151, Report:
#1043341
Posted Date:
Apr 15 2013
ACS Incorp. CASE FILE : S-150413 Internet
CASE FILE : S-150413 LOAN INFORMATION DUE AMOUNT-$854.64LOAN 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 SSN is put on hold by US Federal Government, so before the case if filed we would like t...
Entity
Categories: Internet Fraud
152, Report:
#1042689
Posted Date:
Apr 12 2013
ACS Incorp I received this via email. I have never dealt with this company before. CASE FILE : S-110413 Internet
I received this email from ACS Incorp. I have never dealt with this company. Obviously this is a fraud.
CASE FILE : S-110413
LOAN INFORMATION
DUE AMOUNT-$854.64
L...
Entity
Categories: Credit & Debt Services
153, Report:
#1042472
Posted Date:
Apr 11 2013
ACS Incorp keep getting emails, Nationwide
CASE FILE#: A-0411-SI-WC-238
LOAN INFORMATION:
DUE AMOUNT-$955.75
LOAN 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 SSN is put on hold by US Federal Government, so before the ca...
Entity
Categories: Collection Agency's
154, Report:
#1042069
Posted Date:
Apr 10 2013
ACS INC ACS Incorp DUE AMOUNT-$986.45 made up 4 allegations including Federal Bank Fraud, Theft and once found guilty will owe $4,2021.00. Extortion and harassment, Internet
This report starts with a bogus case file ID number, loan amount of $986.45 with the company ACS Incorp. It states it is to inform me, that I am going to be legally prosecuted in the Court House within a couple of days. It claims that my SSN has been put on hold by the US Feder...
Entity
Categories: Collection Agency's
155, Report:
#1040593
Posted Date:
Apr 04 2013
ACS Incorp Please read the following email I just got. CASE FILE#: A-0404-SI-WC-238 LOAN INFORMATION: DUE AMOUNT-$955.75 LOAN COMPANY- ACS Incorp This is to inform you, that you are going to be legally Internet
[email protected] (I have gotten married last october and have a different last name now and I got a new phone with new phone #) but they are still calling my work and sending emails to my old email address at work - which redirects these emails to bnelson.....I am currently trying ...
Entity
Categories: Collection Agency's
156, Report:
#1035307
Posted Date:
Mar 16 2013
Acs incorp [email protected] Calling my phone threatening and sent me an email saying I owe money or a debt and they will have me charged if I don pay it Internet boston, Internet
I received an email and numerous phone calls from this acs corp about a debt that they made up. The email is as followed:
CASE FILE#:126845LOAN INFORMATIONDUE AMOUNT-$ 986.45
LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. ...
Entity
Categories: Collection Agency's
157, Report:
#1025523
Posted Date:
Mar 08 2013
ACS Incorp payday loans UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONI Internet
CASE FILE : S-070313 LOAN INFORMATION DUE AMOUNT-$854.64LOAN 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 SSN is put on hold by US Federal Government, so before the case if filed we would l...
Entity
Categories: Financial Services
158, Report:
#1025175
Posted Date:
Mar 07 2013
acs incorp Loan company SCAM!!!! SCAM!!!!! found out after my heart dropped reading it and before i ran on the internet , Internet
CASE FILE#: A-0307-SI-WC-238 LOAN INFORMATION:DUE AMOUNT-$955.75 LOAN 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 woul...
Entity
Categories: Collection Agency's
159, Report:
#1021096
Posted Date:
Feb 27 2013
ACS, INC Advance Cash Serivces ACS Incorp. scam Internet
I received the below email and contacted the number provided. The person that answer the call identified the company as Advance Cash Services, he stated that I have a case pending on a payday loan. When I requested the name of original creditor and date of the transaction, he said t...
Entity
Categories: Collection Agency's
160, Report:
#1021064
Posted Date:
Feb 27 2013
acs incorp CASEFILE#:AC45635HX-7367 Internet
CASEFILE#:AC45635HX-7367
LOAN INFORMATION
DUE AMOUNT-$1495.63
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 n...
Entity
Categories: Loans
161, Report:
#1020960
Posted Date:
Feb 27 2013
ACS Incorp Sent an email informing of lawsuit against me for failure to repay company never heard of. Internet
Below please find email sent to me. this is a scam that I found out is listed on the internet to be careful of.
From:
Sent: Wed, Feb 27, 2013 10:37 am
Subject: Account Number R-2287; Subject - Lawsuit
CASE FILE: R-2287
LOAN INFORMATION
&n...
Entity
Categories: Credit Card Fraud
162, Report:
#1020708
Posted Date:
Feb 27 2013
ACS Inc ACS Inc sent me this threatening e-mail also , Internet
I received an e-mail from ACS Inc stating that they were going to take me to court and that the United States District Attorney would be prosecuting me. I do not believe this at all, and can prove that I never received any kind of wire transfer to my checking account from this compa...
Entity
Categories: Collection Agency's
163, Report:
#1017086
Posted Date:
Feb 20 2013
ACS Incorp Robin Hammonds I have received threatening phone calls and Emails saying I owe a payday loan and am being taken to court and that they are holding all my information my SSN . Internet
CASEFILE#:AC45635HX-7367
LOAN INFORMATION
DUE AMOUNT-$1095.63
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 li...
