SCAMACS Reports & Reviews (209)
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Type of a scam Debt Collections
Adam White contacted me via email from email [email protected].
CASE FILE #: BN12911E
PAST DUE AMOUNT - $980.00
CREDITOR - ACS INC.
The email was illegal and threatening federal and state legal action and contacting everyone I know. I am pretty sure this is FRAUD, but wanted to report it so you could catch them! I am happy to include the email.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91763, USA
Type of a scam Debt Collections
Supposedly pay day loan
Scammer's email [email protected]
Type of a scam Debt Collections
Threatening emails stating that I owe money to a payday loan company. They would not give me the information to prove that It was on the up and up. They demanded money wanting me to give them my banking information and address. Which they did not receive any. Payment options were to send the money per Netspend card or a Paypal master card. Only two options they would give me. So I decided to do a little research to see if this company was a scam artist before I sent any money because I did not remember obtaining any money from the company's he was quoting that I had borrowed $300 from. Now wanting over $1200. but would settle for $325.53 and would take $20 off for settling immediately making that a total of $305.53. I am not real sure of the address because all they send me is emails from the email address of [email protected]. Man's name is supposedly David Smith Sr. Investigation Officer (Collections & Legal Department) ACS INCORPORATION.
Victim Location IL 60073, USA
Type of a scam Debt Collections
Email address these threats are coming from is:
[email protected]
Case No. in email: ***
Phone # in email is: 916-382-8087
Trying to contact: Mr./Mrs. Carlos Martinez
My husband was part of identity theft from Orange County California. The issue was resolved last year. It was the wrong *** ***. We have never nor has he lived in California!
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Scammer's email [email protected]
Victim Location FL 34953, USA
Type of a scam Debt Collections
ACS INC
Important Note: This is an automated system generated notice based on customer's records.
This Legal Proceedings is issued on you Docket no: #VS 841/G24/913 with one of ACE CASH EXPRESS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of ACE CASH EXPRESS have decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: #VS 841/G24/913
TOTAL OUTSTANDING BALANCE: $832.63
We have sent you this warning notification about legal proceedings in January 2016 but you failed to respond on time now it's high time if you failed to respond in next 24 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 wages will be garnished.
So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of:
SETTLEMENT AMOUNT - $351.00
Do revert back if you want to get rid of these legal consequences and make a payment arrangement by today or else we would be proceeding legally against you.
And we apologies that this notification will be sent to your current employer. 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 Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed 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 $6300.00 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.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of ACE CASH EXPRESS and its parent company , and their respective family of companies including ACE CASH EXPRESS, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "ACE CASH EXPRESS Related Companies," "we," "our," or "us"). The ACE CASH EXPRESS Related Companies include, but are not limited to: ACE CASH EXPRESS, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names ACE CASH EXPRESS, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal ACE CASH EXPRESS, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by ACE CASH EXPRESS Related Company.
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.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST)
Type of a scam Debt Collections
Scammer's address 1616 E March Ln, Stockton, CA 95210, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60073, USA
Type of a scam Debt Collections
ACS Inc.
1616 E March Ln,Stockton,
CA 95210
Outstanding: $890.00
Settlement Amount: $650.00
Tax ID: ***
Case File No: MS 5807216
Dear Debtor,
As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next seven business days.
If you have an attorney or you have filed bankruptcy after to January 2015, then you can resolve this case mutually then contact directly Ace Cash Services (Harry Faukner) at [email protected].
You can know and verify our company with the Tax ID which is 17521429633.
You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.
If you want to resolve this case mutually then contact directly to company on +1 209 790 3900 or back on this Email between 9:00 AM to 5:00 PM EDT (Mon-Fri)
Best Regards.
William Carlos(Legal & collection Department)
ACS Inc.
Country United States
Victim Location LA 70119, USA
Type of a scam Debt Collections
Victim Location NV 89701, USA
Total money lost $200
Type of a scam Debt Collections
Type of a scam Debt Collections
they want me to pay them a total of $964.52
they said i have 48 hours to pay the money if i dont get the money sent to them asap there will be lawsuit against me and they been sending alot of email at 1st i was worrie so i sent email back to them saying i dont have that kind of money and they said that they will the right to get into my employer to get info on me regarding this issues and the next step they said would be court and i would have to pay a total of $2473.90
that will be totally upon me anf i will have to pay the attorney charges to also said that someone from the local county sheriff dept will be at my house to summons me at my door step
so i would like to know what we could do on this matter please can someone please get back to me
thanks you
Country United States
Victim Location AL 35758, USA
Type of a scam Debt Collections
The email was obviously a scam and therefore I did not proceed to pay or provide any personal information. I did respond to the email and asked the "company" to send any information regarding the debt to my physical address on file.
