ACS INCORPORATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: acs incorporation

There may be more reports for "acs incorporation"

For more results perform a general search for "acs incorporation"

Wondering if a report is missing? We DO NOT remove reports.

1, Report #1187994
Nov 11 2014
09:05 AM
ACS INCORPORATION FINAL NOTICE ACS INCORPORATION Internet
 I keep getting emails from the below, this is fraud i call and they can tell me what this is for and i do not owe anyone money. Everytime i get a email its from someone new with a Gmail account. I called some of the companies listed in the email and know one knows what this is for.This Legal Proceedings issued on you  Docket no: N/143013/92 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 case as a flat refusal and press legal charges against you. CASE NO : N/143013/92 AMOUNT OUTSTANDING : $640.68           We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account. sarah.johnson7010@gmail.com from 9.30 to 7.30 (EST). If you want to resolve this matter then immediately contact us through email account. sarah.johnson7010@gmail.com 
Entity: Internet
2, Report #803451
Nov 30 2011
05:42 PM
ACS Incorporation Internet Scam Internet, Internet
I received an email from this company, threatening to sue me and to have me arrested. They are calling my work and harrassing my employer. I have never requested a loan from this company. The people have heavy accents, and continue with their threats stating that I owe 986 dollars, and will have legal fees over 4000 dollars. I am not sure what to do at this point. If anyone has any information regarding this situation, please help me. I am concerned about this matter.
Entity: Internet, Internet
3, Report #1036632
Mar 21 2013
07:49 AM
ACS Incorporation Harassment and threatening Internet
I think this is the same company that calls me at work and when I tell them it is my work and I am recording them, they immediately hang up. I have no idea what they want from me or what this is about but I would like to file a report.  This is the latest email I received today and I wonder if they should be reported to the Attorney's General office: CASE FILE #: N/210313/60LOAN INFORMATIONDUE AMOUNT- $840.68LOAN COMPANY- ACS IncorporationYou 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 this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.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 TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-347-468-8283 from 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1-347-468-8283 UNITED STATES ATTORNEYCopyright 2006 ACS | Privacy | Terms of use------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: , Internet
4, Report #1259185
Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
 Here is the exact messages I received : N INFORMATION Due Amount: $955.75 Case File : D80/5002786 Loan Company- Cash Advance USA. This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with FAST-CASH. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. The Lender is filing these charges against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this lawsuit $3896.47 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL or CAN GIVE US A CALL BACK ON +1 412 397 4144.. ACS INCORPORATION LEGAL GROUP OF ATTORNEY Here's their reply to my question asking them to provide proof. We are talking about the loan amount of $300 that you took with the company under your e-mail address (removed for privacy) and SSN ending with 0378. We would also like to mention that your computer's IP address was traced when you were taking the loan with the company. The company have more than 14 technical evidences in order to prove the money was successfully deposited into your bank account with JP MORGAN CHASE BANK. Talking about the creditor is ACS- Advance Cash Services is the mother company which owns & operates more than 350 parental payday loan websites such as CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. and you have used one of them to get this loan approved. NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE. Kindly reply back ASAP. Regards, Daniel Johns | Sr. Investigation Officer.
Entity: Internet
5, Report #1179033
Sep 24 2014
02:21 PM
ACS INCORPORATION 
This issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $795.67 or else the lawsuit amount which is about $3903.86 WILL BE DOWNLOADED AGAINST InternetI keep receiving these threatening emails saying I owe money for a payroll check institution that I have never heard of.  Is this accurate or a scam?  They want me to do a money pak only which can't be traced.
Entity: Internet
6, Report #1206423
Feb 03 2015
01:12 PM
ACS incorporation Cash Advanced payments Internet
A man that goes by the name Robert Brown had emailed me saying I owed money and that if I didn't pay then they'd use my SSN to find where I work and send a sheriff to my home to summons me. I asked for a phone number but according to them as a collection agency they do not have a phone number since they work in the back offices. I've been in collections before and know for a fact that they all have phone numbers to get ahold of the person they would like to get ahold of. I'm not sure what to do and would like for this to be looked into. I've never borrowed money with my SSN unless somebody else has.
Entity: Internet
7, Report #1206451
Feb 03 2015
02:26 PM
ACS INCORPORATION
The report says( Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount whic Sent me an email stating that I owe $870.65or else the lawsuit amount which is about $4203.86 will be downloaded against you. I fell victim to this scam 3 years ago I was harrased at work with 30 to 40 phone calls a day I did however catch the scam and reported them to my states attorney general. He stated that this was a scam and not to have any contact with them and do not answer any e-mails or phone calls from them. They are using pre-paid phone card to call and any number they give you or call you from you can not get back in touch with them...
