1, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
Categories: Fake Payday Loan
2, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
3, Report:
#1429802
Posted Date:
Feb 18 2018
ACS INC kevinparkacepaydayloansettlement.com I received a threatening email from ACE cash express Phoenix Arizona
The email contained a case number, settlement amount, and plenty of threats. I never had a loan with this company, and have no idea why they are harrassing me. The email basically explains that if I don't pay $390.00 within 48 hours, I will have charges brought against me. Then it p...
Entity
Categories: RIP-OFF, Collection Agency's
4, Report:
#1415808
Posted Date:
Dec 08 2017
ACS INC HARASSING AND THREATING EMAILS Sylmar California
THREATING EMAILS SAYING I OWE MONEY AND SUIT WILL BE FILED AGAINST ME. ALSO THAT MY JOB WILL FIRE ME AND THEY WILL GARNISH MY WAGES
THIS IS NOT THE FIRST TIME THEY SEND ME EMAILS
Entity
Categories: Collection Agencies
5, Report:
#1408002
Posted Date:
Oct 23 2017
ACS Inc Kevin Park LOAN THEFT CLAUSE 5A Internet
I received a email from ACS INC. stating that all my personal information has been black listed and that all of my banking and social security number is being investigated through credit bureau transunion. they left me instrutions to get a vanilla visa prepaid card and put $400.00...
Entity
Categories: Loans
6, Report:
#1405866
Posted Date:
Oct 12 2017
Advance Cash Constantly sending threatening emails Internet
CUSTOMER ID: 108958487
CASE FILE #: HS/372925-01
LOAN INFORMATION
PAST DUE AMOUNT - $990.68
CREDITOR - Advance Cash.
Our company (ACS Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System w...
Entity
Categories: Cash Services
7, Report:
#1402461
Posted Date:
Sep 26 2017
Edward parkin LAWSUIT COURT CASE FILE NO : DS - 3009LD17 CASE FILE TRANSFER - SEPTEMBER-2017 FDCP ACT-811 (15 USC1692I) Court House Address- -United States Distric lawsuit court case new york Internet
LAWSUIT COURT CASE FILE NO : DS - 3009LD17
CASE FILE TRANSFER - SEPTEMBER-2017
FDCP ACT-811 (15 USC1692I)
Court House Address- -United States District Court 500 Pearl Street, Ne...
Entity
Categories: Work Place Bullies
8, 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
9, Report:
#1400147
Posted Date:
Sep 15 2017
ACS Incorporation Collections & Legal Department | 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to [email protected] AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65(Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - January 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).
Case Type...
Entity
Categories: Loans
10, Report:
#1396116
Posted Date:
Aug 28 2017
ACES SETTLEMENT James William, Investigation officer. THEY HAVE BEEN EMAILING ME AND ASKING ME TO PAY FOR DEPT OR WILL HAVE A LAWSUIT Internet
FINAL NOTICECase File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dear Debtor,We ar...
Entity
Categories: Cash Services
11, Report:
#1395629
Posted Date:
Aug 25 2017
ACS Inc Threatening email Internet
Keep getting these emails. I have blocked them. Even reported them. Can't get them to stop. Have no idea what this is about. FINAL NOTICE Case File #: ACS/17-DK0825; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dea...
Entity
Categories: Collection Agency's
12, Report:
#1395284
Posted Date:
Aug 24 2017
ACS Inc I received this email:LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that has been blacklisted
I receive an email the reads as follows: LOAN THEFT CLAUSE 5A CASE FILE: ACS302/97A/2786 COURT DATE: AUGUST 28, 2017 FINAL SETTLEMENT AMOUNT: $400.00 Complaint #: ACS5A865977 Dear Sir/Madam: This email is in reference to notify you that &...
Entity
Categories: Legal Process Servers
13, 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
Categories: Attorney Generals
14, Report:
#1394940
Posted Date:
Aug 23 2017
ACS Inc [email protected] United States District cout Cash-Advance services Internet
I keep getting calls and emails with so called arrest warrants for some cash advance.
