(727) 474-1146

Customer Information

Telephone number formats: 474-1146 (Local dialling)   (727) 474-1146 (Domestic dialling)   +1-727-474-1146 (International dialling) 

59 Report For (727) 474-1146

Report by PENNY WATERMAN Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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 cooperation.
Report by kc Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.
Report by Denise Long ago Unknown
Could you please stop these people from sending emails.
Report by VICKIE Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!
Report by Droid Razr Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day
Report by frustratedinnc Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.
Report by dencnygirl Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.
Report by junior Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math
Report by Jennifer Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".
Report by Amazon Ginger Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.
Report by Zeus Long ago Unknown
I received the same e-mail today , with the same info as Web User
Report by Alfalfa Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm
Report by Russ Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.
Report by Cloud Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.
Report by tired of being harrassed Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal
Report by Web User Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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, retransmission, 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 cooperation.
Report by ... Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy
Report by Henry Harvey Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up
Report by dale kozeroff Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.
Report by .... Long ago Unknown
They are a bunch of scumbag scammers
Report by PENNY WATERMAN Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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 cooperation.
Report by kc Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.
Report by Denise Long ago Unknown
Could you please stop these people from sending emails.
Report by VICKIE Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!
Report by Droid Razr Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day
Report by frustratedinnc Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.
Report by dencnygirl Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.
Report by junior Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math
Report by Jennifer Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".
Report by Amazon Ginger Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.
Report by Zeus Long ago Unknown
I received the same e-mail today , with the same info as Web User
Report by Alfalfa Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm
Report by Russ Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.
Report by Cloud Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.
Report by tired of being harrassed Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal
Report by Web User Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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, retransmission, 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 cooperation.
Report by ... Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy
Report by Henry Harvey Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up
Report by dale kozeroff Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.
Report by .... Long ago Unknown
They are a bunch of scumbag scammers
Report by PENNY WATERMAN Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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 cooperation.
Report by kc Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.
Report by Denise Long ago Unknown
Could you please stop these people from sending emails.
Report by VICKIE Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!
Report by Droid Razr Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day
Report by frustratedinnc Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.
Report by dencnygirl Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.
Report by junior Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math
Report by Jennifer Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".
Report by Amazon Ginger Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.
Report by Zeus Long ago Unknown
I received the same e-mail today , with the same info as Web User
Report by Alfalfa Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm
Report by Russ Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.
Report by tired of being harrassed Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal
Report by Web User Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager 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 from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------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, retransmission, 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 cooperation.
Report by ... Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy
Report by Henry Harvey Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up
Report by dale kozeroff Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.
Report by .... Long ago Unknown
They are a bunch of scumbag scammers

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Latest Reports From Similar Phone Numbers.

518-689-4022

14 Report Long ago Unknown
Received call in past from this organization looking for donation.  Feel it's a scam, why would they call every month.

518-689-4022

14 Report Long ago Unknown
THis number refused to identify themselves when questioned by both myself anf wife both who they were and what they wanted

518-689-4022

14 Report Long ago Unknown
also received a call from the "PBA" looking for money.  Told the guy I'm on a no call list and to remove my name or I'd report them to the authorities!!   Very annoying calls.  I also think this is a scam.!!!

518-689-4022

14 Report Long ago Unknown
scam from albany ny

518-689-4022

14 Report Long ago Unknown
scam from albany ny

518-689-4022

14 Report Long ago Unknown
This is a scam! I asked him were he got my number from, he replied various places and when I asked for a number to call for verification he gave me a number in which was not in service!  I hung up he never called back.

518-689-4022

14 Report Long ago Unknown
This is a legitimate representative of the NY State Park Police PBA, NOT the NY State Police PBA.  They are professional fundrraising organization that gives the funds raised to the PBA, minus their fees which are substantial.  This is not a scam, but your funds would be better spend donating directly to the charity, or your local police PBA.  Simply contact your local non-emergency police number to ask how.

518-689-4022

14 Report Long ago Unknown
call new york state police post here in town. they said they do not EVER call for donations and this IS something you may not want to donate to. SCAM, i put the # on call block mode.

