476, Report:
#637339
Posted Date:
Sep 03 2010
ACS Legal company for Cash Advance USA ripe off, harrasment of myself and my coworkers. las vegas, Nevada
I have recieved mutiple phone calls from a guy who I could not even understand his name from the legal department of ACS. He was very rude and hard to understand. He told me today that if I did not pay my account in full today that I would recieve legal papers on Monday at my place ...
Entity
ACS Legal company for Cash Advance USA
Categories: Financial Services
477, Report:
#636948
Posted Date:
Sep 02 2010
legal dept.of a.c.s. 347 625 3715 phone scam johnstown, Pennsylvania
a man named james /steven depending on when you answer his call from number 347 625 3715 repeatedly called leaving messages that there was a affidavit against my name for a default loan from cash advance usa in the amount of $300.00. He quoted my social number and financial info and...
Entity
legal dept.of a.c.s.
Categories: Legal Process Servers
478, Report:
#635830
Posted Date:
Aug 31 2010
acs cash advance usa acs, in behalf of cash advance usa alleged fraud thru cash advance new york, New York
A foreign person (Indian,middle eastern,asian accents) called me and alleged i have committed checking account fraud through a cash advance loan
. Upon hearing this allegation, I asked for information about this account but they hang up on my several times...
Entity
acs
Categories: Collection Agency's
479, Report:
#631173
Posted Date:
Aug 15 2010
Capital Corp Collection for Cash Advance USA Verbally Abusive, Harassing and Threatening Miami, Florida
Today, I received a phone call from a friend of mine telling me that they had received a phone call from this company and the caller was very rude to them. They wanted to know what was going on. I never received a phone call from this company today.
I took the phone informati...
Entity
Capital Corp Collection for Cash Advance USA
Categories: Cash Services
480, Report:
#631220
Posted Date:
Aug 13 2010
ACS Legal Company for Cash Advance USA Harassing phone call Internet
Today 8/12/10 I get a phone call from an unknown number on my cell, From Cash advance usa legal, The man sounded Indian, and told me that i owed them 1100 + dollars for a cash loan i had applyed for. He transffered me to his supervisor, who was very rude with me. Telling me that i w...
Entity
ACS Legal Company for Cash Advance USA
Categories: Cash Services
481, Report:
#630888
Posted Date:
Aug 12 2010
ACS Legal Organization harass, lied, threatened new york, New York
This company is insane. I recieved a call from an Asian decent individual whom was very hard to understand. He left a voice mail notifying me to please call his office and I was being looked at as part of a lawsuit.
When I called the office the person explained to me his name was ...
Entity
ACS Legal Organization
Categories: Collection Agency's
482, Report:
#629087
Posted Date:
Aug 04 2010
ACS Legal Company for Cash Advance USA ACS Rip off- Harrased and Threatened at work Manhattan, New York
A man called with a foreign voice (sounded Indian), stating that he is a legal representative from ACS for Cash Advance USA and that this an attempt to collect a debt. I asked what company I owed and he said it could be one of many payday companies. I then said that I have not ...
Entity
ACS Legal Company for Cash Advance USA
Categories: Loans
483, Report:
#625250
Posted Date:
Jul 21 2010
A.C.S. Rip Off, Scam By ACS and Cash Advance USA , Internet
I am being accused of getting a cash advance from cash advance USA that I never applied for and never got. This company called ACS legal has been calling my friends and my in-laws it has caused a rift between me and my mother in-law she thinks I am a thief .It is maki...
Entity
A.C.S.
Categories: Collection Agency's
484, Report:
#625258
Posted Date:
Jul 20 2010
ACS - Cash Advance USA ACS trying to scam me for money that I do not owe and they say I am going to be arrested Internet
I am being accused of getting a cash advance from cash advance usa that I never applied for and never got. This company called ACS legal has been calling my friends and my in-laws it has caused a rift between me and my mother in-law she thinks I am a thief .It is maki...
