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  Date Title City, State  
 
1, Report #1252921


Sep 04 2015
10:23 AM
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet Author: san Francisco, California Collection Agencies: ACS department Internet  
 
2, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
3, Report #1252705


Sep 03 2015
11:43 AM
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet Author: Lakewood, New York Collection Agencies: FDCPA Internet  
 
4, Report #1252020


Aug 31 2015
12:54 PM
Bureau of Defaulters Agency - FTC Incorporation scam, fraudulent, privacy violation, Manhattan KS Author: Dallas, Texas Collection Agencies: Bureau of Defaulters Agency - FTC Incorporation Internet  
 
5, Report #1251333


Aug 27 2015
04:06 PM
PRODIGE PROCESSING KATY SUTTON 815-409-9261 PRODIGE PROCESSING, PROGDIGE PROCESSING INCORPORATION, PRODIGE PROCESSING TRANSPORATION, Katy@ prodigeprocessing.com katy Sutton facebook  harvard Illinois Author: hampton, Georgia Computer Dealers: PRODIGE PROCESSING KATY SUTTON 815-409-9261 harvard, Illinois  
 
6, Report #1251208


Aug 27 2015
08:20 AM
ACS Inc. Received email about legal action being taken against me for an payday loan not repaid. Oakland California Author: Denver, Colorado Loans: ACS Inc.  
 
7, Report #1250709


Aug 25 2015
06:11 AM
Kathy and Gregor Austin ACS Consulting Failed to pay rent Wilmington Delaware Author: Wilmington, Delaware Housing Rentals: Kathy and Gregor Austin Wilmington , Delaware  
 
8, Report #1250548


Aug 24 2015
12:19 PM
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
Author: Dallas, Texas Cash Services: Cash Advance USA
 
 
9, Report #1250073


Aug 21 2015
02:33 PM
United Legal Processing Ace Cash Inc Ace Cash Corporation Ace Cash Incorporation ETC Constant calls and emails regarding supposed legal allegations regarding payday loan Unspecified Nationwide Author: Kingman, Arizona Loans: United Legal Processing Nationwide  
 
10, Report #1249753


Aug 20 2015
09:39 AM
ACS Dale Robinson I got an email saying I owed money for a payday loan and if I don't pay 450.00 dollars I will be arrested. Internet Internet Author: Lithonia, Georgia Internet Fraud: ACS Internet  
 
11, Report #1245553


Aug 19 2015
04:27 PM
ACSĀ Internet scam Trying to get money out of me. Mississippi Internet Author: lincoln, Alabama Unusual Rip-Off: ACS Internet  
 
12, Report #1249624


Aug 19 2015
04:16 PM
acs Inc they keep threatening me that if I don't pay money will be lawsuit against Me and that I will be arrested sheriff on my doorstep everytime I look it up says scam can they threaten me through email I know nothing about it even though I sent 1360.00 to them they still want more money but never tell me what it's about Rochester new york nationwide Author: Indian trail, North Carolina Unusual Rip-Off: acs Inc Nationwide  
 
13, Report #1248795


Aug 15 2015
06:02 PM
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet Author: Roanoke Rapids, North Carolina Liars: Cash Advance USA Internet  
 
14, Report #1248640


Aug 14 2015
05:36 PM
acs inc I t sent me an email the sam as the one on the first page Internet Author: North Chili, New York Cash Services: acs inc Internet  
 
15, Report #1247329


Aug 09 2015
06:11 AM
Advance Cash Services ACS Scam Annoying Deceptive Internet Author: Columbus , Ohio Collection Agencies: Advance Cash Services Internet  
 
16, Report #1247294


Aug 08 2015
06:29 PM
ACS Incorp Scamed me for money a few years ago...thinking I did owe someone but not check! Internet Author: Jackson, Tennessee Internet Fraud: ACS Incorp Internet  
 
17, Report #1246927


Aug 06 2015
08:57 PM
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet Author: Paterson, New Jersey Legal Process Servers: ACS Legal Group Internet  
 
18, Report #1242627


Aug 02 2015
03:06 PM
aacs inc Andrew CarterSr. Investigation OfficerAACS Incorporation. wanted me to send payment western union to a physical address. Asked for acct. number, would not give me one. Asked for the loan company i borrowed, would not give company name Internet Author: San Jose, California Loans: aacs inc Internet  
 
19, Report #1244831


Jul 28 2015
09:34 AM
Bureau of Defaulters Agency - FTC Incorporation. Jason ScottAttorney General Threatening to take me to court for a loan I never received Kansas City Internet Author: Carrollton, Texas Credit & Debt Services: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
20, Report #1242191


Jul 16 2015
07:02 AM
LEGAL.LAW.AUTHORITY@GMAIL.COM ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY Author: LOUISVILLE, Georgia Financial Services: LEGAL.LAW.AUTHORITY@GMAIL.COM Internet  
 
21, Report #1242063


Jul 15 2015
12:30 PM
Acs Advanced cash services Web Internet Author: North webster, Indiana Unusual Rip-Off: Acs Internet  
 
22, Report #1241081


Jul 10 2015
03:33 PM
ACS Inc Their email is acs.attorney. incorp@gmail.com  Internet I hope you did NOT pay them, they are scammers Author: Cincinnati, Ohio Cash Services: ACS Inc Internet  
 
23, Report #1239998


Jul 06 2015
12:53 PM
INCORP ACS ACS Incorporation Department - Law & Enforcement I received this email several times within a span of a couple of weeks. Internet Author: Childress, Texas ORGANIZED CRIME: INCORP ACS Internet  
 
24, Report #1238412


Jun 27 2015
05:33 PM
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet Author: freehold, New Jersey Internet Fraud: Advance Cash Services Internet  
 
25, Report #1237701


Jun 24 2015
11:46 AM
ACS Worldwide Lending LTD. ACS Worldwide. William Erasmus. Xerox Pretending to be Xerox London Author: Deerfield, Illinois Loans: ACS Worldwide Lending LTD. Internet  
   
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