518-689-4022

14 Report Long ago Unknown
The New York State has investigated these SCAM and has found that generally less than 30% (more likely 18%) goes to the charity, the remainder is absorbed as operating expense by the these "Fund Raisers"    In some cases the Charity actually ended up owing additional money to the fund raising organization!   These organizations use the premise that the charity that they are fundraising for get money that they would not otherwise get without their assistance.  If you are going to give money to a charity I suggest taking the money to the charity directly, or better yet your house of worship (mine being the church)

518-689-4022

14 Report Long ago Unknown
I've gotten several calls from a variety of numbers hanging up on my machine over the last two weeks.   When I looked them all up, they all have reports of being connected to the PBA.  I answered this call this morning from this number and told the guy - who identified himself as calling from the PBA - the PBA is all over the internet as scamming callers and to take me off their list.   I'm already on the Do Not Call list.   No legitimate organizations are allowed to call.   Creeps!

518-689-4022

14 Report Long ago Unknown
I received a call from this number but didn't answer it.

518-689-4022

14 Report Long ago Unknown
I just received a call from this number too but let it go to the machine - Just wanted to let you know that I appreciate you both posting here. It helps to know what it was about since junk calls usually don't come from local numbers. Especially since we are on the no call registry.

518-689-4022

14 Report Long ago Unknown
I just received this call and declined donation and asked the caller to remove me from their call list. The guy was polite and said he would do so.  He did admit to being part of a fundraising organization contracted by the PBA. I called my local police department about this phone call and was told that some PBAs in parts of New York State will contract with a fund raising outfit such as this but if you want to be sure your donation is going to a legitimate organization (ie, police department), donate directly to your local police department where 100% of it will be kept in the local department.

518-689-4022

14 Report Long ago Unknown
Received a call this AM from this number, mistakenly answered it.  The person speaking stated he represented the New York State Association of PBAs.  It was a call asking for monetary support.  Since I don't believe legitimate police organizations call citizens asking for money I believe it may be a scam.  Anyone else hear from them?

503-200-9482

20 Report Long ago Unknown
Two calls today, I answered the second, it's some spam message about health insurance. Called back and it goes straight to a busy signal.

503-200-9482

20 Report Long ago Unknown
Same here.  4:45PM EST, 12/20.  Recorded message about health insurance.

503-200-9482

20 Report Long ago Unknown
Received call @ 4:30 PM EST.  Didn't answer and didn't call back.  Thanks to all for the 'Head's Up'

503-200-9482

20 Report Long ago Unknown
just got a call, second in 2 weeks. it just beeped and then disconnected.

503-200-9482

20 Report Long ago Unknown
I just got a call from this number, no message and did not try to call back.  I live in NJ and its my work Blackberry...very strange!!!

503-200-9482

20 Report Long ago Unknown
Call from same number. Called back went busy after half a ring. I live in MI

503-200-9482

20 Report Long ago Unknown
Call was selling health insurance.  Probably a scam.

503-200-9482

20 Report Long ago Unknown
I just got a phone call as well..did not pick up and no message was left

503-200-9482

20 Report Long ago Unknown
It's from Portland, OR. It's a telemarketer. Ignore it. And don't call it back, it doesn't ring in. You'll get a busy signal.

503-200-9482

20 Report Long ago Unknown
It was not Grreat.  Long pause, womans recorded voice .. then I hung up.  This was on my cell.

503-200-9482

20 Report Long ago Unknown
Just got a call from this phone number no voicemail have no idea who it is not picking up a phone number if I don't know who it is

503-200-9482

20 Report Long ago Unknown
add me to the list. i got a call today at 1:53pm ET. i did not answer.

503-200-9482

20 Report Long ago Unknown
Multiple calls with no conection.

503-200-9482

20 Report Long ago Unknown
Called back and was disconnected after half a ring

503-200-9482

20 Report Long ago Unknown
Didn't answer. I live in NC

503-200-9482

20 Report Long ago Unknown
Also received a call from this number about 12:30 this afternoon.

503-200-9482

20 Report Long ago Unknown
Got a call no voicemail weird number though

503-200-9482

20 Report Long ago Unknown
Multiple calls on my cell  in the past 2 days from this number and some very close to it.  Called from land line.....just a busy signal!

