51, Report:
#1395629
Posted Date:
Aug 25 2017
ACS Inc Threatening email Internet
Keep getting these emails. I have blocked them. Even reported them. Can't get them to stop. Have no idea what this is about. FINAL NOTICE Case File #: ACS/17-DK0825; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dea...
Entity
ACS Inc
Categories: Collection Agency's
52, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
53, Report:
#1394937
Posted Date:
Aug 23 2017
Shaun Smith Attorney Internet-Gmail
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours a...
Entity
Shaun Smith Attorney
Categories: Collection Agency's
54, Report:
#1390173
Posted Date:
Aug 21 2017
ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida
[email protected]
Kemmie B Malone.
I keep receiving these email stating I owe a payday loan which I don't..this is the email they keep sending me..
Unpaid Debt & Poor Credit Report
Due to: ACE Incorporation
Police Case File #: ACE-07/1098;
Docket no #: 0264 FDCPA.
Subject ...
Entity
ACE Incorporated or Legal PCS
Categories: Cash Services
55, Report:
#1393339
Posted Date:
Aug 17 2017
Shaun Smith Sent a threat to sue Internet
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear TINA,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in nex...
Entity
Shaun Smith
Categories: Credit & Debt Services
56, Report:
#1391641
Posted Date:
Aug 10 2017
Shaun Smith attorney Sr Investigation Officer Trying to collect money from me that I dont know. New York New York
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear Melissa,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in ...
Entity
Shaun Smith attorney
Categories: Credit Card Fraud
57, Report:
#1384622
Posted Date:
Jul 29 2017
Attorney Shaun Smith [email protected] 'Fair Debt Collection' charge Internet
Absolute bunk, and an almost identical message was sent last month to another person on this site:
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear ******,
This...
Entity
Attorney Shaun Smith
Categories: Collection Agency's
58, Report:
#1388536
Posted Date:
Jul 27 2017
Texas Dept. of Health and Human [Dis]Service can/t give names, HHS keeps them secret so you can't redress grievances for their illegal conduct. abusive, regularly violates constitutional protections of the people, illegal behavior, can't follow their own rules and regulations Austin Texas
I have endured the abuses and illegal conduct of the Texas Dept. of Health and Human Disservice (HHD) for about 10 years. No more, at age 70 HHD I believe is trying to kill me and/or cause me serious harm and injury. In the past 2 years I have noticed my health deteriorate from la...
Entity
Texas Dept. of Health and Human [Dis]Service
Categories: ORGANIZED CRIME
59, Report:
#1387351
Posted Date:
Jul 22 2017
Shaun smith Lawsuit Internet
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear
This is to notify you and requires your immediate attention.
We are going to file a lawsuit i...
Entity
Shaun smith
Categories: Loans
60, Report:
#1384513
Posted Date:
Jul 10 2017
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: [email protected] Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York
This is the third email from this company. I've also received threatening phone calls.
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
...
Entity
Paul Anderson
Categories: Attorney Generals
61, Report:
#1383989
Posted Date:
Jul 08 2017
Attorney Shaun Smith Pay day loan repayment Legal Notice Internet
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear AMANDA,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in n...
Entity
Attorney Shaun Smith
Categories: Loans
62, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
63, Report:
#1383039
Posted Date:
Jul 04 2017
National Processing Center 2017 Benefit Update For Missouri Citizens Only Asking for Signature,, age and phone no. For info. For 15,000 death benefits. Washington Dist of Columbia
2017 Benefits Update For Missouri Citizens Only,
This postage paid communication card was sent expressing that information could be obtained for special programs that could pay 100% funeral expenses up to $15,000 (Tax Free), through the Social Security Administration along with st...
Entity
National Processing Center
Categories: Funeral Services
64, Report:
#1382827
Posted Date:
Jul 03 2017
Shaun Smith - attorney Email fraud, internet scam, outstanding debt claim Internet
Legal Notice
July 1, 2017 at 11:39 am
Dear (my name)
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear ZACHARY,
This is to notify you and requires your imme...
Entity
Shaun Smith - attorney
Categories: Attorneys & Legal Services
65, Report:
#1382159
Posted Date:
Jul 02 2017
Acs Emailed me saying they are sueing me Internet
Received this email as others have FINAL NOTICE Case File #: ACS-SM06/17C2989 Balance Due: $980.76 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name...
Entity
Acs
Categories: Collection Agency's
66, Report:
#1382299
Posted Date:
Jun 30 2017
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
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith (Sr. Attorney in N...
Entity
ACS Incorporation
Categories: Credit Card Fraud
67, Report:
#1380703
Posted Date:
Jun 23 2017
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York
This person is sending me emails about to pay 900 dlls or the gonna take my earnings paystuff
Entity
Paul Smith
Categories: Collection Agency's
68, Report:
#1378052
Posted Date:
Jun 09 2017
Fair dept collection- attorney Shaun Smith SCAM Internet
These people are trying their hardest to scam me.
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear APRIL,
This is to notify you and requires your immedia...
Entity
Fair dept collection- attorney
Categories: District Attorneys Assistant DA
69, Report:
#1376499
Posted Date:
Jun 01 2017
Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith ...
Entity
Paul Smith
Categories: Unusual Rip-Off
70, Report:
#1363660
Posted Date:
May 16 2017
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide
My card company that i had my ssdi back payments direct deposited on to was a netspend card. unfortunetly on 3/22/2017 netspend said that they recieved a death certificate from the ssa( social security administration), and that they proceeded to close my account and send my money ...
Entity
netspend
Categories: Banks
71, Report:
#1370986
Posted Date:
May 03 2017
Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. They will not provide you with any information regarding the supposed loan/debt that they are claiming is owed. Nationwide
Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. Emails threaten to notify my current employer...
Entity
Wilfredo Troche
Categories: Collection Agency's
72, Report:
#1368368
Posted Date:
Apr 18 2017
ACE Inc How gracious, due to my never being charged for a fraud activity, they will settle for $1,000 :D Internet Internet
COLLECTIONS & LEGAL DEPARTMENT ACE/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE (ADVANCE CASH SERVICES)INVOICE NO: 71656944 Dear Debtor,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged fo...
Entity
ACE Inc
Categories: Credit & Debt Services
73, Report:
#1368215
Posted Date:
Apr 18 2017
Brian Hardy Keller Keller has many victims both individuals and institutions. He preys on women and is certifiably sociopathic. Nationwide
Keller has been found guilty in several states of ripping off businesses, banks and individuals. Women especially beware of this pathological narcissist. He uses several aliases but will always present as an art director or advertising expert. His house is being foreclosed, he is ...
Entity
Brian Hardy Keller
Categories: Loans
74, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
ACE Cash Express
Categories: Unusual Rip-Off
75, Report:
#1365104
Posted Date:
Apr 06 2017
AGS Inc. AGS Inc. Email Demanding $: Fake Lawsuit for Payday Loan I've Never Had New York Internet
I received the the following scam email and I replied requesting a contact name and telephone number for my lawyer and they just keep replying in broken English with questions on how much I can pay today:
Court House Address- -United States District Court 500 Pearl Street, New Yo...
Entity
AGS Inc.
Categories: Collection Agency's