SCAMACS Reports & Reviews (210)
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Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Victim Location FL 33596, USA
Type of a scam Debt Collections
LEGAL PROCEDINGS ISSUED FOR DOCKET NUMBER ISC 348092 WITH ONE OF CASH ADVANCE INC. COMPANY IN ORDER TO NOTIFY YOU THAT AFTER MAKING CALLS TO YOU ON YOUR PHONE NUMBERWE WERE NOT ABLE TO GET A HOLD OF YOU.SO THE ACCOUNTS DEPARTMENT HAS DECIDED TO MARK THIS CASE AS A FLAT REFUSAL AND PRESS LEGAL CHARGES AGAINST YOU.
AMOUNT: $740.00
WE HAVE SENT YOU THIS WARNING NOTIFICATION ABOUT LEGAL PROCEDINGS BUT YOU FAILD TO RESPOND ON TIME.RESPOND IN NEXT TWO HOURS WE WILL REGISTER THIS CASE IN COURT. CONSIDER THIS AS A FINAL WARNING.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Type of a scam Debt Collections
Have sent me numerous threading emails that they are going to report me to my employer to garnish my wages and send me to court and have me arrested, I have replied to their emails but will not give any kind of information they just tell me to pay them or else I go to jail.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Type of a scam Debt Collections
These people keep emailing me and threatening to send police after me, call my job, ruin my credit and so forth. I am tired of the constant emails. I get different emails with different amounts stating that they want payment by iTunes card or reloadit pack.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Country United States
Victim Location CA 92262, USA
Type of a scam Debt Collections
Company is saying I owe 300.00 and if I dont settle its going to cost 2800, I blown away, who is this from? They are going to report to FBI, and seize my accounts by the credit buearus in the next seven days. Who does this anyways? There is nothign valid about this letter, and it starts with Dr.Debtor (so I guess they dont know who they are sending it to, to threaten?
Scammer's address 28790 US Highway 19 N , Clearwater, FL 33761, USA
Victim Location PA 17901, USA
Type of a scam Debt Collections
I got an email on 5/10/16 that ACS Inc would file a lawsuit on 5/11/16 against me if I don't pay the amount owed 556.34 and the lawsuit would cost 5825.36. And they would contact the Social security Administration
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Victim Location MD 21075, USA
Type of a scam Debt Collections
Received an email from ACS INC stating that they are representing a collection agency to collect a debt. Threatened to contact my employer to garnish my check.
Total money lost $800
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location TX 75056, USA
Type of a scam Debt Collections
Country United States
Victim Location AL 35405, USA
Type of a scam Debt Collections
ACCOUNT# VI_XXXXXX
LOAN/DEBT INFORMATION
OUTSTANDING AMOUNT $650.67
LOAN COMPANY/LENDER - ACS INCORPORATION
We are here by to inform you that 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 to notify you
about this matter.
It seems apparent that you had chosen to ignore all our efforts to contact
you in order to resolve your debt with your Payday Services. At this point
you had made your intentions clear and leave us no choice but to protect
our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST
YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION *
(2) COLLATERAL CHECK FRAUD *
(3) THEFT BY DECEPTION *
If we do not hear from you within 48 hours of the date on this letter, we
will be compelled to seek legal representation from our in-house attorney.
We reserve the right to commence litigation for intent to commit wire fraud
under the pretense of refusing to repay a debt committed to, by use of the
Internet. In addition we reserve the right to seek recovery for the balance
due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement;
the next step is clearly defined. It could cost us both a great deal of
time and money; you can avoid this by taking care of this now.
The opportunity to take care of this voluntary is quickly coming to an end.
We would hate for you to lose the option of resolving this before it goes
to the next step which is a Lawsuit against you, but to do so you must take
immediate action.
If you want to resolve this case than kindly respond back through Email.
If you do not take immediate action:
We will be forced to download this case against you and once it is
downloaded the creditor has entire rights to inform your employer and your
references regarding this issue and the law suit will be the next step
which will be amounting to $4447.25 and will be totally levied upon you and
that would be excluding your attorney charges and the due amount pending on
your name.
Thanks for being our customer,
Regards,
ACS INCORPORATION
Copyright © 2016 ACS INC | Privacy | Terms of use
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Confidentiality Statement & Notice: This email is covered by the Electronic
Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the
use of the individual or entity to which it is addressed. Any review,
re transmission, dissemination to unauthorized persons or other use of the
original message and any attachments is strictly prohibited. If you
received this electronic transmission in error, please reply to the
above-referenced sender about the error and permanently delete this
message. Thank you for your cooperation.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761-2508 , FL, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46368, USA
Type of a scam Debt Collections
Country United States
Victim Location IL 62629, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Victim Location PA 16146, USA
Type of a scam Advance Fee Loan
Scammer's email ATTORNEY.CORLEYMICHAEL2GMAIL.COM
Country United States
Victim Location AL 35222, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 93306, USA
Type of a scam Debt Collections
Country United States
Victim Location WA 99022, USA
Type of a scam Debt Collections
From: "ACS INC" <[email protected]>
Date: Feb 23, 2016 3:38 PM
Subject: lawsuit
To: xxxxxx
Cc: LEGAL NOTICE
Dear Debtor,
Talking about the creditor Advance Cash Services ACS is the parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, Speedy Cash, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. You applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2285.76.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS, THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Do update us with your intention that you want to resolve this case or you want to dispute.
Do revert back for any queries.
If you wants to resolve this matter then we have settlement amount for you;
1. If you can pay the amount which is $410.00 by today then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay total amount of $560.00 with payment arrangement and you can pay $280.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay total amount of $630.00 with payment arrangement and you can pay $210.00 monthly till paid in full.
Kindly let us know what type of payment arrangement you are looking for.
Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.
Do Revert ASAP,
Steven Hall.
Sr. Investigation Officer.
(Department – Law & Enforcement)
(ACS Incorporation)
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Country United States
Victim Location CA 93535, USA
Type of a scam Debt Collections
Country United States
Victim Location MN 56468, USA
Type of a scam Debt Collections
Country United States
Victim Location GA 31419, USA
Type of a scam Debt Collections
Date:01/13/2016 9:33 AM (GMT-05:00)
To: ACS DEBT
Subject: Case File:KL-34898513; Subject - Lawsuit
LOAN INFORMATION
CASE FILE #: KL-34898513
DUE AMOUNT - $986.63
File Transferred-January 2016
Dear Debtor,
As we put your Social Security Number 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 a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions
If you want to resolve this matter then email us immediately during working hours. (Monday to Friday 9.30am to 5pm EST) reply back to this email us right now to pay or agree to a payment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message
Victim Location MS 39212, USA
Type of a scam Advance Fee Loan