United States District Court
CASH-ADVANCE SERVICES
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
Settlement amount- $450.00 for today only
ARREST WARRANT
To: Any authorised law enforc...
Entity
Categories: Cash Services
15, Report:
#1384513
Posted Date:
Jul 10 2017
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: [email protected] Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York
This is the third email from this company. I've also received threatening phone calls.
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
...
Entity
Categories: Attorney Generals
16, Report:
#1382159
Posted Date:
Jul 02 2017
Acs Emailed me saying they are sueing me Internet
Received this email as others have FINAL NOTICE Case File #: ACS-SM06/17C2989 Balance Due: $980.76 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name...
Entity
Categories: Collection Agency's
17, Report:
#1382299
Posted Date:
Jun 30 2017
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith (Sr. Attorney in N...
Entity
Categories: Credit Card Fraud
18, Report:
#1377419
Posted Date:
Jun 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1377419-cjspcb-klepkj8gmm.png)
ACS Inc Sending me emails and attempting to take me to court due to a loan I didn't pay but there's no loan I have that I need to pay off Internet
ASC Inc has been sending me emails for the past week or two saying I have not paid my loan off for $980.00 and that they are taking me to court for it. When I asked for a number I wasn't given one to contact someone other than email. I have not taking out a loan for $980.00.
Entity
Categories: Loans
19, Report:
#1376499
Posted Date:
Jun 01 2017
Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith ...
Entity
Categories: Unusual Rip-Off
20, Report:
#1369687
Posted Date:
Apr 26 2017
Acs inc Galbo sims holdings Acs threatened to serve me/ took payment from my accct. Using galbo than emailed me threatening again Don't know Don't know
I and my daughter were called from acs. To serve me papers for a payday loan I paid years ago. I argued with them but had no proof for that far back. I made payment arrangements with them and they were supposed to email me and agreement etc. never got the email but the 1st paym...
Entity
Categories: Loans
21, Report:
#1367398
Posted Date:
Apr 13 2017
Sr attorney Roy Wilson Scam email New York city Internet
He sent me an email claiming that I owned money for a payday loan in the amount of 375 and since I haven't paid this now its 1000 something. He claims its from fast cash payday loan from 2014 which is a lie.
LAW SUIT FILE NO. 17#1027
This legal proceedings issued on you doc...
Entity
Categories: Unusual Rip-Off
22, Report:
#1365104
Posted Date:
Apr 06 2017
AGS Inc. AGS Inc. Email Demanding $: Fake Lawsuit for Payday Loan I've Never Had New York Internet
I received the the following scam email and I replied requesting a contact name and telephone number for my lawyer and they just keep replying in broken English with questions on how much I can pay today:
Court House Address- -United States District Court 500 Pearl Street, New Yo...
Entity
Categories: Collection Agency's
23, Report:
#1365079
Posted Date:
Mar 31 2017
ACS, Inc. ,Edward Parker, Sr. Attorney in New York Courthouse, Fraudulent Attempt to Collect Money New York Internet
I received an email from ACS, Inc. - from an alleged attorney by the name of Edward Parker - telling me that I owe money, and I was going to be sued for $4,526.65 if I did not pay them the full amount, or settle for $500.00. This company that I have never heard of stated that I ...
Entity
Categories: Unusual Rip-Off
24, Report:
#1358183
Posted Date:
Mar 03 2017
Edward parker Edward Parker email me stating that ACS inc will be taking me to court.Internet
The email didn't use my name but it said I owe money for a payday loan that I never had.It also said my bank accounts will be seized by the credit buereas.in the email it said if I pay 500 dollars to them today I won't have to go to court
Entity
Categories: Attorney Generals
25, Report:
#1357681
Posted Date:
Feb 22 2017
Acs Scarmmer New york, NY Nationwide
I got an email saying this
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - February 25th, 2017.
Attorney Name- Edward Parker (Sr. Attorney in ...
Entity
Categories: Unusual Rip-Off