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2.6 25 Reviews

ACS Incorporation Complaints Summary

10 Resolved
15 Unresolved
Our verdict: Dealing with ACS Incorporation, which has an average resolution rate, requires some diligence. Research their service in depth and read a variety of customer reviews for a balanced view. Approach any customer service interactions with detailed and well-prepared queries to facilitate a better resolution process.
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ACS Incorporation reviews & complaints 25

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K
3:17 pm EDT

ACS Incorporation Payday loan emails i'm receiving

Ive been geting constant emails from this company stating i owe money on a payday loan which is impossible when ive never ever had any payday loans. They are threatening me with legal action being taken against me my name and social. It cant be legit because they would contact me by other means as well im sure. Harrassing emails on a weekly bases. Saying the fbi and police and whomever else they claim to have authority to arrest me its ridiculous when i have never had any payday loans.

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4:08 pm EST

ACS Incorporation Email

Legal Department • creditbureau.acs.[protected]@gmail.com

Payment Due Notice

Case Format- Fair Debt Collection Act 811 (FC/SC)

Last Date of Lawsuit: March 11th 2021

Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested

If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?

On March 11th 2021 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely

Paul Adam

Sr. Officer

Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)

10.00 A.M to 1.00 P.M CST (Sat)

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12:14 pm EDT

ACS Incorporation that I owe money for a payday loan

Notice of legal proceedings

Loan information

Case file #: - ps092716

Due amount - $550.34

File transferred - september 2016

Dear debtor,

As we put your social security number into our national checking database system, we found that you have been never charged for a fraud activity & that’s the reason court house has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and social security number.

We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local county courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86.

As you are a defaulter on this credit united legal investigation bureau has stated 3 serious allegations against you and they are:

(1) violation of federal banking regulation

(2) collateral check fraud

(3) theft by deception

If court action is taken and judgement / decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

·warrant of execution (Exceptional attachment order). Seizure and sale of movable non-essential assets / property by a county court bailiff or sheriff officer

·attachment of earnings base (Earnings arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The factual basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, acs inc is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

Dear customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.

To resolve this issue contact us during the working hours monday to friday 09:00 am t o 07:00 pm on reply back to this e-mail to get in touch with the representative.

Note: this case is under investigation under major credit bureaus.

Yours sincerely

Collections & legal department

Acs legal | privacy | terms of use


Confidentiality statement & notice: this email is covered by the electronic communications privacy act, 18 u. S. C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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.

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Is ACS Incorporation legit?

Our verdict: ACS Incorporation has achieved a rare feat of perfection in legitimacy, as per the rigorous analysis conducted by Complaints Board. This achievement underscores ACS Incorporation's position as a benchmark of trust and quality within its industry. Users and clients of ACS Incorporation can engage with its offerings, confident in the knowledge that they are dealing with a top-tier, fully legitimized company.

ACS Incorporation earns 96% level of Trustworthiness

Perfect Trust Endorsement: ACS Incorporation achives 96% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

The age of ACS Incorporation's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.

Acs.collectionusa.us has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

However ComplaintsBoard has detected that:

  • The presence of an iframe in acs.collectionusa.us, iframes can be used to embed malicious content, such as phishing pages or ads that contain malware, so it's important to be cautious when interacting with websites that use iframes.
  • Acs.collectionusa.us has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The acs.collectionusa.us may offer a niche product or service that is only of interest to a smaller audience.
  • If you purchased a website from ACS Incorporation that is currently for sale, and you did not receive what you paid for, you may be a victim of a scam. To try and get your money back, you can try contacting the seller, filing a dispute with the payment platform, or reporting the seller to the relevant authorities.
ComplaintsBoard
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8:54 am EDT

ACS Incorporation payday loan

FINAL NOTICE FOR LEGAL ACTION

(Fair Debt Collection Act-811[15 USC 1692i])

Case File#GQB-[protected](USC)

Last Date to File Lawsuit-May 24th 2016

Cost of the Lawsuit-$5825.36

Courthouse-Dallas County Court(600 Commerce St, Dallas, TX 75202).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Due Amount-$556.34

Dear Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at Dallas County Court(600 Commerce St, Dallas, TX 75202)against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. 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.

