576, Report:
#948162
Posted Date:
Sep 29 2012
USA Cash Advance Said I have a payday loan that I never paid and I am being sued , Internet
I began receiving phone calls from this phone number I did not recognize, therefore I did not answer the phone and then one day they called me 20 times straight so I finally answered the phone, very ticked off. A man by the name of Mr. Jones said there is a pending legal matter invo...
Entity
USA Cash Advance
Categories: Cash Services
577, Report:
#947771
Posted Date:
Sep 28 2012
cash advance i was told i was approved for a loan up too 5,000 and all i had to do was western union the first payment of 220 dollars as a good faith guesture and as soon as they recieved that they would send me t Internet
I was called several times over a period of days stating I was approved for a $5,000 loan all I. Had to do in nreturn was send my first payment of $220 dollars to them first as a good luck geasture. I western unioned themthe money and was awaiting a conformation number from them to ...
Entity
cash advance
Categories: Cash Services
578, Report:
#943623
Posted Date:
Sep 19 2012
US Fast Cash advance cash services SCAM, Internet
So I was in need of some money. I thought that $150 would help me pay off my phone bill. Went online and came across US Fast Cash. Seemed like something fast and no hassle. I put in my information and so on. Got money deposited into my account a couple days later. I assumed that the...
Entity
US Fast Cash
Categories: Loans
579, Report:
#940152
Posted Date:
Sep 12 2012
ACS Legal Group Eric Mathews Received a threating email concerning Lawsuit against me for owing them money. Internet
Your account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $530.00. I have been instructed to bring legal action agains...
Entity
ACS Legal Group
Categories: Collection Agency's
580, Report:
#936623
Posted Date:
Sep 04 2012
advance cash services ANOTHER in a line of rip offs:SAME company, SAME loan amount, SAME story!!! Internet
This is truly scary! I have read a few of these and they are ALL the same. I had been recieving what i thought were bogus spam emails for a few months. Finally i decided to open one titled with an account number & the word lawsuit. the email said i had tak...
Entity
advance cash services
Categories: Loans
581, Report:
#932534
Posted Date:
Aug 25 2012
ACS Legal Group Matt Williams, Collections Manager for Advance Cash Expert, Internet
Rc'd email from ACS Legal Group stating that I owe $580 and need to pay within 2 days. I just automatically blocked the email address b/c I owe no such debt.
Entity
ACS Legal Group
Categories: Cash Services
582, Report:
#932504
Posted Date:
Aug 25 2012
Advance Cash America I keep getting calls that I did not pay this company. Internet
I keep getting calls that I did not pay a loan. They say that I can pay the loan now or hire a lawyer to dispute it. If I do neither then someone will come to my door and serve papers the I need to go to court. I do not remember ever borrowing any money from this company. Today is t...
Entity
Advance Cash America
Categories: Loans
583, Report:
#927518
Posted Date:
Aug 15 2012
ACS Lega Grp Matt Williams Telling me there is a lawsuit being brought against me. Internet
I received this email and have never heard of this place.
our account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $6...
Entity
ACS Lega Grp
Categories: Legal Process Servers
584, Report:
#924172
Posted Date:
Aug 08 2012
Advance Cash USA Justin They continously call and harass me at home and at work telling me that if I don't pay off a $538 loan that I apparently took out that I will face being arrested at work. Internet
I am tired of receiving phone calls at work and at my home regarding some payday loan that I supposedly took out with Advance Cash USA for a total of $538, and that if I don't settle it today that I will face consequences like jail time for it. Also that I should send the money thro...
Entity
Advance Cash USA
Categories: Computer Fraud
585, Report:
#920921
Posted Date:
Aug 01 2012
ameri advance RIP OFF!! SCAM!!! FRAUD! Internet
I searched all over the internet to find out if this was a scam or not. I could not find anything. I am in great need of money so i am very desperate. I kept looking for bad reviews but they only post good ones. After i put in all my BANK INFORMATION, i regretted it but there ...
Entity
ameri advance
Categories: Cash Services
586, Report:
#915234
Posted Date:
Jul 21 2012
ACS Legal Group Matt Williams ACS Legal Group Ripped me off $200 dollars. Internet
I received a threatening email at work on tues july 17,2012. In the email it was stated that i was deliquent on an account with Advance Cash Expert. I do not have an account with advance cash expert and it threatened legal action which may result in a judgement and that i will be re...
Entity
ACS Legal Group
Categories: Loans
587, Report:
#908955
Posted Date:
Jul 09 2012
ACS Legal Dept of Advanced Cash Services rip off email scam, Internet
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $694.99.
I have been instructed to bring legal actio...
Entity
ACS Legal Dept of
Categories: Miscellaneous Companies
588, Report:
#622650
Posted Date:
Jul 09 2012
ACS Law Gropu Phone calls requesting money Clearwater, Florida
I have been getting phone calls from ACS Law Firm for about three month's now. They have left messages for me at work and on my personal line stating that they are going to have the police show up and arrest me and they will throw me in jail for not paying back a cash advance. When ...
Entity
ACS Law Gropu
Categories: Collection Agency's
589, Report:
#904035
Posted Date:
Jun 28 2012
acs legal group matt williams collections manager they are harrassing me by sending me two emails saying that i owe money to advance cash services Internet
I am reporting that matt williams at the acs legal group collections agency has sent me two harrassing emails saying that owe money and back in october 2010 i filed chapter 7 bankruptcy and i dont remember taking out a payday loan called advance cash services.
