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ACS Reports & Reviews (199)

Victim Location 90731
Type of a scam Debt Collections

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

Victim Location 16146
Type of a scam Advance Fee Loan

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.

Victim Location 35222
Type of a scam Advance Fee Loan

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

Victim Location 93306
Type of a scam Debt Collections

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

Victim Location 99022
Type of a scam Debt Collections

---------- 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.

Victim Location 93535
Type of a scam Debt Collections

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.

Victim Location 56468
Type of a scam Debt Collections

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.

Victim Location 31419
Type of a scam Debt Collections

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

Victim Location 39212
Type of a scam Advance Fee Loan

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.

Victim Location 92509
Type of a scam Debt Collections

I recieved a email from ACS which I'm pretty sure I dont know what type of business it is . But they have sent me this email twice this week .

Customer ID#BS:1811015

Past Due Amount - $935.76

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 don't 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 a fore mentioned 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 have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us (601-890-0056) or email us right now to pay or agree to a payment plan with us.NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Victim Location 46802
Total money lost $100
Type of a scam Debt Collections

Contacted via email stating that they are with ACS parent company to Ace check cashing. Stated that I had an unpaid payday loan from 2013. Had my name, address, ssn, phone number, everything. Stated that with fees and interest t he amount was over $4000.00. If I did not pay or make arrangements I was going to be federally prosecuted for check fraud. Stated that all of my accounts would be seized and all personal property would be seized. Had about 20 emails back and forth. Stated they would settle for $600.00 Finally made arrangements, made one payment and two days later received another email stating that the arrangements had been cancelled and I had to pay $300 or I was going to court. At that point I check my account and realized that an international fee had been charged to a payment that should have been made within the us. I now have everything frozen, filed police reports etc.

Victim Location 89173
Type of a scam Debt Collections

The company says its acs incorporation but the name on the subject is pcs and the guy's name is John Harris. They threaten you with jail time and more. They don't even put the right info for the courthouse they say they will report you to.

Victim Location 88590
Type of a scam Debt Collections

Case File Number-US-02851006-SC

Last Date To File Case-October 26th 2015.

The Cost of Lawsuit-$3203.86.

Court House Address-United States District Court 500 Pearl Street, New York, NY 10007.

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. 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.

NOTE 1: 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 $3203.86.

NOTE 2: 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.

NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Do update us with your intention that you want to resolve this case or you want to dispute.

Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.

Thank you,

ACS Incorporation.

Victim Location 33302
Type of a scam Debt Collections

Here Plaintiff

ACS(Legal Department)

804 W Highland Ave, San Bernardino

CA 92405

Defender,

We are hereby informing you that my client ACS 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 986.67 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.

Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with company. In addition, you are incurring additional expenses to yourself and to us.

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 judgement 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

You will receive a legal notice at your address within next 7 business days if this case remain unresolved. It is essential that you immediately settle this account by sending money for full amount. The consequence of ignoring this notice could be very serious.

To settle this case contact directly Steven More and reply back to the same email.

Sincerely,

Steven More

Victim Location 62832
Type of a scam Debt Collections

Acs law group/acs law/

Repeadly asking for $ from green dot cards or western union

When asked to identify a loan I know I didn't take they stated after I paid they would provide info

Asked for anywhere from 250$ to 990$

Have several emails from different people

Victim Location 15944
Type of a scam Debt Collections

I'm still being harassed *** ***. I want them to leave me alone. 



Sent from my iPod

Begin forwarded message:





From: ACS INC <[email protected]>

Date: September 18, 2015 at 2:52:23 PM EDT

To: *** *** ***

Subject: Re: Reference Account ASE-4351 Subject-Lawsuit (Urgent Attention)







This will be taken as that you don't want to cooperate with us. As you

are receiving our notification and not responding us back.

 

IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES

AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO

RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU

WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT

HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

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 SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION

WOULD BE REALLY APPRECIATED.

 

Note- If we do not receive your positive response by tomorrow then you

will receive court summons along with papers within 3 business days.

 

Do revert back ASAP.



Victim Location 98235
Type of a scam Debt Collections

I received 3 emails stating I owed money to a cash advance company. I sent them an email back telling them I had no idea what it was about nor have I ever been contacted by their company. I told them I was not aware of any debt so if they could please provide me with proof, I would contact my attorney.



I did some research and found they have done this to others.



When I got a response from them, it was quite disconcerting to know they had the last 4 digits of my Social Security number and my old bank account number. Also, they sent me 2 responses with the same information but different amounts.

Victim Location 19135
Type of a scam Debt Collections

I received an email from ACS Incorp stating I owe a creditor -Advance Cash in the amount of $675.86 wanting a repayment which I do not owe email states this is an United Legal investigation bureau has stated 3 serious allegations against me 1-violation of federal banking regulations, theft by deception an E.F.T. with a phone number of 509-592-4933

Victim Location 98947
Total money lost $963.86
Type of a scam Debt Collections

I received an email stating that I owe money to a lending company and I know I didn't because I'm not even employed to be able to anyways they are threatening me with an arrest warrant And that they have all my information which I find very concerning on how they were to obtain my information.

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