Alert Quantity: CA050394_5/22/2019(5/20)
- ACS Incorporation
- ACS Legal Group
- ACS Legal & Collection Department
- ACS Inc. Payday Advances
- ACS Incorp.
- United States Money Services
- United States Money Services United States Of America
- Advance Money Solutions
- Ace Cash Services
The Washington State Department of Financial Institutions (DFI) has gotten complaints of just exactly exactly what seems to be a debt collection scam that is possible. Consumers report getting telephone phone calls or emails claiming that the customers owe debts which they try not to really owe. The individuals behind this scam declare that the customers owe financial obligation to organizations with “ACS” within their names or even 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 receiving duplicated harassing collection phone calls.
The callers call customers at home and work. In certain situations, they will have called customers’ credit sources. The callers frequently threaten appropriate action. Most callers claim become lawyers or people in police force. The callers frequently have the consumer’s information that is personal such as bank checking account figures and social protection figures.
Other customers report receiving duplicated emails that are harassing. These emails also threaten appropriate action, that will result from senders claiming become lawyers or users of police force. The folks delivering these emails have usage of consumers’ private information. Read more
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