(386) 248-2694

located: United States, Bunnell - FL

Caller Information

386-248-2694 is a contact number on a Cell Number. This tool is signed up in Bunnell, Florida, FL.

Phone number styles: 248-2694 (Local dialling)   (386) 248-2694 (Domestic dialling)   +1-386-248-2694 (International dialling) 

4 Report For (386) 248-2694

Report by Green Long ago Unknown
hung up
Report by marks japanese auto Long ago Unknown
keep getting pre recordedd phone calls from this number
Report by PolishPhlyer Long ago Unknown
A lady calling for Bremerton (Washington) Dodge.  How funny - they telemarket from Florida for a car dealership in my own area code.
Report by shortonfunds Long ago Unknown
I paid longdistance to call a local dealership which is located in phoenix az. Why the chrysler dealerships can't use their own local phone numbers is beyond me. I live in phoenix and it is not longdistance as of yet but give it time and it will be cheaper to drive to the dealership than call them on the phone.

Leave Remark For (386) 248-2694

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Newest Reports From Comparable Phone Figures.

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
they cant do nothing to you its all a scam, they did this to me once before and once I got on them they yelled at me in there native tongue and hung up I got this email today and I get to use my bankruptcy on them and show them how dumb they are. so don't worrie and don't fret.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

646-214-2890

6 Report Long ago Unknown
I talked to some do***ebag from this number.  He said he was some plumbing company.

646-214-2890

6 Report Long ago Unknown
JUST GOT A CALL FROM THIS NUMBER THEN THEY HANG-UP

646-214-2890

6 Report Long ago Unknown
No one there when phone is answered.

646-214-2890

6 Report Long ago Unknown
All of the above. I have been told"change my phone number"; "Push #2 not #1"...I tried this more than once over the last 3 months. They do not take you off the list. I am not even a business.

646-214-2890

6 Report Long ago Unknown
the address for this # is 132 36th St, New York, New York. their fax# is 866 380 2537

646-214-2890

6 Report Long ago Unknown
They just did the same to me twice.

859-957-0123

11 Report Long ago Unknown
?

859-957-0123

11 Report Long ago Unknown
We received a call from this number at 9:21PM on 09/06/08 and a inmate wanted us to accept the charges, we didn't of course.

859-957-0123

11 Report Long ago Unknown
The call is comming from an inmate at the Kenton County Detention Center in Kentucky

859-957-0123

11 Report Long ago Unknown
i went to the www.whitepages.com and did a reverse search of the number, and it is located somewhere in covington..

859-957-0123

11 Report Long ago Unknown
I started receiving calls from this number last week and they will call two times in a row.  I don't answer, and by the time it goes to Voice Mail, it sounds like a collect call asking if I want to accept the charges, etc.  I received 4 calls this past weekend (10/27 & 10/28/07).

859-957-0123

11 Report Long ago Unknown
Rec'd call this evening,automated female voice,said inmate trying to call,accept charges?,press#, find out rate, press#.etc.I hung up.Who or what is calling?

859-957-0123

11 Report Long ago Unknown
We have received 2 calls, late night, automated message on answering machine said an inmate was trying to call. The instructions were to push #2 to except...

859-957-0123

11 Report Long ago Unknown
We have rec'd at least 7 collect calls, saying they were from a correctional facilty, asking us to accept a call from Steve, who will come on the line and say please accept this call. One time, a Curt called back and asked why we wouldn't accept it.  Hung up each time.

859-957-0123

11 Report Long ago Unknown
Kentucky

859-957-0123

11 Report Long ago Unknown
I would like to know where this phone number is located at i think it may be my husband

859-957-0123

11 Report Long ago Unknown
Woman speaking in a foreign language

304-250-7768

1 Report Long ago Unknown
I received a text that my bank card was deactivated and to contact this number to reactivate it.  The text had this web site www@spamass3.serve.com already attached to it so why is it sending a web site to report to along with it????????????

480-829-9046

5 Report Long ago Unknown
This guy just called and asked for someone in the household.  When I asked a few questions concerning the reasons for his called.  He said something along the lines of "Woman how many questions are you gonna ask I just want to talk to ...."  His was very harsh with the tone of his voice.  I told him not to call again and he hung up on me.

480-829-9046

5 Report Long ago Unknown
"Doesn't sound good"figure out what company it is,and check and see if they are BBB Approved

480-829-9046

5 Report Long ago Unknown
THIS NUMBER CALLED ME AND WHEN I CALLED BACK THEY ANSWERED CORPORATE OFFICE.. THEY NOW HAD MY HOME PHONE SINCE THEY HAD CALLED MY CELL PHONE AND STUPIDLY I CALLED BACK FROM THE HOME PHONE.. HE RECOGNIZED MY STATE AND ASKED WHO I WAS.. I TOLD HIM, HE THEN SAID YOU ARE ON THE NOT QUALIFIED LIST, I SHOULD NOT HAVE DIALED AND HUNG UP!

480-829-9046

5 Report Long ago Unknown
e when i was home and answered,the man said he was looking for distributors of electronic devices.i told him that he was soliciting and i am on the do not call registry.he said he was not soliciting.before he hung up the phone he said i was not qualified

480-829-9046

5 Report Long ago Unknown
when i call it, it says that it is a law office.  seems to be an arizona number.  have no clue what they want, but i aint volunteering no information!

