SCAMACS Reports & Reviews (210)
ACS Contacts
ACS associated photos:
View Photos
E-mails: |
Sign in to see |
If you know any contact information for ACS, help other victims by adding it!
Add new contacts
Scammer's email [email protected]
Country United States
Victim Location NY 10468, USA
Total money lost $500
Type of a scam Advance Fee Loan
home all this numbers go hand in hand. I hope they are able to shut down these crafty people I had lost 500.00 dollars that was taken from my account.
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47802, USA
Type of a scam Debt Collections
This time the email says that i will be arrested if I don't settle this ASAP.
This is what is on the email as the email subject: Arrest warrant I’D:- NV/51205JT/0836 February which will be going to release by Friday
this is the other info in the body of the email
ARREST WARRANT
Outstanding Balance: $1285.32
Settlement Payment: $945.27
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
I have never borrowed any funds from this company.
Country United States
Victim Location PA 15223, USA
Type of a scam Debt Collections
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: *************** AMOUNT DUE - $*******
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $****** or two
payment of $****** by Today
Your case file # *************** is handling by LEGAL DEPARTMENT OF ACS
INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now
you may co-operate us in order to resolve the case file *************** BEFORE WE
DOWNLOAD YOUR CASE FILE # *************** INTO THE COURT HOUSE.
This is in reference to your Case File *************** with ACS (ACE CASH SERVICES) in
order to notify you that after sending several emails we were not able to get hold of you. So the
IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press
charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding
balance was $*******
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a
payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $****** Or, else
we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments
within next 48 hours or else the case will be downloaded against you.
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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
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 regarding this and if
you are found guilty under the bench of jury then you have to bear a lawsuit which will be a
penalty of $******* and your bank account will be closed. it will be totally levied upon you and
that would be excluding your bail charges, your attorney charges and the due amount pending
on your name $******.
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO
SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Adam White
Sr. Investigation Officer
Inbox
Debt Collection Agency
Dec 22, 2020, 11:56 AM (5 days ago)
to Debt, bcc: me
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
AMOUNT DUE - $1249.68
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $750.00
Your case file # HM/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # HM/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File HM/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1249.68
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $750.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer 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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply to us right now and provide us the date on which you can make the payment.
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 regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1249.68
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT(TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Patrick Spencer
Sr. Investigation Officer
Re: Your Bill Details
Inbox
Debt Collection Agency
Dec 18, 2020, 3:02 PM (13 hours ago)
to Debt, bcc: me
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
AMOUNT DUE - $1249.68
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $750.00
Your case file # HM/27A/98-36471 is handling by LEGAL DEPARTMENT OF ACS INCORPORATION and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HM/27A/98-36471 BEFORE WE DOWNLOAD YOUR CASE FILE # HM/27A/98-36471 INTO THE COURT HOUSE.
This is in reference to your Case File HM/27A/98-36471 with ACS (ACE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance was $1249.68
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account as paid off in full with zero balance.
We do hope that you will work out with this offer which is CLOSING AMOUNT - $750.00 Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer 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.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply to us right now and provide us the date on which you can make the payment.
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 regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1249.68
IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT(TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).
UNITED STATES ATTORNEY
Best Wishes,
Patrick Spencer
Sr. Investigation Officer
Country United States
Victim Location TX 75551, USA
Type of a scam Debt Collections
We 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 have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can replay it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable afford the payment options we have offered, contact us right away by email or If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $980.98 to accepting $500.00 as a one-time final payment today.
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
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
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 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 FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 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 believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department between 9.30 to 6.30 (EST) EMAIL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS
.
UNITED STATES OF ATTORNEY
Copyright © 2020 ACS | Privacy | Terms of use
David Smith,
Sr. Investigation Officer (Department – Law & Enforcement)
ACS INC.
Type of a scam Debt Collections
Scammer's address NONE, IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46222, USA
Type of a scam Debt Collections
All you have to do is get a One Vanilla Prepaid Visa/Master Card (You need to load the funds $980.76), from one of the stores mentioned below.
