Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1259185


Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
 
2, Report #1256829


Sep 23 2015
06:33 PM
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet Author: Cambridge, Maryland Unusual Rip-Off: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Internet  
 
3, Report #1255348


Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
 
4, Report #1255273


Sep 16 2015
11:56 AM
ACS Incorporation Chris Patterson.Sr. Investigation Officer (Department – Law & Enforcement)Legal DepartmentFrank VelozeSr. Investigation Officer (Department – Law & Enforcement)Ace Cash ServicesJames Smith (Collections Department) Internet Author: Waldorf, Maryland Unusual Rip-Off: ACS Incorporation Internet  
 
5, Report #1253602


Sep 08 2015
02:29 PM
ACS Incorporation Steven Hall.Sr. Investigation Officer.(Department – Law & Enforcement)(ACS Incorporation Scam unkown Internet Author: Bremerton, Washington ORGANIZED CRIME: ACS Incorporation Internet  
 
6, 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  
 
7, Report #1216638


Mar 18 2015
02:07 PM
ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct that was closed over 10yrs ago. Foreign accent gentleman very rude and arguementative when requesting any information. was also emailed copy of an Arrest Warrant that would be issued to me. Rockville Internet So many different names Author: Denver, Colorado Cash Services: ACS Incorporation Internet  
 
8, Report #1206451


Feb 03 2015
02:26 PM
ACS INCORPORATION Author: gulfport, Mississippi Loans: ACS INCORPORATION Internet  
 
9, Report #1206423


Feb 03 2015
01:12 PM
ACS incorporation Cash Advanced payments Internet Author: Thornton, Colorado Cash Services: ACS incorporation Internet  
 
10, Report #1204326


Jan 25 2015
09:58 PM
ACS incorporation scam Internet SCAM Author: Southbridge, Massachusetts Unusual Rip-Off: ACS incorporation Internet  
 
11, Report #1203965


Jan 23 2015
11:16 PM
ACS Incorporation Making a fake claim Internet SCAM Author: Phenix City, Alabama Cash Services: ACS Incorporation Internet  
 
12, Report #1201760


Jan 14 2015
07:04 PM
ACS INCORPORATION Cashnet usa, cash america Lawsuit fraudulent cash advance Internet Author: Henderson , North Carolina Miscellaneous Companies: ACS INCORPORATION Internet  
 
13, Report #1193557


Dec 06 2014
01:25 PM
ACS incorporation Roger Clerk(((Redacted))) other Email (((Redacted))) Final Warning Towards me or I face legal Action Against If $840.68 Not Paid. Internet Author: brooklyn, New York Internet Fraud: ACS incorporation Internet  
 
14, Report #1187994


Nov 11 2014
09:05 AM
ACS INCORPORATION FINAL NOTICE ACS INCORPORATION Internet Author: antoch, California Unusual Rip-Off: ACS INCORPORATION Internet  
 
15, Report #1186810


Nov 06 2014
08:05 AM
ACS Incorporation Cash Advance, Inc. Total Scam Received threatening phone calls and scam e-mails Internet Author: Greensboro, North Carolina Collection Agencies: ACS Incorporation Internet  
 
16, Report #1186368


Nov 02 2014
04:28 PM
ACS INCORPORATION Advance CashRecovery Asset Location DepartmentUnited States of Attorney Falsifying confidential information. Fraudulent activities. Illegal. NOT LEGALLY LISTED WITH OR WITHOUT REFERENCES. Causing Credit Problems For Me. Manassas Virginia Author: Kansas City, Missouri Loans: ACS INCORPORATION Internet  
 
17, Report #1185516


Oct 28 2014
07:03 PM
ACS Incorporation Sarah Johnson Threatening Legal Action Internet Do not sign the legal agreement they attached Author: Glendale, Arizona Internet Fraud: ACS Incorporation Internet  
 
18, Report #1184287


Oct 22 2014
09:01 AM
ACS Incorporation Cash Advance Sent threatening e-mails and claim to have my social security number. Didn't figure out the scam until five months into everything, in which case I am now out $524.75 from being so gullible to their scam. Just realized they sent two different lawsuit numbers, their emails are misspelled, they sent multiple emails with different amounts during the months I've paid. I never saw the signs, my emotions consumed the threats. Internet Internet Author: Fort Worth, Texas Credit & Debt Services: ACS Incorporation Internet  
 
19, Report #1182856


Oct 14 2014
01:51 PM
ACS Incorporation Cash Advance Inc Threatening email about legal proceedings  Internet Author: Clemmons, North Carolina Cash Services: ACS Incorporation Internet  
 
20, Report #1181995


Oct 09 2014
02:43 PM
ACS INCORPORATION ACS Incorp SCAM - trying to recover a debt that I never had Internet Author: California Loans: ACS INCORPORATION Internet  
 
21, Report #1181664


Oct 08 2014
09:33 AM
ACS Incorporation James Brown William Murrey Random email I received on 10/08/14--did reserach and found others on this site who did, too. Author: Martinsville, Indiana Loans: ACS Incorporation Internet  
 
22, Report #1179033


Sep 24 2014
02:21 PM
ACS INCORPORATION  Author: dexter, Kentucky Attorneys General: ACS INCORPORATION Internet  
 
23, Report #1175756


Sep 10 2014
07:49 AM
Christine Raffensberger Recived two (2) e-mails from a Justin Hearn representing ACS Incorporation, stating that I have defaulted on a $4203.86 loan and that a lawsuit is going to be filed agaisnt me on case file FA-5179, that my SSN has been put on hold by the U.S. Government and that legal charges will be filed agaisnt me. internet  Author: Hudson, Florida Credit & Debt Services: Christine Raffensberger Internet  
 
24, Report #1173063


Aug 28 2014
07:03 PM
LENDER : - ACS INCORPORATION. Trying to sue me for nothing California Author: Apple Valley, California Unusual Rip-Off: LENDER : - ACS INCORPORATION. Select State/Province  
 
25, Report #1170992


Aug 20 2014
07:52 AM
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide Author: Cincinnati, Ohio Loans: Advance Cash Services Nationwide  
   
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