476, Report:
#648514
Posted Date:
Nov 24 2010
CASH ADVANCE USA AMERICAN LEGAL SERVICES PAYDAY LOAN SCAM INTERNET
I was contacted in September 2010, by a Nash Brown, who stated he was working for American Legal Services and that hew had a legal case against me in regards to a payday loan that I had supposedly received from Cash Advance USA in June 2010. He also called my daughter and left...
Entity
CASH ADVANCE USA
Categories: Loans
477, Report:
#661976
Posted Date:
Nov 16 2010
ACS they threatened me at work and on my cell and some of my friends cells #s saying i had a lawsuit against me and if i didnt pay i would owe like 5000 dollars so i paid them and now im getting calls Internet
i started getting calls at work and on my cell saying that i didnt pay back a loan which there was two loans that i took out which i was late paying but i already took care of them. they had very thick middle eastern accents and they dont me i was invovled in a law suit for not payi...
Entity
ACS
Categories: Loans
478, Report:
#658808
Posted Date:
Nov 05 2010
cash advance usa American Legal Services foreigner scam Internet, California
This scam involves cash advance usa and a company doing buisness as American Legal services.
I was contacted today at work by a foreign speaking man (could barely understand him) by the name of Steve Matthews, yeah like that's for real. Anyway the conversation starts out as t...
Entity
cash advance usa
Categories: Cash Services
479, Report:
#654327
Posted Date:
Oct 23 2010
ACS Legal - Cash Advance USA Fraud, Lawsuit Internet
Back in August (2010), I rec'd a telephone call from a John Smith (813-756-4724 or 646-786-4401 (fax) (very Indian accent) explaining that I owed Cash Advance money on a internet loan and I was beening sued against my SSN. As he verify my info, I believed h...
Entity
ACS Legal - Cash Advance USA
Categories: Internet
480, Report:
#652825
Posted Date:
Oct 19 2010
Cash Advance USA.com, Uknown Calling on Behalf of Cash Advance USA.com Attempted to Scam me by requesting that I verify and/or confirm my personal information name, telephone #, address and social security #. As an attention getter, these scammers said they were calling Internet, Internet
Spoke to callers 1 female and 1 male. After the female caller could not get me to understand the matter, she referred me to her alleged supervisor. The supervisor took the phone and informed me that I owe a debt of $300 from six months, ago. I immediately shared ...
Entity
Cash Advance USA.com
Categories: Loans
481, Report:
#645815
Posted Date:
Sep 29 2010
AMERICAN LEGAL SERVICES Dexter Taylor I was left a message by this foreigner and was told to call back or have my attorney call back. I knew I did nothing wrong. When I called back, I got someone else. He asked me if I had wrinkes on my f Colton , California
ON SEPTEMBER 28, 2010 I RECEIVED AN ANONYMOUS PHONE CALL ON MY CELL PHONE. THIS PERSON LEFT ME A MESSAGE ON MY VOICE MAIL. HE WAS FOREIGN AND SAID HIS NAME WAS DEXTER TAYLOR. HE LEFT HIS NUMBER AND SAID I NEEDED TO CALL HIM OR MY LEGAL REPRESENTATIVE. I CALLED HIM BACK THE NEXT DAY ...
Entity
AMERICAN LEGAL SERVICES
Categories: Legal Process Servers
482, Report:
#640446
Posted Date:
Sep 29 2010
Cash Advance USA Accusing me of taking a loan out with them. Telling me that they are going to sue me for $3,000. Internet, Internet
My boss, my husband, and my sister each got a phone call from someone looking for me. I called the number back and was told that I was going to be sued for not paying back a payday loan. #1 I never got a payday loan,#2 I have no idea how they got the numbers they did to be calling t...
Entity
Cash Advance USA
Categories: Cash Services
483, Report:
#644331
Posted Date:
Sep 25 2010
Cash Advance USA ALEX hENDERSON, ROBERT MOYER, DAVID SMITH THREATENING TO SUE ME FOR A PAYDAY LOAN i NEVER RECIEVED BOCA RATON, Internet
i got a call on Sept 21, 2010, from a man saying I was being sued for a payday loan that I never paid back to CashadvanceUSA, for the amount of $300.00 that I supposedly took out in Feb.2010. I was shocked and started asking questions because I know I never recieved a payd...
