76, Report:
#1364296
Posted Date:
Mar 27 2017
ACS Sr. Investigation Officier PENDING ACCOUNT ON OVERDUE BILL_ CASE FILE :: DR-88539015 New York New York
I received this email. I reserched it on the internet. I came across information about this being a scam. I am now reporting it to this site. I have received other emails in regards to this scam from indivisduals claiming to be from ACS. These people are trying to pray on the fears ...
Entity
Categories: Credit & Debt Services
77, Report:
#1358629
Posted Date:
Feb 27 2017
ACE INC Debt collecting Internet
I've been getting the same emails claiming that I took out a loan from an interject quick loan website which I never have done... and each email they've stated that I owed different amounts which I have never done ever in my life... listed below is the most current email that ...
Entity
Categories: Internet Fraud
78, Report:
#1357681
Posted Date:
Feb 22 2017
Acs Scarmmer New york, NY Nationwide
I got an email saying this
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - February 25th, 2017.
Attorney Name- Edward Parker (Sr. Attorney in ...
Entity
Categories: Unusual Rip-Off
79, Report:
#1355986
Posted Date:
Feb 14 2017
Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives, Headquarters, to aid this said child. PHOENIX Arizona
Arizona Department of Economic Security n/a Arizona State employees, sent out people of the public to watch me. In, 2013 the non-custodial parent State Taxes were intercepted and the State of Arizona payeed me LaToya H $2600.00 in DCSE Child Support. The child in question was ...
Entity
Categories: Liars
80, Report:
#1354116
Posted Date:
Feb 05 2017
ACS INC. HOODWINKING OKIE-DOKE Internet
I'very gotten this same email as other people have reported. I don't plan to contact them in any way because if it was legitimate it would have all relevant information written out instead of convoluted threats. Please take heed and not get taken in. People work to hard for their mo...
Entity
Categories: Loans
81, Report:
#1350967
Posted Date:
Jan 20 2017
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet
Entity
Categories: Loans
82, Report:
#1348634
Posted Date:
Jan 09 2017
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet
This company has sent me multiple emails saying they are sending me to court due to a loan I NEVER took out. When I responded, they tried to get me to go to my local grocery store to get me to pay them with a pre-paid card, then send them all the info off the card... Sound shady t...
Entity
Categories: Credit Card Fraud
84, Report:
#1346409
Posted Date:
Dec 29 2016
US social security administration Our govt makes it virtually impossible to have them assist with a problem Tampa Florida
I recently realized that I was missing an SS payment to me for the month of Sept /16. I showed no record of deposit or cashing. I then tried to contact a local office ( Tampa) to see if it had indeed shown to be cashed - since if it had not - tat would indicate it was euither lost...
Entity
Categories: Financial Services
85, Report:
#1342261
Posted Date:
Dec 09 2016
Cash America USA Timothy [email protected] Claim I owe 973.75 ????? New York Internet
Thank you for contacting On-Call Protection Specialists. We value your feedback and questions. One of our agents will review your email and respond to you shortly.
In the meantime, answers to many common questions can be found in the FAQ section of our website.
Question Refere...
Entity
Categories: Loans
86, Report:
#1326194
Posted Date:
Sep 03 2016
GovSimplified Deceptive Advertising-Refused Full Refund for Services Provided for Free by the Social Security Administration Miami Florida
Research GovSimplified, and you'll discover that they've had a class action lawsuit brought against them for deceptive practices. I wish I had known that before I went online to the social security administration website to learn how to change my name on my social security card afte...
Entity
Categories: Advertising / Deceptive
87, Report:
#1321629
Posted Date:
Aug 10 2016
Platinum Prime Advertising Identity Theft West Spfld MA, Florida, Chicago Nationwide
This company is a total ripoff! In top that there ripping off people by increasing their rates on the utility bill they are also hiring people to work for them using someone else personal information. Due to their Cori. I used to work for this company and i know how things get dow...
Entity
Categories: Better Business Bureau
88, Report:
#1318511
Posted Date:
Jul 24 2016
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California
This organization was contacted to help obtain Social Security benefits. I didn't do research prior to allowing them to represent my case. I, though, came to them prepared. I had records from two hospitalizations for Congestive Heart Failure, as well as clinical notes from Primary C...
Entity
Categories: Attorneys & Legal Services
89, Report:
#1315361
Posted Date:
Jul 20 2016
DesignWorks designworks copyright infringement bennetton, alterations, EVF's fraud, extortion - processing error. San Mateo California
As a UCLA graduate I went through an identification theft and fraud at a Citibank, fsb intersection Doheney Drive and Sunset Boulevard with a Marsten, Robbie; her parents are acquaintances for lawyers that make illegal railroads filing documents in Sup. Ct. bias and prejudice perjur...
