76, Report:
#1219644
Posted Date:
Apr 01 2015
Acs Inc fraud Internet
Case File: AG73-2601;Total Outstanding: - $986.67Case File Transferred: - January 2015Loan Company: - ACS INC. As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decide...
Entity
Categories: Credit & Debt Services
77, Report:
#1219202
Posted Date:
Mar 30 2015
ACS Collection SM [email protected] Fraud Collection Efforts on a Payday loan, I don't have a payday loan. Internet
Here is exactly what I received from the fake business:
CASE FILE #: RS-45201
LOAN INFORMATION
PAST DUE AMOUNT - $990.00
CREDITOR - PAYDAY LOAN
Dear Debtor,
Our company (ACS Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number ...
Entity
Categories: Collection Agency's
78, Report:
#1217864
Posted Date:
Mar 24 2015
ACS inc. threatened to have me sued and personal property removed by local sheriff. unknown Internet
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other...
Entity
Categories: Collection Agency's
79, Report:
#1216638
Posted Date:
Mar 18 2015
ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct that was closed over 10yrs ago. Foreign accent gentleman very rude and arguementative when requesting any information. was also emailed copy of an Arrest Warrant that would be issued to me. Rockville Internet
ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct t...
Entity
Categories: Cash Services
80, Report:
#1215186
Posted Date:
Mar 12 2015
ASC, Inc. Threatening, harassing emails
Account No: ACS0913SRBalance Amount: $965.75Case File Transferred to ACS: - March 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 has decid...
Entity
Categories: Collection Agency's
81, Report:
#1215112
Posted Date:
Mar 12 2015
ACS INC Harassing emails regarding a money that was deposited in my account that I owe New York Internet
I am writing this complaint against the company ACS INC who claims to have deposited $300 in my account. Checking records into the account in question, I found the account number ACS INC provided to me to be wrong and therefore this transaction is false and fraudulent, I want these ...
Entity
Categories: Cash Services
82, Report:
#1211370
Posted Date:
Feb 24 2015
ACS, Incorporated Ace Cash ServicesReferenced - John Smith, alleged legal rep. This is a Bogus Collection Agency Attempting To Collect An Alleged Delinquent Loans Never Taken Out By Me West Florida Internet
This is the second time I have received an email from an agency called ACS, Inc. for a loan that I never obtained. They are threatening collection and court action against me stating that I supposedly owe them $840.00. They also indicate that I do not make an immediate payment t...
Entity
Categories: Collection Agency's
83, Report:
#1210837
Posted Date:
Feb 22 2015
Scott Dinsmore Law Office Raul Hernandez, Remedios Lozano, Philip Harrigan, Patricia Harrigan, Patricia Macedo, Denny Mendoza, Eli Levi, Michelle Castro (unsure of her real name) Brenda Lopez (unsure of her real name) Tenant Harasses Landlord Manhattan Beach California
Since the filing of Civil Rights Violations and a Whistleblower claim against ACS, Inc./Xerox, Inc. in 2011, I have been the victim of a conspiracy by them and other related parties or persons hired by them which included East West Bank, Eli Levi (Beverly Hills) and other real estat...
Entity
Categories: Civil Rights Violators
84, Report:
#1210291
Posted Date:
Feb 19 2015
ACS Debt Solution ACS INC Scam India Internet
This came in my email today, do not respond, rather forward to the FTC's new scam reporting site:[email protected] Due to: ACS INC. Amount Due: $956.45Case File #: YT-19015Case File Transferred-January 2015 As we put your Social Security Number into our National Check...
Entity
Categories: Internet Fraud
85, Report:
#1207909
Posted Date:
Feb 10 2015
ACS INC., David Frost ACS LEGAL they try to claim hat there was a transfer to my account ( not stating to which bank) in Jan 2015, threourtatening with a c Internet
On February 9th, 2015 I received the 2 following emails:Final Notification, Case file:- BS-090215 Inboxx ACS Legal <[email protected]>9:44 AM (9 hours ago) to me Due to: AC...
Entity
Categories: Loans
86, Report:
#1206426
Posted Date:
Feb 03 2015
ACS Inc. Threatening letter about a loan I did not take out. Internet
Entity
Categories: Loans
87, Report:
#1204948
Posted Date:
Jan 28 2015
acs inc I get t the same letter that has already posted here. Every 4-6 months I get this letter. I do not owe for a cash advance. I have reported them to the attorney General and FTC. They would not respond to a complaint. Please report them if you are getting t scammer Internet
These people are scammers. I get the same letter already posted every 4-6 months. I have reported them to the attorney general and FTC. They would not respond to a BBB complaint. Please report them if you are having same problem.
Entity
Categories: Collection Agencies
88, Report:
#1204573
Posted Date:
Jan 27 2015
ACS Inc Advanced cash corp Sent email attempting to accuse me of owing them money and if i dont send it they will take me to court!!! Internet
---------- Forwarded message ---------- From: ACS INC <[email protected]> Date: Friday, January 16, 2015 Subject: REFERENCE ACCOUNT # (Urgent Attention) To: Case No: S-545432 Balance Amount: $945.67 Case File Transferred to Advance Cash Corp.: - May 20...
