1, Report:
#1382759
Posted Date:
Jul 03 2017
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
2, 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
3, 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
4, 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
5, 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
6, Report:
#1192542
Posted Date:
Dec 02 2014
ACS LEGAL DEPARTMENT Steven Johnson From: Collection ACS [(((Redacted)))] owe them money at 593 west Broad street, Rochester, NY 14608 Internet
This is what I received they say I owe them
Case File Transferred to ACS: - SEPTEMBER 2014
Dear Customer,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided...
Entity
Categories: Cash Services
7, Report:
#1179501
Posted Date:
Sep 26 2014
ACS Legal sent a threatening email about a loan I made and refused to pay back Internet
I am just going to cut and paste the email I received from ACS. I am taking out my information but enjoy. Don't worry folks if you get a call from these people. they are complete phonies!
For your enjoyment,:
Then GO FUCK OFF YOU BITCH
On Sat, Sep 27, 2014 at 12:50 AM, ...
Entity
Categories: Credit & Debt Services
8, Report:
#1168170
Posted Date:
Aug 07 2014
ACS Legal Department Ronnie Willson they keep saying I owe for a payday loan, and that they are going to issue a warrant for my arrest ? Internet
So I have received several messages.....each one getting more threatening
******************************First one dated Jan 30,2014
Due to: ACS INC.
Amount Due: $945.67
Case File #: 01-30-74115
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount d...
Entity
Categories: Collection Agency's
9, Report:
#1165038
Posted Date:
Jul 25 2014
ACS LEGAL Emailed me regarding settling an outstanding loan account Internet
Entity
Categories: Loans
10, Report:
#1164398
Posted Date:
Jul 23 2014
ACS Calling me a Defrauder Internet
They sent me this email, threatening me:
Case No. 0723SK
Balance Amount: $935.76
Case File Transferred to ACS: - JULY 2014
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for...
Entity
Categories: Collection Agency's
11, Report:
#1164345
Posted Date:
Jul 23 2014
ACS Incorps non existent web address of acscorps.com as part of e-mail address Fraudulent claim of money owed on non-existent loan Internet
The company is still at it. It seems from other reports they are using the same base amount in most if not all of these e-mails. The terminology used to describe the court actions is so incorrect as to be laughable. If you compare the language to the Nigerian scam e-mails you might ...
Entity
Categories: Collection Agency's
12, Report:
#1163709
Posted Date:
Jul 21 2014
ACS CORPS ACS COLLECTION INTERNET SCAM FROM FOREIGNERS - LOOK OUT!! Internet
Started receiving calls on my cell phone out of the blue approximately two days ago and then coming into work, found this email in my work email. How they got it is beyond me but this company needs to be reported and ARRESTED... I called the number listed at the bottom of this email...
Entity
Categories: Collection Agency's
13, Report:
#1155465
Posted Date:
Jun 17 2014
ACS Debt Solution COLLECTION ACS, threatens lawsuit against me to garnish wages Internet
I received this email today. I do not know who these people are. I do not owe this debt. And to my amusement, someone else posted the exact same email to this website with the same amounts and verbage. I am not contacting them and have not received ...
Entity
Categories: Unusual Rip-Off
14, Report:
#1153217
Posted Date:
Jun 10 2014
A.C.S Incorporation Rip Off - Collection Agency
Case No. DA-0530Balance Amount: $965.75Case File Transferred to ACS: - May 2014Dear Customer,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give...
Entity
Categories: Collection Agency's
15, Report:
#1150644
Posted Date:
May 29 2014
[email protected] Case No : DA-0529; Subject - Lawsuit No physical address provided in email Internet
Case No. DA-0529 Balance Amount: $965.75 Case File Transferred to ACS: - May 2014 Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud act...
Entity
Categories: Collection Agency's
16, 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
Categories: Collection Agency's
17, 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
Categories: Collection Agencies
18, 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
Categories: Collection Agency's
19, Report:
#891102
Posted Date:
May 31 2012
ACS Legal Department we are calling you because a claim has been filed against your social security number Internet
i am a victim of this ACS Scam- on at least 3 occasssions i have been called and harrassed stating that i owe monies for a payday loan when i never received a payday loan. the callers are very agressive and threaten you with legal terms and contacting your employer to make you...
Entity
Categories: ORGANIZED CRIME
20, 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
Categories: Internet Fraud
21, Report:
#878113
Posted Date:
May 04 2012
ACS Incorporation ACS Legal Department PAYDAY LOAN, Internet
I am being told that I owe them money from a payday loan that they put money in my account. If I don't pay than I'm going to be sued for twice the amount that was given. /they have proof and I can go to jail.
Entity
Categories: Internet
22, 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
Categories: Collection Agency's
23, Report:
#876029
Posted Date:
Apr 30 2012
Acs Legal Department Owe money pay 133.98 free account, Internet
This is reference to your account #8745287 with ACSin order to notify you that after making several calls to on your phone number. Your account with ACS is in fianl collection . Accoirding to our records you outstanding balce is 933.98.
&...
Entity
Categories: Cash Services
24, 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
Categories: Credit Card Fraud
25, 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
Categories: Internet Fraud