51, Report:
#1179717
Posted Date:
Sep 28 2014
ACS Incorp Debt Recovery Terrifying debt collection notice that I don't owe Internet
I received the following email, have no clue where or what it pertains to, shortly thereafter, received an email from steve Gaines, FBI.go citing the same allegations of theft by deception, check collateral, and IC3 wire fraud? I reported to the BBB and Consumer Protection Agency, I...
Entity
Categories: Internet
52, Report:
#1179501
Posted Date:
Sep 26 2014
ACS Legal sent a threatening email about a loan I made and refused to pay back Internet
I am just going to cut and paste the email I received from ACS. I am taking out my information but enjoy. Don't worry folks if you get a call from these people. they are complete phonies!
For your enjoyment,:
Then GO FUCK OFF YOU BITCH
On Sat, Sep 27, 2014 at 12:50 AM, ...
Entity
Categories: Credit & Debt Services
53, Report:
#1179033
Posted Date:
Sep 24 2014
ACS INCORPORATION
This issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actu...
Entity
Categories: Attorney Generals
54, Report:
#1175756
Posted Date:
Sep 10 2014
Christine Raffensberger Recived two (2) e-mails from a Justin Hearn representing ACS Incorporation, stating that I have defaulted on a $4203.86 loan and that a lawsuit is going to be filed agaisnt me on case file FA-5179, that my SSN has been put on hold by the U.S. Government and that legal charges will be filed agaisnt me. internet
I was contacted via e-mail, yesterday by a Justin Hearn Sr., Investigation Officer ACS Incorp. He stated that I defaulted on a loan of $870.65 and that the total now was $4203.86, that my case file # was FA-5179. He further stated that the U.S. Government had put a hold on ...
Entity
Categories: Credit & Debt Services
55, Report:
#1173063
Posted Date:
Aug 29 2014
LENDER : - ACS INCORPORATION. Trying to sue me for nothing California
I recieved this email and I googled this and found out its a scam I just want to make sure that they dont have my ssn
Case File No: N082814
LOAN/DEBT INFORMATION
DUE AMOUNT : - $988.65
Loan Company/LENDER : - ACS INCORPORATION.
We are here by to inform you that you are g...
Entity
Categories: Unusual Rip-Off
56, Report:
#1172228
Posted Date:
Aug 25 2014
Dynamic Recovery Solutions for AVCO FINANCIAL Sent me a bill saying I owe money from a company I never hear of. Greenville South Carolina
Received mail from Dynamic Recovery Solutions stating I owe avco financial $1859.72. I never heard of avco financial and have been getting scam mails and emails stating I owe money not just to them but to another company also. acs incorporation collection agency has also been in co...
Entity
Categories: Unusual Rip-Off
57, Report:
#1171434
Posted Date:
Aug 21 2014
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet
Case No: S-545432
Balance Amount: $945.67
Case File Transferred to Advance Cash Corp.: - May 2014
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...
Entity
Categories: Cash Services
58, Report:
#1170992
Posted Date:
Aug 20 2014
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide
They are saying I borrowed money from the loan company. Had it deposited into my account when I have never had any deposits from a loan company deposited into my account.They continue to send emails and try to call.
Entity
Categories: Loans
59, Report:
#1169365
Posted Date:
Aug 12 2014
ACS Incorporation Advance Cash company, Cash Net USA, Cash America, 300 or 500 Cash Advance, PayDay Max, 2-Minute PayDay Loans, and 345 other names Case File # OCL-08012D Subject-Lawsuit Internet
Was wrote that to avoid lawsuit, they requested the sum of $935.76 to settle out of court an original $300 online, internet payday loan with some company they are the parent of. To settle in court was costing a total of $2873.81. Claims to have IP address, SSN, physical ...
Entity
Categories: Collection Agency's
60, Report:
#1168363
Posted Date:
Aug 08 2014
ACS INCORPORATION Collection Agency-Threat of Prosecution Internet
Received the following via email: Case File No: N080814LOAN/DEBT INFORMATIONDUE AMOUNT : - $988.65Loan Company/LENDER : - ACS INCORPORATION. We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN i...
Entity
Categories: Collection Agencies
61, Report:
#1167964
Posted Date:
Aug 07 2014
ACS incorporation Acs I got an email threatening to take money from paycheck no idea Internet
I received an email stating that I had 2 days to respond, or I would be taken to court for the amount I owed. I have never communicated with this company. The email also stated money would be deducted from my payroll. I replied asking for a phone number, and when they reponded, ...
Entity
Categories: Collection Agency's
62, Report:
#1166751
Posted Date:
Aug 01 2014
ACS Incorporation Paul Adam settlement court collections deduction wage Internet
I received an email from ACS incorporation about a loan amount of $300 that I apparently received in my bank account and was now expected to pay $924 to settle the loan. I have never receieved $300 through the internet before, nor have I signed any documentation to confirm this. I w...
Entity
Categories: Loans
63, Report:
#1166506
Posted Date:
Jul 31 2014
ACS VIOLATION OF FEDERAL BANKING REGULATION,COLLATERAL CHECK FRAUD ,THEFT BY DECEPTION Internet
Case File No: N073114
LOAN/DEBT INFORMATION
DUE AMOUNT : - $988.65
Loan Company/LENDER : - ACS INCORPORATION.
