51, Report:
#1266361
Posted Date:
Nov 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1266361-vepawz-ar4r8mbocz.png)
Ace Cash Service ACS Bills, ACS, David Cutler Lawsuit Case File No. US-15-258115MS Internet
This is a copy of an email that I receive every couple of weeks. The person's name, company name always change. The dollar amount is usually similar.
CASE FILE # US-15-258115MS
DUE AMOUNT - $870.00
FILE TRANSFERRED TO ACE- SEP 16, 2015.
November 5, 2015.
Dear Customer, ...
Entity
Categories: Financial Services
52, Report:
#1261987
Posted Date:
Oct 18 2015
Advanced Cash Services -ACS-Jason Storm Harassing, annoying f***s!! Internet
I have received several harassing emails just like the one below... I just want them to stop. I have not received any payday loan from anyone!!
CASE FILE #: ACS-09-547102
PAST DUE AMOUNT - $750.63
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court...
Entity
Categories: Cash Services
53, Report:
#1258688
Posted Date:
Oct 03 2015
ACS pay day loans does not appear Internet
Received this email and after some follow up many have recieved it previosuly and I read that no financial debt can cause you to be arrested.
NOTICE OF LEGAL PROCEEDINGS
DUE AMOUNT - $935.76
File Transferred-October 2015
Dear Debtor, ...
Entity
Categories: Loans
54, Report:
#1258478
Posted Date:
Oct 01 2015
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida
On Oct 1, 2015, at10:35 AM, PCS LOAN Manager wrote:Case No: HK-10/74301Balance Amount: $964.52Case File Transferred to ACS: - October 2015Dear Customer,Having checked your Social Security Number through our National CheckingDatabase System, and finding out that you have been never...
Entity
Categories: Collection Agency's
55, Report:
#1256829
Posted Date:
Sep 24 2015
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet
I got an email stating... Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) has authorized us to recover the full amount du...
Entity
Categories: Unusual Rip-Off
56, Report:
#1252766
Posted Date:
Sep 03 2015
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet
Ace or Acs incorp have been communicating with me thru email and phone allegating that they have my ip address and that if I dont pay fast I will be sent to court in Florida.
Entity
Categories: Cash Services
57, Report:
#1251208
Posted Date:
Aug 27 2015
ACS Inc. Received email about legal action being taken against me for an payday loan not repaid. Oakland California
Received an email form this ACS Debt company indicating legal action is being initiated against me for a payday loan in the amount of $965.75 having not been repaid.
At no time did I apply for a payday loan with this operation. This is about the 3rd time I have receive the same ...
Entity
Categories: Loans
58, Report:
#1249753
Posted Date:
Aug 20 2015
ACS Dale Robinson I got an email saying I owed money for a payday loan and if I don't pay 450.00 dollars I will be arrested. Internet Internet
I got an email saying I will be arrested if I don't pay for a payday loan from ACS. They are asking for 450 dollars.The email does not contend a phone nuber or address for me to get in touch with the company.All I have is a email address from an Attorney named Dale Robinson asking m...
Entity
Categories: Internet Fraud
59, Report:
#1249624
Posted Date:
Aug 19 2015
acs Inc they keep threatening me that if I don't pay money will be lawsuit against Me and that I will be arrested sheriff on my doorstep everytime I look it up says scam can they threaten me through email I know nothing about it even though I sent 1360.00 to them they still want more money but never tell me what it's about Rochester new york nationwide
Entity
Categories: Unusual Rip-Off
60, Report:
#1248640
Posted Date:
Aug 15 2015
acs inc I t sent me an email the sam as the one on the first page Internet
I was sent an email a few months ago claiming the same thing, that I owed 500 to a bank into which it was deposited and they had the last four digits of my social security number and so called 16 pieces of evidence to prove it. I had 48 hours to answer or I would be going to court...
Entity
Categories: Cash Services
61, Report:
#1247358
Posted Date:
Aug 09 2015
[email protected] ACE Internet
Entity
Categories: Cash Services
62, Report:
#1241081
Posted Date:
Jul 10 2015
ACS Inc Their email is acs.attorney. [email protected] Internet
I received a email telling me my case is going to court and I would be paying 3870.00.I could settle it out of court by going to Dollar General in purchasing a PayPal card and they could settle for $400. They told me my case was from January of 2014 from a payday loan company. I don...
Entity
Categories: Cash Services
63, Report:
#1239998
Posted Date:
Jul 06 2015
INCORP ACS ACS Incorporation Department - Law & Enforcement I received this email several times within a span of a couple of weeks. Internet
Case No: HK-06/74315
Balance Amount: $964.52
Case File Transferred to ACS: - June 2015
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to g...
