ACS Affidavit Consolidation Services 772-934-8008

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Received a call this morning on my home phone which is a non-pub, I suspect that my former employer gave this number to them. Claiming I had taken out a loan in July 09 in which I didn't and told them to prove it. I can tell you right now that this company is a fraud and all they want is your money. Don't let them pull the wool over your head, make them prove it and also file a complaint.

these people called my job and left a very detailed message as to what the call is about. The machine they left the message on is at my job where others have access to!!! I was embarrassed and angry at the same time....they threaten legal action and that they will contact a managing director....they yelled and screamed at me when I returned the call and asked them to take that number off their list. I explained that what they did was violate my rights...they are not to leave personal information on a message machine. they say they are a payday loan but I do not recall any loans taken by any payday company. what do I do!!!!!!!!!!!!!!!!!!!!!

I got a call from a 6468108635 number stating that i had a loan with advance cash usa for 403.00 i've never heard of this place and i have not taken out a payday loan with this company. They threatened me with court orders and was really rude.....hung up on me. What do i do.

Please people do not give into these fools. Do some research for yourselves and combat ingnorance with knowledge. I have done some looking to this "company" and it is either fronted in New York of Florida, both claim to be same people. When a "Mr. Micheal Craoke" answered the phone and I pressed him on his location, phone number and mailing address he told me he wasnt authorized to release that information. We I asked for his supervisor he said he was the supervisor. I suggest everyone demand a certified letter stating all the information they have on your "case" and if you get one report it to the BBB, FTC, and local law. In addition send a cease and desist order to them saying:
TO
ADDRESS
CITY, STATE, ZIP

DATE

RE: Account #’s:

Amount in Dispute:

To Whom This May Concern:

I am in receipt of your demand for payment. However, this Notice is to confirm that I do not wish to be contacted again by you, and that you are hereby put on Notice to Cease Communication pursuant to 15 USC Section 1692c(c). Failure to comply with said Notice, shall result in a complaint filed and submitted to the Federal Trade Commission, and possible legal remedies in appropriate United States Courts.

Your representatives have also been trying to contact me, however, I only do business of this nature via mail. Therefore, I am requesting again, that you cease and desist from calling me or contacting us in any way. Please remove the phone numbers XXX XXX-XXXX. The calls constitute harassment at this point, which is causing a major disruption, in both my business and personal life as well as, being an invasion of my privacy, which I will not tolerate.

The Telephone Consumer Protection Act of 1991, which branched from United States Code Title 47 sect 227, implemented a do-not-call list from solicitors, which mandates a solicitor to abate phone calls to customers who have requested in writing, to cease all phone communication. If you continue to contact me, I will file a complaint with the Attorney General, FTC, BBB and FCC, as well as refer to our Legal Dept. for further remedies per our Federal/State rights.

Complaints have already been filed with our Attorney General and FTC for Federal and State Law violations, including but not limited to, multiple calls per day and calls received on weekends and holidays, as well as other violations documented.

In addition, PLEASE TAKE NOTICE THAT, I am not waiving my right, to dispute the alleged debt asserted herein, but at this time I am under no obligation to respond as a result of (xxxx) default.

Sincerely,

______________________________
YOUR NAME
ADDRESS
CITY, STATE, ZIP

Please dont let people like this thrive confront them and they WILL back down.

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They have called my place of employment, left messages on the company general voice mail, with my co-workers with threats of legal action in each case. They called and filled my voice mail yeaterday on my phone (15 calls) I have not taken out a loan and when I ask for proof they refuse and hang up on me.I finally got a location and a valid phone number, it is a cell number, 917-284-9293 and a location of New York City. They refused to give me anything in writing to prove this debt and they also refused to give me a mailing address so I cant send a cease and desisit letter. I filed a complaint with the FTC on 5/1/10 so we will see if the FTC does anything.

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I also filed a complaint with the ftc twice so i hope they do something because i'm tired of these people calling my job and my house. And where do they get all of our information?

I have been getting the same calls from the 917-284-9293 and they are refusing as well to provide any form of documentation until after I have given them a payment. I am not sure what to do at this point.

I've been dealing with this scam for a while now; same thing everyone's describing - the Indian accent with the WASPy name, the overt threats of court action based on loans never taken out from what seems to be a fictional payday lender; the refusal to send anything in the mail, etc.

But now it's gotten real.

Two days ago, I think I got under their skin. I actually took their calls when they started spam-calling me, and informed them calmly that I knew that they are perpetrating a scam, and not terribly skillfully. Lightheartedly, I informed them that they'd be better off trying to call someone else and scam them, because I was never going to fall for it. Ever.