Entity: Internet
8, Report #846156
Feb 28 2012
05:02 PM
ACS Incorporation ACS is not ligit Internet, Internet
Below are the emails between me and ACS and you can clearly see they are ripoffs!   Reference - Account Number 0492-53 Subject - Lawsuit ?4:22 PM To acs.us.incorp@gmail.com From: Fancy Sent: Tue 2/28/12 4:22 PM To: acs.us.incorp@gmail.com I do not have a loan through acs. I owe a loan through aam and it is only for $890. So I really have no idea what you r talking about. That's why I asked for the bill or agreement. Sorry 4:17 PM    From: ACS Incorporation (acs.us.incorp@gmail.com) Sent: Tue 2/28/12 4:17 PM We already stated you the name of the company, as well as we already stated the company wont provide any black or white.   While applying for these loan company havent requested any paper work from your side, however if you are requesting it we can simply forward for the legal consequences. Soon you will received the court summons at your door step and there after we are not able to help you out.   This is you r last and final chance to settle this case. If you dont take it seriously we have to take hard steps against you.   Do revert back.   Best Wishes. 4:13 PM To acs.us.incorp@gmail.com Saved: Tue 2/28/12 4:13 PM   I don't even know who this is or what bill it is for. Please email me a copy of my bill or my agreement with you then I will take care of it if it is ligit. 1:52 PM From: ACS Incorporation (acs.us.incorp@gmail.com) Sent: Tue 2/28/12 1:52 PM This is in reference to your Account number 0492-53 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 against you.   Your account with ACS is in Final Collections. According to our records, your outstanding balance is $1156.89 Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.   As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.   The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.   It is quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.   Contact us on 1-585-204-6000   If you do not take immediate action:   We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4728.35 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $1156.89     Thanks for being our customer,   ACS Legal Department -------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet, Internet
9, Report #825085
Jan 19 2012
08:47 AM
ACS incorporation trying to swindle money from me Internet
Acs is claiming I owe them money but I do not have a clue what they are talking about I have never heard of this company they have continued to call me and leave threatening messages and now they are threatening meby e-mail saying I owe them a ridiculous amount of money saying if I don't pay they are going to file a lawsuit against me.
Entity: , Internet
10, Report #1127930
Mar 03 2014
03:52 PM
ACS Incorporation Threatening E mail Internet
received email stating I owed money but wasn't told what company or what the loan was for
Entity: Internet
11, Report #1168363
Aug 08 2014
08:52 AM
ACS INCORPORATION Collection Agency-Threat of Prosecution Internet
 Received the following via email: Case File No: N080814LOAN/DEBT INFORMATIONDUE AMOUNT : - $988.65Loan Company/LENDER : - ACS INCORPORATION.  We are here by 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 Government, so before something goes wrong we would like to notify you about this matter.                     It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.  UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION  Now, if you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. And once you found guilty into the court house than you have to bear a law suit amount of $4206.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one shall be appointed to you. We believe that this was not your intent and that these steps are unnecessary. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH AN EMAIL BETWEEN WORKING HOUR from 09:30 AM to 06:00 PM (EST)Regards,ACS INCORPORATION.Copyright © 2006 ACS INC | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet
12, Report #1166751
Aug 01 2014
03:08 PM
ACS Incorporation Paul Adam settlement court collections deduction wage Internet
I received an email from ACS incorporation about a loan amount of $300 that I apparently received in my bank account and was now expected to pay $924 to settle the loan. I have never receieved $300 through the internet before, nor have I signed any documentation to confirm this. I was harrassed with a couple emails from Paul Adam about this loan amount. Danielle Lansing, MI
Entity: Internet
13, Report #1095436
Oct 29 2013
02:49 PM
 ACS Incorporation scam and harrassment new york
CASE FILE : F-5148   LOAN INFORMATION                  DUE AMOUNT- $763.42   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 is filed we would like to notify you about this matter.   It seems apparent that you have chosen to ignore all our efforts to contact you 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.   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) ELECTRONIC FUND TRANSFER FRAUD.   Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.   If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.   WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.    And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you.   We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1- 3474688480 between 9:30 am to 6:30 pm (EST).   IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON   1- 3474688480   UNITED STATES DISTRICT ATTORNEY   Copyright (c) 2006 ACS | Privacy | Terms of use     --  Regards   Patrick Stark   Sr. Investigation Officer (Department-Law and Enforcement), ACS Incorporation
Entity: New York
14, Report #1055898
Jun 03 2013