Entity
Categories: Internet Fraud
89, Report:
#1204367
Posted Date:
Jan 26 2015
ACS INC Loan/debt information-legal ACS Internet
I have been contacted by this company at my workplace, home phone and now by email and each time I have threaten them with lawyer action but they do not give up and it is getting on my nerves! this is the email I was sent. Same thing they said when they contacted me and was unable...
Entity
Categories: Loans
90, Report:
#1203878
Posted Date:
Jan 23 2015
ACE CASH SERVICES ACS INC threating to take me to court if I dont pay Internet
This is what was ion the email. CASE FILE #: pp- 2301527LOAN INFORMATIONPAST DUE AMOUNT - $856.24 CREDITOR - ACE CASH SERVICES Dear 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 Natio...
Entity
Categories: Credit Card Fraud
91, Report:
#1203825
Posted Date:
Jan 23 2015
ACS PAYDAY LOAN COLLECTION SCAM Nationwide
I received this email from a Stephen Brown (Accounts Manager) from ACS Incorp. regarding a Payday loan debt I alledegly have with his company but he refuses to provide specifics.
Case No. AS16-29016
Balance Amount: $956.45
Case File Transferred to ACS: - November 2014
Dea...
Entity
Categories: Credit & Debt Services
92, Report:
#1203611
Posted Date:
Jan 22 2015
ACS INC Steve Raymonds sends the email A lawsuit will be downloaded against you and the U.S. Government is going to put a hold against my SS number! LOL u Internet
Entity
Categories: Cash Services
93, Report:
#1202593
Posted Date:
Jan 19 2015
acs inc stephen brown e-mail harrassment,and or phone calls unknown Nationwide
I received an e-mail last week noyifying me that I owed over 4800.00 for a pay day loan I never accepted. I wrote hin back and told him I never accepted the loan and he wrote me and told me he had some evidence from some company that gave me the loan, but he did not say who the lend...
Entity
Categories: Cash Services
94, Report:
#1201864
Posted Date:
Jan 15 2015
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet
This is the body of the email I was sent:
LOAN INFORMATION PAST DUE AMOUNT - $990.68 CREDITOR - Advance Cash. 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 something goes wrong we would like ...
Entity
Categories: Cash Services
95, Report:
#1201689
Posted Date:
Jan 14 2015
ACS Inc. From: ACS IncorpSent: Tuesday, January 13, 2015 8:50 AMTo: Delbert ServicesCUSTOMER ID: 108958486CASE FILE #: HS/372925-09LOAN INFORMATIONPAST DUE AMOUNT - $990.68CREDITOR - Advance Cash.You are going to be legally prosecuted in recievied this today never recievied any loan though Nationwide
i will not fall prey to this kind of thing and no one else should be do not believe it if you get one
Entity
Categories: Computer Fraud
96, Report:
#1201580
Posted Date:
Jan 14 2015
asc inc i rec. an email stating I pwe2873.81 for a lawsuit they do not have my ss# or credit history no email address - charges are violation of federal banking regulation;collateral check fraud;theft by deception, i will rec a warrant of execution or dedution from wage salary california 8 New York Nationwide
ASC INC
9:48 AM (10 minutes ago)
to me
Case File#: H/2214BB
Balance Amount: $963.86
Case File Transferred to ACS: - January 2015
Dear Customer,
Having checke...
Entity
Categories: ORGANIZED CRIME
97, Report:
#1199910
Posted Date:
Jan 07 2015
ACS INC I never got a paid day loan New York, New York New York
I just got a email from ACS INC and i never got a loan for $4203.86. This just got to me by Email no phone call yet just this very first email. Damanding money or i go to jail.
Entity
Categories: Unusual Rip-Off
98, Report:
#1196907
Posted Date:
Dec 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1196907-l3w0di-xq3giprzbz.png)
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
This company has emailed twice now trying represent themselves as the government. They try to insist I owe money for something I know nothing about. They need to be stopped.They say I am theft by deception. The emails are for two different smounts apparently owed. They also st...
Entity
Categories: Cash Services
99, Report:
#1195123
Posted Date:
Dec 13 2014
ACS INC False E-Mail threat of law suit Internet
Got this E-Mail the other day, can't tell you how many of these Final Notices I've been given. From JASON MARRIOTT <[email protected]>FINAL NOTIFICATION Date:12/11/2014 10:40 AM To:(((redacted)))> Dear Customer, This is...
Entity
Categories: Collection Agency's
100, Report:
#1193350
Posted Date:
Dec 05 2014
ACS Inc. ACS fraud! Sending me emails threatening to jail me for loans I never took out! Never heard of this company. Internet
I received this email today. I have never heard of this company, they have a gmail email address and are threatening to have me thrown in jail for check fraud and a bunch of other things. I have only had my checking account for 5 yrs, I don't have checks and I live in a different co...
Entity
Categories: Collection Agency's