201, Report:
#925316
Posted Date:
Aug 10 2012
ACS Legal ACS Incorp They are threatening me with failure to pay a loan whereas my bank never had monies deposited in my account.Claiming my ssn is being put on hold by the govt. Internet
They r claiming that I owe monies to Payday Services for a loan. My bank never had monies deposited to my account. They r threatening to inform my employer and have said that my ssn is on hold by the govt.
Entity
Categories: Cash Services
202, Report:
#923535
Posted Date:
Aug 07 2012
acs incorp [email protected] threaten lawsuit for payday loan Internet
i received this email:
-----Original Message-----
From: acs incorp <[email protected]>
To: acs incorp <[email protected]>
Sent: Mon, Aug 6, 2012 9:14 am
Subject: Account Number: Acc-602012; Subject: Lawsuit
CASE FILE: Acc-602012
L...
Entity
Categories: Collection Agency's
203, Report:
#922024
Posted Date:
Aug 06 2012
ACS Incorp. Scaring email , Internet
ACS Incorp [email protected] 10:30 AM (2 hours ago)
to bcc: me CASEFILE#:1568547
LOAN INFORMATIONDUE AMOUNT-$945.86
LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted inthe Court House ...
Entity
Categories: Collection Agency's
204, Report:
#922421
Posted Date:
Aug 04 2012
acs incorporated acs incorp This so called company emailed me claiming that I owe them $902.31 and threantened to tell my bank and use words like FBI and said that they had me for fraud!! Internet
I open my email this morning and was reading this email Subject lawsuit with an account number with it. I was looking over it and the notice the amount said that I owe. Which they are saying it is $902.31. Which I did call using my cell phone.
In this email it is tell me tha...
Entity
Categories: Internet Fraud
205, Report:
#921151
Posted Date:
Aug 02 2012
COMPANY- ACS Incorp. collection Internet
i know I do not owe the money I call the loan company that I had they did sent to me tell me going to court and more money then it is I am mentail challange said for november
Entity
Categories: Collection Agency's
206, Report:
#921006
Posted Date:
Aug 01 2012
ACS INCORP said they were going to freeze my ssn,arrest me,just harrassing , Internet
THEY SENT ME A EMAIL TELLING ME THEY WERE GOING TO ARREST ME THROUGH THE COURT. THEY said they were going to freeze my ssn and tell my work that if I have a account they were going to tell them to take money out of it. Pure harassment. I kept there email they sent me in case you wan...
Entity
Categories: Credit & Debt Services
207, Report:
#919483
Posted Date:
Jul 30 2012
USACash acs incorp [email protected] Continue to send emails demanding that I pay $858 for a loan I never obtained. Claim they are the US States Attorney. Internet
LOAN COMPANY- ACS Incorp. contact me through email and informed me that I am being legally prosecuted in a few days, my SSN is put on hold by US Government because I ignored all their efforts to resolve your debt with Payday Services I never obtained. They informed that I committed ...
Entity
Categories: Cash Services
208, Report:
#919157
Posted Date:
Jul 29 2012
United Legal Investigation Bureau & ACS Incorp Company attempted to extort $882.00 and threat lawsuit with US of Attorney Internet
I received an email an July 9, 2012 stating that I was going to be prosecuted by United Legal Investigation Bureau on behalf of ACS Incorp for 4 serious allegations against me. They are: 1. Violation of Federal Banking regulations 2. Collateral check fraud&nb...
Entity
Categories: Miscellaneous Electronics
209, Report:
#917985
Posted Date:
Jul 26 2012
ACS incorp Fraudulant Email, not proper english either. LMFAO Manchester, Vermont
This is the email they sent me, what a huge load of crap, they even called me a while back. I cant believe they are getting away with this???Please help they are threating to take my money right out of my account. They have all my info too!!!
CASE FILE:- XXXXX
LOAN INFOR...
Entity
Categories: Loans
210, Report:
#917728
Posted Date:
Jul 26 2012
ACS Inc DUE AMOUNT-$874.56. You are going to be legally prosecuted in the Court House within couple of days, Internet
This is what they sent me via email today, 7/26/12:
CASEFILE#:6512685
LOAN INFORMATION
DUE AMOUNT-$874.56
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 go...
Entity
Categories: Collection Agency's
211, Report:
#916968
Posted Date:
Jul 25 2012
ACS Incorp saying they are going to sue me Saugus Internet, California
I got this email
ACCOUNT : 200****
LOAN/DEBT INFORMATION
DUE AMOUNT-$886.45
LOAN COMPANY/LENDER - ACS INCORP.
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 Governm...
Entity
Categories: Loans
212, Report:
#916193
Posted Date:
Jul 23 2012
United Legal Investigation Bureau ACS Incorp. Fraudulent e-mail Internet
I received the following e-mail:
ACCOUNT :023-XXXXXXXXX
LOAN/DEBT INFORMATION
DUE AMOUNT-$985.26
LOAN COMPANY/LENDER - ACS INCORP.
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...
Entity
Categories: Miscellaneous Companies
213, Report:
#914193
Posted Date:
Jul 19 2012
Acs incorporated ACCOUNT #: ACS-761542 LOAN/DEBT INFORMATION DUE AMOUNT-$822.06 LOAN COMPANY/LENDER- ACS INCORP. We are here by to inform you that you are going to be legally prosecuted in the Court House Internet
I don't know who they are and I don't owe the money and I don't appreciate the legal threat against me
Entity
Categories: Miscellaneous Companies
214, Report:
#911922
Posted Date:
Jul 14 2012
acs incorp William Davis Payday loan Saugus Internet, California
I recieved a e-mail saying if I did not pay $1489.56 within 48 hr. they were going to press charges and file a lawsuit on me.
