626, Report:
#655636
Posted Date:
Oct 28 2010
ACS Legal Department ACS Debt Management, ACS Debt Collectors ACS Scam! Not a real collection agency.... los angeles, tampa, Nationwide
A officer Kevin Cooper has called my phone and several of my co workers claiming that a law suit for a personal loan is being filed against me. He releases information that a real collection agency CAN NOT release to anyone except the person who took out the loan. He says he is goin...
Entity
Categories: Collection Agency's
627, Report:
#650918
Posted Date:
Oct 15 2010
ACS Law Firm Person with thick Indian accent stated his name was Johnny Lee Advance Cash USA and ACS Claim Money is Owed, But I Never Heard of Them , Internet
I received several phone calls and voice messages from a man who called himself Johnny Lee from ACS Law Firm in Brooklyn NY. He had a thick Indian accent and stated that I owed $300 to Advance Cash USA. I told him that I never heard of them, and that I did not owe any money. The dat...
Entity
Categories: Collection Agency's
628, Report:
#640745
Posted Date:
Sep 15 2010
Advance Cash USA Ricky Williams ACS fake loan, Internet
A friend called me, very upset. She had received a call at work, indicating I had committed internet fraud relative to a loan. I called the number she had been given, was transferred to someone named Ricky Williams (heavy middle east accent), who began giving me informat...
Entity
Categories: Loans
629, Report:
#548778
Posted Date:
Aug 30 2010
Lagos Murtala Muhammed International Airport numerous expired documents ,4 expired tickets, passports,STOLEN DOCUMENTS, added fuel charges Ikeja, Lagos, Nigeria, Internet
Lagos Murtala Muhammed International Airport sucks !!!Airport should be put out of business immediately and all customers refunded their money for advance cash payments never used 4 tickets due to expired papers.I have 2 girlfriends ripped off numerous times by immigration officials...
Entity
Categories: Airports
630, Report:
#632444
Posted Date:
Aug 18 2010
ACS Collections Advance Cash USA Loan Collections, Lawyers unknown, Internet
I got a call from a weird number on my cell phone after work. It was 000-000-00! A very rude Larry Johnson with an Indian accent from ACS Collection claiming to be a lawyer representing Advance Cash Usa. Said I was being sued by the company from an unpaid loan of m...
Entity
Categories: Collection Agency's
631, Report:
#617511
Posted Date:
Jun 25 2010
200Cash.com 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money Internet, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
at the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. i did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.
i thought that everything was cool until i noticed that the were h...
Entity
Categories: Loans
632, 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
Categories: Liars
633, Report:
#611173
Posted Date:
Jun 07 2010
ACS - Cash Advance USA ADVANCE CASH LOAN RUDE, WRONG INFORMATION, LIED ABOUT CREDIT LIED ABOUT BEING AN ATTOURNEY WHEN TOLD I DID NOT OWE THEM THEY WANTED ME TO SEND MY INFORMATION LAND O LAKES, Florida
I experienced rude and very rude behaviour. when i was out of the office the man called repeatedly to my manager at least 20 times, would not leave a name or a number. finally when i returned the following week he called and i let him know who i was and that he could give me my info...
Entity
Categories: Collection Agency's
635, Report:
#537492
Posted Date:
Dec 11 2009
ROGER WITH ACS JIM CROOK OR COOK Person calls my pewrsonal cell phone states they with ACS and are trying to collect a debt for Advance Cash USA. This same person has called my phone 6 times today and my work number 2 times. SSAN DIEGO, California
This person from ACS keeps calling my phone 6 times today and twice on my work number.
I called the number back on my work phone after they called my cell 3 times to find out what they wanted and its a scam.
The guy said his name was roger and he was calling because he was tr...
Entity
Categories: Loans
636, Report:
#454525
Posted Date:
May 30 2009
National Affidavit Processing SCAM *** National Affidavit Processing/Legal Affidavit Office *** SCAM Phoenix Arizona
I began received several calls from a Restricted number a week or two ago. I finally answered on Friday, May 22nd, 2009. A man with a thick Indian accent said he was calling in regards to a lawsuit that was going to be filed against me for an unpaid cash loan. He told me my SSN a...
