Report: #1216638

Complaint Review: ACS Incorporation

  • Submitted: Wed, March 18, 2015
  • Updated: Wed, March 18, 2015
  • Reported By: Kathy — Denver Colorado USA
  • ACS Incorporation

    Internet
    USA

ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct that was closed over 10yrs ago. Foreign accent gentleman very rude and arguementative when requesting any information. was also emailed copy of an Arrest Warrant that would be issued to me. Rockville Internet

*Consumer Comment: So many different names

Show customers why they should trust your business over your competitors...

ACS Incorporation Kevin Christopher.Sr. Investigation Officer (Department – Law & Enforcement)ACS IncorporationAttorney: - Steve MatthewsNumber: - (240) 383 4873 l Proceedings-The company won't provide any black or white. This is an online process. Had banking info from acct that was closed over 10yrs ago. Foreign accent gentleman very rude and arguementative when requesting any information. was also emailed copy of an Arrest Warrant that would be issued to me.

    NOTICE OF LEGAL PROCEEDINGS

  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 is approximately $2623.86.

 

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 Judgment / 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.

 

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU AN EMAIL or call us on working   (From Monday To Friday 09:00 AM to 05:00 PM EST) on  +1 315 557 6477.

 

 

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. 2510-2521 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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This report was posted on Ripoff Report on 03/18/2015 01:30 PM and is a permanent record located here: http://www.ripoffreport.com/reports/acs-incorporation/internet/acs-incorporation-kevin-christophersr-investigation-officer-department-law-enfor-1216638. 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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#1 Consumer Comment

So many different names

AUTHOR: mjs - (USA)

This company uses so many different company names, different individual names, different cities, etc. that I have approximately 25 different names from them. They are very good at using copy, cut, and paste to make their "court documents" look real. I have reported them to the Office of the Illinois Attorney General. Unfortunately, they got me for $690 dollars last year.

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