Starting yesterday, from varied phone numbers (642-214-9334 being chief among the ones with just ten digits), I no longer even get the threats that ACS will be filing affidavits, etc. I've been getting physical threats from these people. The threats range from having me arrested and sentenced to life in prison (over a payday loan; right) to calling me every curse word in the book (and some new, but not terribly clever ones like "daughter-f*cker") to actually threatening physical harm ("I'll kill you").

I have archived their messages (10 since the beginning of this week alone) and will be calling the police today. If you have any other recommendations, I'd be happy to listen.

they called me and told me that i had a court order downloaded against me when i asked for something in writing they refused all they said was it was from affidavit consulidation services on behalf of advance cash usa wich i have no loan with i cant find a web site or a phone number what do i do

This is ridiculous!!! Same thing happened to me, ALL the above...payday loan, court expences, harrassing my husband and friends (how did they get these #'s????) I hope they get whats coming to them!!!

[QUOTE=Anonymous;665284]ACS Affidavit Consolidation Services 772-934-8008-has anyone every heard of or worked with ACS Affidavit Consolidation Services 772-934-8008 very heavy accents threaten legal action and wont send anything in writing. I was finally given an address of 26 johns street sebastian fl, but not sure if it is legit. they say the are not a collection agency or legal office but a affidavit processer.[/QUOT


THESE PEOPLE ARE SCAM ARTIST! DO NOT SEND ANY MONEY TO THEM. I FILED A COMPLANT WITH THE FEDERAL TRADE COMMISION. IN FACT, I WILL BE FILING A SECOND COMPLAINT WITH THE FDT COMMISION. MY MOTHER RECEIVED A CALL FROM THEM REGARDING ME ON HER CELL PHONE IN APRIL OF THIS YEAR.

They have called me everyday for a week and wanted 614.12 i insisted on paperwork. They couldnt produce any. After reading this blog. I called them and told them to google their scam. They quickly hung up

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I have had the same thing happen to me and I am filing a complaint as well. The person that called me was Mr McClain with a number 917-284-9293. When pressed for information he became really rude. Hopefully if enough people complain then they will stop harassing people.

Unregistered...GOOD ONE!!!

They have called me everyday for a week and wanted 614.12 i insisted on paperwork. They couldnt produce any. After reading this blog. I called them and told them to google their scam. They quickly hung up

I just received another call from these people...Andrew
Nash and his supervisor/Jeff Williams; at least they are getting better at name selection. However, I told him I knew he/they were bogus and to not call me again. If I knew their number was toll free I would call them 50 times a day and let my 5yr old and her friends talk to them (all at the same time).

They just called my work again and said they were sending an officer to arrest me and put me in jail. When I asked what for they said I was a thieving b*tch. They had called my house earlier and told my 13 year old they were going to come get him.

I have called the police, the State Attorney, the FTC. No one seems to be able to stop these people.

Saddest thing is I don't have a payday loan with the people they tell me they are collecting for.

Does anyone have any new ideas?

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my husband first recieved a phone call with a voice mail then about an hour later I recieved a call from them. I was very concerned because I had no idea what they were talking about so I had my husband call them back when he did he spoke to a so called Alex Parker with a strong indian accent he said there were 3 serious charges being brought against my husband for a payday loan he didnt pay back of 897 dollars my husband told him that he had no idea what he was talking about and so Alex Parker said he had until 3 pm to call back and if he wanted to fight it that they would download paper work to the courthouse and have someone come serve us and then the local police station would call and tell us when the court date is (complete b.s. thats not how the legal system works) so my husband told him that he wanted to do some research and try and figure out how we could possibly owe this money. After searching the interent we came across this and found out this was and scam and so now my husband has been calling and harrasing them and it has been hilarious:mrgreen:

Hi, I am giong through the same issues right now with these people. They have left several vicious and threatening messages on my work phone and have called my family as well threatening them. Well of course they refuse to show me proof that I owe this money and the minute I mentioned that there are articles indicating that they are a fraud they told me to have a blessed day and never to call them again. WTF??? Meantime, they are calling me all freaking day long on my work phone and leaving crazy messages on the general voice mailbox for my company. I mean how can one do something about this? I would really like to get someone to investigate them. ANd it's funny how they all have American names and yet none of them speak English. I think they are scam artists, because I definitely do no owe any money to cash advance site.
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This is hilarious, I mean the bit about the fax dialing their #, I mean thats a fabulous idea and will try it thanks.
QUOTE=Anonymous;712712]What you can do is prepare a fax, set it up for auto dial and repeat dial if the transmission fails to occur. Have it repeat the MAXIMUM number of retries your fax allows. Then enter the 772-934-8008 as the number to dial. If you do it from work, then I suggest that you do it right before you leave work and let it start dialing then after everyone is gone. With enough people doing this, it will drive them crazy. Imagine having 10 fax machines dialing -burning up their number. Since its not a fax, then it will not stop until the machine has run out of tries. I set mine up for 1000 retries. Then, everyday when I go to work, my machine at home dials their number all day long every 5 minutes.
With 10 machines doing this, they will never have time to make outbound calls. They do have other numbers. So, if they use those, post them here, and we will add them to our auto dialer.
If you are wondering how they got your info, at some point we all filled out an application online for a payday loan. We trustingly gave them all of our personal information, including references. They are calling my sister and father, so I know how relentless they can be. They threatened my father as being a guarantor, but he is a former police chief, and didnt BITE. Short of changing your phone number, there is little that you can do because this is being operated by a group out of the middle with an VOIP internet phone system that has unlimited international dialing capabilities.
Because we gave our social to them, I can assure you they have pulled your credit and will sell your information to an even worse set of thieves - Identity Thieves.
Good Luck.[/QUOTE]

I too have received calls from this number. The individual has a strong (INDIAN) accent insisting I have a loan with a finance company. Left a number that rings busy. I see why. I'm glad I read this blog. I was like I don't owe any finance company money or if I did owe, I'm paying it.

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I have another number 716-442-2824 ACS Affidavit Consolidation Services. The person who contacted me was a Daniel Bush with a thick indian accent. He said he was there head attorney. That they have filed charges against me and down loaded them to the court system in my state. That they would be coming monday to take me to jail. I asked him what this was about he said it was a unpaid payday loan. I request information who the loan was though I ask from proof in writing that I owed the debt and asked for phone numbers of the the agency making the charges. They refused to give me any information. He said the company had emailed me 15 times and that I refused to answer them. I asked what email address they had because I didn't receive any emails. They quoted me a wrong email address. They said that was my problem not theres. I asked if you couldn't get ahold of me by email why didn't they call or use regular mail. They didn't answer me. I have had payday loans but they were paid back. They ended the call with have a blessed day.
I have reported this to FTC, IC3, and FBI. I sure hope they can get this scam stopped.

I also have this number 716-442-2824 They also are affidavit consolidation services

THIS IS A FRAUD! These are no more than terrorists and extortionists, most likely operating from outside the US. They even tried to get an employee of the Kansas AG's office. If they contact you, demand they produce WRITTEN VERIFICATION of the debt they say you owe. If they do not, refuse to pay and file complaints with the FTC and your AGO. If they threaten you, contact the FBI, FCC, Homeland Security, and your local police in addition to the aforementioned entities. Below are some links you will find interesting. http://www.kktv.com/home/headlines/96932839.html http://www.newsfirst5.com/news/fake-collection-agency-calls-may-come-from-overseas/ http://www.wvago.gov/internetloanscam.cfm http://800notes.com/Phone.aspx/1-813-441-0108 http://www.ksag.org/page/debt-collection-scam Affidavit Consolidation Services, YOU ARE FRAUDS, EXTORTIONISTS, AND LIARS. YOU HAVE BEEN REPORTED TO THE FBI AND HOMELAND SECURITY AND THE SECRET SERVICE, AND THEY CAN FIND YOU ANYWHERE! YOUR DAYS ARE NUMBERED!

I just received a call from these guys at work. I answered it thinking it was work related. Wrong. The first guy I talked to said they were from ACS Affidavit Consolidation Service. The number that came up on the caller ID was 052928512. He transfered me to his "supervisor", Shawn Williams. He said it was regarding a payday loan and proceeded to read off my personal information, including bank. Thank goodness I had closed that account two years ago and have also since moved from the address he read off. I told him I have no such loans outstanding and hung up. He called back, I didn't answer. He left a very nasty message and said if I didn't call back he would send the cops and his "legal team" to my workplace and home. It was rather upsetting, but then I googled the company and found all these complaints. Now I don't feel so bad. Hopefully they won't continue to call though. The number he said to call him back at was 646-783-4929. The number that came up on the caller ID was 052928512.

hahaha they're hilarious! they were calling me too asking them to pay them i did a little research and they were total scam! haha i laughed when they called me the last time, and they wished me good luck, God bless me for what was about to happen to me. hahahahaha! that was a year ago! they stopped calling after i laughed at them. not even the collection agencies I have right now call and insult me that way! no way!