08:08 AM
ACS Incorporation Account Number: N/36013/ACT; Subject - Lawsuit Internet
CASE FILE #: N/36013/ACTLOAN INFORMATIONDUE AMOUNT- $854.64LOAN COMPANY- ACS Incorporation 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 this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.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 TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-347-468-8480from 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-347-468-8480 UNITED STATES ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. Thank you,RegardsJack MartinSr. Investigation Officer (Department - Law & Enforcement) ACS Incorporation
Entity: Internet
15, Report #859969
Mar 27 2012
10:49 AM
ACS Incorporation Internet rip-off scan e-mail comes from ACS Incorporation Internet
I received the following e-mail from ACS Incorporation, notifying me they were collecting a debt and my account had been marked to download for legal action.  This is a organized fraud internet scam coming from India.  If they have any phone numbers of yours they will repeatedly call you. (I have a phone service at my office and they called 28 times in 24 hours.  They use a Voice Over IVP and they have a strong, hard to understand Indian accent, yet they Identify themselves as Officer John Smith of the local athority.  Next comes the following e-mail with is completely errorenous.  This is in reference to your Account number 4504-70 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 against you. Your account with ACS is in Final Collections. According to our records, your outstanding balance is $690.58Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. It is quick and easy:Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case.Contact us on 1-585.204.6000If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3452.9 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $690.58 Thanks for being our customer, ACS Legal Department -------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: , Internet
16, Report #1253602
Sep 08 2015
02:29 PM
ACS Incorporation Steven Hall.Sr. Investigation Officer.(Department – Law & Enforcement)(ACS Incorporation Scam unkown Internet
 I keep reciving emails as follows: After several notification we didn't receive payment and also didn't get positive response from your side, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $4816.16 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. Court papers are sending to you. You have to be present yourself in the court house on September 17th 2015. Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)   I have asked several times to provide proof of this matter and who they represent. they claim they represnt Ash Cash Express whom I did have a loan with, but when i called Ace they said they wouldn't and don't use this company. This company alos refuses to send me a direct line to talk to someone. I have threatned to repor them to the FBI but still get thses emails. What can I do?
Entity: Internet
17, Report #876800
May 01 2012
04:45 PM
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 collection activity would be. Here is a copy of the email: FROM:ACS Incorporation Message flaggedTuesday, May 1, 2012 8:41 AM This is in reference to your Account number 78456-31 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 against you. Your account with ACS is in Final Collections. According to our records, your outstanding balance is $921.35Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. It is quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case. Contact us on 1-585-326-0000 If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4728.35 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $921.35  Thanks for being our customer,ACS Legal Department-------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet, Internet
18, Report #810480
Dec 16 2011
05:04 PM
ACS Incorporation ACS Legal Department False claim of $986.45 debt, acct# M1931-7 Internet, Internet
Received email claiming a payment on a non-existant debt of $986.45, acct#M1931-7. Told to call 1-347-627-0230 with debit card. If payment offer is accepted, no more will be owed. A poor attempt at intimidation and extortion.
Entity: Internet, Internet
19, Report #870718
Apr 19 2012
07:31 AM
ACS Incorporation ACS Legal Final Notice for collections; Account #423425 Internet
I received the following by email and have never heard of these people.  I sent an email back for them to identify who I owed money to, I received nothing back.  I also have not received any phone calls that they claim they made.  I also told them that I would contact an attorney if they chose to pursue this.  I also let them know that I felt this was a scam and would not respond. This is in reference to your Account # 423425 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 against you. Your account with ACS is in Final Collections. According to our records, your outstanding balance is $860.34. Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 2 business days or else the case will be downloaded against you. If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $5,890.38 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $860.34. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. It is quick and easy: Call us or E-mail us right now in order to make this debt good and freeze down this case. Contact us on +1-302.387.0028. Thanks for being our customer, ACS Legal Department
Entity: , Internet
20, Report #1167964
Aug 07 2014
02:13 PM
ACS incorporation Acs I got an email threatening to take money from paycheck no idea Internet
I received an email stating that I had 2 days to respond,  or I would be taken to court for the amount I owed. I have never communicated with this company.  The email also stated money would be deducted from my payroll. I replied asking for a phone number, and when they reponded, no number was given. They asked for 250 in full.
