26, Report:
#1382299
Posted Date:
Jun 30 2017
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith (Sr. Attorney in N...
Entity
ACS Incorporation
Categories: Credit Card Fraud
27, Report:
#1380703
Posted Date:
Jun 23 2017
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York
This person is sending me emails about to pay 900 dlls or the gonna take my earnings paystuff
Entity
Paul Smith
Categories: Collection Agency's
28, Report:
#1377422
Posted Date:
Jun 06 2017
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Attention
Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So...
Entity
Joseph Brown/Cash Advance Inc.
Categories: Cash Services
29, Report:
#1376499
Posted Date:
Jun 01 2017
Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith ...
Entity
Paul Smith
Categories: Unusual Rip-Off
30, Report:
#1374160
Posted Date:
May 19 2017
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York
As you are a defaulter on this credit United Legal Investigation Bureau has stated 3 Serio
US Allegations against you and they are:
1. Violation of Federal Banking Regulation
2. Collateral check fraud.
3. Theft by deception
Lawsuit Cost $4,506.65
Settlement amount: $900.00
Thr...
Entity
Paul Smith
Categories: Bad Check Writers
31, Report:
#1372389
Posted Date:
May 10 2017
Officer Joseph Brown Financial Crime Enforcement Department
I received this threatening email and I've never done business from them. The crazy this is, is that the date on this email is over 2 years ago but I just received it today
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in orde...
Entity
Officer Joseph Brown
Categories: Collection Agency's
32, Report:
#1371238
Posted Date:
May 04 2017
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Attention Dear sir/madam This is the last and final chance for deiner This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to...
Entity
Attorney Jessica carter
Categories: Federal Government
33, Report:
#1369504
Posted Date:
Apr 25 2017
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
I attached the email that was sent to me. Been doing research and find alot of the documents similar to the scam reports. Please help and stop this from happening to others. This is the last and final chance for you This Legal Proceedings issued on your Docket Number EVR 3892...
Entity
Cash advance
Categories: Attorney Generals
34, Report:
#1365471
Posted Date:
Apr 23 2017
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Attention Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Cash Advance Inc, Company; Officer Joseph Brown
Categories: Collection Agency's
35, Report:
#1367380
Posted Date:
Apr 12 2017
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Attention
Dear sir/madam
This is the last and final chance for Noel
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Joseph brown
Categories: Credit Card Fraud
36, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Gregory Smith
Categories: Cash Services
37, Report:
#1365104
Posted Date:
Apr 06 2017
AGS Inc. AGS Inc. Email Demanding $: Fake Lawsuit for Payday Loan I've Never Had New York Internet
I received the the following scam email and I replied requesting a contact name and telephone number for my lawyer and they just keep replying in broken English with questions on how much I can pay today:
Court House Address- -United States District Court 500 Pearl Street, New Yo...
Entity
AGS Inc.
Categories: Collection Agency's
38, Report:
#1365616
Posted Date:
Apr 04 2017
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
I received a very funny email from a Joseph Brown stating that I had to pay a loan I never requested. Am not impressed. Attention This is the last and final chance for you ABIGAIL This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Comp...
Entity
Officer Joseph Brown
Categories: Miscellaneous Companies
39, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts depa...
Entity
Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Categories: Unusual Rip-Off
40, Report:
#1357681
Posted Date:
Feb 22 2017
Acs Scarmmer New york, NY Nationwide
I got an email saying this
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - February 25th, 2017.
Attorney Name- Edward Parker (Sr. Attorney in ...
Entity
Acs
Categories: Unusual Rip-Off
41, 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
ACS InCorp
Categories: Credit & Debt Services
42, 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
Creditor: ACS Incorporation
Categories: Credit Reporting Agencies
43, Report:
#1312615
Posted Date:
Jun 21 2016
Cash Advance Inc CASH
This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-946195 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance ...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
44, 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
Acs Incorporation
Categories: Legal Process Servers
45, Report:
#1306624
Posted Date:
May 19 2016
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:
Attention Find Your Warrant Copy: - FA-0825765 which wil...
Entity
Bureau of Defaulters Agency
Categories: Loans
46, Report:
#1302851
Posted Date:
May 01 2016
Advance Cash Services Fraud
Beware:Subject: CUSTOMER REFERENCE NO#:S-209597RELATIONSHIP NUMBER #: S-209597LOAN INFORMATION PAST DUE AMOUNT – $976.68 CREDITOR –ADVANCE CASH SERVICES. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Go...
Entity
Advance Cash Services
Categories: Cash Services
47, Report:
#1300697
Posted Date:
Apr 20 2016
United States Collection Services David Peterson File a fraudulent complaint stating there was charges being brought against me. Internet
Here's the email they sent:
This is David Peterson from United States Law Firm Group (USLFG) USA.This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that y...
Entity
United States Collection Services
Categories: Internet Fraud
48, Report:
#1298033
Posted Date:
Apr 06 2016
Debt settlement Debt Settlement Law Suit Filing settle matter outside court email only Unites Legal Investigation
2nd time today Email not addressed to me by name just used my email address
DEMANDING I settle a account but do not mention the company by name all they give is a amount owed a case Id # Customer Id #
Again today they state that this agency: United Legal Investigation Bureau Ha...
Entity
Debt settlement
Categories: Collection Agency's
49, Report:
#1295986
Posted Date:
Mar 26 2016
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet
I received the following email from ACS Incorp on 3/25/2016. This is a scam artist. I have never done business with this company? They are trying to scam me. They do not include their contact information and any reputable company will include contact information. I inves...
Entity
ACS Incorporation
Categories: Credit Card Fraud
50, 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
ACS INC
Categories: pure cbeed