Entity
Categories: ORGANIZED CRIME
64, Report:
#1239430
Posted Date:
Jul 02 2015
Ace Cash express Cash advance, loans, debt, Not provided
Dear Customer,
Case No. ADE4189C
Company Name: Ace Cash express
Principal Amount: $587.50.
Penalty & interest Amount: $198.75
Total Due Balance: $786.25
Case File Transferred to ace cash express
Having checked your Social Security Number through our National C...
Entity
Categories: Collection Agency's
65, Report:
#1236480
Posted Date:
Jun 18 2015
Acs Inc Ace Cash services They claim I got a cash advance and never paid it back. I never got a cash advance Internet
I keep getting emails that claim I got a cash advance and never paid it back, and I never got any cash advance.
They claim they are suing me in court, yet, I imagine I would get some sort of physical mail instead of email.
They are bogus.
Entity
Categories: Cash Services
66, Report:
#1234533
Posted Date:
Jun 09 2015
Acs USA INC They're attempting to collect money from a payday loan that I never even took out. Threatening to file a complaint at my local court house. New York City New York
Attn: Reference ID #F-05615 (Urgent Attention)
ACS INC
CASE FILE: F-05615
LOAN INFORMATION
DUE AMOUNT- $983.42
NOTE: This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SOCIAL SECURITY NUMBER that we have on your file...
Entity
Categories: Legal Process Servers
67, Report:
#1233857
Posted Date:
Jun 06 2015
ACS INC Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. . Nationwide
Account No: ACS0912HBalance Amount: $965.75Case File Transferred to ACS: - June 2015 Dear Customer,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S h...
Entity
Categories: Loans
68, Report:
#1233199
Posted Date:
Jun 05 2015
ACS Inc Cash Net Usa Cash America 500 Cash Advance Payday Max 2-Minute Payday Loans Sent me an e-mail giving to different years of date that I did a payday loan which is very much a line I was not even doing loans at that time. Internet
ACS Inc sent me an e-mail informing me that they were getting ready to place a law suit against me for a loan I took out they gave two different years 2013 and 2014 which I did neither and to sign document saying I did and to send them 9xx.xx amount if not will send information to S...
Entity
Categories: Liars
69, Report:
#1232839
Posted Date:
Jun 02 2015
ACS INC. Payday Loan Internet
I keep these emails from this Payday Loan Company. I do get payday loans but not from them. They say in the email they have my social security number. That if I go to court it will be a total of $3863.56. But if I want to resolve it the court costs of $980.88. I would hav...
Entity
Categories: Collection Agencies
70, Report:
#1230233
Posted Date:
May 19 2015
ACS incorp trying to fraud me that I owe money and go to jail if not paid. Internet
I'm reporting a fraud email I have gotten by this company acs Inc. taking about I owed a loan for 955.75 dollars that they going to take me to court and after the court case I would owe them over 4203.86 thousand dollars they must be tripping. They will not respond back to my email ...
Entity
Categories: Federal Government
71, Report:
#1228599
Posted Date:
May 12 2015
ACS Inc [email protected] I too recieved an email from these people
Entity
Categories: Loans
72, Report:
#1226144
Posted Date:
May 01 2015
[email protected] Cash Net USA, Cash American &500 Cash Advance etc. Tried to collect adebt that dose not exsist for $300.00 late charges an for $870.69 for interest and affidavit charges Internet
INC ACE , Legal. [email protected] Date Apr 27, 2015 Kim Shaklee, We are talking about the loan amount of $300.00 that you took with the company, they do have a signedcopy of the ccontract which is signed under your e-mail address (((redacted))) and S...
Entity
Categories: Miscellaneous Companies
73, Report:
#1224555
Posted Date:
Apr 24 2015
ACS Inc Threatening to sue me for $$ due to them???? Internet
This is exactly was emailed to me upon a couple of occasions at my place of employment and I am getting fed up, ready to hire an attorney for the harassment.Notice of Legal Proceedings Intentional Deception of theftViolation of Federal Law and BankingBank FraudThis action can b...
Entity
Categories: Cash Services
74, Report:
#1221075
Posted Date:
Apr 08 2015
acs Fraud Internet
Due to: ACS INC.
Amount Due: 956.45
File # AS07-81737
File Transferred-January 2015
As we put your Social Security Number into our National Checking Database System, we fo...
Entity
Categories: Collection Agency's
75, Report:
#1220590
Posted Date:
Apr 06 2015
acs Frank veloze im going to be sued for fraud, it doesn't appear Nationwide
Case No: 20012015 Balance Amount: $995.44 Case File Transferred to ACS: - JAN2015 Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS h...
Entity
Categories: Unusual Rip-Off