126, Report:
#1081722
Posted Date:
Sep 05 2013
ACS inc [email protected]> told me that i am being sued internet internet
Sent from my HTC on T-Mobile 4G LTE ----- Forwarded message -----From: ACS INC [email protected] To: ACS INC <[email protected]>Subject: Reference - Account Number WL9 - 874125 Subject-LawsuitDate: Wed, Jul 17, 2013 8:54 AM*CASE FILE #:WL9 - 874125**LOAN INFORMATION...
Entity
Categories: Lawyers
127, Report:
#1079050
Posted Date:
Aug 26 2013
ACS INC ACS Incorp Sent to me personal email on an untitled letterhead claiming to the District Attorney, but not stating from what state and that I was being legally prosecuted and that my SSN was being put on hold by the US Federal Government. Jacksonville Florida
I was sent an email to my personal email on 08/26/2013 regarding a deliquent loan repayment, and that the US Federal Government and that I was already guilty of Violation of Federal Banking Regulation, Collateral Check Fraud, Theft by Deception, and Electronic Fund Transfer Fraud....
Entity
Categories: Loans
128, Report:
#1077984
Posted Date:
Aug 22 2013
ACS Incorp ACS Inc usa.acs.legal A Scam Internet
I have read complaints on two different sites about ACS Incorp. On another site someone stated he trcked the IP address and the source is Pakistan. Ireceived an email regarding a loan unpaid, writing there is a hold on my SS # filed with the federal government, I violated federal la...
Entity
Categories: Collection Agency's
129, Report:
#1073873
Posted Date:
Aug 07 2013
acs inc, john dailey, acs incorp sending threatening emails about payday loans. threatening lawsuit from united states district attorney internet
I recieved an the following email. It is not a legitimate company, google search under email from acs reports multiple other victims to this scam. email is as folllows....
CASE FILE : S-070813
LOAN INFORMATION
DUE AMOUNT-$754.64
LOAN COMPANY- ACS...
Entity
Categories: Internet Fraud
130, Report:
#1073865
Posted Date:
Aug 07 2013
ACS INCORP Reference- Case File - ACS-5542TH; Subject- Lawsuit internet
This is what I got today... I am glad people are reporting it. I have NO idea who this company is. I do not like opening mail that I don't know who it is from but when I saw LAWSUIT.... I opened it. Thank goodness it was not a virus. We need to get these people and not let them take...
Entity
Categories: Loans
131, Report:
#1072610
Posted Date:
Aug 03 2013
acs.incorpservices William Davis acs.incorpservices, lawsuite, ACS Incorp internet
I received the following email. all of which is untrue with no listing on my credit report. Furtuer their is no return address, or phone number and they want me to reply by email, which is a gmail account. Not very authintic.
ASE FILE : ACS-032QL56
LOAN INFORMATION
DUE AMOUNT-$...
Entity
Categories: Attorney Generals
132, Report:
#1072499
Posted Date:
Aug 02 2013
ACS Incorp I received an email stating the are filing a federal case against me and I refussed to contact them any other way so this is the course of action I have forced them to take US Internet
I am being harrassed to pay a loan I never made. Emialed recievd today threating me with legal charges.
Entity
Categories: Loans
133, Report:
#1072024
Posted Date:
Aug 01 2013
Acs Incorp. Fake loan collection
I received this email from the company. When I tried to contact them I was hung up on and then they did not answer the phone. It is very strange that they do not use any personal information or the full name of their company.CASE FILE #: FM6 - 478415LOAN INFORMATIONDue Amo...
Entity
Categories: Collection Agency's
134, Report:
#1067965
Posted Date:
Jul 18 2013
ACS INCORP LOAN/DEBT INFORMATION CASE FILE#:HK-8958 DUE AMOUNT-$745.25 LOAN COMPANY/LENDER - ACS INC. They keep sending me emails and calling me at 6am for days Internet
This is what I sent them:I'm going to tell you something right now. One you started taking money out of my account with 1 cent then one cent. The bank said you did this to see if you could get money out of my account. Then you took $85.00 out of my account. Last but not lease ...
Entity
Categories: Banks
135, Report:
#1067726
Posted Date:
Jul 17 2013
ACS Incorp Told me there taking me to court Internet
case file#:WL9-874125 loan information Due amount -$825.86 Loan company-* ACS INCORP*
I was sent an email, stating that UCS was going to be legally prosecuted in the court house within a couple days for a dedt of$ 4271 . your ssn is put on hold by the US Government so before somethi...
Entity
Categories: Loans
136, Report:
#1065849
Posted Date:
Jul 10 2013
Acs Incorp ACS Inc Lawsuit Internet
Acs Incorp
9:47 AM (1 hour ago)
to bcc: me
Case File: D-0709; SI-WC-7310;
Total Outstanding: - $955.75
Case File Transferred: - June 2013
Loan Company: - ACS INC.
As we put your SSN into our National Checking Databas...