We have had all the above problems. Our caller is Ross Taylor and his number is 561-886-2582. When he called my cell phone for the third time that day and left his message, I decided to return the call.. When I was told that I was going to be arrested at the end of the day I requested an hour notice before the police show up so that I can shave my legs. I also told Ross that my husband wanted a hot female cop to grope him and handcuff him. He hung up on me.. talk about no sense of humor.. geeeesh

Wow! I just got off the phone with these same people. They had been calling me for a few days but I would never respond. When I did have a chance to speak with them, it was just like what everybody else has said---they said I had a $400 loan with them; I needed to settle or they were going to have to file papers for court. To make a long story short, when I told them to send me what they had so that I could see what they were talking about, he (Daniel Lincoln) said that I could just have my lawyer to call him. I told him to just go right ahead with whatever they thought they had to do because there is no record of me receiving the money and good luck proving that in court. I asked for the complete name of the company and I googled it and found that I am not the only one that they have tried to run this scam on!!! I will take this as a lesson to watch my credit more closely and to be more careful of online purchases. I always check my checking account several times a week, but now I will be requesting my credit report today so that I can watch that as well. To all those reading this, be warned....

threatened lawsuit.."unless I call them back they cannot be responsible for what happens" I have no debt. I think they're connected with a collections agency from NJ. Cross reference with Lawrence Hecker Atty., NJ, there could be a connection. Anyway, I'm not happy with people who unecessarily add stress upon others who don't deserve it. This is clearly a violation of Federal law and if they take up more of my time will pursue legal action for compensation. This is unfair for those whho don't understand law and have no resources to stand up for their rights. Please check FCC communications violations and the fair debt collections acty rights. Will be happy to be included in a class action lawsuit.

keep getting threatening calls from this # 646-783-4929 and 052-928-512. It is the same Indian accented "gentleman" who each time he calls he has a different identity and agency but the gist is the same. We have your SSN and there is a lawsuit against you. You need to call me back on this number immediately. The last time they called I pretended to be an police officer and stated the call was being recorded and the phone number traced, they immediately hung up. This gave me 2 weeks of peace but now the calls have started up again. I guess I'll have to come up with another "identity" myself.

I have recevied phone calls all week (@ work) from this company. It sounds like the same person (Indian accent), but everytime he has a different name. He told me that if I handled this now there was no reason for the police to be involved. I asked him the SSN he has on file, it isn't even mine. When I told him that, he started to curse at me then hung up. I immediately got online and found this site. These people/person (Will Smith, Harry Parker, etc) are scam artists! Beware!

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You want to know how to really screw with these goofs and help relieve some anxiety on your part? BLOCK YOUR NUMBER, call them back at the number they leave on your voice mail after a little while, and have fun. Keep calling them back over and over. Tonight I got one guy so mad he last answered his phone with just ???hello??? and now won???t answer at all and his voice mail box mysteriously will not accept any more messages???..Gee, I wonder why?? :)
Since these creeps darn near cost me my job, I decided nothing was off-limits. I told him his ancestors were mud eating pigs, that I did his sister and she loved every minute of it, that I???d do him if he didn???t like it, that his mother had been in more laps than a napkin, that his girl had been around more times than a carousel, and on and on. I asked him about his female plumbing???..oh man I laughed so hard by the time I was done I had tears in my eyes???and these smileballs deserve every bit of it.
It seems they can dish the crap out but can???t take it very well.
Don???t put up with them??????..get yours back!!

I received a call and it was out of area. I too could not understand them. I was able to ask for their phone number and was given 646-783-4929 and was told it was ACS and that I took out a loan for 500 and owe 1500 and will be sued on monday if I dont pay. I asked for the orginal creditors phone number and was given 805-464-3178. I called there and a man with the same accent answered Advance cash USA. I asked for a supervisor and he told me he was. I explained the issue and that I did not take out a loan. He then yelled at me that he would ruin my life and sue me. He went on to say "You Americans think you never have to pay anything" I told him that he was rude and breaking the law and that I was done and I hung up. he called me back and continued on hi rant. I called the BBB, The attorney general and the FTC and filed a report as well as put a fraud alert on with all 3 credit bureaus. WOW, what a bunch of crooks!

Today I received two messages on my machine at home, 347-625-3715. The man had a heavy accent(India) with the name of Eric Jones from ACS. The message said to call him immediately because there are three affidavit's against my name and ss number. I returned the call and told them right out to stop calling me, I don't owe you people anything that you are a scam. He proceeded to call me a mother f_______, and to s___his black (you know what) and hung up on me. I called back(I was furious) and got a gentleman by the name of James. I told him about this other guy and said what kind of buisniss is this, he was very unprofessional. How could you talk to someone like that. He told me that Eric Jones will be gone in 30 days. I never knew that the guy talking to me like that was Eric Jones. He apologized. I told him do not ever call me again, because this is a scam, and I will report them to the authorities. HE HUNG UP. WHAT DOES THAT TELL YOU.

