1, Report:
#1257096
Posted Date:
Sep 25 2015
ACS Incorp James Brown Payday Loan Scam Internet
I received an e-mail from Payday Legal Collectors. Signed by James Brown ACS
I have never received this loan and have been receiving these communications for 24 months. The amount is always the same $763.42 for the loan and $4271.15 to settle the suit befor it goes to court
C...
Entity
Categories: Collection Agency's
2, Report:
#1227476
Posted Date:
May 07 2015
acs tamara cooper received email regarding a pending lawsuit case file f-5232 Internet
CASE-FILE NO. F- 5232
LOAN INFORMATION
DUE AMOUNT- $870.65
LOAN COMPANY- ACS Incorp
Case File Transferred: November 2014
Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. As ...
Entity
Categories: Loans
3, Report:
#1215516
Posted Date:
Mar 13 2015
LOAN COMPANY- ACS Incorp Jordan JonesSr. Investigation officer ACS INCORP scamming innocent people
On Friday, March 13, 2015 1:05 PM, ACS INCORP <[email protected]> wrote: CASE-FILE NO.5218 LOAN INFORMATION DUE AMOUNT- $870.65LOAN COMPANY- ACS Incorp Case File Transferr...
Entity
Categories: Collection Agency's
4, Report:
#1213128
Posted Date:
Mar 03 2015
ACS INCORP Banking Internet
I have been receiving this email over a lengthy period of time. I have requested that they provide me with proof of the signed documents as well as a way to contact them. They have done neither but continue to call me and I am not sure if it is also the same people who keep calling ...
Entity
Categories: Banks
5, Report:
#1207196
Posted Date:
Feb 06 2015
ACS INCORP LOAN INFORMATION NOT LISTED Internet
This is the email i recieved and i asked for a number and they gave some number that doesnt work that was connected to magic jackLOAN INFORMATION DUE AMOUNT- $870.65LOAN COMPANY- ACS Incorp Case...
Entity
Categories: Banks
6, Report:
#1181995
Posted Date:
Oct 09 2014
ACS INCORPORATION ACS Incorp SCAM - trying to recover a debt that I never had Internet
Recieved this email just a few minutes ago and immediately seached the company! Beware for this scam... LOAN INFORMATION DUE AMOUNT- $870.65LOAN COMPANY- ACS Incorp Case File Transferred: s...
Entity
Categories: Loans
7, Report:
#1180406
Posted Date:
Oct 02 2014
ACS INCORP eEMAIL THREAT WITH NO CONTACT NUMBER UNKNOWN Internet
I received the following email, have no clue where or what it pertains to. The email stated theft by deception, check collateral, and IC3 wire fraud? i tried calling them after researching for their number since tey didn't list their number in the email. I plan on reporting to the B...
Entity
Categories: Loans
8, Report:
#1179717
Posted Date:
Sep 28 2014
ACS Incorp Debt Recovery Terrifying debt collection notice that I don't owe Internet
I received the following email, have no clue where or what it pertains to, shortly thereafter, received an email from steve Gaines, FBI.go citing the same allegations of theft by deception, check collateral, and IC3 wire fraud? I reported to the BBB and Consumer Protection Agency, I...
Entity
Categories: Internet
9, Report:
#1173937
Posted Date:
Sep 02 2014
ACS Incorp Scam, payday loan, ACS incorp, payday service, Internet
Please review the below info. I have been harassed by this comp saying I took a loan which I never did. I did inquire only. now this email keeps coming. I inquired well over a year ago. Email is always the same. I hope this will help anyone being bothered by this company. ...
Entity
Categories: State Government
10, Report:
#1167457
Posted Date:
Aug 05 2014
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork
Reference-Account Number 0804LAW; Subject - LawsuitCase File#; 0804LAWLoan Information: Due Amount- $955.75 Loan Company - ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your ...
Entity
Categories: Bad Check Writers
11, Report:
#1166636
Posted Date:
Aug 01 2014
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet
I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department &...
Entity
Categories: Computer Fraud
12, Report:
#1162046
Posted Date:
Jul 15 2014
ACS Incorp This is what they sent me in an email..,,Amount Due: $986.45. Case File # NT-3098154. Case File Transferred: July 2014 Dear Debtor, Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number 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 History and Social Security Number. We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2645.43 AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU. Internet
I had received this email from ACS Incorp. I researched they and found out they were scamming people. If you receive an email like this...report it. Amount Due: $986.45.Case File # NT-3098154. Case File Transferred: July 2014 Dear Debtor,Our company (...
