
47, 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
48, 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-$754.64
LOAN COMPANY- ACS...
Entity
Categories: Internet Fraud
49, Report:
#1072610
Posted Date:
Aug 03 2013
acs.incorpservices William Davis acs.incorpservices, lawsuite, ACS Incorp internet
I received the following email. all of which is untrue with no listing on my credit report. Furtuer their is no return address, or phone number and they want me to reply by email, which is a gmail account. Not very authintic.
ASE FILE : ACS-032QL56
LOAN INFORMATION
DUE AMOUNT-$...
Entity
Categories: Attorney Generals
50, Report:
#1067726
Posted Date:
Jul 17 2013
ACS Incorp Told me there taking me to court Internet
case file#:WL9-874125 loan information Due amount -$825.86 Loan company-* ACS INCORP*
I was sent an email, stating that UCS was going to be legally prosecuted in the court house within a couple days for a dedt of$ 4271 . your ssn is put on hold by the US Government so before somethi...
Entity
Categories: Loans