1, Report:
#1532990
Posted Date:
Jun 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532990-69pjmm-pwdukndgil.png)
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
2, Report:
#1528176
Posted Date:
Aug 24 2023
Madelyne Mostiller Madelyne Lentine Mostiller ALERT: Exercise vigilant caution – an exceptionally unscrupulous and incompetent lawyer Jamaica NY
Madelyne Mostiller was assigned as the child's lawyer for the case. On multiple occasions, she has failed to adequately protect the interests of my child. She takes weeks to respond to emails, among other issues. When I raised concerns about neglect and unprofessional behavior, she ...
Entity
Categories: ATTORNEY
3, Report:
#1443925
Posted Date:
May 21 2018
ACS Legal Services Called xlaiming I was being sued by Capital One from outstanding cedit card debt from 2012 Nationwide
Received a call from ACS Legal services 844-384-4176 claiming I owed Capital One over $500 for an outstanding credit card debt from 2012 and I was being sued. I tried to let her know there is no outstanding debt and that they are wrong but she not only had a ton of my information s...
Entity
Categories: Collection scam, Collection Fraud
4, 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
5, Report:
#1382759
Posted Date:
Jul 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1382759-umdxv0-gxhqleabsp.png)
James Smith, ACS Legal Department. Advance Cash USA Internet
this person keeps emailing me stating i owe his company advance cash usa money.
i have never borrowed money from this company never even heard of them.
he stated i will be taken to court if i dont settle and pay them $300 of the $800.
i keep asking them to send me more information...
Entity
Categories: Title and Escrow Services
6, 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
7, Report:
#1308988
Posted Date:
Jun 02 2016
ACS LEGAL DEPARTMENT Threatened prison for a debt nationwide
I got an email saying..
This is in reference to (your Case File # FD-347251) with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of case file. So the IC3 (Internet Crime Complaint Centre) has decided to mark this cas...
Entity
Categories: Unusual Rip-Off
8, Report:
#1280761
Posted Date:
Apr 12 2016
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide
Received several emails from this company, they threatened me with criminal charges, they had my bank info, did not provide a phone # or address, wanted to collect on a payday loan but would not give me the specific name of the company he represented, this is what he said: We are ...
Entity
Categories: Collection Agency's
9, Report:
#1290028
Posted Date:
Feb 25 2016
Cash Advance Inc Internet
LEGAL NOTICE
Attention,
This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of...
Entity
Categories: BBB Better Business Bureau
10, Report:
#1288944
Posted Date:
Feb 21 2016
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet
This is not the first attempt this a**hole has tried to rip me, but Im on to all of them... I cant believe though how they have certain info about me... However they want $309. and some change... SORRY
Entity
Categories: Collection Agency's
11, Report:
#1275342
Posted Date:
Dec 20 2015
ACS Legal Group I owe money Internet
I have received serval emails from Beth Anderson ACS Legal Group saying i owe a company $800 and if i dont call her i will be arrested. I contact my local police and they said to email them the notices i have recieved. I got a call back in within 24hrs.
It was the Chief of Pol...
Entity
Categories: Collection Agency's
12, Report:
#1265353
Posted Date:
Nov 03 2015
ACS Legal Advance cash services Threats and intimidation unkown Internet
CASE FILE #: ACS-03-547102
PAST DUE AMOUNT - $750.63
CREDITOR - ADVANCE CASH SERVICES
You are going to be legally prosecuted in the Court House within two days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matt...
Entity
Categories: Liars
13, Report:
#1260867
Posted Date:
Oct 12 2015
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan
Regards, ALBERT BROWN- Senior Investigation Officer(US) Department-Laws & Enforcements ACS Legal Solutions Mount Clemens, MI-48021 United States Email us back to resolve this case on [email protected] LEGAL NOTICE Attention, This is the last an...
Entity
Categories: Cash Services
14, 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
15, Report:
#1246927
Posted Date:
Aug 07 2015
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet
Denise
Paterson, NJ
I keep getting these emails stating in the next few days I will be filing a case against me. The case is for a Payday Loan. I have 48 hours to let them know, if I will be making the payment. If they don't hear anything, they will go ahead and have me arrested....
Entity
Categories: Legal Process Servers
16, Report:
#1237575
Posted Date:
Jun 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1237575-orzqkg-tl7sisovrz.png)
Braufman and Associates Darren Cooper sent a treating email, threatened legal action, threatened to contact my employer, threatened to have police come to my door Los Angeles, California Internet
LEGAL NOTICE Attention, Janet Gann this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 561128 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone numb...
Entity
Categories: Cash Services
17, Report:
#1228810
Posted Date:
May 13 2015
ACS Incorporated pay day loan Internet
This Legal Proceedings issued on your Docket no: N/143013/93 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this c...
Entity
Categories: Loans
18, Report:
#1228612
Posted Date:
May 12 2015
[email protected] ACS, ACS Legal Services Payday Loan Scm now using IRS as a threat Internet
Just received this email at my work email account:
Dear Debtor,
As you are aware, you have a small pay day loan bill of $986.45 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make imme...
Entity
Categories: Collection Agency's
19, 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
Categories: Collection Agency's
20, Report:
#1216638
Posted Date:
Mar 18 2015
ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct that was closed over 10yrs ago. Foreign accent gentleman very rude and arguementative when requesting any information. was also emailed copy of an Arrest Warrant that would be issued to me. Rockville Internet
ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct t...
Entity
Categories: Cash Services
21, Report:
#1210291
Posted Date:
Feb 19 2015
ACS Debt Solution ACS INC Scam India Internet
This came in my email today, do not respond, rather forward to the FTC's new scam reporting site:[email protected] Due to: ACS INC. Amount Due: $956.45Case File #: YT-19015Case File Transferred-January 2015 As we put your Social Security Number into our National Check...
Entity
Categories: Internet Fraud
22, Report:
#1207909
Posted Date:
Feb 10 2015
ACS INC., David Frost ACS LEGAL they try to claim hat there was a transfer to my account ( not stating to which bank) in Jan 2015, threourtatening with a c Internet
On February 9th, 2015 I received the 2 following emails:Final Notification, Case file:- BS-090215 Inboxx ACS Legal <[email protected]>9:44 AM (9 hours ago) to me Due to: AC...
Entity
Categories: Loans
23, Report:
#1203739
Posted Date:
Jan 24 2015
ACS Legal Group advanced cash services Nicole Harvey ACS Legal group los angeles Internet
Received an e-mail from one Nicole Harvey threatning me with legal action if i did not pay them $1224.00.also said that my ssn was redflagged by the FBI, and my employer would be notified. Said i would have to appear in court on JAN 26 2015. Charge's are as follow's. bank fraud,coll...
Entity
Categories: Lawyers
24, Report:
#1203878
Posted Date:
Jan 23 2015
ACE CASH SERVICES ACS INC threating to take me to court if I dont pay Internet
This is what was ion the email. CASE FILE #: pp- 2301527LOAN INFORMATIONPAST DUE AMOUNT - $856.24 CREDITOR - ACE CASH SERVICES 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 Natio...
Entity
Categories: Credit Card Fraud
25, Report:
#1203825
Posted Date:
Jan 23 2015
ACS PAYDAY LOAN COLLECTION SCAM Nationwide
I received this email from a Stephen Brown (Accounts Manager) from ACS Incorp. regarding a Payday loan debt I alledegly have with his company but he refuses to provide specifics.
Case No. AS16-29016
Balance Amount: $956.45
Case File Transferred to ACS: - November 2014
Dea...
Entity
Categories: Credit & Debt Services