1, Report:
#1402447
Posted Date:
Sep 26 2017
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet
LOAN INFORMATION: COLLECTIONS & LEGAL DEPARTMENT ACS/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)DATE- SEPTEMBER 25th 2017. &nb...
Entity
Categories: Cash Services
2, Report:
#1306074
Posted Date:
May 17 2016
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
The e-mail below was sent to me. I haven't had a payday loan in over a year and I checked my account history and they were all paid in full. I also get my credit report monthly and there is no not any notice of collections against my name. I have also been receiving calls rega...
Entity
Categories: Collection Agency's
3, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
Categories: Loans
4, Report:
#1256622
Posted Date:
Sep 23 2015
Ace Incorporation Ace Cash Services Harassing emails Internet
I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law. SUBJECT:Reference - Acco...
Entity
Categories: Collection Agency's
5, Report:
#1248321
Posted Date:
Aug 13 2015
Advance Cash Services Debra Williams [email protected] [email protected] harass, scam, threaten, lie Internet
I received correspondence from ACS (advance cash services) at least once a month threatening that I will be arrested, my employer will be contacted and I will owe thousands of dollars.This is the latest email below: The case file will be downloaded on Monday (August ...
Entity
Categories: Cash Services
6, Report:
#1238412
Posted Date:
Jun 28 2015
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet
I have been receiving emails since April 22, 2015 about ACS collecting a payday loan debt. They claimed I owe and if I do not pay by May 21st they will take legal action.
I reply to the email asking for more information about this loan and how I can settle it if it was true. ...
Entity
Categories: Internet Fraud
7, Report:
#1203825
Posted Date:
Jan 23 2015
ACS PAYDAY LOAN COLLECTION SCAM Nationwide
I received this email from a Stephen Brown (Accounts Manager) from ACS Incorp. regarding a Payday loan debt I alledegly have with his company but he refuses to provide specifics.
Case No. AS16-29016
Balance Amount: $956.45
Case File Transferred to ACS: - November 2014
Dea...
Entity
Categories: Credit & Debt Services
8, Report:
#1177452
Posted Date:
Sep 17 2014
ACS Collections This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. Nationwide
The following company send me an email and personal information; however, when I went to call them I kept getting a busy or disconnected response:
This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERIC...
Entity
Categories: Collection Agencies
9, Report:
#1172602
Posted Date:
Aug 27 2014
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet
Important Notification(ACS)Wednesday, August 27, 2014 9:08 AM Mark as Unread Flag this messageFrom: Terry Jones <[email protected]>To: Terry Jones <[email protected]>Bcc: [email protected] Headers Pr...
Entity
Categories: Collection Agency's
10, Report:
#1165775
Posted Date:
Jul 29 2014
Jack Anderson ACS ,Advance cash services, Case File No. 0728SK Lawsuit Fake company trying to rip me off to collect a non-exist debt. N/A Internet
On July 28 and 29, I received an email from a Mr. Jack Anderson, common name, stating that I took out a loan from a company called Advance Cash Services. They had my social security number and the name of my bank and claim that they have my compu...
Entity
Categories: Collection Agency's
11, Report:
#1147048
Posted Date:
Jul 02 2014
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet
From: Tammy L Hopson ([email protected]) Sent: &nb...
Entity
Categories: Cross-Border Scams
12, Report:
#1143289
Posted Date:
May 08 2014
Advanced Cash Services Kevin Clark SCAM Not listed Nationwide
Below are two emails from these scammers. This is t me, I've never had any such email address as they stated, nor have I ever banked with Wells Fargo. I tried to mess with them and see how far I was able to push them but no reply as of yet. I asked for my IP addres...
Entity
Categories: Collection Agency's
13, Report:
#1135590
Posted Date:
Apr 29 2014
ACS INC ; Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement) we are going ahead with legal charge against your name & social;we are going to download case file against your name Internet
This is the random e-mail that I received from ACS INC They even spelled my name wrong!!!!JENFIER EDLER, ACS (Advance cash services), it is a parental company which owns and operates more than 350 websites, you applied from one of our website and y...
Entity
Categories: Online banking
14, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
Categories: Loans
15, Report:
#1086813
Posted Date:
Sep 24 2013
ACS Advance Cash Services Wanting me to pay for the THIRD time! Internet
June 2012:
I was contacted by ACS (Advance Cash Services) about paying off a loan that was in default or going to court/jail. I did not remember taking out this loan, but did not want to go to jail & was being harassed by the company. After a few email back & forth that were not hel...
Entity
Categories: Loans
16, Report:
#1065231
Posted Date:
Jul 08 2013
ACS - Advance Cash Services Sent me an email scam saying that I owe 800.00 on a payday day loan and that I would be prosecuted by the FBI if not paid. This is false accusations and is definitely a scam to get money. These people need to be stopped!! Internet
I received an email and this is what it says,This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this ...
Entity
Categories: Cash Services
17, Report:
#972442
Posted Date:
Nov 22 2012
ACS incorporations ACS educations loans I recieved an email stating a case#8-32988 that i owe 744.00 to the loan company of ACS incorporation that i will be legally presecuted in the courthouse within a couple of days Internet
yes I recieved an email from ACS Incorporations stating that i owe them money a lump sum of $744.09 and that you are to be legally prosecuted in the courthouse within couple days.your SS# is put on hold by the US government,so before something goes wrong we would like to notify you ...
Entity
Categories: Collection Agencies
18, Report:
#971813
Posted Date:
Nov 20 2012
ACS ADVANCE CASH SERVICES thretaning to take me to court and put my ssn on hold by the government, Internet
i got an e-mail from acs saying they are going to take me to court for a payday loan that i never got or applied for. they are trying to sue me for 945.67 for a payday loan of 300.00 that was supposed to be deposited in my account in april of 2012 in my bank of america account that ...
Entity
Categories: Loans
19, Report:
#879598
Posted Date:
May 08 2012
ACS (Advance Cash Services) ACS contacted me today stating I took out a $300 payday loan in 2010 and I now owe $856.21. I have never taken out a loan with this company. They have threaten a lawsuit if not paid. This is a scam so Internet
I have been contacted by ACS, via email, regarding a payday loan that I apparently took out with their company for $300 in 2010 and that I now owe $856.21. I have not taken out a loan with this company and they have all my information but cannot provide any documentation. This same ...
Entity
Categories: Consumer Services
20, Report:
#853717
Posted Date:
Mar 14 2012
ACS Legal Department ACS Incorporation [[email protected]] Subject - Lawsuit / Advance Cash Services Internet, Internet
From: ACS Incorporation [mailto:[email protected]]
Sent: Wednesday, March 14, 2012 12:28 PM
To: Jessica
Subject: RE: Account Number 197-580; Subject - Lawsuit
This is the company ACS (Advance Cash Services), We are talking about the loan amount of $300 that y...
Entity
Categories: Cash Services