Note:If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.36.

If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond this notice that the Charges will be pressed against your SSN are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.36.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +[protected](Richard Brown) or reply back to this Email to get in touch with the representative.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Thanks&Regards,
(Account Department).

Read full review of ACS Incorporation
Update by Clyde Willis
May 23, 2016 8:56 am EDT

Don't know who these people are and they are threatening me with fraud.

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3:34 pm EST

ACS Incorporation their email was fake and their accusations were wrong

Guys, ignore all messages from Department Law Enforcement ACS Incorporation. I got the email from them, where they accused me that I haven’t paid for the debt. They didn’t hear from me and if they didn’t get the payment within 14 days, they would send my case to the court. The funniest thing is that I have recently have paid my lest payment to the debt company. I don’t have any debts at all.

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2:58 pm EST

ACS Incorporation they sent letters with the threats

I started to received different notes and letters from ACS Inc. they asked me to pay the debt back or they would start the lawsuit against me. I know about the debt, but I haven’t owed them. I only once replied to the letter and asked to leave me alone. But these people don’t listen to me. They continued to send different letters with the threats. Avoid them, please.

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9:02 am EST

ACS Incorporation the company sent me strange email about my debt

I think that the company ACS Inc. has tried to scare me. I got the email, where they asked about the debt in amount of $500. They wanted to get my security number and if I didn’t prove them some of the information, they would start the lawsuit against me. I have only 48 hours and they already twice reminded me about this email. I don’t know what to do. Help me, please.

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12:31 am EDT

ACS Incorporation payday debt collection

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents. Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges. For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST. Best Wishes, Sr. Investigation Officer ACS Information Direct : [protected]

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12:55 pm EDT
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ACS Incorporation "legal" prosecution

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. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION

Now, 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 pretence 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 l**n 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 through Email between 9:30 to 6:30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US +[protected] BETWEEN WORKING HOURS.

UNITED STATES OF ATTORNEY Copyright © 2006 ACE | Privacy | Terms of use ADVANCE CASH SERVICES Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

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elf_dudine
, US
Jan 05, 2014 3:17 pm EST

I received email from the company ACS Incorp, which stated that I owed them money and needed to return it within 2 weeks. I never made any dealings with this company, so I contacted them and asked about money. I argued with them, because this company wanted to steal money from me. I just wanted to warn everyone not to deal with such dishonest people. Please leave comments if you had the same situation as I had.

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Bumper244
Tampa, US
May 30, 2014 6:05 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

After reading several complaints on the website of this "ACS" collection agency, I join with the majority in stating my case. I, however, have a legitimate default on a payday loan, but I am assuming this ACS agency are surfing for people like myself to make chase. the payday loan I have defaulted on were given the opportunity to join with others from my credit report and other payday loans in a consolidation effort I have been quite satisfied with but they chose to want to milk me instead. I received the same ACS email that most of the complaints listed have mentioned and I've kept it. You can take me to court and I'll also have a copy of the email wherein I request a copy of my statement from the payday loan people and their refusal to give me anything but a one line sentence telling me what I owe. Who the hell does that? If I ask for a copy of my account statement you need to send me one. I've been a paralegal for over 25 years, let's rumble.

Bumper244

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W
What's wrong with you?
Coldtown, US
Sep 11, 2015 1:32 pm EDT

"Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. "

Since you have re-transmitted this, you are now in deeper trouble. I guess you like playing with fire!

ComplaintsBoard
R
2:39 pm EDT

ACS Incorporation a debt and collect divison

Well first of all my name is Mary Evans. And i been getting calls from these people saying i own them money and i don't own them nothing. And yes these people are a scam. They would email people saying this too. They are fraudters. This company needs to be closed asap for scamming people young and old people. Why would they do this to me? Please do something about this company asap thanks Mary Evans.

