Collection Agencies

  • Complaints 921 - 940 of 5108
  • Submitted by: Nichole Rizzico | Comments: 0
    RE: Scam Email
    I just received an email from the ACS Legal Group- Advance Cash Sales saying I owe $750 and will settle for $450. If don't respond by today April 12, 2016 will go to court and submit documentation to my employer for a wage garnishment. I have never felt so violated in my life!
  • Submitted by: Pamela bantydee | Comments: 1
    Calls
    I can't speak for the automated calls, but when you call a15 year old boy, 6 more times, on his number, after he tells you his father is deceased..... It really doesn't say much about your company. They wouldn't explain the call. I called and told them again today. Let's hope the calls stop.
  • Submitted by: Catado | Comments: 7
    FINAL NOTICE BEFOR LEGAL ACTION
    This legal proceedings issued on you docket #: 3616 with one of Fast Cash Pay Day Loan 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...
  • Submitted by: Sony | Comments: 1
    Legal notice
    Dear Sony CASEFILE: JMD#709 LOAN INFORMATION DUE AMOUNT - $865.36 LOAN COMPANY - ACS In corp. (Cash net USA) You are going to be legally prosecuted in the Court House within some of the days. Your, Social Security Number is put on hold by US Government, so before something goes wrong we would like...
  • Submitted by: Prudence Gearhart | Comments: 4
    Fox Enterprises
    I was contacted from a spoofed local number by a Terry who indicated she was from COMPLIANT MANAGEMENT SOLUTIONS. She stated that I was being charged with two counts of fraud regarding a payday loan from Fox Enterprises, stated I requested the payday loan and gave them an account number on an...
  • Submitted by: Sami | Comments: 0
    Fraud
    As I am sure you already read, this is a scam. I looked up AMSG and they are a legitimate company that is NOT involved in the scam calls you are receiving. Police from another state are involved. Don't believe their horse sh*t
  • Submitted by: Anzano A Rodriguez | Comments: 1
    MCT GAROUP INC
    I've been making payments to these people every month my Account been paid off over a year now and I'm steel paying I just sent a payment in on 3/21/17 for 300 one week after they Garnish my Bank Account for 2,478.34.i called and ask them why did you do that Marco said I was it paying I got my Bank...
  • Submitted by: Ariel Laster | Comments: 1
    Legal Action with Advance Cash
    I received an email threatening to go to court. The email stated the following: Case File#JMD-0504017(USC) Last Date to File Lawsuit-April 6th 2017. Cost of the Lawsuit-$5825.36 Courthouse-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038). Case Format- Fair Debt Collection Act 811 (FC/SC) Due...
  • Submitted by: Elizabeth beach | Comments: 1
    harassment about loan I knew nothing about.
    Started getting calls about a loan that I knew nothing about and threatened with fraud. So I looked it up online and saw that they have been listed as a scam and this isn't the only one I've gotten. Be sure to check them out before giving any money. Don't trust anyone.
  • Submitted by: Matt Knifton | Comments: 1
    Loan default I never heard of
    I received a voicemail from a debt collector and returned the call. It was mid western alliance and they said I owed them for a delinquent loan from 2012. The only thing he could give me was a loan number and said it had to of been me and I need to pay it now or they will take further action. I...
  • Submitted by: Linda Kotz | Comments: 1
    Keeps saying i owe them over 900.00.
    I did take out a loan from them but it's been paid off. Now I am getting threats of going to jail. My email address is craftylin57@aol.com. thank you.
  • Submitted by: Mr. Murph | Comments: 4
    CASE FILE:CA/55A/95-38654, SUBJECT- LAWSUIT
    Outstanding Balance: $964.60 Case File: CA/55A/95-38654 Creditor: ACS INC Settlement Payment Valid Till Friday: $486.36 Dear Debtor, Our company (ACS INC) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System we...
  • Submitted by: William Zabel | Comments: 0
    Email asking for money and personal appearance
    I got an email from this ACS and have been getting them for three years now. I get them about twice a year. Today I get one and they claim I have to now show up in person in the United States District Court in New York. I called the clerk and have him the case number and he said it was not a legit...
  • Submitted by: Rl | Comments: 1
    Harassment
    I also got a call from a lady telling my that law enforcement had been looking for me & could not locate me to serve me a summons then she sent me a text threading me w all kinds of bad things & I must call a number in no less than 2 hours, so I called the number & the guy picked up right away Mr....
  • Submitted by: josephine clark | Comments: 1
    debt
    I received an email stating i am going to be arrested if I dont pay. for me to call within 48 hours. 917-524-8393 Eric Marshall attorney at law
  • Submitted by: anonymous | Comments: 0
    theft by deception (ACC ACT 21A)
    Got an email also and did some checking, Theft by deception (ACC ACT 21 A) does not exist, neither does the Internal Recovery Code 6331(h), total SCAM, look at the grammar as well, total crap. don't fall for it, I have received these letters at least 1 every other week for the past year and have yet...
  • Submitted by: BRIAN ESTRIN | Comments: 1
    LAWSUIT SCAM EMAIL
    IM GETTING THE SAME EMAIL
  • Submitted by: AH | Comments: 0
    Harassment
    All my bills are paid, nothing I pay is delinquent, my credit score is stellar. Leave me the hell alone. 3-4 calls per day on landline and no message left. If this were legit, wouldn't they have my address to mail a bill, or cell which is the only number I give out?
  • Submitted by: Amanda | Comments: 1
    Scam
    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 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...
  • Submitted by: Brittany | Comments: 0
    Rick Owens
    Just received an e-mail from him today stating: You can apply for an Offer In Compromise (OIC) And May Choose Payment Arrangement Options Mention Below: i) You can clear this debt by paying $300.00 today as (OIC) Offer In Compromise ii) You can submit $640.00 in payments ($160.00 x 4 Installments...