I replied to find out what this is about. They emailed back saying it was a $300 loan that was unpaid. I never got a loan or did business with...
Entity
Categories: Collection Agency's
215, Report:
#909428
Posted Date:
Jul 10 2012
ACS Incorp ACS INC ACS is crazy. I have never had a payday loan. They are threatening me with jail and huge fines. Thinking about contacting the FBI..., Internet
I received a very disturbing e-mail stating that I apparently had a payday loan that I hadn't paid back. In the amount of $350. I have never taken a payday loan.
The e-mail stated that ACS was ready to sue me & that I was in violation banking regulations, check fraud, etc... ...
Entity
Categories: Loans
216, Report:
#909031
Posted Date:
Jul 09 2012
ACS Incorporated I recieved the SAME Threatening Letter posteed by Gail L in Phoenix on 6/27/2012! Internet
I thought it Interesting that I recieved (Other than the Phone Number)the same Letter that Gail in Phoenix recieved on 6/27/2012. I sent them an equally threatening reply to this and have not heard anything more. I did recieve a phone call from a Cell Phone (Caller ID Identifie...
Entity
Categories: Collection Agency's
217, Report:
#907561
Posted Date:
Jul 06 2012
ACS Incorp Scam Scared the SH** out of me, Internet
I just got this email and when I called them they had all of my personal information. I had to close my checking account because my bank confirmed it was a scam. This is the email to watch out for:
CASEFILE#R965874
LOAN INFORMATIONDUE AMOUNT-$965.21
LOAN COMPANY- ACS Incorp. ...
Entity
Categories: Loans
218, Report:
#907088
Posted Date:
Jul 05 2012
ACS Incorp Payday Services Fraudulent Collection Attempts , Internet
From: acs incorp <[email protected]>
Date: Fri, Jun 22, 2012 7:46 am
Subject: Account Number Hk8521478; Subject - Lawsuit
To: <[email protected]>
CASE FILE: Hk8521478
LOAN INFORMATION
DUE AMOUNT-$985.36
LOAN COMPANY- ACS Incorp.
...
Entity
Categories: Credit & Debt Services
219, Report:
#907037
Posted Date:
Jul 05 2012
ACS INCORP They said they were going to file a lawsuit against me for internet fraud from a company I have never used. Internet
This company contacted me by e-mail saying that they were going to file a lawsuit within 48 hours at the Courthouse for DUE AMOUNT-$925.85
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 ...
Entity
Categories: Questionable Activities
220, Report:
#903732
Posted Date:
Jun 27 2012
ACS Incorporated Acct. Number XXXX; Subject - Lawsuit , Internet
I received the following email, which I do not have a loan with this company, nor have ever applied for one with them:
CASE FILE:XXXXXXXXXXXX
LOAN INFORMATION
DUE AMOUNT-$898.45
LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court House within couple ...
Entity
Categories: Collection Agency's
221, Report:
#903426
Posted Date:
Jun 27 2012
ACS Incorp. Company sent an email stating I will be prosecuted in court in a few days if I do not pay a debt that I didnt know I owed to Payday services internet
I received an email stating I owe 985.45 to a company called Payday services, and that I am in violation of Federal Banking regulations, Collateral Check Fraud, Theft by Deception, and E.F.T. (electronic fund transfer). I have no clue what they are talking about.
They said they h...
Entity
Categories: Loans
222, Report:
#902663
Posted Date:
Jun 25 2012
ACS INCORP Your SSN is put on hold by US Government Internet
I recieved this email so i decided to do a search on the company and i came to this website.I was so happy to see another one just like the one i recieved
Account Number
P1478596; Subject Lawsuit
Monday, June 25, 2012 3:08 PM
From:
acs.legalincorporaton
<acs...
Entity
Categories: Miscellaneous Companies
223, Report:
#900350
Posted Date:
Jun 20 2012
ACS Incorp Letter by email LAWSUIT ELECTRONIC FUND TRANSFER [email protected], Internet
CASEFILE#:D864297
LOAN INFORMATION
DUE AMOUNT-$895.32
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
...
Entity
Categories: Loans
224, Report:
#898169
Posted Date:
Jun 15 2012
acs incorp acs collection Going to sue me for not paying my loan. SCAM! read the letter close not very professional legal terms for collection agent Internet
This is the exact e-mail i received. Look at it close and read it well.
Does this look like a professional firm put this letter out?
The BIGGEST GIVE AWAY IS THE SIGNING AT THE BOTTOM.... LOOK AT IT WELL....UNITED STATES OF ATTORNEY
--------------------------------------...
Entity
Categories: Loans
225, Report:
#895261
Posted Date:
Jun 09 2012
ACS COLLECTION Tried to scam me with the words case downloaded against you. Internet, Internet
FOR EVERYONE READING THIS, REMEMBER THE RULES:
1. DO NOT GIVE OUT ANY INFORMATION.
2. IT IS A SCAM.
3. REFER TO RULE #1, DO NOT GIVE OUT ANY INFORMATION.
This is a variation on the calls about pay day loans that you can find on you tube, check out Randall and...
Entity
Categories: Collection Agency's