We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before...
Entity
Categories: Unusual Rip-Off
64, Report:
#1166305
Posted Date:
Jul 31 2014
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide
These person are frauding inocent people please help an find them an bring justice to those of us have indured these scams
Entity
Categories: Computer Mail Order
65, Report:
#1165761
Posted Date:
Jul 29 2014
ACS Incorporation They are threatening to lock me up and throw away the key! Internet
United Legal Investigation Bureau called me several times, threatening to come to my house with papers. (They never showed up.) I knew right then it was a scam, so I ignored all attempts to contact me.
On 7/28/2014 I received an e-mail stating I was facing a lawsuit in court. No inf...
Entity
Categories: Financial Services
66, Report:
#1164311
Posted Date:
Jul 23 2014
LOAN COMPANY/LENDER - ACS INCORPORATION LOAN COMPANY/LENDER - ACS INCORPORATIONACS INCORP. Reference Account: N/22/14; Subject-Lawsuit Nationwide
ACCOUNT: N/22/14
LOAN/DEBT INFORMATION
DUE AMOUNT-$870.69
LOAN COMPANY/LENDER - ACS INCORPORATION
We a...
Entity
Categories: Unusual Rip-Off
67, Report:
#1152322
Posted Date:
Jun 24 2014
ACS Incorporation ([email protected]) As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
Case File #: 0603GU; Subject - Lawsuit ACS Incorporation ([email protected]) Add to contacts 6/03/14 To: (((REDACTED))) Case No. 0603GUBalance Amount: $965.75Case File Transferred to ACS: - June 2014 Dear Customer, Having checked your Social Securit...
Entity
Categories: Collection Agency's
68, Report:
#1084820
Posted Date:
Jun 20 2014
ACS Incorpration Lawsuit, garnishment of wages enter Internet
I received an email from ACS Incorporation with just a phone number and email address threathening to put me in jail, garnish my wages for a payday loan that I had already paid back years ago.
Entity
Categories: Cash Services
69, Report:
#1136035
Posted Date:
Jun 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1136035-5yios0-rwxl3wzy1v.png)
ACS Incorporation ACS Corps Email Internet
I received this email from this person today. I do not ever recall a loan that I have defaulted on. I have never heard of this company. Just to play with them, I've been sending emails back and forth trying to get additional information from him. And the number I call gets a...
Entity
Categories: Collection Agency's
70, Report:
#1107641
Posted Date:
Jun 03 2014
ACS Incorporation threateded to sue me for a debt that is not even real!! internet
CASE FILE : W8511 LOAN/DEBT INFORMATIONDUE AMOUNT-$955.67 LOAN COMPANY- ACS Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if...
Entity
Categories: Credit & Debt Services
71, Report:
#1148652
Posted Date:
May 30 2014
ACS Incorporation Trying to collect a debt Internet
I received this original email from themFrom: COLLECTION ACSDate:05/09/2014 9:44 AM (GMT-06:00)To: COLLECTION ACSSubject: Case File # : 0509AM; Subject - Lawsuit Due to: ACS INC Amount Due: $955.75Case File #: 0509AM Dear Debtor, Our compan...
Entity
Categories: Collection Agency's
72, Report:
#1150837
Posted Date:
May 30 2014
ACS USA Sent an email threatening a civil lawsuit to be filed against me for a debt that I DID NOT create. Stated if I paid them $870.69 that would resolve it. If not, stated I would be sued for a total amount of $4203.86 Internet
Here is the email that was sent to me in its entirety: Now I must advise you that I have no idea what debt/loan/or whatever they are talking about. It sounds like my identity may have been compromised by somebody!! Because this is not anything of mine!!
Case File: K-1200514; S...
Entity
Categories: Collection Agency's
73, Report:
#1146930
Posted Date:
May 15 2014
ACS INC United Legal Investigations Said the government put a hold on my ss# Internet
CASE FILE : S/776342LOAN INFORMATION DUE AMOUNT- $963.42LOAN COMPANY- ACS Incorp.This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your...
Entity
Categories: Internal Revenue Service
74, Report:
#1128525
Posted Date:
May 12 2014
ACS Incorporation email threat Internet
I have received the email below on the following dates. January 14, 15, 22, 27, 28, 31 February 3, 4, 6, 11, 12, 25. Each time I respond asking what this is about I never receive an answer. LOAN INFORMATION:DUE AMOUNT-$955.75LOAN COMPANY- ACS IncorpThis is to inform you, that y...
Entity
Categories: Collection Agency's
75, Report:
#1130673
Posted Date:
May 09 2014
ACS Incorporation Morris Anderson Sr. Investigation Officer (Department - Law & Enforcement) I am being accused of a DEFAULTER ON CREDIT and ALLEGATIONS AGAINST me: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Clearwater Florida
I just recieved an email stateing that I will be prosecuted for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. When I replied to the email asking for this matter sent to me in writing, they refused and told me We will...
Entity
Categories: Collection Agency's