Entity
Categories: Loans
137, Report:
#1061586
Posted Date:
Jun 24 2013
ACS Incorp. lawsuit, Loan, Internet
11:43 AM (19 minutes ago) to bcc: me These people have been sending me this over and over angain.. also calling 20 times a day.. This has to stop! CASE FILE :: 5319LOAN INFORMATION &nb...
Entity
Categories: Lawyers
138, Report:
#1060978
Posted Date:
Jun 21 2013
acs incorp they told me i owe a debtt and i called and they keep hanging up Internet Internet
They emailed me saying i owe 4 thousand something and i dont even know of that loan company i want to be worried but when i call they keep hanging up on me thank you
Entity
Categories: Attorneys General
139, Report:
#1060946
Posted Date:
Jun 21 2013
ACS Incorp Pay day Loan Scam Internet
Recieved this in my company email today. Never took a loan with them. Never heard of them.CASE FILE #: DN8 - 21083LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on...
Entity
Categories: Loans
140, Report:
#1054698
Posted Date:
May 29 2013
ACS Incorp. Trying to say I owe money and will take me to court. Never applied unknown
I recieved an email today that states:
CASE FILE #: MA6 - 226058
LOAN INFORMATION
Due Amount-$825.86
Loan Company- ACS Incorp.
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 w...
Entity
Categories: Loans
141, Report:
#1054686
Posted Date:
May 29 2013
ACS INC Loan Company- ACS Incorp. Internet
CASE FILE #: SM5 - 22168LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp.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 to notify you about this matter....
Entity
Categories: Cash Services
142, Report:
#1054651
Posted Date:
May 29 2013
ACS INCORP I received an email saying Let's bear with the law suit. Then a case file and an amount due for $995.63 Internet
CASEFILE#:ACS_886943LOAN INFORMATION DUE AMOUNT-$995.63LOAN COMPANY- ACS Incorp. 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 to notify you about this matt...
Entity
Categories: Loans
143, Report:
#1054283
Posted Date:
May 29 2013
ACS INCORP & LEGAL DEPARTMENT Constantly sending threatening letters about how they are going to sue me. Sent email 5/24/13 asking for money & how payment can be sent. Internet
To Whom It May Concern,
I am constantly receiving threatening emails from ACS INCORP/LEGAL DEPARTMENT stating I owe them $987.67. That my account with ACS in Final Collections.
How they have made several calls. I have never recaived such calls from this company. When I attempted t...
Entity
Categories: Attorney Generals
144, Report:
#1054515
Posted Date:
May 29 2013
ACS INCORPORATION ACS Incorp threatened prosecution, contact employer, hold on SSN, theft, fraud, Internet Texas Internet
ACS INC <[email protected]>5:45 PM (2 hours ago) to bcc: me CASE FILE #: WA5 - 441872LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your S...
Entity
Categories: Collection Agency's
145, Report:
#1053695
Posted Date:
May 25 2013
ACS INCORP AND SERVICE claiming i owe money that i never recieved or applyed for Internet
This is in reference to your Account number ACS-0256969548 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal a...
Entity
Categories: Collection Agency's
146, Report:
#1053561
Posted Date:
May 24 2013
ACS Incorp threatened prosecution, contact employer, hold on SSN, theft, fraud, Internet Texas
CASE FILE #: DM6 - 114810
LOAN INFORMATION
Due Amount-$825.86
Loan Company- ACS Incorp.
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 to notify you about this m...
Entity
Categories: Financial Services
147, Report:
#1053091
Posted Date:
May 23 2013
ACS Incorp Fraud Email About Fake Default Loan new York New York
CASEFILE#:ACS_886943LOAN INFORMATIONDUE AMOUNT-$1495.63LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House withincouple of days.. Your SSN is put on hold by US Government, so beforesomething goes wrong we would like to notify you about this matter. Its...
Entity
Categories: Internet Fraud
148, Report:
#1053088
Posted Date:
May 23 2013
Loan Company- ACS Incorp HARASSMENT! Nationwide
*I received the email below about 2 weeks ago, but I just ignored it, because I knew it was spam. Then, today out of the blue, I get a phone call from a Mark Decker from a S & T Law Firm and phone number (202) 652-2408. The guy who left a message on my voicemail made it sound ur...
Entity
Categories: Loans
149, Report:
#1051325
Posted Date:
May 16 2013
ACS Incorp. Scared me. Internet
CASE FILE #: WD4 - 58741LOAN INFORMATIONDue Amount-$825.86Loan Company- ACS Incorp.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 to notify you about th...
Entity
Categories: Court Judges
150, Report:
#1045362
Posted Date:
Apr 23 2013
Acs Inc Email saying we owe 986.45 to a payday service stating i will be taken to court and if found guilty have to pay 4271.15 Internet
I recieved this email from Acs, Inc stating:
Mon, Apr 22, 2013 at 1:12 PM 1:12 PMMessage starredFROM acs inc TO1 recipient Account Number 23-1704; Subject - Lawsuit Fromacs inc ([email protected] ToBCC then it gives my email address
CASE FILE: 23-1704
LOAN ...
Entity
Categories: Cash Services