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Report: #1118724

Complaint Review: ACS INCORP - Internet

  • Submitted:
  • Updated:
  • Reported By: Laura — Levelland Texas
  • Author Not Confirmed What's this?
  • Why?
  • ACS INCORP Internet USA

ACS INCORP They said Violation of FEDERAL Banking Regulation, Theft by Deception and Check Fraud.  Internet

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I was told that I was going to be legally prosecuted in the Court House within a couple of days and that my SSN was put on hold by the US Federal Government.

It said that the United Legal Investigation Bureau has stated 4 serious allegations against me:1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud. 3. Theft by deception. 4. Electronic Fund Transfer Fraud.

They said I had 48 hours to respond They said they carry all the rights reserved to inform to FBI, FTC, my employer and Bank about fraud.

It had at the bottom of the email: To resolve this matter then immediately contacat them at 347-871-4990 or email. Then it said United States District Attorney 

The initial amount was $792.65 I sent them $260.00 using a Money Pak

This report was posted on Ripoff Report on 01/27/2014 10:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-incorp/internet/acs-incorp-they-said-violation-of-federal-banking-regulation-theft-by-deception-and-chec-1118724. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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