Entity
acs legal group
Categories: Collection Agency's
590, Report:
#903324
Posted Date:
Jun 27 2012
advance cash usa shawn williams they terorised me with threats and saidyou dont know what we can do to you miami, Florida
Yesterday i recieved a phone call from an unavailable call,i didnt answer.A few seconds later i get a voice mail saying that if i didnt call this personal number he left whitch was 7862458677,that the police would come to my job and residents the following day.I called back right aw...
Entity
advance cash usa
Categories: Loans
591, Report:
#892682
Posted Date:
Jun 04 2012
ACS Incorp Advance Cash Services Disgusted with Foreign Scams byPhone Now EMAIL Internet, Internet
I am being harrassed and threatened by phone and now email over an internet cash loan I did not apply for.
I reported abusive phone calls from Indian attorneys to my state Attorney General's office. They said these people are not traceable, but to report any additional cont...
Entity
ACS Incorp
Categories: Cross-Border Scams
592, Report:
#888425
Posted Date:
May 26 2012
Advance Cash Group Trying to hack my bank account. Illegally transferring funds, and/or trying to collect said funds. internet
This company sent me an email saying that after several emails and phone calls, my bank account always showed insufficiant funds. Their service was not solicited in any way, shape or form. I believe this is an attempt to gain access to my bank account info illegally and rip me off. ...
Entity
Advance Cash Group
Categories: Cash Services
593, Report:
#886899
Posted Date:
May 23 2012
cash advance Kevin Watson rude, forie, cold hairted, and stupid, Internet
so i got a email for work stated to give mr kevin watson a call at 814-817-5743 ...so i gave him a call...the 1st thing out of his mouth was you have a law suit agenst you.. that is going to court today by 1pm from CASH ADVANCE!! and they had everything..all my banking info and my p...
Entity
cash advance
Categories: Cash Services
594, Report:
#879630
Posted Date:
May 08 2012
ATTORNEY FOR ADVANCE CASH LOAN CALLED FROM 234-525-4924 SCAM, THREATING CALL TO ARREST ME FOR NOT PAYING ADVANCE LOAN WHICH I NEVER TOOK AKRON, Ohio
I just got a call from 234-525-4924 from a chinese man who said that I would be arrested tomorrow because I took a loan from Advance and that somebody will arrest me at 9:30 AM and that if this case go to court, I would be in big trouble. I told him that I never took such a loan and...
Entity
ATTORNEY FOR ADVANCE CASH LOAN
Categories: Liars
595, Report:
#879598
Posted Date:
May 08 2012
ACS (Advance Cash Services) ACS contacted me today stating I took out a $300 payday loan in 2010 and I now owe $856.21. I have never taken out a loan with this company. They have threaten a lawsuit if not paid. This is a scam so Internet
I have been contacted by ACS, via email, regarding a payday loan that I apparently took out with their company for $300 in 2010 and that I now owe $856.21. I have not taken out a loan with this company and they have all my information but cannot provide any documentation. This same ...
Entity
ACS (Advance Cash Services)
Categories: Consumer Services
596, Report:
#875187
Posted Date:
Apr 28 2012
cash advance Ravi Chandra Reddy took 275.00 from my account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I applied for a Personal loan. Was told to go to western union deposit 265.00 I would then get 3265 back from western union. They got 265.00 then told me I can only get the loan now if I give them 230.00 more because the IRS has a hold on it because I need to pay taxes on it. They t...
Entity
cash advance
Categories: Cash Services
597, Report:
#871387
Posted Date:
Apr 21 2012
ACS Incorporation Saying that I am going to get lawsuited Internet
This is what I received on my email. Never get a phone call from them before or heard about them with this weird number
This is in reference to your Account # 6036-7 with ACS Incorporation in order to notify you that after making several calls to you on your phone number, w...
Entity
ACS Incorporation
Categories: Credit Card Fraud
598, Report:
#860353
Posted Date:
Mar 28 2012
ACS INCORPORATION I have never heard of advance cash payday loan Internet
email stating I owed them $755.65 and if I didn't pay by debit card i will owe $4, some dollars. I have never heard of this company or this payday loan advance cash. If you need the letter I received, please let me know. It reads the same as one previously listed o...
Entity
ACS INCORPORATION
Categories: Collection Agency's
599, Report:
#860306
Posted Date:
Mar 28 2012
Cash Advance USA You are being sued by this company, will be arested and you owe $3800.00! Internet
I recieved a telephone call from an individual claiming to be an attorney in Southern California, with a law firm supposedly representing Advance Cash USA, and that I was being sued by them as a result of a dishonored ACH transaction by my bank for an advance (pay day) loan that not...
Entity
Cash Advance USA
Categories: Cash Services
600, Report:
#853717
Posted Date:
Mar 14 2012
ACS Legal Department ACS Incorporation [[email protected]] Subject - Lawsuit / Advance Cash Services Internet, Internet
From: ACS Incorporation [mailto:[email protected]]
Sent: Wednesday, March 14, 2012 12:28 PM
To: Jessica
Subject: RE: Account Number 197-580; Subject - Lawsuit
This is the company ACS (Advance Cash Services), We are talking about the loan amount of $300 that y...
Entity
ACS Legal Department
Categories: Cash Services