26, Report:
#1094143
Posted Date:
Oct 23 2013
acs legal group Advance cash america Ncs law group cash advance america call saying i owed $786 for a loan dont know burma
I got an email first that I owed a loan to advance cash America saying it was a $300 loan and now I owe $786 and they called me saying they didn't want to take me to court for the 14 technical edvidence . They wanted to charge me for fraud hot checks and more charges but they will...
Entity
Categories: Loans
27, Report:
#1088239
Posted Date:
Sep 30 2013
acs legal group leagal group of attorneys You are going to be legally prosecuted within couple of days. internet
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Entity
Categories: Loans
28, Report:
#1085527
Posted Date:
Sep 18 2013
ACS Legal Group This company sent a threating e-mail to me at my job. Internet
This company sent an e-mail saying that i owe 796.74 from a Advance Cash Services. They also told me that
they would call my job and start filling a litigation for intent to commit wire fraud. They went on to say, that if i don't pay, i could get fined of 4896.47. Can they do this...
Entity
Categories: Internet Fraud
29, Report:
#1079782
Posted Date:
Aug 28 2013
acs-legal-group acs legal group ACS Legal Group Con Men [email protected] Internet
Here is the con email I received - I don't owe them a thing!Came in by email only, but there were two unknown callers late yesterday and I have to assume it's the same con men. Read the junk they write! Here is the email below, cut out my email...but it's real!Somebody needs to thro...
Entity
Categories: Cash Services
30, Report:
#1079192
Posted Date:
Aug 26 2013
acs legal group pcs legal group they said in the email i going to jail bellflower California
kim . bellflower i dont know how they got my email in rthis matter this happen 6 years ago my husband had cancer and at the time i could not pay nobody back not even the doctor bills.and now i sill dont have no money last month i had to bauril my sister and she dead so that is...
Entity
Categories: Unusual Rip-Off
31, Report:
#1078027
Posted Date:
Aug 22 2013
ACS Legal Group aka PCS Legal Group This company has also emailed me stating that I owe a company by the name of Advance Cash America. I scam, rip off, non-debt collectors, harrassment Bonita Springs Florida
Here is what they keep sending me, unbelievable. They send people the same exact letter, the only difference is the original amount is different but the settlement amount is the same. Get a job creeps.
LOAN INFORMATIONDue Amount- $856.87Loan Company- Advance Cash AmericaYou are go...
Entity
Categories: Questionable Activities
32, Report:
#1075334
Posted Date:
Aug 13 2013
ACS legal group advance cash america i receive this email today that if i dont pay them money i will be procecuted and a law suit will be against me. Internet
LOAN INFORMATION; Due Amount- $786.00 Loan Company- Advance Cash America You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this ma...
Entity
Categories: Unusual Rip-Off
33, Report:
#1073750
Posted Date:
Aug 07 2013
ACS Legal Group Ive received an email from this company and I have not taken out a cash advance from Cash Advabnce America. They've threatened me with prosecution and a lawsuit and in order for me to settle with them its by Money pak only. Nationwide
LOAN INFORMATIONDue Amount- $798.00Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this ...
Entity
Categories: Unusual Rip-Off
34, Report:
#1073739
Posted Date:
Aug 07 2013
ACS Legal Group Threats to collect a debt ACS Legal.com
I have received a threatening email telling me my employer will be notified of my current debt. That they have repeatedly contacted me and I refused to pay. I have talked to them, but they do not accept money orders and do not have an address. They also told me they will see...
Entity
Categories: Collection Agency's
35, Report:
#1073242
Posted Date:
Aug 05 2013
advance cash services/ACS legal group was sent an email stating that i owed a company money that i do not Internet
i was sent the following email that is a fraud. i have never used this service. email copied/pasted below
LOAN INFORMATIONDue Amount- $809.00Loan Company- Advance Cash ServicesThis is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ...
Entity
Categories: Cash Services
36, Report:
#1068318
Posted Date:
Jul 19 2013
ACS Legal Group Tony Wilson Abusive, profane,and harrassing phone calls on my cell and at work. Internet
I have been receiving harrassing phone calls for months from this alleged legal service.Claiming I owe an online company money and if I dont settle with them right now I will be in court to face multiple charges and owe thousands of dollars.I have not paid them a cent and of cours...
Entity
Categories: Cash Services
37, Report:
#1056572
Posted Date:
Jun 05 2013
acs legal group keep sending me email they will prosecute me in 48hrs Internet
I keep receiving email from this ACS Legal Group and I have never borrowed money from Advance Cash America and I want this to stop....this is the 2nd email I have received and they have not prosecuted yet...
If there is anyway to sue for distress this is the time...
Entity
Categories: Unusual Rip-Off
38, Report:
#1055285
Posted Date:
May 31 2013
ACS Legal Group SCAMMERS SENT THIS LOVELY HARASSING AND THREATENING EMAIL. FUNNY THING IS MY LAWYER CALLED AND THEY KEPT HANGING UP ON HIM NUMEROUS TIMES. SO HE SENT THEM A NASTY EMAIL. DO NOT SEND THEM ANY MONEY OTHERWISE THEY WILL ROB YOU AND POSSIBLY DRAW ALL MONEY OUT OF YOUR ACCOUNT Internet
LOAN INFORMATIONDue Amount- $569.00Loan Company- Advance Cash ServicesThis is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At t...
