1, Report:
#1160420
Posted Date:
Jul 08 2014
Cardmember Services,American Credit Assistance American Credit Services,Bridget from Cardmember Services,Cardholder Services Robo-call illegal credit card credit scam miami Florida
This is the company that is executing the famous Cardmember Services scam. The robo calls that say Bridget from Cardmember Services. The people that hang up on you if you ask them to identify themselves or to be removed from their list.
They do not obey the FTC Do Not Call list....
Entity
Categories: Credit & Debt Services
2, Report:
#1123743
Posted Date:
Apr 03 2014
American Credit Services ACS This company collected money from me by threatening to have me arrested at my job. They called my job stating they were the FBI and if I didn't make arrangements to pay hundreds of dollars. Internet
I was contacted at work by American Credit Services stating Western Sky was going to have me arrested if I didn't make arrangements to pay them over 2000.00. Ms Hobbs stated she give me until 1:00 est to call her back with a credit card number for bi-weekly payments. I of course com...
Entity
Categories: Collection Agency's
3, Report:
#872996
Posted Date:
Apr 24 2012
American Credit Legal Services This group has also been known as these names that I found through my research; Please be on the look out for these types of scams, they almost got me ... New York, New York
American Credit Legal Services are a scam ... Don't buy in to this ...!!!!
I was contacted (4-24-12) by an individual from (American Credit Legal Services by the name of Jeff Morgan claiming to be out of New York) phone number 214 884 6006, that claimed I ow...
Entity
Categories: Credit & Debt Services
4, Report:
#712550
Posted Date:
Apr 01 2011
Alvin Kennedy Don't be Scammed Alternate Credit Solutions! Thomasville, Alabama
I have paid over $1000.00 to a company pretending to be American Credit Services (ACS) from a guy by the name of John Anderson and from ACLS from a guy named Lei Johnson (scammed me out of $500.00. He called me several times cursing me out and saying that if he did not ge...
Entity
Categories: Credit Card Fraud
6, Report:
#509172
Posted Date:
Oct 14 2009
H&P CAPITOL INC JENNY FOX HARRASSING ME THREATENING ME JACKSONVILLE, Florida
Its 10/14/09 and my cell phone rings I dont answer it because I am busy in my office.. Then my office line rings I see its the same number a Jen Fox asks for me and she didnt want to provide any information she asks me to verify the last 4 of my ss which I tell her I won't...
Entity
Categories: Collection Agency's
7, Report:
#458471
Posted Date:
Jun 04 2009
American Credit Services/tac-evolution Told me if I didn't pay they would be taking me to court Los Angles California
I received a phone call from some forigen guy that said if was a time eurgent matter either me or my lawyer to call him right back. I called the number and was directed to a Kathy Marcin. Said that I owed over $5000 on a payday loan. The scary thing about this was that she had my in...
Entity
Categories: Legal Process Servers
8, Report:
#455841
Posted Date:
May 27 2009
American Credit Services Tried to bully me into sending money I don't have-they've met their match! Los Angeles California
This whole thing is very funny to me now, but I am still pissed at how these foreigners are mentally terrorizing Americans. I too, was contacted by these idiots.
Yesterday, while in Wal Mart, I got a call from a restricted ID. I sent the call to voicemail because anyone importa...
Entity
Categories: Cross-Border Scams
9, Report:
#454613
Posted Date:
May 23 2009
American Credit Services - ACS, Telephone Scam - Payday Loan - Threatened Legal Action Los Angeles California
On Friday 5/22/09 Andy Hunt from American Credit Services called my place of employment. He told the secretary that the number I had supplied to him had been disconnected and asked her for my phone number. She obviously did not tell him and he asked her to have me return his call at...
Entity
Categories: Credit Services
10, Report:
#453434
Posted Date:
May 19 2009
American Credit Services Scam Telephone Call Union Bridge Maryland
A representative from this company, Mike Anderson, contacted me today and informed me that I had an outstanding debt with Fast Cash International of $974.63 and that per the OOCR- out of code restitution documents in my file allowed me to pay this amount immediately to prevent furth...
Entity
Categories: Collection Agency's
11, Report:
#445981
Posted Date:
May 19 2009
American Credit Services - Crime Monitoring Division Harrasing, threatening, rude, heavy middle eastern accent, american names Anaheim California
A lady named Sara is who started this whole terrible experience for me, she called and she left a voicemail on my cell phone saying my attorney or I need to call her back asap because of this time sensitive case, do not disregard her call, if we don't call her, all she can do is wis...
Entity
Categories: Federal Government
12, Report:
#453304
Posted Date:
May 19 2009
American Credit Services A scammer is using the name American Credit Services. Nationwide
I've been getting threatening phone calls from foreign people using this company name. I've reported it to the FTC. Apparently, there are scammers calling themselves American Credit Services and they tell you to call them back because it's time sensitive, they say they are having ...
Entity
Categories: Credit Card Fraud
13, Report:
#448344
Posted Date:
May 09 2009
American Credit Service - Patrick Johnson fraud case California
On 5-1-09 I received a phone call from Patrick Johnson stating that he was from American Credit Services and was calling about collecting a debt from FastCash International which I supposedly received a year ago on 5-6-08. He stated that I owed $1236.00 and that I needed to pay that...
