ACS Incorporation, American money Services, Ace money Services along with other variations loan that is possible Ripoff
Category : line of credit payday loans
Alert Quantity: CA050394_5/22/2019(5/20)
- ACS Incorporation
- ACS Legal Group
- ACS Legal & Collection Department
- ACS Inc. Pay Day Loans
- ACS Incorp.
- United States Money Services
- United States Money Solutions USA
- Advance Money Solutions
- Ace Cash Services
The Washington state dept. Of Financial Institutions (DFI) has gotten complaints of exactly what is apparently a debt collection scam that is possible. Consumers report getting phone telephone calls or emails claiming that the customers owe debts which they don’t really owe. The individuals behind this scam declare that the customers owe financial obligation to businesses with “ACS” within their names or the initials “ACS. ” The people sending the e-mails, from the same email address, used ACS Incorporation, ACS Inc., ACS Legal Group, Advance Cash Services and ACS interchangeably in at least one e-mail exchange provided to the DFI.
Some customers report getting repeated harassing collection phone calls.
The callers call customers at home and work. In certain full situations, they usually have called customers’ credit sources. The callers usually threaten appropriate action. Most of the callers claim become lawyers or people in police force. The callers frequently have the consumer’s information that is personal as bank account figures and social protection figures.
Other customers report getting duplicated emails that are harassing. These emails also threaten appropriate action, and may also come from senders claiming become solicitors or users of police force. The individuals delivering these e-mails also provide usage of customers’ private information.
None regarding the above-listed businesses are licensed by DFI nor registered to conduct business in Washington State because of the Department of Licensing (DOL), the Department of income, or the Secretary of State.