Entity: Internet
21, Report #1054515
May 28 2013
05:53 PM
ACS INCORPORATION ACS Incorp threatened prosecution, contact employer, hold on SSN, theft, fraud, Internet Texas  Internet
ACS INC <manager@acspayday.com>5:45 PM (2 hours ago)   to bcc: me CASE FILE #: WA5 - 441872LOAN INFORMATIONDue Amount-$825.86Loan 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 this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. 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 TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 347 670 4001 between  9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 347 670 4001.UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. CASE FILE #: WA5 - 441872LOAN INFORMATIONDue Amount-$825.86Loan 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 this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. 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 TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 347 670 4001 between  9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 347 670 4001.UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet
22, Report #1181995
Oct 09 2014
02:43 PM
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: sept 2014 Our company (ACS INCORPORATION) has authorized us to recover the full amount of due which was taken under your name. 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 we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.  Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $870.65or else the lawsuit amount which is about $4203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.  We are very sorry to say that you are going to be legally prosecuted in the Court House  against your name  and SSN within seven days. Your SSN is put on hold by the US Government,  so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file FS-5181; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.  AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION  If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.  In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.  The Factual Basis for the complaints is as follows: You accepted to return the funds from this aforementioned advancement as per contract. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.  Also we would like to know when you can pay the requested $870.65 to settle this case.  This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House.  You have to give us a flat answer without any excuse.  If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.  Do revert ASAP                                                           Thank you,RegardsJustin HearnSr. Investigation officer ACS INCORPNOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU. ACS | Privacy | Terms of use ---------------------------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet
23, Report #1156779
Jun 23 2014
09:32 AM
ACS Legal Incorporation Lawsuit Scam Internet
 Case No: DK-564828 Balance Amount: $964.52 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 activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- · Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. · Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. The Factual Basis for the complaints are as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $964.52 to settle this case. To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +1-315 512 2218 or reply back to this email to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Yours sincerely Collections & Legal Department
Entity: Internet
24, Report #869839
Apr 17 2012
09:59 AM
ACS Incorporation They are a joke and they are contacting me via email about some bogus lawsuit. Internet
This is in reference to your Account number 34986-03 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 against you. Your account with ACS is in Final Collections. According to our records, your outstanding balance is $844.97 Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you. As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. It is quick and easy: Grab your debit card and call us or e-mail us right now in order to make a payment and freeze down this case. Contact us on 1-585.326.0000 If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4224.85 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name $844.97 Thanks for being our customer, ACS Legal Department -------------------------------------------------------------------------------- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.   
Entity: , Internet
25, Report #806681
Dec 08 2011
11:59 AM
ACS INCORPORATION Sent Email filled with THREATS! Jail, Expensive Legal Fees! Internet
ACS sent me a email today telling me that I owed 986.45 for an account number they had on file. I don't even know what account number it could be, who these people are, or what they are talking about for that matter! In the email it says I have 48 hours to call them at a number listed in the email and to grab my credit or debit card now and make payment arrangements or they will download my case file to the Internet Crime Department and be forced to sue me for $4515.85 plus jail fees, attorney fees, bail bonding fees, and still the outstanding 986.45! In the email it says they have sent several letters to my home, made several phone calls to me and if I reread my loan agreement it will show what I agreed to. I have no idea where these people are out of and I have received no letters to my home. It makes me so sketchy to think that a true legal department would have a gmail email address and that is how they actually communicate with possible cases. SCAM! Total SCAM!
Entity: , Internet

Approximately 1,936 Reports Found

Showing 1-25 | Showing Page 1 of 78

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.