727-474-1146

59 Report Long ago Unknown
i RECEIVED TEH SAME EMAIL WHY CANT THEY BE STOPPED THEY WERE CALLING MY WORK ALL THE TIME I TALK WITH THE FBI ADN REPORT IT TO THE FEDERAL TRADE COMMISSION ALSO.  CASE FILE :  57956LOAN INFORMATIONDUE AMOUNT  ::  $ 796.33LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-+1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.   If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
I'm afraid that you will have to handle that yourself Denise.   This board is for discussion and information and has nothing to do with blocking calls for people.

727-474-1146

59 Report Long ago Unknown
Could you please stop these people from sending emails.

727-474-1146

59 Report Long ago Unknown
i got the same email today. i knew it had to be a scam! i sent a reply that is they ever send me an email again i will forward to the proper authorities!

727-474-1146

59 Report Long ago Unknown
got the same email today i called after about three tries i finally got someone but couldnt understand him so he hung up tried another three times nothing but a busy tone 10mins later someone call me back from 661-748-0245 john something from ACS saying that i recieve a email from them but he wants my email address to verify i told i dont know who they are and that im reporting to the FBI and he said sorry for the incovinice and have a nice day

727-474-1146

59 Report Long ago Unknown
I received the exact same email as above w/ only slight diffference in amounts.  I am sending this to the FBI, FTC, and any other reporting agency that I can.  This is outrageous that these idiots are allowed to harass peope this way.

727-474-1146

59 Report Long ago Unknown
I received the exact same email, slightly different dates.  I called the # listed in the email and told them I was reporting THEM to the proper authorities and he hung up on me.  A legitimate business would not do this.

727-474-1146

59 Report Long ago Unknown
hi everyone,i had requested a loan becaus i had an emergency. the loan was for 300 but i had told them to withdra on a specific date; however, they did not honor that and i ended up with a 60 extra nsfees...then they kept harrasing me and then i tried to ask them for extension and they would want all the 300 plus now is more than 60 on top of fees...so i said  8)_)*)8=0 ..... so they send me the same stuff as some of you had received...but the quesion is...can they really sued you in california?if they are who they say they are, should not by now be in court already rather than spending time with people that they know they will not reply to them?they collect so much interest from so many people....so what's the big deal losing 600 or some dollars for them...i did a research on a company, and just so you have an idea of how much money they collect here is the breakdwon i came up withthey have a minimum of 200 request on one daysome come on a biweekly basis so that's 2x200=400x $45 fee = 18000 in a monthothers twice a month 2x200=400x $45 fee = 18000plus for those biweekly that come in with a three paycheck during a month thats another 90000 for this company...so how much money they make in a month 36000 and other times plus an extra 9000 so why are these companies so petty!!!!arghhh...so if you do the math

727-474-1146

59 Report Long ago Unknown
Amazon Ginger,I laughed too when i saw "United States of Attorney".

727-474-1146

59 Report Long ago Unknown
I received the same email today with the difference being the amount of the loan.  I laughed because of the grammatical errors and that it was signed "United States of Attorney".  Um, what?  I am tempted to email them back and wish them luck with attempting to find me "guilty into the courthouse".  Unfortunately, this works on some people and they actually give them money.

727-474-1146

59 Report Long ago Unknown
I received the same e-mail today , with the same info as Web User

727-474-1146

59 Report Long ago Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1http://www.ftc.gov/opa/2012/08/bgm.shtm

727-474-1146

59 Report Long ago Unknown
I received the exact same email as the above quoted email, only one difference was a couple of dollars different from the amount due.  The rest of the letter is identical, including the court cost amounts which they tell us is above the cost of what is owed.  This company called me on another number which I also reported as I do not have any unpaid payday loans.  These people should be put away, and never let out to scare or harass people especially senior citizens like myself.

727-474-1146

59 Report Long ago Unknown
I received the same email today --- and i'm receiving calls on my cell and work number..  i am just so tired of all this... how can this be legal

727-474-1146

59 Report Long ago Unknown
This is the e-mail I got on Oct. 25th, 2012 I was scared out of mind because I work for a financial company and this would just KILL my career. I hope someone does something about these people. CASE FILE : V6214LOAN INFORMATIONDUE AMOUNT- $854.21LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTION(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1 727 474 1146 between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 727 474 1146UNITED STATES OF ATTORNEYCopyright © 2006 ACS | Privacy | Terms of use--------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

727-474-1146

59 Report Long ago Unknown
They r full of s*** I just keep calling them every 2 minutes and they hang up. But at least another person isn't being scammed cause the lines r busy

727-474-1146

59 Report Long ago Unknown
Don't let these camel riding s****eads scare you! They sent me the same email today, I called and now they have blocked my phone from calling them. I will harass them until they stop doing this, so keep your chin up

727-474-1146

59 Report Long ago Unknown
They call themselves. Acs incorporated telling me about a payday loan and there is a lawsuit against me for over 4000.00 dollars. Excluding payday loan. And have points of evidence.

727-474-1146

59 Report Long ago Unknown
They are a bunch of scumbag scammers

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