ONE VANILLA PREPAID VISA/MASTER CARD IS AVAILABLE AT THESE STORES NATIONWIDE:CVS Pharmacy, Walgreens, Rite Aid, 7-Eleven, Walmart, Dollar General, Family Dollar, Valero, AAFES, Circle K, Village Pantry, Office Depot, Sheetz, Save Mart, Food City, Associated Food Stores.
Please send the information ASAP itself to avoid any inconvenience and in order to process the payment.
Kindly provide us the following details of One Vanilla Prepaid Card:-
1. Name:
2. Type of Card:
3. 16-Digit Card Number of One Vanilla Prepaid Card:
4. Expiry Date:
5. CVV Code (Appearing Back Side on Card):
6. Billing Address:
7. Clear Image (front and back) of the One Vanilla Prepaid Card:
Scammer's email [email protected]
Country United States
Victim Location NC 27513, USA
Type of a scam Debt Collections
“ First of all, today is only November 17, 2020 and this so-called case file was transferred on November 25, 2020.
I don’t owe you or anyone else any kind of loan.
And furthermore, no professional and legitimate business would use a gmail.com account. ([email protected])
And perhaps before you send phony threats via email, you should update your website. (ACS Incorporation ©2018)
Before I dump this in the trash where it belongs, I will now forward this to the FBI!”
I hope this stops them from bothering me!
Scammer's website ACS INC.
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Country United States
Victim Location NC 28306, USA
Type of a scam Debt Collections
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Debt Collections
Balance Amount: $978.52
Case File Transferred to ACE:- September 9th 2019
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, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $965.75 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $935.76 to settle this case.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT reply back to this email to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Paul Adam
Collections & Legal Department
NOTE: I now have a strange account on my Transunion for over 1k that dropped my score 57 points. 2 days after I got this email. It can't be a coincidence, time to gear up to sue.
Scammer's email [email protected]
Country United States
Victim Location MD 21530, USA
Type of a scam Debt Collections
Victim Location TX 78728, USA
Type of a scam Debt Collections
Balance Amount: $970.85
Today's settlement amount $750.00
Case File Transferred to ACS: - August 2020.
Contact :mailto:[email protected]
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, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
This is ACS (Ace cash services), it is a parent payday loan company which owns and operates more than 350 parental payday loan websites, SPEEDY CASH , CASH NET USA, 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 of yours that what would you like to do. We would like to update you, the initial loan amount was $300.00. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $970.85.
We have settlement amount for you;
1. If you can make a one-time payment of $750.85 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 a total amount of $840.00 with payment arrangement and you can pay $210.00 bi-weekly till paid in full.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
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 debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.
To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
Yours sincerely
Alan Wilson
Collections & Legal Department
ACS Inc © 2020 | | Terms of Use | Careers | Complaints | Privacy Policy
Country United States
Victim Location OH 44905, USA
Type of a scam Debt Collections
Country United States
Victim Location GA 30757, USA
Type of a scam Debt Collections
Country United States
Victim Location AL 36617, USA
Type of a scam Debt Collections
Country United States
Victim Location VA 23040, USA
Type of a scam Debt Collections
This is the Legal Proceedings issued on you Docket #: **** with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.
Case File #: ************
Balance Due: $980.76
Case File Transferred to Advance Cash: JULY 2020
Dear Debtor,
Already we have sent you several notifications but you failed to respond on time. Now it's high time, if you fail to respond in the next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.
The opportunity to take care of this volunteer 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. If you want to stop it now you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $3200.60 and will be totally levied upon you and that would be excluding your attorney charges.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by Cash Advance Related Company.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
The legal charges are Section 9 and Chapter 19 against your name and Social.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 7-10 working days. Kindly hire an attorney.
We have settlement amount for you:
1. If you can make a one-time payment of $400.00 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 a total amount of $500.00 with payment arrangement and you can pay $100.00 bi-weekly till paid in full.
3. If you are looking for monthly payment then you have to pay a total amount of $600.00 with payment arrangement and you can pay $200.00 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.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
ACE Legal Group of Attorneys.
ACE Inc © 2020 | | 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 cooperation.