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7:43 pm EST

ACS Incorporation owe money

They say I owe them 956.90 to cash advance and I never did get it and I check with my bank and they said I never did get the money from cash advance...I so my question is ..Is this a scam ...I do not have every good health at all. And this is stress me out...What should I do... The case number on it is ACS 01 JCO 121 and they want me to send them money soon as possible...I my lungs are really bad and my heart to and this is stress me out I almost went to the hospital on it. Can you help me want should I do.

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Tanya359
, US
Feb 12, 2016 8:31 am EST
Verified customer This comment was posted by a verified customer. Learn more

I got an email today from acs saying I owe them money. But I never had a pay day

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Linda Lowrie
Cosby, US
Jul 20, 2015 1:27 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have no clue what this is . I took my email to a Lawyer and he said that it is a scam trying to scare people into giving them money .

Z
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Zena Mosley
Tupelo, US
Jan 28, 2015 3:27 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Sending me e-mails saying I owe them almost 6, 000 for a payday loan for 530.00. Told them I never received this & was not paying. They are threatening to have me arrested for money laundrying

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SkylaDRH02
Fulton, US
Aug 11, 2014 5:16 pm EDT

Whomever this is they send tons of emails and call from weird bogus numbers. But they sent me the phone number listed ^above in an email.

ComplaintsBoard
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10:47 pm EST

ACS Incorporation fraud

I Case No: 081101D

Balance Amount: $965.75

Case File Transferred to ACS: - January 2015

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3873.81 against you, we request you to kindly pay the Court Restitution Amount which is $965.75. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All fund to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $965.75 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on [protected] or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department
ACS Inc © 2015 | | Terms of Use | Careers | Complaints | Privacy Policy
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 co-operation. email.

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Nancy1975
, US
Dec 03, 2015 4:52 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I got this email from that company today
United States District Court

FAST-CASH SERVICES

VS.

My name

FAST-CASH LEGAL DEPARTMENT OF WIRE FRAUD

ARREST WARRANT

To: Any authorized law enforcement Officer
An application by a federal law enforcement officer or an attorney for the government request to arrest.

Charges pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 10 years of prison and a fine up to $50, 000.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

PS. If you fail respond within 48 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Attorney Department for Debt Collection and Bank Fraud
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Copyright (c) 2015 | Privacy

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11:55 am EDT
Resolved
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ACS Incorporation lawsuit for unpaid loan

this company sent me an email saying i was going to be sued for not paying a payday loan in the amount of $945.67. I know i've never made a loan ever, so i researched the company and found that they have scammed hundreds of people. someone needs to stop them. Here is what they sent me:

LAWSUIT- ACCOUNT NUMBER: H-020914;
ACS INC (acssettlement.[protected]@gmail.com) Add to contacts 9:33 AM Keep this message at the top of your inbox
To: ACS INC
acssettlement.[protected]@gmail.com
LAWSUIT- ACCOUNT NUMBER: H-020914;

CASE FILE: H-020914

DUE AMOUNT- $945.67

LOAN COMPANY- ACS Incorp.

Dear debtor,

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 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Now, 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 24 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 $2271.15 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 +[protected].

IF YOU WANT TO RESOLVE THIS MATTER IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +[protected].

Copyright © 2013 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

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1:35 pm EDT
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ACS Incorporation wants me to pay them money I never borrowed

They are sending me harassing emails about me paying them money. I don't owe money to anybody so this has to be fraud. From what I see online the amount they are claiming I owe is the same on everyone's letters. Below is the following letter I received.

Case No: ACS/08-B8028

Balance Amount: $964.52

Case File Transferred to ACS: - AUG 2014

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

• Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $1146.89 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +[protected] or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department

ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy

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ACS Incorporation payday loan

I never heard of these people till now. I never received any calls from them I never heard from them until I open my email n found this in it saying that I owe them over 3000 and I needed to pay 942. 35 to keep charges from being filed against me. Upon calling the number n the email it is disconnected n no longer in service and upon looking up the real company this is actually a manufacturing company who deals with parts for air conditioners so how can a company like that possibly want money from me? I emailed them n told them to provide solid documentation of this debt otherwise I will not be paying a dollar. I see there have been several others who have had the same problem so im wondering if I should report them to the authorities or not. But I see this is a scam and I need to make sure it is. But just posting my experience and need a little help with it to b sure before going on to the next step.