Entity
Categories: Collection Agency's
13, Report:
#1159442
Posted Date:
Jul 03 2014
ASC INCORP Ace Cash Services Scam, Harassment Internet
CASE FILE#: M-0703-SI-WC-238LOAN INFORMATION:
DUE AMOUNT-$955.75LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we wou...
Entity
Categories: Loans
14, Report:
#1147048
Posted Date:
Jul 02 2014
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet
From: Tammy L Hopson ([email protected]) Sent: &nb...
Entity
Categories: Cross-Border Scams
15, Report:
#1157099
Posted Date:
Jun 24 2014
Loan Company - ACS Incorp Manager ACS Demanding money, have false case file number, claiming law suit. No city, no address, no name. Internet
Manager ACS are stating they are a collection agency/attorney. They are claiming to legally prosecute me by US Government due to debt with Payday Services. When I call the telephone number provided 315-557-6477, either no one answers or if they answer they will not walk to me and ...
Entity
Categories: Bad Check Writers
16, Report:
#1150866
Posted Date:
May 30 2014
ACS Incorp. threatening a lawsuit Internet
Received this today:
William Murrey
1:46 PM (1 hour ago)
to drodriguez2020, bcc: me
CASE FILE : P-1508
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be l...
Entity
Categories: Collection Agency's
17, Report:
#1146556
Posted Date:
May 14 2014
Acs Trying to take a legal actions against me. New York Nationwide
This people send me this email earlier today claiming that I owe them money. I check online to see who they were and all I saw was complains of scammers. It's scary how they want to rip you off...
CASE FILE#: M-0514-SI-WC-238
LOAN INFORMATION:
DUE AMOUNT-$955.75
LOAN COMPANY- ...
Entity
Categories: Collection Agency's
18, Report:
#1143289
Posted Date:
May 08 2014
Advanced Cash Services Kevin Clark SCAM Not listed Nationwide
Below are two emails from these scammers. This is t me, I've never had any such email address as they stated, nor have I ever banked with Wells Fargo. I tried to mess with them and see how far I was able to push them but no reply as of yet. I asked for my IP addres...
Entity
Categories: Collection Agency's
19, Report:
#1143668
Posted Date:
May 02 2014
ACS INC Reference - Account Number M-xxxxxxxxxxxxxxxxx Subject - Lawsuit Payday Loan Internet
CASE FILE#: M-0502-SI-WC-238 LOAN INFORMATION:
DUE AMOUNT-$955.75 LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we w...
Entity
Categories: On-Line Stores
20, Report:
#1141122
Posted Date:
Apr 23 2014
ACS Inc. False Acusation Internet
CASE FILE #: DL7 - 768545
LOAN INFORMATION
Due Amount-$825.86
Loan Company- ACS Incorp.
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 to notify you about thi...
Entity
Categories: Collection Agency's
21, Report:
#1139667
Posted Date:
Apr 17 2014
ACS INCORP ACS INCORP United States District Attorney Internet
this is the emails I am getting
ACS INCORP [email protected]
2:07 PM (10 minutes ago)
to me
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is...
Entity
Categories: Banks
22, Report:
#1139317
Posted Date:
Apr 16 2014
ACS INCORP SCAM FAKE LAWSUIT Nationwide
THIS IS A SCAM! SEVERAL PEOPLE I KNOW HAVE GOTTEN THIS SAME EMAIL. I HAVE CONTACTED THE ATTORNEY GENERAL IN OKLAHOMA, TEXAS, AND KANSAS AND WILL ALSO BE FOLLOWING UP WITH THE BBB.
Case File No:P-160414
Total Outstanding: - $945.67
Loan Company: - ACS INC.
Dear Debtor,
Our ...
Entity
Categories: Collection Agency's
23, Report:
#1138664
Posted Date:
Apr 14 2014
ACS INCORP Trying to collect money not owed to them!!! Internet
Amount Due: $964.52Case File #: Case File Transferred: - March 2014Dear Debtor, Our company (ACS INCORP) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we found that you have...
Entity
Categories: Legal Process Servers
24, Report:
#1137976
Posted Date:
Apr 11 2014
ACS INCORP attempt to coerce money through fraudulent government claim Internet
CASE FILE#: LOAN INFORMATION: DUE AMOUNT-$955.75LOAN COMPANY- ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we...
Entity
Categories: Collection Agency's
25, Report:
#1135945
Posted Date:
Apr 03 2014
ACE cash services Rip Off E-mails Internet
I have received the following e-mail several times. I am reporting it because I see that several others here have also received notices like this.
CASE FILE#:*******LOAN INFORMATION:
DUE AMOUNT-$955.75LOAN COMPANY- ACS Incorp
This is to inform you, that you are going to be lega...
Entity
Categories: Collection Agency's