I have received a call this morning from these people. This call came thru on aller ID. They quoted the lst 4 digits of my social security number. I took down their info and daid I would call them back. Then I checked the internet. I did ask them were they calling from India, he would not reply. I used to be a collector. I :confused:

Received a call exactly like this regarding my wife (she got one too). The number that came up was +052497347. Saying the exact same thing. My wife did call them back, said pretty much the same thing as to everyone else. Our caller was James Carter. The thing is, we just bought a new car last week, had no problems with the credit report. If I do get another call, am seriously considering getting a little retribution from them as some have, lol...but just now got a text message from number 3177176744 for an offer of a payday loan received in under an hour, just reply "payday"....Gee.....wonder if they're related???

I can tell you for sure these people are frauds. They have also called me on my cell and at my place of employment. They have gotten nasty and have threatned me as well as my lawyer who also called them. They had given me two addresses one in california and one in florida. The names they have used with me are Kevin Foster, Jack Smith, Adam Smith, Jefferey Stuart, Jay Stuart, and Ben Peters. It had gotten so bad that my job actually called the police for me and had me give them a statment. They are scaring people to get money if you hear from them ignore them. If they call your place of employment tell them to hang up on any one from ACS because they are scammers. Also file with the Federal Trade Commission as well as the Attorney Generals Office. Do not take any thing they say serious.



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The Same thing happened to me this morning! ACS on behalf of Cash Advance USA ! I DO NOT have a loan with them and DO NOT owe them money. "William" and "Neil" both had access to ALL of my personal information and asked me to verify it, which I did NOT!

I asked them for paperwork, "William" told me to hire a Lawyer and he would see me in court. I told him I'm not hiring a lawyer and he wanted to call me so now he was going to talk to me and really explain what was going on. I also asked for the contact info for his company and the Cash USA place. He gave me 561-948-3837 and 813-756-4724, both of which go to Affidavit Consolidation Services. Then, he hung up on me!

I have received call after call by a man with an Indian accent telling me there has been a loan out against my social plus other chargers. Says ACS is not a collection agency but trying to help me and I need to respond quickly. They will not give me any information. This happened about 5 months ago to my daughter and she was so stressed out and almost sent these people some money. They had told her if she didn't send money by that Friday the police would be to her home to arrest her. She called my job cying asking me if I could give her $600 to give these people. I told her Do Not Send money if they can't give you any information. Calls finally stopped for her and they called everyday all day long. Now I am getting the calls.

We just received a call from a "Chris Stewart" (917-284-9294) who said he was from Affidavit Consolidation Services (ACS) legal department and was calling regarding a friend of ours. He claimed that this person had committed some sort of loan fraud and had used my name as a reference. He asked me to call my friend and give them his name and number and have them call him back immediately or they would file a lawsuit against this person. "Chris Stewart" also had an accent of some sort and claimed to have details of our friend's information, including SSN. It sure sounds like they are on a fishing expedition, looking for potential victims to scam.

Nick Webster from The Affidavit Consolidation Legal Services of New York from a number 052-497-347 (obviously not a US phone number) called me this morning and said that I owed them money from a payday loan from Advanced Cash USA. I explained that my truck was vandalized a couple of years ago & my purse was stolen. Maybe the person that took my purse had my info. and made these charges. I asked what is the process to dispute this b/c I have a police report from the break in & I have a fraud alert on my SSN. He said that he understands but the company will file a lawsuit if I don't handle the situation.

I said if I have proof that it wasn't me, how am I allotted by the end of the day to dispute this? What is the process?? He started yelling and the phone hung up. I called again to get my account number & their address and asked for Mr. Webster again but was put on hold and they hung the phone up.

I called again and spoke with David Parker who said that Mr. Webster was busy but he could help. I asked for their address & my account number with them. He gave me my account number and the following address: 1453 Maryland Drive, 6th St., Brooklyn, New York, 11221. I asked him to verify the address again b/c you can't have two street names for one block. He said that within Maryland Drive, there is a 6th St. and that's where they are located. I told him that that's how I know this is a scam b/c they don't even have a correct address. He put me on hold and hung the phone up.

I called again to get the amount owed under my name and SSN and Mr. Webster said $300.00. I think I have all of the information I need to file a complaint. I will follow the advice given within this blog and hopefully with God's power this will be resolved. Please fight back b/c it's unfair to work hard and have people just think they can take your money under false pretenses.

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