Entity
Categories: Telemarketers
14, Report:
#442357
Posted Date:
May 02 2009
Crime Monitoring Division On Behalf Of American Credit Services Called to say I owed American Credit Services $1295.97 for a pay day loan Los Angeles California
Today, which happens to be my birthday, I received a call from a lady by the name of Janet Grim, from an attorney firm called Crime Monitoring Division. She called from 858-427-6434. She spoke with a heavy accent (not southern) and the 1st thing she did was ask me to verify the last...
Entity
Categories: Cross-Border Scams
15, Report:
#447214
Posted Date:
Apr 28 2009
AMERICAN CREDIT SERVICES-CRIME MONITORING DIVISION THREATENING, HARRASSING PHONE CALLS ANAHEIM California
REPRESENTATIVES FROM AMERICAN CREDIT SERVICES-CRIME MONITORING DIVISION ARE CALLING AND HARRASSING ME FOR MONEY THAT I DO NOT OWE THEM...I HAVE NEVER ACCEPTED NOR HAVE I RECEIVED ANY LOAN FROM THEM OR ANY OTHER PAYDAY LOAN COMPANY AND THEY WILL NOT LISTEN...I EVEN HAVE A BANK STATEM...
Entity
Categories: Cash Services
16, Report:
#446240
Posted Date:
Apr 24 2009
American Credit Service- Contact Anna Wilson harassing ph calls and gave my ss# to a coworker, company keeps calling my work # after I told them to stop I had a supervisor call them! I am filing a suit against Ms Wilson for giving My personal SS # when she spoke to my coworker Calasas California
I am in the process of filing a lawsuit against a Anna Wlson who keeps calling my work # and she gave out personal info including my ss # to a coworker Holly. I had a supervisor call American credit services back and tell them not to call our work # again. I do not want contact from...
Entity
Categories: Credit Card Fraud
17, Report:
#445135
Posted Date:
Apr 21 2009
American Credit Services fastcash payday load scam Los Angeles California
I was contacted by phone stating that I was given a payday load from fastcash in california. The amount was $300.00. They stated that I now owed $1400.00 and with legal fees the amount came to $7500.00.
It was scary because I had inquiried about loans at that time and they had my...
Entity
Categories: Credit Reporting Agencies
18, Report:
#444852
Posted Date:
Apr 19 2009
American Credit Services will say you owe for a payday loan & what they will do to you Los Angelos California
American Credit Services called me friday afternoon. They said I owe for an old payday loan for 2008. (Due to the individuals accent, and the way they were coming across I had a hard time understanding them, much less what they were talking about). So, I was handed over supposenly t...
Entity
Categories: Credit Services
19, Report:
#444259
Posted Date:
Apr 17 2009
American Credit Services SCAM!! JUST TODAY!! RUINED MY WIFES DAY!! Los Angeles California
My wifes work has received a phone call the past 3 days but it was after she had already left work. They said they were from the Crime Monitoring Division and his name was Jonathan Davis and he called from a Los Angeles area code 310-362-9387. He said he was representing American Cr...
Entity
Categories: Legal Process Servers
20, Report:
#443759
Posted Date:
Apr 16 2009
American Credit Services Scary phone call about a payday loan... Threatning! Nationwide
I just received a phone call from a man with American Credit Services. He said I had an outstanding pay day loan in the amount of $1,095. He wanted attorney information and debit card information.
The scary thing about it was he knew the last 4 digits of my social security nu...
Entity
Categories: Collection Agency's
21, Report:
#443564
Posted Date:
Apr 15 2009
American Credit Services - A.C.S. - ACS They scared me and were very rude!!!! Los Angles California
I received a phone call today from a man named Patrick Johnson. As soon as I got on the phone he asked me for my attorney's information. I of course asked for what. He proceeded to tell me that I was being charged with fraud for using fake checks and making transactions on the inter...
Entity
Categories: Miscellaneous Companies
22, Report:
#443247
Posted Date:
Apr 13 2009
American Credit Services indian sounding male telling me i have pending fraud charges and i need a lawyer NATIONWIDE
i got a call from the # 994 043 2829 from someone with an accent of say indonesia or nepal or something they left a message saying i need to call the back imediatley with my lawyers information he left a number for me to call an alternate number 626-380-0959 i called him he said i w...
Entity
Categories: Credit & Debt Services
23, Report:
#442711
Posted Date:
Apr 11 2009
American Credit Services, American Credit Services / TAC Evolution pay day loan scam Los Angeles California
My boyfriend received a call on Friday 4/9/09 4:30 pm from American Credit Services stating that he had taken out a payday loan in September 2007 for approximately $700 and it had gone unpaid. The caller was rude, pressured and spoke with a Indian accent stating that if the payment...
Entity
Categories: Legal Process Servers
24, Report:
#442022
Posted Date:
Apr 08 2009
American Credit Services They said I owed for a old payday loan Los Angelos California
This company American Credit Services called me and said I owe money on a old payday loan. This loan with taken out in 2007 for $300.00, but since I didn't pay it off it acurred interest, which now the total due is $1095.87. They said they were a law firm, I they were going to court...
Entity
Categories: Loan Modification
25, Report:
#441565
Posted Date:
Apr 08 2009
Law Office American Credit Services Theatening, Scary call Beverly Hills California
I received 2 phone calls, one at home and the other at work, from an Eric Matthews stating that it was urgent for me to call him regarding a legal matter. Being a single mother of 3 children, I immediately called to avoid and legal action against me, and was advised that if I didn't...
Entity
Categories: Collection Agency's