Entity
Categories: Credit & Debt Services
39, Report:
#1054601
Posted Date:
May 29 2013
ACS Legal Group This is in reference to your account wuth Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to comtact you Internet
LOAN INFORMATIONDue Amount- $624.00Loan Company- Advance Cash ServicesThis is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At t...
Entity
Categories: Loans
40, Report:
#1053352
Posted Date:
May 23 2013
ACS Legal Group They said I am going to be prosecuted within a couple of days saying I owe them$994.86.My ss # has been red flaggedby US Government, Says I violated Federal Banking Regulation, Collateral Check Fraud, and Theft by Deception. They said they have rights reservedin inform FBI< FTC< my Employer and Bank.If I am found guily, I have tp pay entire court costs $4271.15. I even called twice and they hung up on me. I have NEVER borrowed money ever with this so called company and I hope they get sued for putting innocent people through this Internet
This company says I owe them $994.86 for a loan I ignored. I never took out a loan. They say I am going to be prosecuted within a few days if they do not hear back fron me.They said My Social SecurityNumber has been flagged by US Gogovernment. They say I am In violation of Fe...
Entity
Categories: Loans
41, Report:
#1052443
Posted Date:
May 20 2013
ACS Legal Group ACS Group Email Threaten me Internet
ou have reach a wrong email, I have never borrow from Cash America, And in two occasions my emails and password were Hack, and all my personal info were taken.-----Original Message-----From: ACS Legal Group <[email protected]>To: ACS Legal Group <joanna.wiley@a...
Entity
Categories: Banks
42, Report:
#1052324
Posted Date:
May 20 2013
ACS Legal Group This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. Internet
This is what was sent to me via the internet. I researched my documents and did not have a loan from this company. I also requested from them to send me documentation, in which I have not received a esponse. LOAN INFORMATIONDue Amount- $530.00Loan Company- Advance Cash Services...
Entity
Categories: Cash Services
43, Report:
#1052246
Posted Date:
May 20 2013
ACS Legal Group Who is ACS Legal Group Internet
I received the following email from Matt at ACS Legal Group. I do not know who they are. I have never applied for a cash advance loan with them or their so called client. If they read these emails, they should cease all contact with me or they can deal with my attorney.
Here is ...
Entity
Categories: Collection Agency's
44, Report:
#1051634
Posted Date:
May 17 2013
ACS Legal Group Threatening Email Received Internet nationwide
received the following eamil.
LOAN INFORMATIONDue Amount- $989.73Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like...
Entity
Categories: Collection Agency's
45, Report:
#1051528
Posted Date:
May 17 2013
ACS LEGAL GROUP SCAM STATING THEY ARE FROM ADVANCE CASH AMERICA INTERNET
I received this letter from this company stating that I owed this amount of money. I wrote back to them stating that I spoke with my attorney and that she wanted this sent to me by certified mail. I was glad to have researched this company first and found that almost everyone has re...
Entity
Categories: Collection Agency's
46, Report:
#1046365
Posted Date:
Apr 26 2013
Acs Legal Group Mike S Jones Said I did check fraud would call my employer theft by deception, Internet
LOAN INFORMATIONDue Amount- $945.67Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter...
Entity
Categories: Collection Agency's
47, Report:
#1045753
Posted Date:
Apr 24 2013
ACS Legal Group I keep getting emails stating that I owe money and must pay it back or be prosecuted. I do not know who this company is. Internet
LOAN INFORMATION
Due Amount- $945.67
Loan Company- Advance Cash America
You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about...
Entity
Categories: Cash Services
48, Report:
#1045423
Posted Date:
Apr 23 2013
ACS Legal Group Advance Cash America Received a threating email saying I was under Federal investigation for non repayment of a loan that I never applied for or received Internet
Much to my surprise the other day, while checking my email, I found one titled Urgent - Final Notification on Collections. When I opened it, it stated that I owed $945.67 to a company called Advance Cash America. I had never heard of this company or had any dealing with ...
Entity
Categories: Loans
49, Report:
#1044131
Posted Date:
Apr 18 2013
ACS Legal Group Advance Cash America ACS Legal Group Scam Internet
I received an email from ACS Legal Group yesterday. It said that I was delinquent in repaying a loan to Advance Cash America for $739. It apparently was the same threatening email that they send to a lot of people. At first I fell for it - I replied to the email, gi...
Entity
Categories: Computer Fraud
50, Report:
#1042030
Posted Date:
Apr 10 2013
ACS Legal Group ACS Legal stole 983.00 from me doing a settlement. This is a Rip Off Scam that need to be locked up for life in prison. Internet
ACS Legal Group ([email protected]) Add to contacts 4/09/13 To: ACS Legal GroupFrom:ACS Legal Group ([email protected])Sent:Tue 4/09/13 7:53 AMTo: ACS Legal Group ([email protected])
LOAN INFORMATION
Due Amount- $983.89
Loan Comp...
Entity
Categories: Court Judges