26, 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
ACS Incorp.
Categories: Unusual Rip-Off
27, 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
ACS Inc
Categories: Loans
28, 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
ACS Incorp
Categories: Cash Services
29, 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
LOAN COMPANY - ACS INCORP.
Categories: Unusual Rip-Off
30, 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-$754.64
LOAN COMPANY- ACS...
Entity
acs inc
Categories: Internet Fraud
31, Report:
#1072610
Posted Date:
Aug 03 2013
acs.incorpservices William Davis acs.incorpservices, lawsuite, ACS Incorp internet
I received the following email. all of which is untrue with no listing on my credit report. Furtuer their is no return address, or phone number and they want me to reply by email, which is a gmail account. Not very authintic.
ASE FILE : ACS-032QL56
LOAN INFORMATION
DUE AMOUNT-$...
Entity
acs.incorpservices
Categories: Attorney Generals
32, 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
ACS Incorp
Categories: Loans
33, Report:
#1054698
Posted Date:
May 29 2013
ACS Incorp. Trying to say I owe money and will take me to court. Never applied unknown
I recieved an email today that states:
CASE FILE #: MA6 - 226058
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 w...
Entity
ACS Incorp.
Categories: Loans
34, 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
ACS INC
Categories: Cash Services
35, Report:
#1053561
Posted Date:
May 24 2013
ACS Incorp threatened prosecution, contact employer, hold on SSN, theft, fraud, Internet Texas
CASE FILE #: DM6 - 114810
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 m...
Entity
ACS Incorp
Categories: Financial Services
36, Report:
#1053088
Posted Date:
May 23 2013
Loan Company- ACS Incorp HARASSMENT! Nationwide
*I received the email below about 2 weeks ago, but I just ignored it, because I knew it was spam. Then, today out of the blue, I get a phone call from a Mark Decker from a S & T Law Firm and phone number (202) 652-2408. The guy who left a message on my voicemail made it sound ur...
Entity
Loan Company- ACS Incorp
Categories: Loans
37, 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
Acs Inc
Categories: Cash Services
38, Report:
#1042689
Posted Date:
Apr 12 2013
ACS Incorp I received this via email. I have never dealt with this company before. CASE FILE : S-110413 Internet
I received this email from ACS Incorp. I have never dealt with this company. Obviously this is a fraud.
CASE FILE : S-110413
LOAN INFORMATION
DUE AMOUNT-$854.64
L...
Entity
ACS Incorp
Categories: Credit & Debt Services
39, Report:
#1042472
Posted Date:
Apr 11 2013
ACS Incorp keep getting emails, Nationwide
CASE FILE#: A-0411-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 prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the ca...
Entity
ACS Incorp
Categories: Collection Agency's
40, 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
ACS Incorp
Categories: Collection Agency's
41, Report:
#1021064
Posted Date:
Feb 27 2013
acs incorp CASEFILE#:AC45635HX-7367 Internet
CASEFILE#:AC45635HX-7367
LOAN INFORMATION
DUE AMOUNT-$1495.63
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 n...
Entity
acs incorp
Categories: Loans
42, Report:
#1020960
Posted Date:
Feb 27 2013
ACS Incorp Sent an email informing of lawsuit against me for failure to repay company never heard of. Internet
Below please find email sent to me. this is a scam that I found out is listed on the internet to be careful of.
From:
Sent: Wed, Feb 27, 2013 10:37 am
Subject: Account Number R-2287; Subject - Lawsuit
CASE FILE: R-2287
LOAN INFORMATION
&n...
Entity
ACS Incorp
Categories: Credit Card Fraud
43, 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
ACS Inc
Categories: Collection Agency's
44, Report:
#1017086
Posted Date:
Feb 20 2013
ACS Incorp Robin Hammonds I have received threatening phone calls and Emails saying I owe a payday loan and am being taken to court and that they are holding all my information my SSN . Internet
CASEFILE#:AC45635HX-7367
LOAN INFORMATION
DUE AMOUNT-$1095.63
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 li...
Entity
ACS Incorp
Categories: Collection Agency's
45, Report:
#1013460
Posted Date:
Feb 13 2013
ACS Incorporation ACS Incorp United States District Attorney They say I have chosen to ignore all their efforts to contact me in order to resolve my debt with Payday Services which is completely UNTRUE. Internet, Florida
I have been victim on several occasions of this type of e-mail but it has been a long time since I was solicited by them. Once they have you in their data base, they try time and time again to get money out of you.
I would respectfully appreciate your assistance to get the ...
Entity
ACS Incorporation
Categories: Credit Card Processing (ACH) Companies
46, Report:
#1006836
Posted Date:
Jan 31 2013
acs inc. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1-408 837 0077 between 9.30am to 6.30pm(EST). harrassing stateing I received a loan deposited in my checking account Internet
In a message dated 1/31/2013 10:46:42 A.M. Pacific Standard Time, [email protected] writes:
CASE FILE :
S-310113
LOAN
INFORMATION
DUE
AMOUNT-$769.29
LOAN COMPANY- ACS ...
Entity
acs inc.
Categories: Infomercial Rip-offs
47, Report:
#955768
Posted Date:
Oct 25 2012
ACS Incorp is another ripoff with gangster email threats Somewhere, Internet
Another sad, and illegal attempt to collect invalid debt via email:
CASEFILE#:R6598
LOAN INFORMATION
DUE AMOUNT-$985.45
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 befo...
Entity
ACS Incorp
Categories: Collection Agencies
48, Report:
#952749
Posted Date:
Oct 16 2012
ACS Incorporated Fraud, threats, extortion, false information Internet
CASE FILE : E8741
LOAN INFORMATION
DUE AMOUNT- $942.06
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 y...
Entity
ACS Incorporated
Categories: Loans
49, Report:
#944846
Posted Date:
Sep 21 2012
Acs INCorp Accusations of oweing money that I never borrowed, Internet
This isn't true I never borrowed money from this company.
CASE FILE:- AB9665 LOAN INFORMATION
DUE AMOUNT - $971.03
LOAN COMPANY - ACS Incorp.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so ...
Entity
Acs INCorp
Categories: Cash Services
50, Report:
#939450
Posted Date:
Sep 11 2012
acs.us.incorp ACS States They are the attorney General threatens Internet
I posted what was wrote.
CASE
FILE#: S-110912
LOAN
INFORMATION
DUE AMOUNT-$ 977.26
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 w...
Entity
acs.us.incorp
Categories: Collection Agency's