51, Report:
#1036059
Posted Date:
Mar 19 2013
ACS Legal Group Email requesting payment for account with Advance Cash America Unknown
Received an threatening email indicating the following and I have never had any transactions with Advance Cash America:
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government...
Entity
Categories: Collection Agency's
52, Report:
#1035682
Posted Date:
Mar 18 2013
Advance Cash America - ACs legal group received notice that I owe 994.00 but the will accept 421.00. had a indian accent and he asked me how much would I pay. I told him that I did not know anything about this and he hung up. I tried calli Internet
Advance cash america ssent an email stating that I owe them money. I called and talked to an individual that sounded indian. He asked me how much could I send and I told him that I did ot owe any money. He hung the phone up. I tried calling back but the line is busy.
Entity
Categories: Financial Services
53, Report:
#906239
Posted Date:
Mar 12 2013
advance cash services Matt williams for acs legal group e-mailed me a harassing e-mail and harassed me on the phone then before he hung up on me and said see ya in court Internet
On july 3, 2012 i recieved an email from a matt williams from acs legal group who was representing advance cash services. It clearly stated that i took out a cash advance recently and have failed to pay it back, so it has been reported to acs legal group for collection in the amount...
Entity
Categories: Cash Services
54, Report:
#1027539
Posted Date:
Mar 12 2013
ACS Legal Group Internet Scam For Payday Loan Claim Silver Spring, Maryland
This is a copy of an email threat letter that I received from this Scam company...claiming to have connections to the US Government, FBI etc. as well as my state and local police forces. Here is what it said:
Accounts - ACS Legal Group <collectionmanager@acsl...
Entity
Categories: Loans
55, Report:
#1027374
Posted Date:
Mar 12 2013
ACS Legal Group Advance Cash America Threatening Email Scam! Internet
I received the following threatening email from ACS Legal Group regarding advance cash america. I never done business with any of these people. Apparently, after doing research on these guys, this is a major scam. If you google ACS legal group, you will come up with other people who...
Entity
Categories: Collection Agency's
56, Report:
#1022885
Posted Date:
Mar 03 2013
Advance Cash America ACS, ACS LEGAL GROUP Accused me of not repaying a loan I never took out. Internet
Due Amount- $663.00Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that ...
Entity
Categories: Questionable Activities
57, Report:
#1021927
Posted Date:
Mar 01 2013
ACS Legal Group Advance Cash America, Cash Net USA Harrassment by phone and email Internet, Internet
I received three telephone calls yesterday in which I told them that I have never had a loan with their company and asked the name of their law firm. They just hung on me when that happened. Today I received the following email:
LOAN INFORMATION
Due Amount- $996.45
...
Entity
Categories: Loans
58, Report:
#1021912
Posted Date:
Mar 01 2013
ACS Legal Group - Advance Cash America Trying to get money for payday loan that I did not get from this company. Internet
This is the email I received from this company. When I asked them to send me the paperwork so I can verify that I did receive a payday loan from this company, they told me they cannot send me anything until my account is paid in full by using Vanilla Reload. They would n...
Entity
Categories: Cash Services
59, Report:
#1018594
Posted Date:
Feb 22 2013
Advance Cash America ACS LEGAL GROUP I got a email stating that i 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 lik Internet
I received an email that was titled : Urgent- Final Notification on Collections and it was sent from the email address: ACS Legal Group [email protected]
I copied and pasted the email below. I have never heard of this company before and have never de...
Entity
Categories: Loans
60, Report:
#1016568
Posted Date:
Feb 19 2013
ACS Legal Group LOAN INFORMATION, Due Amount- $998.63, Loan Company- Advance Cash America Internet
This is the email that I have received several times. Looks very professional but is it not true. Never heard of this company nor have I taken out a loan from them. Beware.....
LOAN INFORMATION
Due Amount- $998.63
Loan Company- Advance Cash America
You are goin...
Entity
Categories: Collection Agency's
61, Report:
#1016092
Posted Date:
Feb 18 2013
ASC Legal Advance Cash of America About to make me lose my job. Calling nonstop. I don't have any loans. Internet
Here is the email I responded to and received from the crooks:
ME:I would like the information to log into the site, because I have never received any money from this company.
ACS Legal Group <[email protected]> wrote: LOAN INFORMATION
Due Amount- $6...
Entity
Categories: Collection Agency's
62, Report:
#1014947
Posted Date:
Feb 15 2013
ACS Legal Group Advance Cash Loan Debt Threat of lawsuit for a loan debt I never had..sent to my Spam Folder Internet
received this threat of lawsuit for a loan debt from Advance Cash America that I never signed up for. Debt amount is 998.63. There are ne e-mail addresses, or location of collection agency. No individual name.Only the ACS Legal Group name and telephone number for me to contact them....
Entity
Categories: Collection Agency's
63, Report:
#1013550
Posted Date:
Feb 14 2013
ACS Legal Group Legal group of attorneys taken legal action againist me for 663.49 if not pay they will seize my ssa and bank account, Internet
The company ACS legal group has threaten me with a law suit for a payday i did not get my husband did and now has pass away for about two years and this company keeps threatening me with legal actions againist me for the amount of $663.49 and plus legal fees of $3,640.49 and if i do...
