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

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  Date Title City, State  
 
1, Report #1403617


Oct 02 2017
10:01 AM
ACS INCORPORATION Edward Parker Sr They will garnish payroll file court scam me to sign agreement form Author: Midvale, Utah Credit Card Fraud: ACS INCORPORATION Nationwide  
 
2, Report #1402447


Sep 26 2017
10:33 AM
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet A phising/scam email Author: Holland, Pennsylvania Cash Services: MICHAEL BROWN Internet  
 
3, Report #1400147


Sep 14 2017
06:31 PM
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT 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 New York New York Author: Ohio Loans: ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) New York , New York  
 
4, Report #1382299


Jun 30 2017
11:03 AM
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York Author: Cheshire, Connecticut Credit Card Fraud: ACS Incorporation New York, New York  
 
5, Report #1355816


Feb 13 2017
03:15 PM
ACS INCORPORATION COMPANY THREATED ME ABOUT ALOT OF LOANS THAT I TOOK THAT I REALLY DIDNT KEEP SAYING IM GOING TO JAIL Internet Author: Nashville, Tennessee US Congress: ACS INCORPORATION Internet  
 
6, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
 
7, Report #1309312


Jun 03 2016
11:08 AM
Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet Author: WADING RIVER, New York Legal Process Servers: Acs Incorporation Internet  
 
8, 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  
 
9, 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 Agency's: ACS Incorporation Internet  
 
10, Report #1259185


Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1206451


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


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


Jan 25 2015
09:58 PM
ACS incorporation scam Internet SCAM Author: Southbridge, Massachusetts Unusual Rip-Off: ACS incorporation Internet  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1187994


Nov 11 2014
09:05 AM
ACS INCORPORATION FINAL NOTICE ACS INCORPORATION Internet Author: antoch, California Unusual Rip-Off: ACS INCORPORATION Internet  
 
24, 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 Agency's: ACS Incorporation Internet  
 
25, 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  
   
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