2, Report:
#1403617
Posted Date:
Oct 02 2017
ACS INCORPORATION Edward Parker Sr They will garnish payroll file court scam me to sign agreement form
I am recieving emails stating that i sign agremment for paying debt. They strong armed me to sign saying that they will law suit and imprisonment. And will not give accurate information to me. As well as my credit card company fileing fraud as well.
Entity
Categories: Credit Card Fraud
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report:
#1355816
Posted Date:
Feb 13 2017
ACS INCORPORATION COMPANY THREATED ME ABOUT ALOT OF LOANS THAT I TOOK THAT I REALLY DIDNT KEEP SAYING IM GOING TO JAIL Internet
ACS INCOR First called me and stated they were from USA REVENUE SERVICEs I have taken alot OF loanS out, from SO MANY companies stating i wrote bad checks as well I owe alot OF COMPANIES MONEY WHICH ISNT TRUE everytime I ask for proof about the many companies i owe be...
Entity
Categories: US Congress
12, Report:
#1350967
Posted Date:
Jan 20 2017
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet
Entity
Categories: Loans
13, Report:
#1348634
Posted Date:
Jan 09 2017
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet
This company has sent me multiple emails saying they are sending me to court due to a loan I NEVER took out. When I responded, they tried to get me to go to my local grocery store to get me to pay them with a pre-paid card, then send them all the info off the card... Sound shady t...
Entity
Categories: Credit Card Fraud
14, Report:
#1328437
Posted Date:
Sep 16 2016
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
I have never did fraud in my life and i dont understand why they are sending me this email. I have gotten them before but were different companies. I came to find out they were trying to get my info so they could do fraud. This is what they sent me:Dear Debtor, Our company (AC...
Entity
Categories: Credit Reporting Agencies
15, Report:
#1309312
Posted Date:
Jun 03 2016
Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet
LOAN INFORMATION
CASE FILE #: USA-PR6128603
DUE AMOUNT - $965.76
Case File Transferred to ACS- May 2016
Dear Debtor,
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged f...
Entity
Categories: Legal Process Servers
16, 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
17, 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
18, Report:
#1292839
Posted Date:
Mar 10 2016
ACS INC NOTICE OF LEGAL PROCEEDINGS Internet
For the last 10 years, give or take, I have recieved threatening calls & emails about a debt that was put into a bankruptcy and that I no longer owe all saying that charges are getting ready to be brought against me. I have gotten multiple emails saying I will be prosecuted in mu...
Entity
Categories: pure cbeed
19, Report:
#1286287
Posted Date:
Feb 09 2016
ACS Incorporation Threatening a lawsuit over an erroneous debt Internet
Received an email today threatening to make a federal lawsuit against me for a supposed loan of $980.76 which I know I've never had. Regardless I just declared a chapter 13 in 2015 so I know for sure I do not owe anyone anything! They threatened to get a federal investigator and t...
Entity
Categories: Collection Agency's
20, 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
21, Report:
#1256829
Posted Date:
Sep 24 2015
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet
I got an email stating... Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) has authorized us to recover the full amount du...
Entity
Categories: Unusual Rip-Off
22, Report:
#1255348
Posted Date:
Sep 16 2015
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet
This is unusual rip off when they demand that we had to pay total of $900 that is not the fact and dont know why use the wrong number of ssn and the credit union too...either they said it was NSF and depoist $300 that is vague language a lady name Ashley in this ACS indicated us. ...
Entity
Categories: Unusual Rip-Off
23, Report:
#1255273
Posted Date:
Sep 16 2015
ACS Incorporation Chris Patterson.Sr. Investigation Officer (Department – Law & Enforcement)Legal DepartmentFrank VelozeSr. Investigation Officer (Department – Law & Enforcement)Ace Cash ServicesJames Smith (Collections Department) Internet
Ace Cash Services.ACS Incorporati They are sending me emails everyday threatening to file a lawsuit against me, report me to the Credit Bureau and the IRS and tell my employer InternetI am being harrassed everyday via email by this company ACS. I'm getting 2 different emails d...
Entity
Categories: Unusual Rip-Off
24, Report:
#1253602
Posted Date:
Sep 08 2015
ACS Incorporation Steven Hall.Sr. Investigation Officer.(Department – Law & Enforcement)(ACS Incorporation Scam unkown Internet
I keep reciving emails as follows:
After several notification we didn't receive payment and also didn't get positive response from your side, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you h...
Entity
Categories: ORGANIZED CRIME
25, Report:
#1244215
Posted Date:
Jul 25 2015
United States Credit Services I received a threatening Voicemail stating to call this number STAT at (646)205-6657 or I would have a lawsuit on my hands and Good Luck to me. . Brooklyn New York
I received a threatening Voicemail stating to call this number STAT at (646)205-6657 or I would have a lawsuit on my hands and Good Luck to me. When I called the number they had all my information and stated that I had an outstanding Loan. The company is going to sue me for over $...
Entity
Categories: Lawyers