ACS Fast Cash International
Attemted Fraud and Threats of Jail time St Charles, Missouri

Business & Finance

Today I have received 6 threating phone calls from some one representing themself as Graham Smith. He states that I took out a payday loan in 8/08 and deposited into my bank. He refuse to give me the account number it was deposited into. But the scary thing was that he had my employment, social security#, and even gave me 2 references of friends of mine. I was threatened with JAIL time if I did not respond by today at 5:00 EST. This guy even called my employer. I have NEVER used this company, nor ant other Payday loan companies. Under advice, I am writing a letter to the Missouri Attorney General.
These guys need to be stopped.


Company: ACS Fast Cash International
Country: USA
State: New York
City: New York
Phone: 9173382868
  <     >  

RELATED COMPLAINTS

InstaCash
Caller Threatened Arrest Over Payday Loan Already Repaid

Michael knight
He keeps calling me and threating me that he is going to throw me in jail if i do not pay him for a payday loan that i never got

Simmons and Smith Associates
Claiming to be a debt collection company for Pay Day Loans

Fast Cash (Payday Loan Company)
Fast Cash, Payday Loan Company, Jenney Johnson I received two calls by Jenny Johnson, probabliy an alias, who represented herself as calling from a Florida State Attorney's office and that I had criminal charges using the 3103590444. She called

ACS Legal
Acs legal threatens that i better be in court but can't tell me where!

ACS Incorperated
Christopher Paul, Adam Jones, Steve Watson, Harbor & Smith Law Firm Threatened to have me arrested, demanded payment in 48hrs, Told me to"Shutup", wouldn't give any information besides my social, phone #, address

U S National Bank In California
Justin Smith called me at work and home threatening me about a pay day loan i did not receive Van Nuys

Us National Bank, Legal Affidavit Office
Scam artist

Acs
Andrew Smith also a female with the last name of Smith. Both are foreigners with thick accents, leaving threatning phone calls about a loan I never took out

Cashnet Marketing/Dept Of Financial Investigation
Charles Brown Harrassing and threatening phone calls from Charles Brown. Dept. Of financial investigation for cashnet marketing