1, Report:
#1443925
Posted Date:
May 21 2018
ACS Legal Services Called xlaiming I was being sued by Capital One from outstanding cedit card debt from 2012 Nationwide
Received a call from ACS Legal services 844-384-4176 claiming I owed Capital One over $500 for an outstanding credit card debt from 2012 and I was being sued. I tried to let her know there is no outstanding debt and that they are wrong but she not only had a ton of my information s...
Entity
ACS Legal Services
Categories: Collection scam, Collection Fraud
2, Report:
#1228612
Posted Date:
May 12 2015
[email protected] ACS, ACS Legal Services Payday Loan Scm now using IRS as a threat Internet
Just received this email at my work email account:
Dear Debtor,
As you are aware, you have a small pay day loan bill of $986.45 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make imme...
Entity
[email protected]
Categories: Collection Agency's
3, Report:
#1063593
Posted Date:
Jul 01 2013
ACS Legal Services AKA ACS Harassing phone calls even after they knew I was not the party they were looking for. Called both of my home phones and both cell phones. Called one number 8 times in 2 minutes because they wanted to teach me a lesson. I have witnesses to their calls. Willing to litigate. NC
Today, 1 July 2013, ACS made over 20 calls to four of my phone numbers. They threaten lawsuits and give bogus case reference numbers. When asked what court was used--no reply. They claimed they were tyring to collect a bad check. This was even after I kept saying, I am not t...
Entity
ACS Legal Services
Categories: Unusual Rip-Off
4, Report:
#1045423
Posted Date:
Apr 23 2013
ACS Legal Group Advance Cash America Received a threating email saying I was under Federal investigation for non repayment of a loan that I never applied for or received Internet
Much to my surprise the other day, while checking my email, I found one titled Urgent - Final Notification on Collections. When I opened it, it stated that I owed $945.67 to a company called Advance Cash America. I had never heard of this company or had any dealing with ...
Entity
ACS Legal Group
Categories: Loans
5, Report:
#880960
Posted Date:
May 10 2012
ACS Legal Services Fraudulant calls/Harassment/Scam Los Angeles, California
A man with a strong Indian accent calls threatening to send me to jail. He uses all different names and telephone numbers. Most recent Shaun Carter 760-269-4157. He also uses a 213 number. Other names used are Daniel Christian, James Brown, Dexter Cruz, Kevin Johnson, Jo...
Entity
ACS Legal Services
Categories: Collection Agency's
6, Report:
#877894
Posted Date:
May 03 2012
ACS Legal Services ,says law firm, Daniel Christian Repeated phone harrassment with threats! Bay Area, California
Daniel Christian called my cell phone and place of employment 4 times in 4 hours today. He disclosed a business name of ACS Legal Services a.k.a. A law firm in California. He says that he is a legal representative and that he has a legal notice pending in his office for me. Daniel w...
Entity
ACS Legal Services (says law firm)
Categories: Collection Agency's
7, Report:
#877622
Posted Date:
May 03 2012
ACS Legal Services Calling and saying i owe a debt and that his name is Shawn CArter and that they are going to make it public i called back to find out what he was talking about they hung up Internet
I have been receiving mesages from this company that I cant locate. They have called serval times telling me if i dont get back in contact with them thay will make my case public. I talked to them today anad they couldnt give me know details.They are harrassing me everyday for...
Entity
ACS Legal Services
Categories: Credit & Debt Services
8, Report:
#876763
Posted Date:
May 01 2012
Acs legal services Dexter Cruz had in Newport Beach California Internet, Internet
I was contacted by Mr Dexter Cruz with ACS legal services in Oakland CA 510-214-8399 while I was at work and was told I had 45 minutes to get 647.00 to him or the serif's department would be coming to my place of employment with the subpoena and would be arresting&nbs...
Entity
Acs legal services
Categories: Cash Services
9, Report:
#875965
Posted Date:
Apr 30 2012
ACS Legal company called ACS Legal Services, Internet
I am Reporting this Company called ACS Legal... I got an email This Morning saying...
~This is the last notification e-mail in reference to your account # ****** with ACS INC. This is to notify you that after several phone calls and e-mails we were not able to get hold of you reg...
Entity
ACS Legal
Categories: Loans
10, Report:
#871488
Posted Date:
Apr 20 2012
ACS Legal Services Fraud, Scam, computer fraud, Internet, Internet
I got a call three weeks ago from ACS legal services claiming that i owed $200 in loan debt and said i could settle it for $500. The guy that called was Kevin Johnson. Then today I got another call from the same place saying that I am being sued once again for another loan that I di...
Entity
ACS Legal Services
Categories: Collection Agency's
11, Report:
#870741
Posted Date:
Apr 19 2012
acs legal services kevin johnson is trying to sue for money i did noy recevie los angelas, California
i tried to get a payday loan over the internet but in the end decided id just work it out without one. about a week later i started getting phone calls from acs legal services saying im being sued for 9 grand i tried argueing with them and hung up. a week past and i ingnored the cal...
Entity
acs legal services
Categories: Computer Fraud
12, Report:
#861335
Posted Date:
Mar 30 2012
ACS Legal Services John Davis called to saying that there was pending legal action against my name and ssn los angeles, California
I have received several calls from a man with a heavy indian accent claiming to be John Davis and that i need to have my attorney call him immediately because of pending legal action against my name and SSN. He ends the message with if you don't return the call I cannot help w...
Entity
ACS Legal Services
Categories: Collection Agency's
13, Report:
#859988
Posted Date:
Mar 27 2012
acs legal services roger frint acs legal services roger frints he said cash advance usa was suing me for a loan I never got and now have a lawsuit new york, New York
This guy calls asking for my lawyers information because there is a lawsuit against me.
