1, Report:
#1394837
Posted Date:
Aug 23 2017
ACS incorporated collection agency Paul Smith, Attorney, New YorkAlex Cooper, Investigation OfficerMichael Brown, Investigation Officer I have gotten 4 e-mails from July through August..first one says pay 350. Now says lawsuit amount 2873.81, restitution payoff 964.52 due to extra fees added..charged with fraudulent case and unless I email them and pay half today and rest by end of month, they will get lawsuit and credit bureaus will seize my bank account. New York Internet
I have been contacted by ACS collection agency stating that I owed 350.00 for a payday loan. I then got an email stating that I would be arrested if I didn't pay. Now I have received 4 emails between July and August saying that if I don't respond to email today and pay half toda...
Entity
Categories: Collection Agency's
2, Report:
#1351884
Posted Date:
Jan 25 2017
ACS Incorporated Company attempting to scare me into paying a false debt. Internet
These folks are trying to get me to pay an unknown debt to them by sending threatening e-mails. They are saying that I owe them $6,500.00 and that if it is not paid by January 27th there will be an arrest warrent and it will be settled in court. Also, they are saying that my Soc...
Entity
Categories: Cash Services
3, Report:
#1348634
Posted Date:
Jan 09 2017
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet
This company has sent me multiple emails saying they are sending me to court due to a loan I NEVER took out. When I responded, they tried to get me to go to my local grocery store to get me to pay them with a pre-paid card, then send them all the info off the card... Sound shady t...
Entity
Categories: Credit Card Fraud
4, Report:
#1338735
Posted Date:
Nov 18 2016
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet
I got a email say from this man named Steven Hall that I got a 300 loan put I my account and I did pay it back and now I need to pay 3200.60 back and I never got no 300
Entity
Categories: Loans
5, Report:
#1293876
Posted Date:
Mar 15 2016
acs incorporated sent me a email saying my ss# been frozen and to pay an outlandish amount of money Internet
got an email saying i owed an outlandish amount of money which i have never recieved a loan or anything in that amount. saying i have 30 days to pay or i go to court. says ss# been frozen also.
Entity
Categories: Criminal Justice System
6, Report:
#1228810
Posted Date:
May 13 2015
ACS Incorporated pay day loan Internet
This Legal Proceedings issued on your Docket no: N/143013/93 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this c...
Entity
Categories: Loans
7, Report:
#1212059
Posted Date:
Feb 27 2015
ACS Incorporated American Constitution Society Threatnening arrest and prosecution for a bogus internet loan I never took out United States
This is the e-mail message I am constantly being sent by this bogus company! I want them to stop harrassing me!! Every time I have tried to contact these people, I can never get them, or talk to them. They never return phone calls. This message is intend...
Entity
Categories: Loans
8, 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
9, Report:
#1158506
Posted Date:
Jul 01 2014
Acs incorporated Peter cooper sent me a email stated they are sueing me with case number R-300614 that i owe them $870.69 they would settled this matter for that if not we would go to court and charge me $4206.00 if we go to court Lake Tennessee
Peter cooper sent me a email stated they are sueing me with case number R-300614 that i owe them$870.69 they would settled this matter for that if not we would go to court and charge me $4206.00 if we go to court.i tried to email the back sdking for a 15d Trying to sue me for a chec...
Entity
Categories: Unusual Rip-Off
10, Report:
#1140038
Posted Date:
Apr 19 2014
ACS Incorporated This company sent a fraudulent email, and calling my phone [email protected] ohio
Case File:A-0324; Total Outstanding: - $955.75 Case File Transferred: - March 2014 Loan 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 ...
Entity
Categories: Miscellaneous Companies
11, Report:
#1123140
Posted Date:
Feb 12 2014
ACS Inc. ACS Incorporated Scam New York New York
I received this email from Mr. David Kelley from ACS Inc twice in one day. If Rip-Off Report or any consumer affairs wish to contact the person behind it, they can request the information via email that they have access to. The email came in under one of my psyeudo names as a role-p...
Entity
Categories: Loans
12, Report:
#1113428
Posted Date:
Jan 07 2014
ACS Incorporated why dont these lazy scam artists put their efforts into making honest living instead of ruining others lives Internet
I have dealt with phone calls and nasty, threatning emails for the last 2 years and I am so sick of these people. A few years ago I missed a call and returned the call (unfortunately) a woman answered and started asking me a bunch of questions that if she were ligitimate she w...
