Sign in  

ACS

Sharing is caring! Are you having problems with ACS? Use ScamPulse to file a complaint.

ACS Reports & Reviews (210)

I HAVE RECIEVED THREATNING EMAILS ABOUT COLLECTIONS STATION THAT I HAVE 5 HRS BEFORE POLICE COME TO MY DOOR AND THAT I NEED TO FOLLOW WHAT THEY SAY.

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.

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

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.

ACS and ACE keep emailing stating that I owe them money and I don't. I have called office in California and they state I owe nothing.

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.

- Palm Springs, CA, USA

Threatening to seize by bank accounts

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?

they sent me an email requesting money or a lawsuit would be filed. No number

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

ACS INC threatening email.

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.

Acs inc / us cash advance will email you arrest warrants.

- The Colony, TX, USA

I received an email from someone claiming to be with ACS, incorporation saying that they were going to file a lawsuit against me for not paying off a loan. I don't remember ever taking out a loan I did not pay. The email did not have correct punctuation or grammar. It also did not have any company logos that are usually present on such emails. They also threatened that a court summons would appear at my residence and I would have to pay court costs of an amount above $3,000.

- Tuscaloosa, AL, USA

Received email stating:

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

>----------------------------------------------------------------------------... /

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.

- Portage, IN, USA

The company called ACS Company (parent company to various payday loan organizations) is trying to scam me by threatening by law suit for alledged fraudulent paydoy loans. The threat included court proceedings, fraudulent criminal charges, etc. totaling the amount of $2,285.76. I have nver heard of, nor have done business with this organization.

- Chatham, IL, USA

ACS claims I owe them money. Used my email, had bank info and SS of a family member. Rude! 'Gonna take you to court'

Been getting harassing emails about a payday loan that i owe but have not actually taken out this loan demanding i pay our they will sure me in court and garnish my wages and threaten to send this to my employer

- Sharon, PA, USA

I have received numerous emails from ACS Inc..regarding a loan I supposedly got and took out and are asking me to repay but will not give me any information on the loan company and asking me to send them payment in the form of a prepaid card to them. Used a name of David Massey in the top of the email.

- Birmingham, AL, USA

persons are contacting me saying I owe them fees for loans I took out they dont have any of my contact infomation and has persistently asked for money in only forms of PREPAID CARD, GREEN DOT OR MONEY ORDER ....NO LETTERS NOR PHONE CALLS HAVE BEEN MADE TO ME ABOUT IT

- Bakersfield, CA, USA

I received an email saying I owed money and needed to pay and contact the office within 24 hours and if I didn't so I would get sued and I would have to pay lawyer fees

- Medical Lake, WA, USA

---------- Forwarded message ----------

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

--------------------------------------------------------------------------------... />
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.

- Lancaster, CA, USA

Email stating they will download lawsuit and freeze all my accounts and report me to social security administration if I do not pay right away. I never received such a loan from a place called ACE Cash services or ACE Cash Express.

- Nisswa, MN, USA

I received the attached email from a company called "ACS Inc." which is reporting that I owe them $2873.81, but they are willing to settle out of court if I immediately send them $964.52. I have never heard of "ACS Inc." and do not owe them anything.

- Savannah, GA, USA

From: ACS DEBT

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

--------------------------------------------------------------------------------... />
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

- Jackson, MS, USA

Saying that I have a loan that I never paid back and was deposited into an account that I never had and is telling me if I pay the 728 this can be resolved.

Check fields!

Report ACS


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

ACS Contacts

ACS associated photos:


E-mails:

Sign in to see


If you know any contact information for ACS, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New