1, Report:
#1275342
Posted Date:
Dec 20 2015
ACS Legal Group I owe money Internet
I have received serval emails from Beth Anderson ACS Legal Group saying i owe a company $800 and if i dont call her i will be arrested. I contact my local police and they said to email them the notices i have recieved. I got a call back in within 24hrs.
It was the Chief of Pol...
Entity
Categories: Collection Agency's
2, Report:
#1246927
Posted Date:
Aug 07 2015
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet
Denise
Paterson, NJ
I keep getting these emails stating in the next few days I will be filing a case against me. The case is for a Payday Loan. I have 48 hours to let them know, if I will be making the payment. If they don't hear anything, they will go ahead and have me arrested....
Entity
Categories: Legal Process Servers
3, Report:
#1203739
Posted Date:
Jan 24 2015
ACS Legal Group advanced cash services Nicole Harvey ACS Legal group los angeles Internet
Received an e-mail from one Nicole Harvey threatning me with legal action if i did not pay them $1224.00.also said that my ssn was redflagged by the FBI, and my employer would be notified. Said i would have to appear in court on JAN 26 2015. Charge's are as follow's. bank fraud,coll...
Entity
Categories: Lawyers
4, Report:
#1201864
Posted Date:
Jan 15 2015
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet
This is the body of the email I was sent:
LOAN INFORMATION PAST DUE AMOUNT - $990.68 CREDITOR - 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 something goes wrong we would like ...
Entity
Categories: Cash Services
5, Report:
#1191926
Posted Date:
Nov 29 2014
Diana E.Hill Watson Atty at Law Diana Watson Atty at LawDiana Watson-Member of the US House of Representative from California 33rd District 2003-2011 NOT ALLOWED TO SPEAK,ASK QUESTIONS,YELLED AT ACCUSSED CRYTAL SPRINGS, FLORIDA Internet
On November 5, 2014 a lady by the name of Diana Watson aka Diana E. Hill Watson atty at law/former Memer of the US House of Rep from Cal. 33rd District from 2003-2011. She said that their was a law suit against me but would not let me ask questions regarding who? She said that...
Entity
Categories: Collection Agency's
6, Report:
#1182586
Posted Date:
Oct 13 2014
acs legal group or grop as they spell it Linda Parish these people out of no where email to say you owe them for loans you never asked for or received and say you are behind on payments they threaten you scare yoyu tell you to pay it off by a date for one fee or court and then send a different fee or court her eis her statement now Dear, It seems you are clearly avoiding this matter. The company will not be responsible for any further legal steps they take against you. Kindly make the payment, and do revert back in order to make this debt good and avoid any legal consequences. Best Regards Internet
Dear,
It seems you are clearly avoiding this matter. The company will not be responsible for any further legal steps they take against you.Kindly make the payment, and do revert back in order to make this debt good and avoid any legal consequences.Best Regards
This is the fou...
Entity
Categories: Collection Agency's
7, Report:
#1179321
Posted Date:
Sep 26 2014
ACS LEGAL Payday loan collection boileroom operation Belmont New Hampshire
For quite sometime, I have received telephone calls from phone number 1(866)449-7323. According to Google, this number is associated with ACS Legal Group that has to do with a previous pay day loan collection.
While it wouldn't be a bit of a surprise that many old uncollect pay da...
Entity
Categories: Collection Agencies
8, Report:
#1176118
Posted Date:
Sep 11 2014
ACS LEGAL GROUP THIS COMPANY IS EMAILING ME AND CALLING MY RELATIVES GIVING THEM UNTRUTHFUL INFO. AREA CODE 214 Internet TEXAS
I have received numerous emails from this company saying I have committed check fraud and owe them almost 1000.00 dollars. Now they are contacting anyone with my last name, i found out through my in-laws and telling them this story. I have emailed and called several times to no ...
Entity
Categories: Lawyers
9, Report:
#1166636
Posted Date:
Aug 01 2014
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet
I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department &...
Entity
Categories: Computer Fraud
10, Report:
#1166123
Posted Date:
Jul 30 2014
ACS LEGAL GROUP Advance cash services 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. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet
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. At this point you have made your intentions clear and leave us no choice but t...
Entity
Categories: Attorney Generals
11, Report:
#1156923
Posted Date:
Jun 23 2014
ACS LEGAL GROUP ACS LEGAL GROUPLEGAL GROUP OF ATTORNEYS CASH ADVANCE FRAUD Internet
I received an email from these peoplssaying they are going to sue me and send my info to the FBI and my job if I don't call them or pay them 847.36
Entity
Categories: Cash Services
12, Report:
#1155912
Posted Date:
Jun 19 2014
northern ozaukee school education fredonia Wisconsin
ACS Legal Group
6:14 AM (33 minutes ago)
to bcc: me
This is the email that I received:
Dear Debtor,
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal co...
