Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1280761


Apr 12 2016
10:45 AM
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide Author: Houston, Texas Collection Agencies: Advance Cash Loan Services ACS Nationwide  
 
27, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
28, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
29, Report #1298150


Apr 06 2016
11:12 AM
noco consulting inc Company number P16000005238Status ActiveFEI numberCompany Type Domestic for ProfitHome State FLLast activity date not availableDate Of Incorporation 1/14/2016Principal Address UNIT9999 NW 89TH AVE 13, MEDLEY, 33178 search Mailing Address UNIT9999 NOCO CONSULTING INC has been set up 1/14/2016 in state FL. The current status of the business is Active. The NOCO CONSULTING INC principal adress is UNIT9999 NW 89TH AVE 13, MEDLEY, 33178. Meanwhile you can send your letters to UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s registered agent is CUEVA ANA F UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s management are President - CUEVA ANA F. medley Florida Author: Cadillac, Michigan Unusual Rip-Off: noco consulting inc Nationwide  
 
30, Report #1297754


Apr 04 2016
03:38 PM
ACS INC This company sent me an e-mail stating that I owed $300 and some fraud or check case and if I didn't respond they were going to get ahold of the courthouse and file charges it's a scam Author: Stoughton, Wisconsin Accounting: ACS INC  
 
31, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
 
32, Report #1294043


Mar 29 2016
03:03 PM
Acs Internet Author: Caldwell, Idaho Collection Agencies: Acs Internet  
 
33, Report #1293176


Mar 26 2016
02:28 PM
ACS Cop /Matthew Morgan Kevin Lang, Stephen Cook Harassed with ails to pay a debt / I paid then they asked for more said I would be supposed for court or my ss# would be damaged Internet Author: West Palm Beach, Florida Miscellaneous Companies: ACS Cop Internet  
 
34, Report #1295986


Mar 26 2016
09:59 AM
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet Author: COLLEGE STATION, Texas Credit Card Fraud: ACS Incorporation Internet  
 
35, Report #1293876


Mar 15 2016
02:29 PM
acs incorporated sent me a email saying my ss# been frozen and to pay an outlandish amount of money Internet Author: bronson, Michigan Criminal Justice System: acs incorporated Internet  
 
36, Report #1292839


Mar 10 2016
12:02 PM
ACS INC NOTICE OF LEGAL PROCEEDINGS Internet Author: Benson, North Carolina Loan Brokers: ACS INC Internet  
 
37, Report #1292431


Mar 08 2016
03:22 PM
ACS American Consumer Shows ACS of Long Island NY ACS rips off small biz. owners ! Syosset New York Author: OXNARD, California Builders & Contractors: ACS American Consumer Shows Syosset, New York  
 
38, Report #1290982


Mar 01 2016
12:50 PM
ACE Incorporation ACE wants almost $1000 that I have no clue what it's for. It is also stated that they were reportin me to the SD administration and a courthouse in FL. Again I don't know what this money could be owed for. Internet
Don't send money - it's a scam Author: belvidere, North Carolina Adult Web Site: Cash Services: ACE Incorporation Internet
 
 
39, Report #1290939


Mar 01 2016
10:18 AM
FTC Christian Brown Sending numerous emails every so often that I owe money on a loan and will be prosecuted cuz i dont respond after many phone calls. Once one email starts I get a bunch more from ACS also. Internet
Author: BETHLEHEM, Pennsylvania District Attorneys Assistant DA: FTC Internet
 
 
40, Report #1290221


Feb 26 2016
01:55 PM
ACS Juan Carlos Mejia this company made me believe i was going to pay off a loan that i defaulted on with blue trust loans, making an agreement up to make payments of $300 and $480 totaling the amount of $780 in wich i did pay to them. after paying this amount they came back and asked for $ 280 more to pay off the loan wich i did not pay. Internet- washington Author: jerseyville, Illinois Unusual Rip-Off: ACS Internet  
 
41, Report #1290157


Feb 26 2016
09:52 AM
Acs inc Cash net usa Being threatened about cash I didn't received my credit is bad I'm homeless they claim I owe them 2873 but they will settle for 964 Internet Author: Grandrapids, Michigan Amusement & Theme Parks: Acs inc Internet  
 
42, Report #1288944


Feb 20 2016
09:00 PM
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet ACS Author: Cincinnati, Ohio Collection Agencies: ACS Legal Department Internet  
 
43, Report #1286287


Feb 09 2016
08:45 AM
ACS Incorporation Threatening a lawsuit over an erroneous debt Internet  It is a scam Author: South Bound Brook, New Jersey Collection Agencies: ACS Incorporation Internet  
 
44, Report #1282539


Jan 26 2016
01:53 PM
ACS accused of check new york, new york Author: harrisburg, Pennsylvania Banks: ACS  
 
45, Report #1280807


Jan 18 2016
03:16 PM
Advance Cash Services ACS Received threatening email saying I owed money and that my Social Security number was on hold. My case was going to be in court soon. The exact same wording as I read on another complaint in here. Phillidalphia Internet Author: Mount Vernon, Washington Cash Services: Advance Cash Services Internet  
 
46, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
47, Report #1273281


Dec 21 2015
11:01 AM
Christian Brown - Bureau Of Defaulters Agency - FTC Incorporation Contacted by Attorney Christian Brown about an alleged Arrest Warrant - threatening legal action Internet Author: Longmont, Colorado Banks: Christian Brown Internet  
 
48, Report #1275342


Dec 20 2015
12:00 AM
ACS Legal Group I owe money Internet Author: PALMERTON, Pennsylvania Collection Agencies: ACS Legal Group Internet  
 
49, Report #1275155


Dec 18 2015
07:14 PM
acs incorporate threatened to have a warrant out for my are\rest if i didnt not pay $4206 Internet Author: lithona , Georgia Cash Services: acs incorporate Internet  
 
50, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) 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, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
   
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