• Report: #1067795

Complaint Review: ACS INC

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  • Submitted: Wed, July 17, 2013
  • Updated: Wed, July 17, 2013

  • Reported By: Liz — Sacramento California
ACS INC
Internet USA

ACS INC ACS Incorportion - Harry Walker, Investigation officer Payday Loan payment lawsuit of $745.25 - SCAM Internet

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 I received several phone calls from someone with a heavy accent that I could not understand except for the words "Criminal Complaint" in the last several weeks - did not respond.  Then I received an email from ACS INC stating that I owed $745.25 for a payday loan that I have not paid back.  Sent several emails to them to try to get the details of hte loan..

They said the $300 was deposited to my bank (EFT) with the correct bank name, the last 4 digits of my SSN, so I looked at my bank account - there were no deposits via EFT for that amount for any payday loan company. (I have gotten them in the past).  So I asked for the name of the payday loan company - they replied with: "Talking about the creditor Advance Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used on them to get this loan approved."  Some of these names looked legitamate, but I had not applied or recieved a loan from any of them. 

The emails had the email address of ACS INC, direct and FAX phone numbers  and and the email was signed by Harry Walker, Investigation Officer,ACS Incorporation when I agreed to pay them.  I did a search on ACS INC and found then listed on other SCAM websites.  The original email stated:

"UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

After seeing the SCAM information on several SCAM websites, I, of course am not paying the tab!


This report was posted on Ripoff Report on 07/17/2013 12:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-INC-/internet/ACS-INC-ACS-Incorportion-Harry-Walker-Investigation-officer-Payday-Loan-payment-lawsu-1067795. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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