1, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Categories: Loan companies
2, Report:
#1401240
Posted Date:
Sep 20 2017
ACS Incorp Alex Cooper, Investigation Officer They sent an email giving this Paul Smith's name and only wanted email responses New York, NY Internet
This person sent an email stating that were legal proceedings that would take place is I did not pay 963.86. If i did not pay that then i would have to pay$ 2873.81. They also never gave any phone numbers to contact anyone and only wants to respond by email,...
Entity
Categories: Loans
3, Report:
#1371333
Posted Date:
May 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1371333-qqtihj-tbtpgfns0p.png)
ACS Incorp Attorney Andrew This company sent me the same email letter that someone else reported. Case file : P-1508. That I owe $763.42, and that I have 4 serious allegations against me, etc... ACS Incorp Internet
This online company sent me an email letter stating that I owe $763.42 to them with a case file# p-1508. Company name is ACS Incorp. They said I have 4 serious allegations against me, and that they are going to inform my employer. I will also be prosecuted in court in a few days, ...
Entity
Categories: District Attorneys Assistant DA
4, Report:
#1365210
Posted Date:
Apr 18 2017
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon
I received two emails dated on March, 23rd. One from Cash Advance USA and the other from ACS Incorp both stated that i owed them money for a loan that i got. Ive got two case numbers and two different amounts owed. They are CASE NO# 45D/1271A for $935.45, and CASE NO# AVD-00151/S...
Entity
Categories: Miscellaneous Companies
5, Report:
#1367882
Posted Date:
Apr 15 2017
Acs NOTICE OF LEGAL PROCEEDINGS Internet
Case File: PS0824451
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - April 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)...
Entity
Categories: Computer Fraud
6, Report:
#1359503
Posted Date:
Mar 03 2017
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet
I received several emails demanding payment of $1145 and also $3549...and they asked for my bank info to process an ACH transaction. None of the emails listed my said loan amount, my SS number or a contact phone number to reach anyone from Cash Advance INC.
I'd like to ignore this s...
Entity
Categories: Liars
7, Report:
#1337354
Posted Date:
Nov 09 2016
ACS InCorp Supposed Debt Nationwide
I received the following email:
URGENT ATTENSION
To: ACS payday
Amount Due: 988.65
Case File #: PN-040815
Dear Debtor,
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 Syste...
Entity
Categories: Credit & Debt Services
8, Report:
#1322047
Posted Date:
Aug 12 2016
Ace incorp Acs incorp Trying to make me pay loan an threating Internet
Date: August 10, 2016
Invoice Number: SK2171216
Dear Katina Apple,
We have attempted to reach you over the last 90 days without success regarding your past due invoice number SK2171216 for 590.00 at your mailing address and your phone.
Your account is now seriously past due an...
Entity
Categories: Collection Agency's
9, Report:
#1300611
Posted Date:
Apr 19 2016
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. A...
Entity
Categories: Cash Services
10, Report:
#1300378
Posted Date:
Apr 18 2016
ACS INCORP [email protected] saying I owe money Corvillis OR
FINAL LEGAL NOTICE
*This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.
This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you ...
Entity
Categories: Liars
11, Report:
#1295986
Posted Date:
Mar 26 2016
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet
I received the following email from ACS Incorp on 3/25/2016. This is a scam artist. I have never done business with this company? They are trying to scam me. They do not include their contact information and any reputable company will include contact information. I inves...
Entity
Categories: Credit Card Fraud
12, Report:
#1264601
Posted Date:
Oct 30 2015
ACS Incorp debt collector Is a company that has been harrasing me thru emails telling me that if I dont pay they will put a lawsuit on me. Florida Internet
Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.
Just to remind you, this is regarding the e-mail we sent you earlier...
Entity
Categories: Credit & Debt Services
13, Report:
#1260331
Posted Date:
Oct 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1260331-fwv8uq-zzhb1igqau.png)
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
They claimed I signed up for some loan and never paid it back so they said I had to pay 900 dollars. I told them that wasn't me so they said if I didn't pay they would download my social and issue an arrest warrant.
Entity
Categories: Cash Services
14, Report:
#1259308
Posted Date:
Oct 05 2015
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im goi.ng to jail.so i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this guy.is with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio
Ok i got a email today from acs incorp.they said i owe 986.00on a payday loan .and that they were taking me to court and if that happend i would have to pay 6,300 to them .ive never got a payday loan in my life.so they left a number i called no answer so then the number called me ...