Entity
ACS - Cash Advance USA
Categories: Cash Services
485, Report:
#625068
Posted Date:
Jul 20 2010
ACS Legal Company for Cash Advance USA ACS Threatened me with arrest for a loan I didn't take! dot given, Internet
I received a call at work this morning from a man who claimed to be from ACS, representing Cash Advance USA. He claimed I had taken out a cash advance and not repaid it. I was a little worried at first, because I had taken out two cash advances over the holidays, but had...
Entity
ACS Legal Company for Cash Advance USA
Categories: Cash Services
486, Report:
#624816
Posted Date:
Jul 19 2010
Cash Advance USA ACS Unauthorized Loan , Internet
I received a call at my parent's home from a law agency claiming that it was the last call for a debt owed to Cash Advance USA. The loan was in the amount of $900, but no clear or exact figure was ever released, which brought to question the allegations even further. I c...
Entity
Cash Advance USA
Categories: Loans
487, Report:
#619618
Posted Date:
Jul 12 2010
ACS LEGAL COMPANY i am being sued for a cash advance that was put in my us bank account that i never had. Internet
im being accused of getting a cash advance from cash advance usa that i never applied for and never got. this company called acs legal has been calling me for five months now and when i ask any questions like give me a number to call or an adress to write to im told just send the 30...
Entity
ACS LEGAL COMPANY
Categories: Bad Check Writers
488, Report:
#617137
Posted Date:
Jun 25 2010
Cash Advance USA APS , Internet
A company by the Name of APS Affidavit Processing Services Called me and told me they had an Affidavit against my social Security Number for a cash advance loan from cash Advance USA. They told me they had all the necessary documentation but that I needed to talk to my Attorne...
Entity
Cash Advance USA
Categories: Credit & Debt Services
489, Report:
#616752
Posted Date:
Jun 24 2010
ACS Legal Department Mr. / Mrs. Danny Dawn Excessive Phone Calls, Threats, Harrasment, Jail Time, Court, Police Is To Pick Me Up. WillBe Arrested. , Internet
Mr./Mrs. Danny Dawn Was Of Spanish Accent. Latino,Stated I Owe $ 614.00 To A Pay Day Loan Cash Advance, USA. And The Money Was Deposit In To My Bank Account.ACS,INC Has All My Information. They Wanted Me To Wire Them $ 700.00, At A Walmart Debit Card, Or Go To Jai...
Entity
ACS Legal Department
Categories: Liars
490, Report:
#614377
Posted Date:
Jun 16 2010
CASH ADVANCE USA I received a phone call saying they were from a law firm and that I owe Advance Cash USA more than $500 for a loan. but they I checked all my bank statements and could not find it. They said I woul Internet
On June 14, 2010 I received a phone call from a law firm saying they were collecting a debt from CASH ADVANCE USA, for more than $500.00. They would not give me any information, not even the date of this transaction If I owed the money I'd pay it, but I don't recall rece...
Entity
CASH ADVANCE USA
Categories: Liars
491, Report:
#611173
Posted Date:
Jun 07 2010
ACS - Cash Advance USA ADVANCE CASH LOAN RUDE, WRONG INFORMATION, LIED ABOUT CREDIT LIED ABOUT BEING AN ATTOURNEY WHEN TOLD I DID NOT OWE THEM THEY WANTED ME TO SEND MY INFORMATION LAND O LAKES, Florida
I experienced rude and very rude behaviour. when i was out of the office the man called repeatedly to my manager at least 20 times, would not leave a name or a number. finally when i returned the following week he called and i let him know who i was and that he could give me my info...
Entity
ACS - Cash Advance USA
Categories: Collection Agency's
492, Report:
#610039
Posted Date:
Jun 04 2010
ACS Legal Company for Cash Advance USA ACS LEGAL COMPANY FRAUDULENT FAKE DONT BE DECIVED LAS VEGAS, Nevada
I got a call today for ACS LEGAL COMPANY stating that i was going to have to appear in court for a loan that i took out on march 2009 .. the man had a heavy accent middle eastern they called my cell at a 000-000-0000 that was the number i missed the call they left a message to...