Entity
Categories: Credit & Debt Services
13, Report:
#1149956
Posted Date:
May 27 2014
NCS Law Group various names with title as Senior Investigator. All email mailed to me are identical with the exception of various payday lenders with whom I supposedly put out a loan. Filing: Violation of Federal Banking Regulation; Collaterial Check Fraud, Theft by Deception Internet
i received several email threats of non payment to several different payday loan companys. the email i receive request address information for the purpose of sending me my file. i have not given them any information of my address or my name, it is only addressed to debto...
Entity
Categories: Loans
14, Report:
#1138385
Posted Date:
Apr 12 2014
Advanced Cash Services ACS Legal Group, NACM Betrayal, Deceit, and just wrong Internet
The following email was sent to me on April 12, 2014 in regards to a loan that was suppposidly taken out in March of 2013. The gentleman that answered the phone stated that it was a $300 loan, but due to me ignoring their emails, and interest, it went up. I have never ev...
Entity
Categories: Cash Services
15, Report:
#1135668
Posted Date:
Apr 02 2014
ACS ACS Legal Group LAWSUIT FILED, HEARING OF YOUR CASE PAYDAY LOANS Internet
Just rcvd 3 seperate emails from ASC or ASC Legal Group, stating I have ignored their attempts to contact me. The amount I owe to PAYDAY Loans is $846.74.All had different headings. One was classified as Junk but the other two came in my in box.
There was an attachment I did not ...
Entity
Categories: Credit Services
16, Report:
#1131650
Posted Date:
Mar 18 2014
NCS Law Group aka ASC Law Group.- Matt Williams, Sr Investigating Officeremail: [email protected] - lt:[email protected] They said I owe a debt of approximately $788.00 but if I could send them $301.00 as a settlement by March 21, 2014. No checks. Suggesting using Money Pak. They tried this same stuff back before Christmas suggesting to prevent legal action, I should call them! Unknown New York/Florid
This past week I receive an email from NCS Law Group (ACS Legal Group) saying I owed approximately $788.00 which will be submitted for legal action unless I call and make arrangements! I emailed them asking for documentation, etc. They said I would get it and a rec...
Entity
Categories: Unusual Rip-Off
17, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Categories: Loans
18, Report:
#1126265
Posted Date:
Feb 25 2014
ACS INCORP LOAN INFORMATION Internet
I received this in my email:
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. At this point you have made your intentions clear a...
Entity
Categories: Loans
19, Report:
#1119386
Posted Date:
Jan 29 2014
Advance Cash Services ACS Legal Group Case File: ACS-04988-0156 Internet
As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit Histo...
Entity
Categories: Cash Services
20, Report:
#1118804
Posted Date:
Jan 27 2014
ACS Legal Group The company sent me a email saying that I owed $847.74 to Advance Cash Services when i never had a loan from them. New York New York
On January 27,2014 I received an email stating that i owed Advance Cash Services when I never had a loan from them I did however have a previous loan that I paid off last year from a different company but never from Advance Cash Services I never heard of them. When I tried to que...
Entity
Categories: Cash Services
21, Report:
#1115103
Posted Date:
Jan 13 2014
ACS Legal group says i owe money Nationwide
Case File: AR-2561Total Outstanding: - $945.67Case File Transferred: - January 2014Loan Company: - ACS INC.As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to g...
Entity
Categories: Collection Agency's
22, Report:
#1112997
Posted Date:
Jan 05 2014
ACS Inc. Advanced Cash Services. ACS Legal Group. Threatening email from ACS Inc. Internet
I have received a threatening email from ACS Inc. and/or thier legal department stating that I owe them money on a cash loan. I was threatened with legal action, such as check fraud, theft by deception, as well as others.I have sent a reply to them asking for all information of the ...
Entity
Categories: Loans
23, Report:
#1102028
Posted Date:
Nov 25 2013
Advance Cash America ACS LEGAL GROUP stated that borrowed 300.00 and it has nw gone up to 786.00 stated I borrowed it in March of 2012 but has not identified the banks name and account number Jacksonville, Florida
I have been getting emails form this company referencing an account with Advance Cash America whom I have never borrowed any money from. They state that I borrowed money back in March 2012. I emailed them back and asked what was the name of ther bank and the acount numbe...
Entity
Categories: Financial Services
24, Report:
#1097326
Posted Date:
Nov 06 2013
ACS Legal Group Cash Advance Services Fraud Not shown
This is in refernce 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 resulve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice bu...
Entity
Categories: Collection Agency's
25, Report:
#1095070
Posted Date:
Oct 28 2013
ACS Legal Group Bogus lawsuit Pennsylvania
ACCOUNT NUMBER :: 0786LOAN INFORMATIONDue Amount- $876.42Loan Company- ACS LEGAL GROUPThis 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 Serv...
Entity
Categories: Personal Services