51, Report:
#1156923
Posted Date:
Jun 23 2014
ACS LEGAL GROUP ACS LEGAL GROUPLEGAL GROUP OF ATTORNEYS CASH ADVANCE FRAUD Internet
I received an email from these peoplssaying they are going to sue me and send my info to the FBI and my job if I don't call them or pay them 847.36
Entity
Categories: Cash Services
52, Report:
#1156779
Posted Date:
Jun 23 2014
ACS Legal Incorporation Lawsuit Scam Internet
Case No: DK-564828 Balance Amount: $964.52 Case File Transferred to ACS: - 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, ACS has decided t...
Entity
Categories: Cash Services
53, Report:
#1156459
Posted Date:
Jun 21 2014
ACS Loan Fraud NY
Dear Debtor,We have received an email from our account section regarding your due amount. Hereby before filing lawsuit we are sending you this email to make you aware that in few days you would have appear for prosecution in court house.Loan Information:File# a/5-4729Due Amount; $84...
Entity
Categories: Liars
54, Report:
#1155912
Posted Date:
Jun 19 2014
northern ozaukee school education fredonia Wisconsin
ACS Legal Group
6:14 AM (33 minutes ago)
to bcc: me
This is the email that I received:
Dear Debtor,
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal co...
Entity
Categories: Credit & Debt Services
55, Report:
#1155465
Posted Date:
Jun 17 2014
ACS Debt Solution COLLECTION ACS, threatens lawsuit against me to garnish wages Internet
I received this email today. I do not know who these people are. I do not owe this debt. And to my amusement, someone else posted the exact same email to this website with the same amounts and verbage. I am not contacting them and have not received ...
Entity
Categories: Unusual Rip-Off
56, Report:
#1154745
Posted Date:
Jun 14 2014
ACS Legal ACS INCACS INCORPACS Subject Lawsuit New York
received several calls from individaul but sent to voice mail and ignored for phone number unknown and identified self as david. individual unknown or never identified company worked for.
received email with subject of lawsuit but demanding $870.69 and court $4203.86. email went o...
Entity
Categories: Unusual Rip-Off
57, Report:
#1153217
Posted Date:
Jun 10 2014
A.C.S Incorporation Rip Off - Collection Agency
Case No. DA-0530Balance Amount: $965.75Case File Transferred to ACS: - May 2014Dear 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 give...
Entity
Categories: Collection Agency's
58, 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
59, Report:
#1150644
Posted Date:
May 29 2014
[email protected] Case No : DA-0529; Subject - Lawsuit No physical address provided in email Internet
Case No. DA-0529 Balance Amount: $965.75 Case File Transferred to ACS: - 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 act...
Entity
Categories: Collection Agency's
60, Report:
#1149956
Posted Date:
May 27 2014
NCS Law Group various names with title as Senior Investigator. All email mailed to me are identical with the exception of various payday lenders with whom I supposedly put out a loan. Filing: Violation of Federal Banking Regulation; Collaterial Check Fraud, Theft by Deception Internet
i received several email threats of non payment to several different payday loan companys. the email i receive request address information for the purpose of sending me my file. i have not given them any information of my address or my name, it is only addressed to debto...
Entity
Categories: Loans
61, Report:
#1143921
Posted Date:
May 08 2014
ACS Inc Alternative Collection Solution Inc ASC Inc. Lawsuit Internet Scam Internet
I got this AWESOME SCAM email along with a number of phone calls from international numbers. When I anwered the person on the phone threatened me and could not tell me any information about me that they claimed to have such as my SSN and place of employment which is where they sai...
Entity
Categories: Collection Agency's
62, Report:
#1144526
Posted Date:
May 06 2014
ACS Debt/ ACS Inc They called me today about some online loan I was unaware of. Made it seem as though it was crazy I had no idea about it since they would be filing a warrant for my arrest tomorrow at 11am. That freaked me out, I'm not the type to have warrants out for my arrest. I asked who the original owner of the loan was and they said ACS Inc and named a few payday loan company names. They called from a Florida number (305)507-4760. They then went on to say they'd sent multiple emails so I checked, and sure enough they had. Internet
Case File:- Y17-8941Total Outstanding: - $986.45Case File Transferred: - April 2014Loan Company: - ACS INCDear Debtor,Our company (ACS INC) has authorized us to recover the full amount due to them.As we put your Social Security Number into our National Checking Database System...
Entity
Categories: Loans
63, Report:
#1140455
Posted Date:
Apr 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1140455-9qhcey-bwqxihn5fn.png)
ACS Inc Email regarding possible lawsuit Internet
I received the following email from ACS Inc. From the context of this email, it appears that it revolve around a check. The only checks I write are for school, rent, and utilities (which have all been cashed). Other than that I don't write checks. I have responded to their email ...
