1, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
ACE INC
Categories: Cash advance, Collection scam, Fake Payday Loan
2, Report:
#1053695
Posted Date:
May 25 2013
ACS INCORP AND SERVICE claiming i owe money that i never recieved or applyed for Internet
This is in reference to your Account number ACS-0256969548 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal a...
Entity
ACS INCORP AND SERVICE
Categories: Collection Agency's
3, 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
4, Report:
#1005704
Posted Date:
Jan 30 2013
ACS Legal Group Eric Mathews Sr. Investigation Officer ,Department Law & Enforcement, ACS Legal Group I was at work today and I happened to check my e-mail. I came across this e-mail I was really afraid because what this person had wrote in the e-mail, but I realized that I do not have any loans out w , Internet
This is in reference to your Account number ACS-B548F01 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as...
Entity
ACS Legal Group
Categories: Loans
5, Report:
#963328
Posted Date:
Nov 01 2012
ACS Legal Group William Davis Lawsuit, Will contact my Employer, Internet Crime Complaint Center Internet
Received the Below E-Mail threatening a lawsuit and contacting my employer...Have no clue who they are. Also been receiving numerous phone calls that I do not answer.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inf...
Entity
ACS Legal Group
Categories: Legal Process Servers
6, Report:
#956756
Posted Date:
Oct 18 2012
ACS LEGAL This is in reference to your Account number ACS-25487545 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 , Internet
This is in reference to your Account number ACS-25487545 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and...
Entity
ACS LEGAL
Categories: Collection Agency's
7, Report:
#950333
Posted Date:
Oct 03 2012
ACS LEGAL GROUP [email protected] Saying there is a lawsuite against me Internet
[email protected] Sent me an email saying I owed money, didnt state who I owed money to and said there is a lawsuite pending against me. Not sure what this is all about. If you owe someone money how would they know your bail charges and lawyers fees ??
This is in...
Entity
ACS LEGAL GROUP
Categories: Collection Agency's
8, Report:
#946438
Posted Date:
Sep 25 2012
ACS Legal Group ACS lawsuit Internet
I received this email today. Not sure who it is or what it is for.
This is in reference to your Account number ACS-0587563 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime ...
Entity
ACS Legal Group
Categories: Legal Process Services
9, Report:
#945964
Posted Date:
Sep 24 2012
acs legal group ACS williamdavis.acslegalgroup Sent me the following: This is in reference to your Account number ACS-0256987 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold , Internet
This is in reference to your Account number ACS-0256987 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and ...
Entity
acs legal group
Categories: Collection Agency's
10, Report:
#806369
Posted Date:
Aug 07 2012
ACS Incorporated They called me and told me that they deposit money into an account I just opened. New York, New York
This is the actual email I received from them.This is in reference to your Account number ------ with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided...
Entity
ACS Incorporated
Categories: Collection Agency's
11, Report:
#910342
Posted Date:
Jul 11 2012
ACS legal William Davis threatened me with lawsuit Internet
They have sent me the following email
This is in reference to your Account number VK458-9658 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to...
Entity
ACS legal
Categories: Internet
12, Report:
#908951
Posted Date:
Jul 09 2012
ACS Legal Group Lawsuit Threat, Internet
This is in reference to your Account number xxxxxxx with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and...
Entity
ACS Legal Group
Categories: Loans
13, Report:
#889024
Posted Date:
Jun 08 2012
ACS is in Final Collections Erick Stanford Threatening prosecution and jail if I do not pay them on some bogus balance of $1,489.56, and if I dont it will cost me $4515.85 Internet, Internet
I recieved an email threatening prosecution and jail from ACS and if I do not pay them on
some bogus balance of $1,489.56 it will cost me $4515.
I've never heard of this company and I'm tiered of getting threats for money.
I hope this helps catching these criminals.
Entity
ACS is in Final Collections
Categories: Collection Agency's
14, Report:
#883037
Posted Date:
May 15 2012
ACS Legal Department These guys are trying to sue me and i never even heard of them! Internet
First of all, this is what i am being approached with:
This is in reference to your Account number 4875133 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has&...
