ACS Legal Group Complaints and Reviews

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Last Updated On: October 10, 2017

Contact Information

Business Name: ACS Inc
Belmont, New Hampshire 03220 USA

Customer Service

Phone Number: 347-753-8205
Corp Email: acs.incorporate.cashadvance@gmail.com
Company Contact: Patricia Jackson - Collections Manager

Ratings

Average Rating: 1.23 out of 5
Based On: 274 Reviews
Number Of Comments: 168

Damage Reports

Reported Losses: $149,238.23
Average Reported Losses: $544.67

Most Recent Complaint

Is ACS Legal Group a Scam, Rip Off, or Fraud? WARN OTHER CONSUMERS By Sharing

Same Scam different day

I’ve been threatened with phone calls, emails (acs.loan.collector@gmail.com), Law Suits, garnishment of wages, and so much more.

They try to make it look official. But with all the typos, it’s clear this is a scam. They will always try to intimidate and scare you into sending money. It’s always a different amount. I think I should have been arrested about 10 times so far.

Don’t fall for it, they are a bogus company trying to take advantage of innocent people. I will try to attach a copy of the latest email:

ACS COLLECTION
11:17 AM (9 hours ago)

to bcc: me
FINAL NOTICE

This Legal Proceedings issued on you Docket #: 3726 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 # : SK 85 (Rev. 0334706)
Balance Due : $964.52

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, P****y one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly P****y, Personal Cash Advance, Rapid Cash, Sonic P****y, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National P****y, Paycheck Today, P****y 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 P****y 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 EDT
reply back to this E-mail to get in touch with the representative.

ATTENTION: 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.

15 Most Recent Reviews


More About ACS Legal Group

AKA: us.acs.debtcollections1@gmail.com, ACS Legal Department, acs incorporation, acs inc collections.
Additional Contact Information: Principal: Mike Jones | ACS Legal Group is also known as: Advance Cash Expert | LEGAL GROUP OF ATTORNEYS | Legal Group - USA | Advance Cash America | Advance America Cash Services | AACS |

Associated Company: Advance America

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AcsLegalAffairs department 9:33 AM (1 hour ago) to me Attention, this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 381098 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. Amount Outstanding $980.00 We have sent you this warning notification about legal proceedings of March 8,… Read more »
I get the same emails at lease 2 time’s a month. FINAL NOTICE ARREST WARRANT Mon, Oct 9, 2017 11:18 am ACS INC acs.legalfirm.nickwatson@gmail.comHide To ACS INC acs.legalfirm.nickwatson@gmail.com United States District Court CASH-ADVANCE SERVICES CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD Settlement amount- $300.00 today only ARREST WARRANT To: Any authorized law enforcement Officer An application by a federal law enforcement officer or an attorney for the government request to arrest. 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) Which carries a maximum… Read more »
I have received several letters from ACS Legal Group and have told them in which orifice they can stuff their complaint. This is the latest: FINAL NOTICE OF LEGAL PROCEEDINGS ACS LEGAL DEPARTMENT [acs.legalcash.debtrecovery@gmail.com] Sent: Fri, 6:23 am To: jvlv@jvlv.net Due Amount- $757.00 One-time Settlement Amount For Today or Tomorrow- $350.67 Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on August 31st 2017, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #KA042017. Last Date to File Lawsuit- August 31st 2017 Cost of the Lawsuit-$3590.00… Read more »

IVE PAID 650.00 TO THESE PEOPLE TILL I FOUND THEY ARE SCAMS

Arrest warrant I’d:- ND/43674JK/0356AUG which will be going to release on Friday People David Anderson To asps-usa@att.net Aug 18 at 11:52 AM August 2017 ADVANCE CASH SERVICES 408 W 17th St, Cheyenne, WY 82001, United States. FINAL NOTICE FOR FAIR ACTION Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection (FC/SC) Dear Debtor, As you are aware, you have a loan bill that remains unpaid. Your account remains seriously delinquent. You must make full payment now to avoid further collection action. After so many reminders, we can no longer believe that your failure to pay you owe is an… Read more »

I,ve gotten the same threatening emails, harassing phone calls. Each time, it’s a different amount. I’ve blocked the numbers, then get same calls from another number, another state. Emails are sent from half dozen different email contacts- They cannot threaten jail, hold social security, etc

Email a payment are you kidding. Arrest warrant I’d :- MTR141797456 which will be going to release on Monday noon 3pm Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 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 NO: CF-MA-381098 Amount Outstanding $… Read more »

They wanted me to send them money through Western Union. Obviously a scam, especially since the only physical address they could give me was for ANOTHER WESTERN UNION OFFICE.

Don’t send these guys anything. It’s a big scam.