503-200-9482

20 Report Long ago Unknown
DoNotCall, doesNOTwork!  After all these years of getting the same calls over & over again and eveyone saying "but I'm on the DNC list" and sending in complaints to DNC, but yet NOTHING ever happens, try the steps below.At least TRY to stop the calls yourself.  Here are easy 1,2,3 steps to take.1)  Buy a Home phone with Call BLOCKING functions and use it.  Maybe as these types of phones start flying off the shelves in record numbers and the phone manufacturers see the demand for them, they'll make even more of them and give the ability to Block even more numbers in them.2)  Call your local Phone Company & see if they have a Call Blocking service.  If so, sign up for it!3) On Cell Phones, put the number into your Contacts under SCAM or whatever, and then SET the Ringtone to NO RING or SILENT!Ta da!  They won't ever be able to ring through and bother you again.  If you see them in your Cell phone List and you hadn't even known they ever called, CONGRATULATIONS!!  You have now fixed it yourself!Do NOT ever call them back, even if it seems like an innocent Recording that says 'this is a non-working number' or whatever.Do NOT bother telling them to put you on their 'Don't call list'.  Guess what? They don't really have one!  And seeing they're calling ILLEGALLY in the first place, don't waste your breath.Do NOT talk to them at ALL, just HANG UP! BLOCK them, and go on with your life.If you're worried that it could be a Legitimate company trying to contact you, then wouldn't you think they'd have your Address and you'd have gotten a letter from them??P.S.   NEVER call back a number listed on a questionable letter, either!  ALWAYS look it up yourself and be sure you're calling the REAL company, not just any old number given to you in a letter!!!!!!!  And don't contact the email address they give you, either!!! It's a Felony to send anything through the U.S. mail that's bogus, but by the time you've called the number that they listed, or logged onto a website they gave you,  and given them all your personal info. to supposedly 'verify that it's really You', -  they've already stolen your Identity and your Bank account money, etc.!!  By the time you figure it out, your wallet is emptied, and you can complain to the Feds all you want.....  but by then your Identity and money is long GONE!

503-200-9482

20 Report Long ago Unknown
Second call in a few hours from this area code.  Don't know anyone who lives in that area.

479-283-9948

1 Report Long ago Unknown
Debt Collection

435-363-1207

12 Report Long ago Unknown
I'm on Verizon and got one yesterday and one today, from different numbers...what the???

435-363-1207

12 Report Long ago Unknown
They said hola Selmar I asked who's is this because I got a new phone and haven't got a response back

435-363-1207

12 Report Long ago Unknown
Just got this message as well... No response to my reply.

435-363-1207

12 Report Long ago Unknown
Same here, I texted back asking who it was and they told me to add them on Yahoo messenger. I said I don't use Yahoo and didn't hear back after that.

435-363-1207

12 Report Long ago Unknown
Mine said "Hey Darin???" I responded, but didn't get any response back, I'm with verizon, no idea where they got this information, but probably facebook.

435-363-1207

12 Report Long ago Unknown
I have AT&T

435-363-1207

12 Report Long ago Unknown
I have AT&T

435-363-1207

12 Report Long ago Unknown
Got the same thing...Hi Shelli. Responded who is this? No reply....Are y'all with Sprint as well?

435-363-1207

12 Report Long ago Unknown
Got it a few minutes ago .. responded with who is this .. stated if u want to know add me to Ymessenger, name is text****man*** ... this is spam/phishing for sure!!

435-363-1207

12 Report Long ago Unknown
I had the same experience as Matt, above, exactly.

435-363-1207

12 Report Long ago Unknown
Number is in Logan, UTMessage reads:"hi Matthew you there? Have not heard from you in a while."Texted back "Who is this?" No reply.

435-363-1207

12 Report Long ago Unknown
It's a textPlus text number (a free texting service). Probably a scam.Message reads:"hi Michael you there? Have not heard from you in a while."Didn't bother responding.