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MkStItCh
West Seneca, US
Aug 26, 2014 6:09 am EDT

If you have never dealt with them before then O think you should report them.

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ACS Incorporation bogus payday loan

Got this email today and KNEW it was a scam, as I have been getting around 2 or 3 a month for the last 6 months. I will be contacting the legitimate ACS Inc to inform them of the theft of their company name by these scammers! Just how stupid do they think I am? Check out how they try to sound legit by including a "confidentiality" statement at the end!

Case No: ACS/08-B8012

Balance Amount: $964.52

Case File Transferred to ACS: - AUG 2014

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $1146.89 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on+[protected] or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department
ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 co-operation.

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ACS Incorporation legal action

I received the following email. I have no link to this company and I believe it's the same company that has soliciting me to take a loan from them. Which I haven't done.

Case File No: N237014
Total Outstanding: - $870.69
Loan Company: - ACS INC.
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $870.69 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# N237014; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.

AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means a few things for you. If you are under any state probation or parole we need you to inform your reporting officer or manager about 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 begin 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.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $870.69 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) on +[protected] or reply back to this email.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.

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ACS Incorporation want me pay for loan

A
ACS Incorp
[protected]@acs-settlement.com
Hide details

To:

[protected]@gmail.com
Date:
July 18, 2014, 9:32 AM
Case No. ACS-70718/JZ

Balance Amount: $964.78

Case File Transferred to ACS: - July 2014

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is
$963.86 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints Are as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $963.86 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on +[protected] or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department
ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 co-operation. (This is what I got in my email n wuld like reported then thx) help me im deaf n on ss benefits with two kids)

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cody53533
, US
Jan 21, 2016 2:50 am EST
Verified customer This comment was posted by a verified customer. Learn more

I got the same e-mail can some let me know if the are a legit business?

K
K
KT101
, US
Oct 01, 2014 11:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I got the same thing just few minutes ago... is this scam?

H
H
hoax or real
, US
Aug 13, 2014 1:39 pm EDT

Is this a scam cause I received the same email and amount that it says I owe?

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12:53 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

ACS Incorporation fraudulant loan emails

Received this email today from:

daniel smith
11:51 AM (1 hour ago)

to mooreredlands, bcc: me
Case File No: S-1400714
Total Outstanding: - $870.69
Loan Company: - ACS INC.

Dear Debtor,
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $870.69 or else the lawsuit amount which is about $3210.79 WILL BE DOWNLOADED AGAINST YOU.

If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days as after giving you several notification through E-mail and at your address, we did not get any response from your side. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file #S-1400714; and since it’s a legal matter you will need our help, so call us now to make a payment and freeze down this case.

AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 carry the right to begin 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.

The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract

Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $870.69 to settle this case.

This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST) on +[protected]

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
ACS | Privacy | Terms of use

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A
anjennette panebianco
, US
Feb 05, 2016 3:29 pm EST

I received same email except for the dollar amount, they are asking for thousands of dollars. ...I can provide a copy if someone wants to see it...very creepy.

A
A
Amiee Marie
, US
Sep 06, 2014 6:46 am EDT

I got the same exact email word for word but with different money amounts. Messed up world.

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12:54 am EDT
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ACS Incorporation scam

Case No. OCL- 0711B

Balance Amount: $935.76

Case File Transferred to ACS: - June 2014

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $935.76. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $935.76 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on [protected] or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department
ACS Inc © 2014 | | Terms of Use | Careers | Complaints | Privacy Policy
-----------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 co-operation.

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ACS Incorporation contacts

Phone numbers

+1 (303) 261-8949 +1 (813) 388-4157 More phone numbers

Website

www.acs.collectionusa.us

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