- Report: #456515
Report - Rebuttal - Arbitrate
Complaint Review: ACS Legal On Behalf Of Fast Cash International - How To Shut Them Up!
ACS Legal On Behalf Of Fast Cash International - How To Shut Them Up!Fast Cash International; 4303 Rice St Ste B5 Lihue, Hawaii U.S.A.
ACS Legal On Behalf Of Fast Cash International - What Happened To Me & How To Shut Them Up! SCAM! FRAUD! ACS INTERNATIONAL HAS A HISTORY OF FRAUD! GOOGLE IT!!! Lihue Hawaii
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When I got off the phone, I called my bank. They checked my records and I did not have any deposits other than counter deposits and direct deposits from May of last year. I explained to them what had happened and they said it sounded fraudulent and to contact the local police station. They put a note on my records and told me to put either a freeze on my account or change accounts altogether.
I then called the police station and waited for an officer to return my call. While I was waiting, I called my phone company EMBARQ. I spoke with Jeff and he looked up the number it's from Irvine, California. He checked and it is listed as an unpublished number. He Googled the number and it came up as a website that takes these unlisted number and you can read about them, so I Googled it too. There are numerous postings of people who say they have also received a phone call from a company called ACS Legal and they claimed that a company called Fast Cash International deposited money into their accounts as a payday loan that was never repaid.
I spoke with the police who also stated that they were filing a report and told me to file a complaint with the attorney generals office. For those who don't know, you can Google any phone number and find out information on it.
They then told me to come to California the next day for the hearing or I would be arrested and terminated from my job the next morning. They verified my name, account number, last four of my SS and everything. The phone company who investigated the number also stated that this company is out of Nigeria and the FBI is aware of it. It says that it should be reported. This company has repeatedly called me, a total of 23 times in one day. After I spoke to Rich Simmons(?) the supposed supervisor; this company called me every five minutes for the next 3 hours stating that it was important that I return the call. When it finally got on my nerves enough, I picked up the phone and I told them that I knew it was a fraud, and then I hung up. They immediately called me back and now they are claiming that they are pressing a charge of defamation of character onto my account with the other three charges. I contacted the FBI and filed a complaint. If you go to their website, you can file a complaint on the crime tips hotline. I also recommend filing a complaint with the attorney general in your state.
After I talked to Rich Simmons, the supposed supervisor, I told him that I was going to check with my bank. He almost dared me to do it. This company continued to call me every 5-10 minutes after that. Eventually, I got tired of hearing from them and I picked up the phone and stated that I knew they were a fraud. They then call me back again and stated that you called me and my partners a fraud. Now I will sue you for defamation of character and add it to the list of charges being brought against you. Apparently they are taking me to court for check fraud, failure of contract and non compliance to a warrant for my arrest.
After the last phone call, I called the phone company and got one of those identification settings on my phone. If an unknown caller calls my home, they have to say who they are and what they want before it will ring through. Then I have a choice of answering it or rejecting it. I haven't received a phone call since!
This report was posted on Ripoff Report on 05/29/2009 09:38 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACS-Legal-On-Behalf-Of-Fast-Cash-International-How-To-Shut-Them-Up/Lihue-Hawaii-96766-1333/ACS-Legal-On-Behalf-Of-Fast-Cash-International-What-Happened-To-Me-How-To-Shut-Them-Up-456515. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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