I recieved an email from ACS and threaten me they will garnish my wages and have me arrested. I have the email below of what they emailed: Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost – $4526.65(Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit – July 5th 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount – $550.00. Settlement Amount – $500.00 Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl… Read more »
ACE Laon.com martincooperlawgroup@aceincorporations.net ARREST WARRANT ISSUED COURT HOUSE CUSTOMER ID: 9784512 CASE FILE #: ACS – 927864 LOAN INFORMATION ORIGNAL LOAN AMOUNT-$300.00 PAST DUE AMOUNT – $1178.65 SETTLEMENT AMOUNT-$500.00(ONE TIME) CREDITOR – ACE CASH SERVICES OUR UPCOMING COURT DATE: JUNE/2/2017 COURT DATE: JUNE/2/2017 Quick P****y, Personal Cash Advance, Rapid Cash, Sonic P****y, Speedy Cash, My Cash Now, National P****y, Paycheck Today, P****y OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney, and Cash land. Mailing address: 935 CULEBRA SAN ANTONIO TX 78251 This is in reference to your Account number 26-8669334 with… Read more »
Web more Primary Arrest warrant I’d:- PP/CG9619/55623 which will be going to release on Friday A ACS Incorp casefile.downloaded.debt.acs@gmail.com Hide details To: A ACS Incorp Bcc: Date: April 24, 2017, 11:27 AM FINAL CHANCE TO RESOLVE OF THIS MATTER CASE FILE #: CA/55A/95-38654 CREDITOR – ACS INC AMOUNT DUE – $978.98 CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $500.00 Your case file # CA/55A/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE 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… Read more »

I need to sue them for emotional distress

This is about the 10th or 11th email I have had from them in the past 3 months. NOTICE OF LEGAL PROCEEDINGS Case File: PS0824451 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007. Lawsuit Cost – $2873.81(Including Attorney Fee/Court Fee/All Taxes) Last Date to File Lawsuit – April 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount – $963.86 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… Read more »
Case No: HK-04/74313 Balance Amount: $964.52 Case File Transferred to ACS: – April 2017 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… Read more »

THIS IS THE SAME ONE I RECIEVED JUST TODAY 09 22 17

Scam! Scam! Scam! Scam! Scam! FINAL NOTICE FOR FAIR ACTION (Fair Debt Collection Act-811[15 USC 1692i]) LOAN INFORMATION DUE AMOUNT :$ 946.00 LOAN COMPANY – USA Cash Net. You have chosen to ignore all our efforts to contact you in order to resolve the debt with Advance Cash Express. At this point you have made your intentions clear & left no choice to us. Therefore, the Lender is filing three charges against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state… Read more »

PCS loan scam. Looks like we all get the exact email. I should go to court or jail for this one , what a joke. I am not stupid. They say I owe $964.52 to settle.

Arrest warrant I’d :- MTR141797456 which will be going to release on Monday noon 3pm Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 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 NO: CF-MA-381098 Amount Outstanding $ 1352.61 We have sent you this… Read more »
Attention Everyone: I am Lisa randy, I am using this medium to inform the general public about how my life got transformed I was in search of a business loan, Until a Friend of mine introduced me to BARCLAYS BANK PLC. At first I told her I was not interested in any loan deal with banks or any private loan company anymore then she assured me that the bank is a genuine one, though i never believed her, I made a trial and I am glad i did, I was given a loan of $80,000.00 by this bank on 10th… Read more »

received basically the same threats, but they my name, complete ss number and bank routing number. Is that even legal.

They’ve sent me emails and have called and harassed me many times. Finally when I told them that it’s illegal to threaten someone with jail to collect a debt and that I was formally filing a complaint against them with the FCC they stopped harassing me.

How are they getting personal information?
Is there a database where you can put someones name and ss# and get infomation about debts?

Has anyone been contacted by phone?

They have been sending me the same email and when I asked for them to call me and discuss this matter they sent me another email stating that they don’t have a phone to call anyone on. This was something that happened in 2012 and I had not heard anything from anyone or anything until now, I was without work for a while so I lost the place I was living and my transportation. Like I said have not heard anything at all now they are threatening me with a court summons and a payment on $300.00 but I have… Read more »
I received this email today and a call around three weeks ago. Person also stated she was Patricia Jackson. This has happened to me on more than one occasion. I owe no pay day loans. I ignored the call and reported it to the BBB. Email copied and pasted below, and is very similar to other complaints I’ve read on this site (complantslist.com). Email: Complaint Case File No – JJ021017 Total Outstanding Amount: $590.00 USD Date- February 10th 2017 Case File Transferred to ACS:- February, 2017 Subject: Notice of Legal Proceedings against fraud activity. Dear Customer, Having checked your Social… Read more »
SCAM!!!! From: “ACS LEGAL COLLECTORS” Date: Feb 8, 2017 12:59 PM Subject: Final Notification Lawsuit Case File: PS013117 To: “ACS LEGAL COLLECTORS” Cc: Final P****y Loan Collection Letter ACS Cash Services LLP Attorney Letter for Debt Recovery Case File:-PS013117 Dear Customer, I represent ACS parent Creditor of the Cash advance Services. I have been asked to commence such action against you as may be necessary in an attempt to recover the entire balance of $965.76 owed by you because of the failure to make the payment what due. If you wish to resolve this matter before legal action is commenced,… Read more »
I just received this email the other day: Dear Tanya, We are talking about the loan amount of $300.00 that you took with the company ADVANCE CASH SERVICES (A Parental P****y Advance Company), also would like to mention your computer’s IP address and your SSN ***1617 was also traced when you were applying for the loan with the company. The company has more than 14 technical evidence in order to prove the money was successfully deposited into your Wells Fargo Bank, which is checking account. Kindly let us know that do you want to resolve this Case or dispute it.… Read more »
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