Entity
Categories: Collection Agency's
64, Report:
#1139317
Posted Date:
Apr 16 2014
ACS INCORP SCAM FAKE LAWSUIT Nationwide
THIS IS A SCAM! SEVERAL PEOPLE I KNOW HAVE GOTTEN THIS SAME EMAIL. I HAVE CONTACTED THE ATTORNEY GENERAL IN OKLAHOMA, TEXAS, AND KANSAS AND WILL ALSO BE FOLLOWING UP WITH THE BBB.
Case File No:P-160414
Total Outstanding: - $945.67
Loan Company: - ACS INC.
Dear Debtor,
Our ...
Entity
Categories: Collection Agency's
65, Report:
#1138385
Posted Date:
Apr 12 2014
Advanced Cash Services ACS Legal Group, NACM Betrayal, Deceit, and just wrong Internet
The following email was sent to me on April 12, 2014 in regards to a loan that was suppposidly taken out in March of 2013. The gentleman that answered the phone stated that it was a $300 loan, but due to me ignoring their emails, and interest, it went up. I have never ev...
Entity
Categories: Cash Services
66, Report:
#1135936
Posted Date:
Apr 03 2014
ACS Incorp Continues Harassment over unknown loan Nationwide
I have gotten several of these emails and this company has even phoned me at my place of employment. LOAN INFORMATIONFILE:: A/5-4729Due Amount- $946.74Loan Company- ACS LEGAL GROUPThis is in reference to your account with Advance Cash Services. It seems apparent that you have c...
Entity
Categories: Collection Agency's
67, Report:
#1135668
Posted Date:
Apr 02 2014
ACS ACS Legal Group LAWSUIT FILED, HEARING OF YOUR CASE PAYDAY LOANS Internet
Just rcvd 3 seperate emails from ASC or ASC Legal Group, stating I have ignored their attempts to contact me. The amount I owe to PAYDAY Loans is $846.74.All had different headings. One was classified as Junk but the other two came in my in box.
There was an attachment I did not ...
Entity
Categories: Credit Services
68, Report:
#1131650
Posted Date:
Mar 18 2014
NCS Law Group aka ASC Law Group.- Matt Williams, Sr Investigating Officeremail: [email protected] - lt:[email protected] They said I owe a debt of approximately $788.00 but if I could send them $301.00 as a settlement by March 21, 2014. No checks. Suggesting using Money Pak. They tried this same stuff back before Christmas suggesting to prevent legal action, I should call them! Unknown New York/Florid
This past week I receive an email from NCS Law Group (ACS Legal Group) saying I owed approximately $788.00 which will be submitted for legal action unless I call and make arrangements! I emailed them asking for documentation, etc. They said I would get it and a rec...
Entity
Categories: Unusual Rip-Off
69, Report:
#1130296
Posted Date:
Mar 13 2014
ACS Legal/ ACS Loan Inc/ACS Corps ACS Rip Off New York New York
I received this email after receiveiving a threatening phone call. This company is attempting to collect a debt I do Not owe. This scam has been around for a couple of years now.. The language and the verbage indicate a person from another country trying to write in the sa...
Entity
Categories: Unusual Rip-Off
70, Report:
#1129689
Posted Date:
Mar 10 2014
acs inc Acs legal collectionAcs inc loan company pay day loan rip off new york New York
0310-SI-WC-238LOAN INFORMATION:DUE AMOUNT-$955.75LOAN COMPANY- ACS IncorpThis 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 filed we would like to notify...
Entity
Categories: Loans
71, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Categories: Loans
72, Report:
#1127292
Posted Date:
Feb 28 2014
ACS INCORP Emailing claims legal action for internet loan collection Not listed
I received the following email tiday February 28, 2014. No company listed of account details. No physical address and what looks like a mobile phone number. LOAN INFORMATIONFILE:: A/5-4729Due Amount- $846.74Loan Company- ACS LEGAL GROUPThis is in reference to your account ...
Entity
Categories: Collection Agency's
73, Report:
#1126265
Posted Date:
Feb 25 2014
ACS INCORP LOAN INFORMATION Internet
I received this in my email:
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear a...
Entity
Categories: Loans
74, Report:
#1126256
Posted Date:
Feb 25 2014
advance cash services Acs loan service I got an email twice from this company saying to call within 48 hours to make arrangements to pay off a loan that was done online. with the first time , I called and asked when the loan was from because I had been living out of the country for awhile n have not gotten any loans new york Internet
FILE:: A/5-4729Due Amount- $846.74Loan Company- ACS LEGAL GROUPThis is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point yo...
Entity
Categories: Unusual Rip-Off
75, Report:
#1123334
Posted Date:
Feb 13 2014
ACS INC Tried to scam me about a loan i dont owe internet
This is almost identical to what others have been receiving! ACS INC To ACS INCMe Today at 12:08 PM Due to: ACS INC. Amount Due: $945.67 Case File #: A130014 Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security N...
Entity
Categories: Online Trading