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ACS Reports & Reviews (209)

- Fort Wayne, IN, USA

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.

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.

- El Paso, TX, USA

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.

- Hollywood, FL, USA

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

- Du Quoin, IL, USA

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

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.



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.

- Philadelphia, PA, USA

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

- Yakima, WA, USA

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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