I never received a payday loan from any loan company and supposedly according to this guy I got a loan and never paid it. He sounds Indian and like he is in his bathroom or a large em...
Entity
acs legal services roger frint
Categories: Cash Services
14, Report:
#859948
Posted Date:
Mar 27 2012
acs legal services roger frints he said cash advance usa was suing me for a loan i got. he said i need to pay hin right away or i will have to go to court and that i might end up paying 7000.00 dollars. new york, New York
i have been called by a roger fritnz about a loan i recived through cash advance usa. i did aply but did not get a loan becouse a friend helped me out. when i aplied i used a debit card routing number but did not get any money diposited on this card. this guy...
Entity
acs legal services roger frints
Categories: Cash Services
15, Report:
#857267
Posted Date:
Mar 21 2012
ACS Legal Services 'Jim Anderson' Call center contacted my office stating a Law Suit was filed against my name & SS #. Orange County, California
I received a call at my office from a call center (I could hear others in the background) stating a Law Suit was filed against my name & Social Security # and that I need to contact the Senior Attorney at ACS Legal Services located in Los Angeles, CA right now. When I ...
Entity
ACS Legal Services
Categories: Internal Revenue Service
16, Report:
#837201
Posted Date:
Feb 10 2012
ACS legal services Nusiance, Internet
This message is intended for a ____ ____. ___ ____my name is Sean Carter -- I'm calling you from ACS legal services all the time is trying to budget to quit goes there is only vocal mind that this file against any your name and of your social security number -- hey this ...
Entity
ACS legal services
Categories: Loans
17, Report:
#832330
Posted Date:
Feb 01 2012
ACS Legal Services Jack Wilson Scam artests clame i owe them over $300 for a loan that i never sign up for or approved of but seems to have all my information about me. Butte City California
I got a call from the ACS Legal Services and there telling to to contact them with my lawer to dicuss a loan i supposivally gotten from them that i never applied for. There saying if i dont pay them im looking at going to jail for up to 4 to 5 years if its not paid emidiatly. I alre...
Entity
ACS Legal Services
Categories: Cash Services
18, Report:
#813730
Posted Date:
Jan 10 2012
ACS Legal Services / DJR Group Alan Smith , Chris Johnson, Danny Dawns, Roger Fitch and Bexter Crux Harrashing me for a bogas loan payment of 5484.87 Internet, Florida
This company is trying to get me to pay $5484.87 for a loan that I did not apply for or receive. They claim that a lawsuit has been files against me and they are calling from the Law firm handling the suit. When I asked for a file number or a docket number the person on the phone wo...
Entity
ACS Legal Services / DJR Group
Categories: Cash Services
19, Report:
#813727
Posted Date:
Dec 25 2011
DJR GROUP LLC / ACS Legal Services / Broad & Castle Christ Johnson, Baxter Cruz, Danny Dawns, Roger Fitch, Mike Rogers These crooks are trying to get me to payback a loan of 5484.87 which I did receive. Internet, Florida
I am being harrashed by several different men calling my home as well as my cellphone claing to be from a Law firm. They change the name of the company they represent from ACS Legal Services to Brent and Rogers LLC ,and the latest one DJR Group LLc. They start off by saying the need...
Entity
DJR GROUP LLC / ACS Legal Services / Broad & Castle
Categories: Liars
20, Report:
#811991
Posted Date:
Dec 20 2011
ACS Legal Services Allen Smith Threatened to have me arrested Internet, Internet
So last night I received a call from this number. They called 3 times, the first time they left a voice mail then the second and third time they called twice in a row. I answered the phone and this Pakistan accented man told me that I had accusations and charges against my name and ...
Entity
ACS Legal Services
Categories: Attorneys & Legal Services
21, Report:
#688866
Posted Date:
Feb 01 2011
ACS Legal Services ACS Legal Services *FRAUD* harrassing me at work Orange County, California
I have been contacted several times by these people with thick accents, stating their name is John Smith, Shane Anderson, etc. They harrass my work place daily.
They stated I am being sued for a payday loan that I received and did not pay back. I have Never received a payday loan....
Entity
ACS Legal Services
Categories: Internet Fraud
22, Report:
#671341
Posted Date:
Dec 14 2010
ACS Legal Services ACLS Repeated calls from James Johnson, Mike Jones, and others threatining my home and work California, Internet
I have been continually harrassed by people claiming to be Law Enforcement personnell from ACS/ACLS and they are claiming that a lawsuit is pending against my social security number, name and address. They say that if I don't respond that they cannot guarantee what may happen to me ...
Entity
ACS Legal Services
Categories: Loans
23, Report:
#628284
Posted Date:
Aug 02 2010
ACS Legal Services Scammers Internet
they say that i owe 600.00 on a payday loan, and i told them that was ridiculous and cant pay that much ,then they said that i can pay 368.00. So i asked if i could make payment arrangments and they said i could of 178.00 in 2 payments .I got a prepaid card and put my 1st paym...
Entity
ACS Legal Services
Categories: Bad Check Writers
25, Report:
#552498
Posted Date:
Jan 21 2010
ACS LEGAL COMPANY I was threatend with legal action if I didnt pay 300.00$. Internet
I recieved a call from ACS legal services explaining to me that I needed to make arrangements on a defaulted payday loan that was to have been deposited directly into my checking account back in April 2009.
The call rep Andy Clark at 646-810-8666 refused to provide information reg...
Entity
ACS LEGAL COMPANY
Categories: Internet Fraud