262-264-5339

8 Report Long ago Unknown
Unwanted phone calls several times per day.

262-264-5339

8 Report Long ago Unknown
It's a trade journal subscription firm. Basically spam.

262-264-5339

8 Report Long ago Unknown
Multiple calls daily from this number.  They always hang up when I answer.

262-264-5339

8 Report Long ago Unknown
numerous calls from this number.  No one says anything on their end.

262-264-5339

8 Report Long ago Unknown
Unwanted phone calls several times per day.

262-264-5339

8 Report Long ago Unknown
It's a trade journal subscription firm. Basically spam.

262-264-5339

8 Report Long ago Unknown
Multiple calls daily from this number.  They always hang up when I answer.

262-264-5339

8 Report Long ago Unknown
numerous calls from this number.  No one says anything on their end.

636-387-5022

5 Report Long ago Unknown
Same thing happened to me.  Our division secretary emailed me that Madison Johnson – 636-387-5022 had called - said she was a patient and I'd know what this call was in reference to.Very inappropriate.  Why would they expect us to want to work for them with that kind of behavior.

636-387-5022

5 Report Long ago Unknown
I WORK AS A SWITCHBOARD AND PAGING OPERATOR AT A LARGE HOSPITAL, AND WE GET CALLS ALL DAY REGARDING THEM.  WE HAVE STRICT INSRTUCTIONS NOT TO PAGE THE DOCTORS FOR ANY RECRUITERS.  BUT THEY STILL DO.  IT'S GOTTEN SO BAD, THAT WE HAVE COMPILED A LIST OF NUMBERS AND NAMES OF THE RECRUITERS.  IT'S FUNNY TO SEE THEY TRY TO CHANGE THEIR NAMES, BUT THE NUMBERS STAY THE SAME.

636-387-5022

5 Report Long ago Unknown
Yes they are physican recuriters.  I have 65 Dr.'s and they call continuously. I have asked numerous times to stop calling, they never do.

636-387-5022

5 Report Long ago Unknown
Looks like a physcian recuriter. My secretary was left a message for me to call.

636-387-5022

5 Report Long ago Unknown
I believe this person to be a physician recruiter.  I was paged to this number.

919-763-3088

2 Report Long ago Unknown
I received a call from this # on my mobile phone.  A life person was there but did not identify who he was or who he was working for.  He did ask for me specifically.  He said he had products that would help with my diabetes and respiratory issues.  I told him I had no issues of this kind and asked him not to call again.  This was not the first time I received a call from this number.

919-763-3088

2 Report Long ago Unknown
several calls over the last 5 days, never leaves a message and if I answer I  get an "Ummm, wrong number?"  I suggest you get the right number and program it in your phone!

805-210-3118

8 Report Long ago Unknown
SAME DEal   i dont answer  i also used to gwt Sav papef

805-210-3118

8 Report Long ago Unknown
I keep getting the exact same thing for almost 2 weeks now.

805-210-3118

8 Report Long ago Unknown
They called me today and they hang up when you answer and it goes to a recording when you return the call. Very annoying. I haven't had a subscription to SMN in more than a year.

805-210-3118

8 Report Long ago Unknown
Caller keeps calling two times per day for eleven days and counting.If I pick up they disconnect.I read on web it may due to Savannah Morning News subscription effort.I did recently cancel a sub to this paper.

805-210-3118

8 Report Long ago Unknown
I've been receiving these calls for the past three days. Never leave a message. I tried returning the call once--I got to the phone just as the caller hung up--and just got a busy signal, so I think it must be one of those automatic dialing systems. Really annoying and totally counterproductive if its a telemarketer and they want me to buy something. If it is the Savannah Morning News, complaining to the Better Business Bureau, which can be done online, is effective. I had a subscription problem a few years ago, complained, and SMN fixed it immediately.

805-210-3118

8 Report Long ago Unknown
called and no one said anything when i answered....so annoying

805-210-3118

8 Report Long ago Unknown
Weird. I also live in Savannah and I've been getting the calls the last two days. It's strange the call would be about SMN. I worked there not long ago and the circulation department is in Savannah, too and they always call in person. The company who owns SMN is in Augusta and I don't think they own anything in California except radio stations.

805-210-3118

8 Report Long ago Unknown
They dont leave a message but call constantly so I finally decided to answer but then it kept hanging up on me. Finally got them on the phone I think its a contracted telemarketer because the number is registered in California but the call was actually to renew my newspaper subscription here in Georgia (Savannah Morning News). These companies are relentless!

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