1, Report:
#1201864
Posted Date:
Jan 15 2015
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet
This is the body of the email I was sent:
LOAN INFORMATION PAST DUE AMOUNT - $990.68 CREDITOR - Advance Cash. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like ...
Entity
Categories: Cash Services
2, Report:
#1119386
Posted Date:
Jan 29 2014
Advance Cash Services ACS Legal Group Case File: ACS-04988-0156 Internet
As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit Histo...
Entity
Categories: Cash Services
3, Report:
#1073242
Posted Date:
Aug 05 2013
advance cash services/ACS legal group was sent an email stating that i owed a company money that i do not Internet
i was sent the following email that is a fraud. i have never used this service. email copied/pasted below
LOAN INFORMATIONDue Amount- $809.00Loan Company- Advance Cash ServicesThis is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ...
Entity
Categories: Cash Services