Entity
ACS Legal Company for Cash Advance USA
Categories: Legal Process Servers
493, Report:
#604269
Posted Date:
May 18 2010
ACS - Cash Advance USA This company is harrassing and threatening, calling my work and my friends. New York, New York
This company calls my work daily. I received an email today from human resources stating that they had called them. How do i stop this? They are very threatening and harassing. I've asked them not to call my work or my friends, I read on the internet that that's how you ...
Entity
ACS - Cash Advance USA
Categories: Cash Services
494, Report:
#590930
Posted Date:
Apr 08 2010
ACS - Cash Advance USA Looking for Money - Claiming to be Legal Department Internet
I have received several voicemails from a man indicating that I (or my attorney of record) need to call him immediately. I finally answered a call from him and he advised that his name was Keith McNalty (which I don't believe as he had a very strong middle eastern accent) he t...
Entity
ACS - Cash Advance USA
Categories: Cash Services
495, Report:
#581234
Posted Date:
Mar 15 2010
ACS Legal Company for Cash Advance USA Cash Service or payday loans, Internet
As another person had stated, I too received a phone call this morning, with a weird number #052497347. I answered but then told them they had the wrong number. Come to find out this company called my mother in law, looking for my husband. We were given...
Entity
ACS Legal Company for Cash Advance USA
Categories: Loans
496, Report:
#553376
Posted Date:
Jan 13 2010
American Law Division Kevin Lane Sending Supeona, Calling Family Members, Giving out False Information Folsom, California
My mother received a call from Kevin Lane from the American Law Division. I called back and he told me there was a legal affidavit against me from Cash Advance USA. They had deposited $300 in my bank account in December 2008 and tried 17 times to retrieve the money with no success. ...
Entity
American Law Division
Categories: Collection Agency's
497, Report:
#531485
Posted Date:
Dec 01 2009
ACS LEGAL COMPANY CASH ADVANCE USA I GOT A CALL FROM A MAN WITH INDIAN ACCENT STATING I OWE A CASH ADVANCE & WILL FACE LAWSUIT IF I DON'T PAY NOT SURE, California
I RECEIVED A CALL YESTERDAY MORNING ON MY CELL PHONE AT 7:30AM, THEN AT MY WORK# & THEY CALLED MY CO-WORKER (WHO I HAVE USED AS A MANAGER OR REFERENCE) STATING THAT I HAVE BEEN INVOLVED IN AN ILLEGAL INTERNET ACTIVITY THAT I OWE $300 FROM CASH ADVANCE USA. THE CALL CAME From a 0...
Entity
ACS LEGAL COMPANY
Categories: Cash Services
498, Report:
#466376
Posted Date:
Jun 30 2009
CASH ADVANCE USA SCAM- charge an advance fee before you receive loan Nationwide
Another payday advance company that charges you a fee before you even get the payday loan. Just like Jefferson Financial. AND they make you jump through hoops -- print this, fill it out, do this do that- fax back, yada yada. READ YOUR CONTRACTS CAREFULLY! It's at the absolute bottom...
Entity
CASH ADVANCE USA
Categories: Internet Service Providers
499, Report:
#455231
Posted Date:
May 26 2009
National Affidavit Processing Department Ripped off scared and angry Phoenix Arizona
My best friend and my sister received a phone call from someone by the name of Andy. They both told me that they have been called because they could not get a hold of me and there was a major lawsuit against me for fraud and that if I did not respond immediately my 2 contacts which ...
Entity
National Affidavit Processing Department
Categories: Cash Services
500, Report:
#444720
Posted Date:
Apr 18 2009
NATIONAL AFFIDAVIT PROCESSING - CASH ADVANCE USA - SHANE WATSON SAYING I OWED A CASH ADVANCE COMPANY MONEY FROM 2008 IF I DIDNOT PAY I WOULD BE IN TROUBLE Nationwide
First a company called, said they were from national affidavit processing company and that i owed money to a cash advance company. I told them I do not know who they are talking about and to give me their phone number. They gave me 360-350-1994 a shane watson asnswerd and said if I ...
Entity
NATIONAL AFFIDAVIT PROCESSING - CASH ADVANCE
Categories: Customer