Entity
Categories: Collection Agency's
13, Report:
#1106423
Posted Date:
Dec 12 2013
ACS INC. ACS Incorporated Collect money, Collection Agency, Nationwide
Case File: A-12002; SI-WC-7310; Total Outstanding: - $955.75 Case File Transferred: - July 2013 Loan 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 &...
Entity
Categories: Collection Agency's
14, Report:
#1105285
Posted Date:
Dec 08 2013
Acs incorporated they said i took a loan out on them amd they will goto court if i do not pay them they say there a collection agancey internet
Case File: B-0001025; SI-WC-7310;Total Outstanding: - $955.75Case File Transferred: - July 2013Loan 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 h...
Entity
Categories: Collection Agency's
15, Report:
#1101987
Posted Date:
Nov 25 2013
ACS Incorporated ACS Incorporated Is Suing Me For $825.86 Internet
Hello, I've recently received an email address from a company that claims to be ACS Incorporated, and they're saying that I owe them $825.86, and if I don't reply or answer them back within a couple days,they will contact their legal attorney or something like that. But here's what ...
Entity
Categories: Collection Agency's
16, Report:
#1089237
Posted Date:
Oct 03 2013
ACS Incorporated Joseph Jones Saying I owe them over $900 that I took out online, has a ref. number and threatens me with FBI Internet
I recieved an email from a company named ACS Incorportion saying I owed them for a loan that I took out over the internet. I have never taken any type of loan off the internet, it's a pay day loan they are talking about.They have threatened me with the FBI and Court that will ...
Entity
Categories: Loans
17, Report:
#1082624
Posted Date:
Sep 08 2013
ACS Incorporated aka acs inc scams, deceitful, fraudulant company Internet
I received an email from acs inc stating that they were going to be filing a law suit against me because of an online payday loan in the amt of 765.64 that was supposedly direct deposited into my checking account. I researched my acct and there was never any deposit made...
Entity
Categories: Collection Agency's
18, 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
19, Report:
#952749
Posted Date:
Oct 16 2012
ACS Incorporated Fraud, threats, extortion, false information Internet
CASE FILE : E8741
LOAN INFORMATION
DUE AMOUNT- $942.06
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 wrong we would like to notify y...
Entity
Categories: Loans
20, Report:
#951724
Posted Date:
Oct 06 2012
ACS Incorporated They are saying they gave me a loan of 945.67 and if not total payment of 4816.16 legal action will be taken.No loans were made to me or my bank account and no documents of application or of receipt, Internet
ACS Incorporated is saying they are taking legal action on a loan they say they made to me.I did not ask for a loan and do not want a loan. They say they made calls and could not reach me,they say I was given 945.67 and I have to pay the full amount of 4816.16 to clear this le...
Entity
Categories: Loans
21, Report:
#945252
Posted Date:
Sep 23 2012
ACS INCORPORATED claiming I owe money for loan I never applied for and never received.Internet
A man with a middle eastern accent repeatedly calls me, identifying himself as Don Peterson. He is calling from a pay day loan company. He says I have a legal case against me for not paying back a losn that i never applied for and never received. He threatens to put a hold on my SS#...
Entity
Categories: Collection Agency's
22, Report:
#936609
Posted Date:
Sep 04 2012
ACS Incorporated Threatened me and my family with legal action and prison time, Internet
I received an email stating that I owed money in the thousands of dollars for an unpaid debt. I was informed that prosecution was inevitable if I did not pay this outrageous amount of money that included court cost and legal fees.
When I questioned this debt such as documents and...
Entity
Categories: Miscellaneous Companies
23, Report:
#806369
Posted Date:
Aug 07 2012
ACS Incorporated They called me and told me that they deposit money into an account I just opened. New York, New York
This is the actual email I received from them.This is in reference to your Account number ------ 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...
Entity
Categories: Collection Agency's
24, 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
25, Report:
#918919
Posted Date:
Jul 28 2012
ACS Incorporated Committing fraud, I have no outstanding loan with this company and have no idea who they are. [email protected], Internet
I received the following email on 7/3/12, and have no idea how this company or people are. Beware every, and don't be fearful, do your rush to pay people you do not owe. You know better than anyone who you've applied for credit or loans from. The following email is...
Entity
Categories: Wanted Criminals