I received a response from David Johnson claiming to be from ACE Corporation from the same email address as above. He stated that his company was seeking to close my debt and that he could offer to settle the debt for less than the original debt.
I again responded asking him to send the information to my physical address.
Mr. Johnson then proceeded to send another email threatening legal action.
Company also goes by Ace Cash Services.
I have sent copies of the original email to the FTC and to my email providers phishing report address. I can provide copies of the emails if desired.
I am not looking for you to contact the company because I know it is an obvious scam. I am just wanting to inform you of this so that you can let others know about the scam.
Scammer's email [email protected]
Victim Location FL 32233, USA
Type of a scam Debt Collections
Balance Amount: $964.52
Case File Transferred to ACS: - June 2016
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 $964.52. 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.
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 $964.52 to settle this case.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.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 $2873.81.
Yours sincerely
Collections & Legal Department
+1-7163939253 ( Office )
ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
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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.
Scammer's email [email protected]
Victim Location MA 01913, USA
Type of a scam Debt Collections
I Recieved this email today from ASC INC. I found a complaint on the ScamPulse.com website and im sending you this so it can be added to the list of complaints about said company.
CASE FILE #: Credit Bureau/USA– MO-***
Balance Amount: $955.75
Date- May 27th 2016
Case File Transferred to ACS: - May 2016
Subject: Notice of Legal Proceedings against fraud activity.
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 $955.75
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, 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. And now with the late fees and tax, Rate of Interest the initial amount of $300.00 goes up to $955.75
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.
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 $2873.81
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.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM on reply back to this E-mail to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Mark smith.
Investigation Officer.
ACS Incorp.
Collections & Legal Department
ACS Inc © 2016 | | Terms of Use | Careers | Complaints | Privacy Policy
--------------------------------------------------------------------------------...⇄ 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.
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Type of a scam Debt Collections
In this email ACS claims there is a legal proceeding against me concerning a loan I supposedly took out with Cash advance and owe $965.76 and if I fail to respond within the next 48 hours they will register the case in court.
They claim they have tried to contact via phone with no response. There is no account number, no store info of where this loan supposedly took place, etc. No information given at all in regards other than legal proceedings will take place .
MANAGER ACS
10:52 AM (3 hours ago)
to bcc: me
FINAL NOTICE
This Legal Proceedings issued on you Docket #: 5164 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Case File # : RL 94 (Rev. 0516424)
Balance Due : $965.76
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in 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 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. 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 $2473.90 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 paper work to your local county sheriff department and you will be served by court summons at your door step.
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 user of the products and/or services offered by Cash Advance Related Company.
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.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM
Country United States
Victim Location MI 49014, USA
Type of a scam Debt Collections
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
Case File# ***-SC
Last Date to File Lawsuit- May, 2016.
Cost of the Lawsuit- $952.44
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount-$952.00
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Type of a scam Debt Collections
Emails I have received
Account No: ***
Balance Amount: $964.00
Case File Transferred to ACS: -May 2016.
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 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 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.
*** ***
May 13 (3 days ago)
to Collection
Have no idea what this is. I need more information about the aforementioned debt before I pay anything.
Collection Recovery May 13 (3 days ago) *** ***, This is ACS (Ace cash services), it is a parent company which...
*** ***
May 13 (3 days ago)
to Collection
I, *** *** never took out a loan not received any funds from this company Please provide proof
Then today 5/16/2016, received the exact same email. I again replied I have not taken a loan nore received any money. Again, I asked for proof of this as I am not paying or agreeing to pay without proof.
Scammer's email [email protected]
Country United States
Victim Location WI 53402, USA
Total money lost $2,000
Type of a scam Debt Collections
They got me before with this and hacked my bank account, wrote over $2000.00 worth of checks in my name!
Scammer's address 28790 US Highway 19 N, Clearwater, FL 33761, USA
Victim Location FL 33596, USA
Type of a scam Debt Collections
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.