Entity
Categories: Collection Agency's
164, Report:
#1013460
Posted Date:
Feb 13 2013
ACS Incorporation ACS Incorp United States District Attorney They say I have chosen to ignore all their efforts to contact me in order to resolve my debt with Payday Services which is completely UNTRUE. Internet, Florida
I have been victim on several occasions of this type of e-mail but it has been a long time since I was solicited by them. Once they have you in their data base, they try time and time again to get money out of you.
I would respectfully appreciate your assistance to get the ...
Entity
Categories: Credit Card Processing (ACH) Companies
165, Report:
#982588
Posted Date:
Feb 09 2013
ACS Incorp Patricia Jackson I get on line today and open my email to see i am being charged with something by some company i dont even know ... and here is there EMAIL TO ME .....CASEFILE#:1236582 DUE AMOUNT-$925.63 You are go internet
I dont know who they are or where they are coming from but what is next ????
FROM: Patricia Jackson
ACS Incorp
CASEFILE#:1236582
LOAN INFORMATION
DUE AMOUNT-$925.63LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court Hous...
Entity
Categories: Loans
166, Report:
#1010945
Posted Date:
Feb 08 2013
ACS Incorp Scare tactics, online bullying, fraud, Internet
CASE FILE : S-080213 LOAN INFORMATION DUE AMOUNT-$779.57LOAN COMPANY- ACS Incorp.This is to inform you, that you are going to be legally prosecuted in the Court House within cou...
Entity
Categories: Credit & Debt Services
167, Report:
#1010914
Posted Date:
Feb 08 2013
ACS INCORP ACS CORP TRYING TO THREATEN ME, I RETURNED THE FAVOR! Internet
CASE FILE : 694401LOAN INFORMATIONDUE AMOUNT-$986.45LOAN 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 SSN is put on hold by US Federal Government, so before the case if filed we would like to no...
Entity
Categories: Loans
168, Report:
#1006836
Posted Date:
Jan 31 2013
acs inc. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1-408 837 0077 between 9.30am to 6.30pm(EST). harrassing stateing I received a loan deposited in my checking account Internet
In a message dated 1/31/2013 10:46:42 A.M. Pacific Standard Time, [email protected] writes:
CASE FILE :
S-310113
LOAN
INFORMATION
DUE
AMOUNT-$769.29
LOAN COMPANY- ACS ...
Entity
Categories: Infomercial Rip-offs
169, Report:
#1005829
Posted Date:
Jan 30 2013
Acs Incorp Daniel Brown, Sr. Investigation Officer acs, payday loan on the internet san jose, California
i was contacted by acs corp on 01/29/2012. they explain that i am being sued. if i do not respond within 48 hours, the suit will continue. they are demanding i pay $ 686.64. if i do not, i will end up paying all court fees and attorney fees in the amount of $...
Entity
Categories: Collection Agency's
170, Report:
#1005530
Posted Date:
Jan 29 2013
acs incorp has send me a email saying i owe them money and i dont know who this company is and i dont owe anybody any money Internet
i don't know who this company is but i dont owe anybody no money and unsual email that anybody can get
Entity
Categories: ORGANIZED CRIME
171, Report:
#995754
Posted Date:
Jan 12 2013
ACS Incorp. LOAN COMPANY Unknown, Other
Well I got this call from a guy/girl from India or Middle East and said there name that was fake and said I owned $945.67 and I took a payday loan out and now owed $4447.25 or I would be downloaded and a lawsuit would be filed against me. They continued wit...
Entity
Categories: Collection Agency's
172, Report:
#984852
Posted Date:
Dec 20 2012
ACS Inc. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, Internet
CASE FILE : M 7533
LOAN INFORMATION
DUE AMOUNT :: $ 911.06
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 ...
Entity
Categories: BBB Better Business Bureau
173, Report:
#980237
Posted Date:
Dec 10 2012
ACS INC I got the same email Internet
I got the same email, however, all I did was apply for a pay day loan and I never got approved for the loan due to being out of work. So how in the world would I have to pay money for getting declined.
I got the following email claiming that I took out a loan, well if I took out ...
Entity
Categories: Loans
174, Report:
#979723
Posted Date:
Dec 09 2012
ACS Incorporated ACS Incorp., ACS inc. Received threatning emails! Internet
This is what the email 1 of 2 stated: (It was not addressed to either my husband or myself, so I did not reply). The second email stated basically the same thing with the same threats:
LOAN/DEBT INFORMATION
OUTSTANDING AMOUNT- $945.67.
LOAN COMPANY/LENDER- ACS INC.
We are h...
Entity
Categories: Loans
175, Report:
#977652
Posted Date:
Dec 04 2012
ACS Incorp Sent me a threatening email to pay a bill, but wording was very grammar incorrect, Internet
I just want to copy and paste the email I received today. Upon researching I found a website that several individuals have received the same email with the exact figures. This company/person needs to be prosecuted. Here is the email they sent me:
CASE FILE :L462...
Entity
Categories: Cash Services