Entity
Cash Advance USA
Categories: Questionable Activities
484, Report:
#642467
Posted Date:
Sep 21 2010
ACS Collecting for Cash Advance USA ACS Cash Advance USA is a SCAM Fort Pierce, Florida
I received a call from a man name Nick Constantine who spoke with an east indian accent. He told me I was being brought up on charges for fraud and many other things and have been named in a law suit. He stated that Cash Advance Usa had loaned me $300 12 months ago and I never paid ...
Entity
ACS
Categories: Loans
485, Report:
#639217
Posted Date:
Sep 10 2010
ACS Collections and Legal Dept Cashnet USA Harrassing and threatening calls to me and my coworkers Unknown, California
OMG! I have received dozens of calls at work and on my cell phone from a man with a very thick Indian sounding accent. When he calls he says that it is important about my social security number and a legal matter. I have tried on several ocassions to get the specifics of who I owe $...
Entity
ACS Collections and Legal Dept
Categories: Cash Services
486, Report:
#637339
Posted Date:
Sep 03 2010
ACS Legal company for Cash Advance USA ripe off, harrasment of myself and my coworkers. las vegas, Nevada
I have recieved mutiple phone calls from a guy who I could not even understand his name from the legal department of ACS. He was very rude and hard to understand. He told me today that if I did not pay my account in full today that I would recieve legal papers on Monday at my place ...
Entity
ACS Legal company for Cash Advance USA
Categories: Financial Services
487, Report:
#636948
Posted Date:
Sep 02 2010
legal dept.of a.c.s. 347 625 3715 phone scam johnstown, Pennsylvania
a man named james /steven depending on when you answer his call from number 347 625 3715 repeatedly called leaving messages that there was a affidavit against my name for a default loan from cash advance usa in the amount of $300.00. He quoted my social number and financial info and...
Entity
legal dept.of a.c.s.
Categories: Legal Process Servers
488, Report:
#635830
Posted Date:
Aug 31 2010
acs cash advance usa acs, in behalf of cash advance usa alleged fraud thru cash advance new york, New York
A foreign person (Indian,middle eastern,asian accents) called me and alleged i have committed checking account fraud through a cash advance loan
. Upon hearing this allegation, I asked for information about this account but they hang up on my several times...
Entity
acs
Categories: Collection Agency's
489, Report:
#631173
Posted Date:
Aug 15 2010
Capital Corp Collection for Cash Advance USA Verbally Abusive, Harassing and Threatening Miami, Florida
Today, I received a phone call from a friend of mine telling me that they had received a phone call from this company and the caller was very rude to them. They wanted to know what was going on. I never received a phone call from this company today.
I took the phone informati...
Entity
Capital Corp Collection for Cash Advance USA
Categories: Cash Services
490, Report:
#631220
Posted Date:
Aug 13 2010
ACS Legal Company for Cash Advance USA Harassing phone call Internet
Today 8/12/10 I get a phone call from an unknown number on my cell, From Cash advance usa legal, The man sounded Indian, and told me that i owed them 1100 + dollars for a cash loan i had applyed for. He transffered me to his supervisor, who was very rude with me. Telling me that i w...
Entity
ACS Legal Company for Cash Advance USA
Categories: Cash Services
491, Report:
#630888
Posted Date:
Aug 12 2010
ACS Legal Organization harass, lied, threatened new york, New York
This company is insane. I recieved a call from an Asian decent individual whom was very hard to understand. He left a voice mail notifying me to please call his office and I was being looked at as part of a lawsuit.
When I called the office the person explained to me his name was ...
Entity
ACS Legal Organization
Categories: Collection Agency's
492, Report:
#629087
Posted Date:
Aug 04 2010
ACS Legal Company for Cash Advance USA ACS Rip off- Harrased and Threatened at work Manhattan, New York
A man called with a foreign voice (sounded Indian), stating that he is a legal representative from ACS for Cash Advance USA and that this an attempt to collect a debt. I asked what company I owed and he said it could be one of many payday companies. I then said that I have not ...
