1, Report:
#1506062
Posted Date:
Apr 11 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
2, Report:
#1405128
Posted Date:
Nov 11 2017
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Attorney Peter ([email protected])To:you Details
NOTIFICATION REGARDING CASE SD-159357
walter white
SOCIAL: ...
Entity
Categories: Questionable Activities
3, Report:
#1371916
Posted Date:
May 08 2017
ACS CASH SERVICES I was sent an email stating that if I don't pay the settlement amount $432.45 then your property and bank account will be seized in two days and you have to go prison for 1 year Internet
I have never received a loan from these people and I received an email stating that if I don't pay a settlement amount of $432.45, then my property and bank account will be seized in two days and I will go to rpison for a year.
And that if they haven't received any mail from my s...
Entity
Categories: Collection Agency's
4, Report:
#1369934
Posted Date:
Apr 27 2017
ACS CASH SERVICES Attorney Franklin SCAM! THIEVES! STEAL YOUR INFORMATION! THREATENING! Internet
I received a very threatening email from this so called company claiming I owe them for a loan I never received!
Attorney Franklin threatens to seize my bank accounts! There are no phone numbers or address included in the email and he claims I will receive legal notice at my address...
Entity
Categories: Loans
5, Report:
#1357966
Posted Date:
Feb 23 2017
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet
I keep getting threatening letters from ACS Cash Services. They have no phone or address listed on their emails. I did not do a loan with them. They did put an old phone of mine on the report I did not use in 2 years. They keep sending threatening emails and can't be reached. ...
Entity
Categories: Cash Services
6, Report:
#1357806
Posted Date:
Feb 23 2017
ACS cash services Sent email regarding lawsuit Internet
I got an email from [email protected] saying i got a payday load and I am deliquint in payments back on the load. I never had a payday loan in my life. They are saying I owe over $4,000 and even have my social security number?
They are threatening a lawsuit. Not sure if this i...
Entity
Categories: Cash Services
7, Report:
#1331945
Posted Date:
Oct 06 2016
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet
CASE NUMBER
PENDING AMOUNT: $893
SETTLEMENT AMOUNT: $432.45
Defendant ...
Entity
Categories: Collection Agency's
8, Report:
#1310513
Posted Date:
Jun 09 2016
ACS Cash Services ACE Cash Service Internet
Received this from this company, never received any other notices from them.
This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiv...
Entity
Categories: Cash Services
9, Report:
#1308610
Posted Date:
May 31 2016
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet
These people have been calling me and e mailing me since November. They state that I took a $400 payday loan and now with late fees, penalty fees and interest I owe $1,274. or I can make a one time settlement fee of $1,170. I never took a loan out with these people. They keep callin...
Entity
Categories: Cash Services
10, Report:
#1164049
Posted Date:
Jul 22 2014
ACS Inc CUSTOMER ID: 108958486CASE FILE #: BB/07/958610LOAN INFORMATIONPAST DUE AMOUNT - $990.00CREDITOR - Advance Cash.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before som Cash advance Manassas Virginia
The company that was mentioned in this letter has been paid through several collection agencies.
CUSTOMER ID: 108958486CASE FILE #: BB/07/958610LOAN INFORMATIONPAST DUE AMOUNT - $990.00CREDITOR - Advance Cash.You are going to be legally prosecuted in the Court House within ...
Entity
Categories: Loans
11, Report:
#1147631
Posted Date:
May 18 2014
ACS INC WE HAVE ALL THE RIGHTS RESERVED TO INFORM THE FBI, YOUR EMPLOYER AND BANK ABOUT FRAUD Nationwide
ACS INC, ACS CASH SERVICES.
THEY ARE STATING THAT I TOOK OUT A PAYDAY LOAN FOR 956.35. I have never taken a payday loan from this company. They keep calling my work and threating me and telling me I will be going to jail once I am found guilty. It's a woman who is so rude. I receive...
Entity
Categories: Legal Process Servers