Sign in  

ACS Cash Services

Sharing is caring! Having problems with ACS Cash Services? Use ScamPulse to make a complaint

ACS Cash Services Reports & Reviews (9)

• Sep 14, 2023
Report

These people continue to email me saying they are going to arrest me and file a lawsuit for a payday loan that I have never had. Th h have been emailing me since May 2023, it is becoming a serious problem. Someone needs to do something about this. They continue to email and harass me, the emails are upwards of 25 in total so far and they recently sent this email….

This e-mail is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051CSA for defrauding internet banking.

Since we have sent you several notification and you are not responding for the payment you agreed to pay.

So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.

We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.

Regards

Legal&collection Department

Important Notice: FMOL Health System or any of its affiliates will never send e-mails that require you to send account or personal information to us via public e-mail.

This message is confidential, intended only for the named recipient(s) and may contain information that is privileged, attorney work product, highly confidential, or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message is strictly prohibited. If you receive this message in error, or are not the named recipient(s), please notify the sender by reply e-mail, delete this e-mail from your computer, and destroy any copies in any form immediately. Receipt by anyone other than the named recipient(s) is not a waiver of any attorney-client, work product, or other applicable privilege.

Useful
Reply
- Odessa, FL, USA
Report

Final notice stated in email. I have never received any communication from acs cash services, (have never used them). stated I owed $993.00 pending. Settlement amount :-$432.45t

We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a onetime settlement offer of $432.45 that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

ACS CASH SERVICES

Useful
Reply
- Richmond, VA, USA
Report

Received email saying that they are offering 290.00 settlement for a loan pending for $993 and if i did not respond within 2 business days they wouls seize all bank accounts and garnish my paycheck. Fees along with loan amount would total 1286.87 and after court cost i would end up paying 4085.85. The scary part is they listed my SSN and my bank name and routing number. They did not enter a full name only from " Attorney Smith" no phone number or address and closing salutation as Law & Investigation Department / ASC Cash Services. This is not the first time I have received text like this and warn anyone everywhere to beware and DO NOT fall victim. I do not know how they got my SSN but will be filing complaints and notices also with CFB and any other agency that needs to know of this.

Useful
Reply
- Conneaut, OH, USA
Report

i got an email from them stating that i owe them all this money and if i dont pay within 2 days they will take me to court, they had my ss# listed, my banking info. if i do not pay the 200 dollars then i would then the amount would be over 4000. it says that it was an atty andrew that contacted me.

Useful
Reply
- Aurora, MO, USA
Report

Supposedly someone with Attorney in their email address from the company sends an email stating there are pending charges for almost $1,000 and a settlement/offer if payment is made soon. Only have 2 days to reply. If no action is taken/response is made they mentioned in threatening way what they will do. The email also stated personal information and only contained a routing number for a major bank where they claim you've received funds; which are past due. No dates are mentioned/provided. Never heard of the company prior to receiving the email but they claim they know my ip address and supposedly the already know the ip address they have on file will match mine? I have never had a payday loan in my life so there would be nothing past due/nothing to owe. I don't know how they got my personal information (name, and social security number) but feel that they retrieved my information fraudulently or someone without my consent/knowledge used part of my information and their bank account to apply for a payday loan. They have threatened to seize my assets, garnish my wages, inform my employer, make me come to court, and want me to pay an even larger sum ($4,085) but supposedly the funds received were $500.

Useful
Reply
- Knoxville, TN, USA
Report

I received a final notice, about a pay day loan. I never in my life would take one of those out. I tried to upload a picture the best I could.

Useful
Reply
- Bealeton, VA, USA
Report

NOTIFICATION REGARDING CASE SD-2543245

CHRISTIAN SOUZA

CASE NUMBER- SD-2543245

PENDING AMOUNT: $993

SETTLEMENT AMOUNT: $432.45

Defendant CHRISTIAN

We are hereby informing you that my client ACS CASH SERVICES is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges and attorney charges has been reached to $1286.87 which is more than enough to file a lawsuit. As advised by my client, I hereby was giving you a notice before filing this case.

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit.

FAILURE to make payment after judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities,

Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

If you are willing to resolve this case then we can provide you a onetime settlement offer of $432.45 that has to be paid by Today as paid in full with zero balance.

Kindly make sure and update us your confirmation so that we can update our accounts department to hold your case and send you further instruction in order to make the payment.

You will receive a legal notice at your address within next 2 business days if this case remains unresolved. Our client is going to offer you the settlement amount which is $432.45 in order to resolve this matter, It is essential that you immediately settle this account by sending settlement amount. The consequence of ignoring this notice could be very serious.

If we haven’t received any mail from your side then we will be downloading the case file to the court house and we will also inform your work place about your debt and the case file, and once the case file is forwarded to the court house then you have to pay $4085.85 in front of the judiciary and then the settlement amount $432.45 will not be acceptable.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WITH (sandy spring bank-55001096) WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT THREE BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

Sincerely,

Law & Investigation Department

ACS CASH SERVICES

Reply Reply to All Forward More

Useful
Reply
- Waldorf, MD, USA
Report

Good morning.......I received an email from a individual named Daniel stating threating to pay a settlement amount from a company called ACS Services Cash. I never borrowed money from this company nor apply for any fast cash loan from them. They want me to send a settlement amount of $432.45 or all of my accounts will be frozen. I am not sending any thing and don't know whom these people are. There is no phone number on this email only this person Daniel email address.

Useful
Reply
Report

They are saying I owe money and this is not correct.

Email states they are Associated Recovery System - Division of National Debt Settlement.

Contact is Alex Cooper 510 443 0054

I do not or have not had any involvement with this company.

Useful
Reply
Check fields!

Report ACS Cash Services


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

ACS Cash Services Contacts

If you know any contact information for ACS Cash Services, 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