Entity
ACS Legal Department
Categories: Internet Fraud
15, Report:
#876800
Posted Date:
May 01 2012
ACS Incorporation ACS, ACS Legal Department ACS Incorporation ACS, ACS Legal Department Fraudulent Internet, Internet Internet, Internet
I received an email today demanding payment for a bill that is not factual! Never heard of the company or received anything in the mail, nor are there loan documents as claimed. Interestingly, just went through a Chapter 7 Bankruptcy so even if it were not fraudulent, continuing col...
Entity
ACS Incorporation
Categories: Collection Agency's
16, Report:
#874463
Posted Date:
Apr 27 2012
ACS Incorp Acct#57412-32 subject lawsuit ACS incorp, Internet
This is in reference to your Account number 57412-32 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and press charges aga...
Entity
ACS Incorp
Categories: Credit Card Fraud
17, Report:
#871222
Posted Date:
Apr 20 2012
ACS INC if you don't pay 568.89 we will download this case agaist you, and you will be leived to pay 4,686.98 Internet
this is the letter they sent to my email.. no name as to who they're looking for..
This is in reference to your Account # 43957-37 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal ...
Entity
ACS INC
Categories: Internet Fraud
18, Report:
#870718
Posted Date:
Apr 19 2012
ACS Incorporation ACS Legal Final Notice for collections; Account #423425 Internet
I received the following by email and have never heard of these people. I sent an email back for them to identify who I owed money to, I received nothing back. I also have not received any phone calls that they claim they made. I also told them that I wou...
Entity
ACS Incorporation
Categories: Collection Agency's
19, Report:
#870402
Posted Date:
Apr 18 2012
ACS Inc Threatening Email, Internet
This is in reference to your Account # ***42 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and press charges agai...
Entity
ACS Inc
Categories: Questionable Activities
20, Report:
#870073
Posted Date:
Apr 17 2012
ACS Incorporation egal department of ACS has decided to mark this case as a flat refusal and press charges against you. Internet, Internet
This is the same company that claims they are a collection agency for a legal team but yet they refuse to give the legal companies name they represent, they hang up on me, they call my home and cell phone numerous times and the so called gentlemen makes sexual comments tha...
Entity
ACS Incorporation
Categories: Legal Process Services
21, Report:
#869883
Posted Date:
Apr 17 2012
ACS Legal Department try to scam me out of money Internet
Hello, I just received the below email, several minutes ago, and I was floored as I dont know who this company is and where they come from, everyone please be aware:
This is in reference to your Account number 02215-5547 with ACS in order to notify you that after making sever...
Entity
ACS Legal Department
Categories: Credit Card Processing (ACH) Companies
22, Report:
#869839
Posted Date:
Apr 17 2012
ACS Incorporation They are a joke and they are contacting me via email about some bogus lawsuit. Internet
This is in reference to your Account
number 34986-03 with ACS in order to notify you that after making several calls
to you on your phone number, we were not able to get hold of you. So the legal
department of ACS has decided to mark this case as a flat refusal and press
c...
Entity
ACS Incorporation
Categories: Loans
23, Report:
#869729
Posted Date:
Apr 17 2012
ACS threatening emai, Internet
These people sent is in reference to your Account # ****872 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal department of ACS has decided to mark this case as a flat refusal and pre...
Entity
ACS
Categories: Telemarketers
24, Report:
#869294
Posted Date:
Apr 16 2012
ACS Incorporations Services This is in reference to your Account number *****-026 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Inte Akron, Ohio
This is in reference to your Account number *****-026
with ACS in order to notify you that after making several calls to you on your
phone number, we were not able to get hold of you. So the IC3 (Internet Crime
Complaint Center) has decided to mark this case as a flat refusal...
Entity
ACS Incorporations Services
Categories: Customer
25, Report:
#864256
Posted Date:
Apr 12 2012
ACS ACS Incorp Digital Extortion, these people need to be prosecuted Orlando, Florida
I was sent this email from a company that does not exist, when you try to locate them, it is impossible. Note that the email it was sent from is a gmail account, not likely a professional company would use an ISP such as this. Please report immediately if you...
Entity
ACS
Categories: ORGANIZED CRIME