Entity
Categories: Internet
64, Report:
#1013592
Posted Date:
Feb 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/6d339998-f3bd-4bc0-abf3-45996b5e48bc.png)
ACS LEGAL GROUP PATRICIA JACKSON the company stated that i owed for a PAYDAY LOAN which i have never applied for, and that i must pay the cost of litagation which is more than 4,000. The company got my date of birth wrong and the man NOT PROVIDED, Pennsylvania
I received a personal email from the not a company email regarding a payday loan. I have never applied for any kind of loan other than a student loan when i was 18yrs of age.
There was no information provided in the email sent regarding the company in which this so called pa...
Entity
Categories: Questionable Activities
65, Report:
#1012967
Posted Date:
Feb 12 2013
ACS legal group ACS LEGAL GROUP TRYING TO GET 9,000 FROM ME FOR CASH ADVANCE AMERICA OF WHICH I DO NOT HAVE ANY LOANS WITH Stockton, California
ACS Legal group sent me an email saying that owe Cash Advance America over 900.00 dollars plus fees of 4,781.00 . Also stated in the email where charges of theft and fraud. It also stated that I had 48 hours or I would be prosecuted by the Federal Government because my SS number had...
Entity
Categories: Loans
66, Report:
#1010146
Posted Date:
Feb 07 2013
Acs legal groups Payday loan Scammed Internet
Acs legal group email me informing me of legal action concerning fraud and if I didnt pay the would
Freeze my ssn and my employer I research and found numerous people who have received these letters beware of this my fellow american s
Entity
Categories: Computer Fraud
67, Report:
#1009307
Posted Date:
Feb 05 2013
ACS Legal Group outraged Internet
I just received an email stating that I owed a loan company 925 dollars for a loan I never got. I was told that I was going to court and would have to pay over 4 grand and that was not including the loan amount I was really nervous not realizing that it may have been a scam. This ki...
Entity
Categories: Loans
68, Report:
#1006656
Posted Date:
Jan 31 2013
ACS Legal Group I was advised that I owe 978.29 and would be prosecuted in 2 days if no response to email or call phone number, 217-759-4300. Your Social Security number has been red flagged by the U S Government, s Internet
I am concerned that I am being misled about this account. To where I do not owe this money as specified. I have read in your website about similar instances this happening with other people who are contacted by this company.
Entity
Categories: Cash Services
69, Report:
#1005704
Posted Date:
Jan 30 2013
ACS Legal Group Eric Mathews Sr. Investigation Officer ,Department Law & Enforcement, ACS Legal Group I was at work today and I happened to check my e-mail. I came across this e-mail I was really afraid because what this person had wrote in the e-mail, but I realized that I do not have any loans out w , Internet
This is in reference to your Account number ACS-B548F01 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as...
Entity
Categories: Loans
70, Report:
#1003545
Posted Date:
Jan 26 2013
ACS LEGAL GROUP SCAM Tampa, Internet
LOAN INFORMATION
Due Amount- $993.89
Loan Company- Advance Cash America
You 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 to notify you about t...
Entity
Categories: Loans
71, Report:
#1001722
Posted Date:
Jan 23 2013
ACS LEGAL GROUP PAY DAY LOAN SCAM Internet
You 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 to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts t...
Entity
Categories: Collection Agency's
72, Report:
#998347
Posted Date:
Jan 17 2013
ACS Legal Group Harrasment Internet
They repeatedly called me at work, on my cell phone and sent an email threatening me that I was going to jail and going to get fired over a debt I do not have with them. Downright abusive on the phone.
Entity
Categories: Collection Agency's
73, Report:
#995118
Posted Date:
Jan 11 2013
ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS, ACS 860-787-5300Warn Others about: THEY ARE TAKING LEGAL ACTION AGAINST ME AND I WILL HAVE TO PAY LEGAL FEES AND COURT COST AND THE GOVERNMENT WILL TAKE ACTIONAGAINST SS# LYNN, Massachusetts
THIS IS THE SCAM EMAIL I WAS SENT I DONT OWE ANY PAYDAY/LOAN COMPANY FOR A LOAN WHATSOEVER.
LOAN INFORMATION
Due Amount- $945.67
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold b...
Entity
Categories: Loans
74, Report:
#994496
Posted Date:
Jan 10 2013
ACS LEGAL GROUP LEGAL GROUP OF ATTORNEYS ACS Legal Group [email protected] sending false debt e-mails claiming to be company collecting a debt which is fake and threatening illegal actions against me if i do not pay WINDSOR, Connecticut
I received the following e-mail and I have no idea who they are, but it is a scam as i never had any loans through these people. If it was legitimate , then why does this person not know how to spell , or know correct English grammar.
LOAN INFORMATION
Due Amount- $983.59
...
Entity
Categories: Collection Agency's
75, Report:
#978979
Posted Date:
Jan 09 2013
ACS Incorporation threatened jail time a policeman would be knocking on the door tomorrow to arrest my husband Inte- ACS Legal Group collections_manager@acslrnet, Internet
My husband thought he was paying off a pay day loan, which we did get last year. We made arrangements to pay it off and then all of a sudden the threatening calls started. If you do not pay $845.00 we will have a policemen at your door tomorrow to arrest you. He to...
Entity
Categories: Collection Agency's