Entity
Categories: Internet Fraud
90, Report:
#1312594
Posted Date:
Jun 21 2016
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet
Due to: ACE Incorporation
Case File #:LC/22-02021;
Subject - ACE Loan Reminder/Debt Recovery
Case File Transferred to ACE: June 2016
Balance Amount: $900.00
We are going to file a lawsuit in next 24 hours at United States District Court ...
Entity
Categories: Cash Services
91, Report:
#1312227
Posted Date:
Jun 19 2016
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
I first contacted bright vanguard credit seeking credit repair services in February of 2016 where I came in contact with a receptionist that connected me with Kyle Emmerson. I spoke with Kyle for a brief run down of what his company offered and he offered me a new credit profi...
Entity
Categories: Banks
92, Report:
#1311999
Posted Date:
Jun 17 2016
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide
Patricia - dallas, tx
I received this notice in my email - I don't have any payday loans of any kind with ACS,Inc
FINAL NOTICE FOR LEGAL ACTION
Final Notification Lawsuit Case File#JMD-17063659-SC
Last Date to File Lawsuit-June 18th 2016.
Cost of the Lawsuit-$5825.36
Courthouse...
Entity
Categories: Loans
93, Report:
#1302730
Posted Date:
Apr 30 2016
Mark W. Hollmann M.D. Florida Orthopaedic Associates Knee Surgery Nightmare Orange City Florida
I had injured my right knee on September 2, 2010.I stepped in a hole at work and twisted my knee badly.I was in terrible pain but I slowly limped back to my work vehicle and drove my self home.I reported my injury to the company safety director, following company protocol.I had radi...
Entity
Categories: Doctors
94, Report:
#1121415
Posted Date:
Apr 22 2016
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas
On November 1 2013 I went to use my card 3 times it said I had the wrong pin number I have had this pin number for at least 15 years i would not forget it the bank did not lock my card as a result some one was able to clone my phone and I have that person's name but I won't us...
Entity
Categories: Credit Card Processing (ACH) Companies
95, Report:
#1301176
Posted Date:
Apr 22 2016
Cash Net Threatened my reputative and imprisonment Internet
Dear Customer,
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, CASH NET has decided to give you a chance to take care of this issue outside of the Court without you ...
Entity
Categories: Miscellaneous Companies
96, Report:
#1295986
Posted Date:
Mar 26 2016
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet
I received the following email from ACS Incorp on 3/25/2016. This is a scam artist. I have never done business with this company? They are trying to scam me. They do not include their contact information and any reputable company will include contact information. I inves...
Entity
Categories: Credit Card Fraud
97, Report:
#1292839
Posted Date:
Mar 10 2016
ACS INC NOTICE OF LEGAL PROCEEDINGS Internet
For the last 10 years, give or take, I have recieved threatening calls & emails about a debt that was put into a bankruptcy and that I no longer owe all saying that charges are getting ready to be brought against me. I have gotten multiple emails saying I will be prosecuted in mu...
Entity
Categories: pure cbeed
98, Report:
#1268779
Posted Date:
Nov 18 2015
Binder and Binder Charles E Binder Social Security Advocates Hauppauge New York
About 5-6 years ago, I went on Permenant Disability because of injuries I had sustained and due to chronic illness that prevented me from working in my former profession of a Nurse. I had contacted Binder and Binder (stupidly) to assist me with navigating the system. They proceeded ...
Entity
Categories: Legal Services
99, Report:
#1262207
Posted Date:
Oct 23 2015
Jackson County Sheriffs Department Pascagoula Mississippi Lost all victim records where there was no statute of limitations due to the age of the crimes because they were sex crimes.One of the crimes involved a Correctional Officer at Jackson County Youthcourt A group of kids were molested Pascagoula Mississippi
I was horrified to contact Jackson County Sheriffs Department to get copies of my victim records because I have began to try and put my life together with barely any help from the systems that were supposed to be here for me as being a surviving rape victim of many rapes not just on...
Entity
Categories: Legal Process Services
100, Report:
#1263233
Posted Date:
Oct 23 2015
DAVID BATES DBEC LLC DBEC LLChttp://www.dbec.us/http://www.dbentertainmentco.com/http://www.sodabarsystem.com/ DAVID BATES OF OAK CREEK WISCONSIN IS A CAREER CRIMINAL WHO STOLE FROM US Oak Creek Wisconsin
TURNS OUT THIS GUY IS CAREER CRIMINAL WITH 62 CASES ON CCAP
https://wcca.wicourts.gov/pager.do;jsessionid=19F5172874D6751413DEE5A7DF1C722A.render6?cacheId=91140D8A39912FAAEAFB750D70AE5456&offset=25&sortColumn=0&sortDirection=DESC
HE ALSO STOLE $100,000 FROM SOCIAL SECURITY...THIS...
Entity
Categories: Bars Lounges & Clubs