Entity
Categories: Loans
637, Report:
#381799
Posted Date:
Jan 13 2009
United Cash Loans Huge Scam Still pulling money out of account months after debt was paid. Cashing no signature required checks after I cut off there direct withdrawl. Internet
I had needed a little extra cash one time back in like april. I had never done any type of advance cash, payday loan or anything before. This site looked the most legit and I had spoke to them over the phone.
They had a payment schedule, and a payoff amount. Taking like 90 dollar...
Entity
Categories: Cash Services
638, Report:
#371819
Posted Date:
Sep 11 2008
200Cash.com Charged twice for bogus application fee! No real people to talk to, no real responses in email. Total Scam! Wilmington Delaware
200cash.com is payday advance/cash advance company that charges a completely bogus 19 dollar fee for applying. Then when you are rejected, give you about 15 different reasons why. They say they charge you for :This is due to our highly automated application review process.: But if...
Entity
Categories: Loans
639, Report:
#341840
Posted Date:
Jun 19 2008
IDPROCS Advance Cash/IDPROCS AD Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company took $31.98 out of my account 5 times. One month it was taken out twice. It has cost me more than $500.00 for something I didn't apply for. They wouldn't even tell me how or where they got my info. They told me I had to go to the police dept. and have some form abo...
Entity
Categories: Bait-and-Switch
640, Report:
#332218
Posted Date:
May 12 2008
Cash Advance I applied for a cash advance and they debited my bank account for $31.98 and they were not authorize now they have debited it again for $7.98 Internet
I went on the internet to get a cash advance but never got anything. The next day my bank acocount was debited for $31.98 and I did not authorize it the statement said ID theft protection. Today I noticed my bank account and they had debited $7.98 for the same service I did not orde...
Entity
Categories: Corrupt Companies
641, Report:
#299550
Posted Date:
Jan 13 2008
Autopay - idprosup This is a big repoff I tried to get so money for Advance cash, but that took money for in did not get me not. so I would to get my money bank. Internet *EDitor's Suggestions on how to get your money back into your bank account!
That took money out of my account I would like it back.
(((ROR removed for security purposes)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Mary
lavonia, GeorgiaU.S.A.
EDitor's Sugge...
Entity
Categories: On-Line Business
642, Report:
#247219
Posted Date:
May 09 2007
GM Cardmember Services - HSBC Bank Nevada Deceptive Hidden Charges Balance Transfer ripoff Salinas California
We applied for the GM Extended Family Card due to their promise of 0% APR. Upon activating this card, the gentleman we spoke to offer to transfer our other credit card balances at 0%. We declined for the time being. When we received our 'Welcome Kit', we found 'convenience checks' a...
Entity
Categories: Credit & Debt Services
643, Report:
#206906
Posted Date:
Aug 20 2006
Cash In Advance ripoff Morehead North Carolina
after calling them they tried to take money out of my account 9 times in 2 weeks now they say that i owe them 285.00 plus the 130.00 i borrowed and i owe the bank 285.00 what can i do?
Elisa
sealevel, North CarolinaU.S.A.
Entity
Categories: Cash Services
644, Report:
#118035
Posted Date:
Nov 16 2004
Cash Advance Using peoples financial status to take advantge of them. Carson City Nevada
This group of con artist and thieves pretend to be a service that will provide you with a short term loan designed to prevent you from paying late fees and penalties associated with late payments.
But, when it is all said and done you end up paying more for the loan in interests...
Entity
Categories: Loans
645, Report:
#70913
Posted Date:
Nov 04 2003
CCS First International Card ripoff There is no website for investigation of merchandise rip off Las Vegas Navada
Unfortunately I am credit challenged. I thought this might be a way of building credit. I did call the card activation number: 1 800-717-1278, and had my card activated.
Then directed once again to another number 702 615-2660 where I heard a recording of once I sent them money (...
Entity
Categories: Credit Card Processing (ACH) Companies