1, Report:
#1403893
Posted Date:
Oct 03 2017
Acs collection bureau Ace collector This started with ace collector saying I owe them 3,931.08. then thay turn it over to collection bureau.Don't owe them a dime. ask for phone # refuse, I think it's a scram. New York Internet
I got an email from Ace collector saying I owe them 3,203.86, then thay said thay will take 985.56. Then thay report to something called a collection bureau. Thay are asking for 2,873.81, but thay will take 963.86. I think Ace Collection and collection bureau are nothing but a scam...
Entity
acs collection bureau
Categories: Unusual Rip-Off
2, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
3, 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
ACS incorporated collection agency
Categories: Collection Agency's
4, Report:
#1368355
Posted Date:
Apr 18 2017
Acs collection They keep harassing me Internet
They keep calling me and harassing me talking about they will call my job or come and arrest me. I don't even know what loan and then they said I have 24 hours to get back to them.
Entity
Acs collection
Categories: Loans
5, Report:
#1325403
Posted Date:
Aug 30 2016
ACS collection Cash Services Tbis is a note to all interested parties they claim to in the courthouse shen pressed for location they hang up. Also when asked if they are duly bondeded and regiteted sith the AG's office in your state they will cuss you and call you names. Very professional.... JUST GUESSING COILD BE TERROIST GROUP RAISING FUNDS AND TRYING TO STEAL IDS. JUST SAYING............ Internet
These ripp off people are in general ill educated.This is easily determined by the lack of proper grammar and phraseology. Gthier inability to properly use idioms common in our language is also a dead giveaway. They think they are smart but fail misetably. It appears they feel...
Entity
ACS collection
Categories: Criminal Justice System
6, Report:
#1282351
Posted Date:
Jan 26 2016
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet
This is a copy of the latest email I received from this company!
------ Original message------
From: Ace Inc.
Date: Thu, Jan 21, 2016 10:03 AM
To: Ace Inc.;
Cc:
Subject:Subject – Laws;Case File Number: RC-5477-SI-M-786
LOANINFORMATION
CASEFILE #: RC-5477-SI-M-786
LO...
Entity
Ace INC
Categories: Loans
7, Report:
#1219202
Posted Date:
Mar 30 2015
ACS Collection SM [email protected] Fraud Collection Efforts on a Payday loan, I don't have a payday loan. Internet
Here is exactly what I received from the fake business:
CASE FILE #: RS-45201
LOAN INFORMATION
PAST DUE AMOUNT - $990.00
CREDITOR - PAYDAY LOAN
Dear Debtor,
Our company (ACS Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number ...
Entity
ACS Collection
Categories: Collection Agency's
8, Report:
#1167462
Posted Date:
Aug 05 2014
ACS Inc ACS Corps They continue to email me saying I owe them money. I have borrowed from payday loans, but not them. Internet
On August 5th, 2014 I received an email from ACS Collection telling me that they have checked my SSN and credit history and have noticed that I have never been charged for fraud and therefore they will settle with me out of court. They then tell me that if I want to avoid a lawsui...
Entity
ACS Inc
Categories: Collection Agency's
9, Report:
#1163709
Posted Date:
Jul 21 2014
ACS CORPS ACS COLLECTION INTERNET SCAM FROM FOREIGNERS - LOOK OUT!! Internet
Started receiving calls on my cell phone out of the blue approximately two days ago and then coming into work, found this email in my work email. How they got it is beyond me but this company needs to be reported and ARRESTED... I called the number listed at the bottom of this email...
Entity
ACS CORPS
Categories: Collection Agency's
10, Report:
#1156321
Posted Date:
Jun 20 2014
ACS COLLECTION Court Restitution Amount which is $935.76 Internet
I received a email from this company & i didin`t have any bussines like that !
Entity
ACS COLLECTION
Categories: Cash Services
11, Report:
#1013127
Posted Date:
Feb 12 2013
ACS Fraudulent email about a pending lawsuit because of not paying back cash advances, Internet
Got an email that read:From: William Davis
Date: Tuesday, February 12, 2013
Subject: Reference- Account Number - ACS-303228654; Subject- LawsuitThis is in reference to your Account number ACS-303228654 with ACS in order to notify you that after making several calls to you on your...
Entity
ACS
Categories: Collection Agencies
12, Report:
#965628
Posted Date:
Nov 06 2012
ACS BANK FRAUD SCAM FAKE DEBT Internet
This company called my brother looking for our ex step brother. He has no clue how they got his number which this brother doesn't even have & is in his new wife's name. They said he had committed bank fraud & that if he didn't call them in 48 hrs. they were going to issue a ...
Entity
ACS
Categories: Collection Agency's
13, Report:
#920481
Posted Date:
Jul 31 2012
Dexter Cruz ,ACS, July 2012 Law will pick me up at ,my job. Wanted $3000.00. Than decided 449.00 for a loan against me. Got 3 pay pal cards and than wanted me fax pic ID and letter. Now calling me to get me again. Oakland, California
Mr. Dexter Cruz called and threaten me. By trying to collect on loan. I have been paying on. I ran around got 3 paypal cards totaling $450.00. Paid him. Well, not enough. He started calling again, yesterday and than. Called my job and in doing that my supervisor. Called me on...
Entity
Dexter Cruz (ACS)
Categories: Collection Agency's
14, 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
acs incorp
Categories: Loans
15, 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
ACS COLLECTION
Categories: Collection Agency's
16, Report:
#873566
Posted Date:
Apr 25 2012
ACS Collection Companu They keep calling my cell number and calling my refrences harrasing stating they are filing charges against me. This individual said his name is Brian Mcknight and you have 2 hours to contact us or you will be served. Seattle, Washington DC
This company has called myself and my refrences that I have never gaven this company any names of these refrences telling them that there is a lawsuit against me and used them as a refrence.
Entity
ACS Collection Companu
Categories: Collection Agency's
17, Report:
#754474
Posted Date:
Jul 31 2011
ACS Collection Agency American Law Associates Collection Rip-Off up to $700! New York, New York
In Novemeber, I received threatening phone calls from foreign sounding collectors. They accused me of fraud- specifically, cash advance fraud. I was so frightened that I paid them over $700. Well, it began to happen again a month ago in June. The phone calls ...
Entity
ACS Collection Agency
Categories: Collection Agency's
18, Report:
#632444
Posted Date:
Aug 18 2010
ACS Collections Advance Cash USA Loan Collections, Lawyers unknown, Internet
I got a call from a weird number on my cell phone after work. It was 000-000-00! A very rude Larry Johnson with an Indian accent from ACS Collection claiming to be a lawyer representing Advance Cash Usa. Said I was being sued by the company from an unpaid loan of m...
Entity
ACS Collections
Categories: Collection Agency's
19, Report:
#445219
Posted Date:
May 06 2009
ACS In Care Of Fast Cash ACS C/O Fast Cash Int'l Telling me I have a court date but I can take care of it outside of court with payment Van Nuys California
Someone kept calling me by the name of Ryan Moss from ACS (which clearly wasn't his real name, was a heavy Indian accent) and leaving messages on my work number saying it was of urgent matter that I called him back and if I didn't, the best thing he could do would be to wish me luck...
Entity
ACS C/O Fast Cash Int'l
Categories: Telemarketers