Entity
Categories: Cash Services
15, Report:
#1257096
Posted Date:
Sep 25 2015
ACS Incorp James Brown Payday Loan Scam Internet
I received an e-mail from Payday Legal Collectors. Signed by James Brown ACS
I have never received this loan and have been receiving these communications for 24 months. The amount is always the same $763.42 for the loan and $4271.15 to settle the suit befor it goes to court
C...
Entity
Categories: Collection Agency's
16, Report:
#1252766
Posted Date:
Sep 03 2015
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet
Ace or Acs incorp have been communicating with me thru email and phone allegating that they have my ip address and that if I dont pay fast I will be sent to court in Florida.
Entity
Categories: Cash Services
17, Report:
#1250548
Posted Date:
Aug 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1250548-zfsas0-wrmclnwcad.png)
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
You Can't squeeze blood from a Turnip:
What this figure of speech means is one Can not collect from something never received. Or for monies you don't have.
I received an Email from a Fake Cash Advance USA. I happen to know that Cash Advance USA Hq. Is not in Texas. I've calle...
Entity
Categories: Cash Services
18, Report:
#1249753
Posted Date:
Aug 20 2015
ACS Dale Robinson I got an email saying I owed money for a payday loan and if I don't pay 450.00 dollars I will be arrested. Internet Internet
I got an email saying I will be arrested if I don't pay for a payday loan from ACS. They are asking for 450 dollars.The email does not contend a phone nuber or address for me to get in touch with the company.All I have is a email address from an Attorney named Dale Robinson asking m...
Entity
Categories: Internet Fraud
19, Report:
#1247294
Posted Date:
Aug 09 2015
ACS Incorp Scamed me for money a few years ago...thinking I did owe someone but not check! Internet
Got an email saying that I owed an old debt, outstanding check that I need to make a payment arrangement or I would be going to court and it would cost me thousands of dollars, he said I owed 900.00 but if I made payment arrangements in the next few days that he could cut it in ha...
Entity
Categories: Internet Fraud
20, Report:
#1236484
Posted Date:
Jun 18 2015
ACS Incorp Stephen Brown (Accounts Manager) Pay money back for a loan I didn't make Internet
I received an email from ACS Incp stating that I made a payday loan in October 2014. I questioned the man I was speaking to and he couldn't answer any of my questions. I knew that my new checking account was open in Novemeber 2014, and once I told him that he hung up on me!
Entity
Categories: Cash Services
21, Report:
#1233623
Posted Date:
Jun 05 2015
ACS Incorp Sleaze Bag Trollers Alpamont Utah
I received an email telling me that I owed over $4000.00 to a company called ACS Incorp. I did not borrow any money from these people, but they have all my personal information, including my social security number. They know where I work, and the name of my bank. When I asked ...
Entity
Categories: Collection Agency's
22, Report:
#1232936
Posted Date:
Jun 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1232936-loakmo-tzabmyhtlj.png)
ACS Incorp They said I borrowed money from them and that I never paid back ! Online Internet
They told me that I owed money to a lender.
After I paid the amount to settle they said I was all set. Months later I got a email from another lender stating I owed them money for a payday cash loan.
I had explained to them that I paid the loan already and sent the the email co...
Entity
Categories: Cash Services
23, Report:
#1230233
Posted Date:
May 19 2015
ACS incorp trying to fraud me that I owe money and go to jail if not paid. Internet
I'm reporting a fraud email I have gotten by this company acs Inc. taking about I owed a loan for 955.75 dollars that they going to take me to court and after the court case I would owe them over 4203.86 thousand dollars they must be tripping. They will not respond back to my email ...
Entity
Categories: Federal Government
24, Report:
#1227476
Posted Date:
May 07 2015
acs tamara cooper received email regarding a pending lawsuit case file f-5232 Internet
CASE-FILE NO. F- 5232
LOAN INFORMATION
DUE AMOUNT- $870.65
LOAN COMPANY- ACS Incorp
Case File Transferred: November 2014
Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. As ...
Entity
Categories: Loans
25, Report:
#1215516
Posted Date:
Mar 13 2015
LOAN COMPANY- ACS Incorp Jordan JonesSr. Investigation officer ACS INCORP scamming innocent people
On Friday, March 13, 2015 1:05 PM, ACS INCORP <[email protected]> wrote: CASE-FILE NO.5218 LOAN INFORMATION DUE AMOUNT- $870.65LOAN COMPANY- ACS Incorp Case File Transferr...
Entity
Categories: Collection Agency's