Entity
ACS Legal Company for Cash Advance USA
Categories: Loans
493, Report:
#625250
Posted Date:
Jul 21 2010
A.C.S. Rip Off, Scam By ACS and Cash Advance USA , Internet
I am being accused of getting a cash advance from cash advance USA that I never applied for and never got. This company called ACS legal has been calling my friends and my in-laws it has caused a rift between me and my mother in-law she thinks I am a thief .It is maki...
Entity
A.C.S.
Categories: Collection Agency's
494, Report:
#625258
Posted Date:
Jul 20 2010
ACS - Cash Advance USA ACS trying to scam me for money that I do not owe and they say I am going to be arrested Internet
I am being accused of getting a cash advance from cash advance usa that I never applied for and never got. This company called ACS legal has been calling my friends and my in-laws it has caused a rift between me and my mother in-law she thinks I am a thief .It is maki...
Entity
ACS - Cash Advance USA
Categories: Cash Services
495, Report:
#625068
Posted Date:
Jul 20 2010
ACS Legal Company for Cash Advance USA ACS Threatened me with arrest for a loan I didn't take! dot given, Internet
I received a call at work this morning from a man who claimed to be from ACS, representing Cash Advance USA. He claimed I had taken out a cash advance and not repaid it. I was a little worried at first, because I had taken out two cash advances over the holidays, but had...
Entity
ACS Legal Company for Cash Advance USA
Categories: Cash Services
496, Report:
#624816
Posted Date:
Jul 19 2010
Cash Advance USA ACS Unauthorized Loan , Internet
I received a call at my parent's home from a law agency claiming that it was the last call for a debt owed to Cash Advance USA. The loan was in the amount of $900, but no clear or exact figure was ever released, which brought to question the allegations even further. I c...
Entity
Cash Advance USA
Categories: Loans
497, Report:
#619618
Posted Date:
Jul 12 2010
ACS LEGAL COMPANY i am being sued for a cash advance that was put in my us bank account that i never had. Internet
im being accused of getting a cash advance from cash advance usa that i never applied for and never got. this company called acs legal has been calling me for five months now and when i ask any questions like give me a number to call or an adress to write to im told just send the 30...
Entity
ACS LEGAL COMPANY
Categories: Bad Check Writers
498, Report:
#617137
Posted Date:
Jun 25 2010
Cash Advance USA APS , Internet
A company by the Name of APS Affidavit Processing Services Called me and told me they had an Affidavit against my social Security Number for a cash advance loan from cash Advance USA. They told me they had all the necessary documentation but that I needed to talk to my Attorne...
Entity
Cash Advance USA
Categories: Credit & Debt Services
499, Report:
#616752
Posted Date:
Jun 24 2010
ACS Legal Department Mr. / Mrs. Danny Dawn Excessive Phone Calls, Threats, Harrasment, Jail Time, Court, Police Is To Pick Me Up. WillBe Arrested. , Internet
Mr./Mrs. Danny Dawn Was Of Spanish Accent. Latino,Stated I Owe $ 614.00 To A Pay Day Loan Cash Advance, USA. And The Money Was Deposit In To My Bank Account.ACS,INC Has All My Information. They Wanted Me To Wire Them $ 700.00, At A Walmart Debit Card, Or Go To Jai...
Entity
ACS Legal Department
Categories: Liars
500, Report:
#614377
Posted Date:
Jun 16 2010
CASH ADVANCE USA I received a phone call saying they were from a law firm and that I owe Advance Cash USA more than $500 for a loan. but they I checked all my bank statements and could not find it. They said I woul Internet
On June 14, 2010 I received a phone call from a law firm saying they were collecting a debt from CASH ADVANCE USA, for more than $500.00. They would not give me any information, not even the date of this transaction If I owed the money I'd pay it, but I don't recall rece...
Entity
CASH ADVANCE USA
Categories: Liars