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Report: #1198765

Complaint Review: Enhanced Acquisitions, LLC - Nationwide

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  • Reported By: Retired in CA — San Diego California
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  • Enhanced Acquisitions, LLC Nationwide USA

Enhanced Acquisitions, LLC. Victoria Chains, Texas Mediation Services Scam, Fraud, Payday Loan Debt Not Valid, Possible Identity Theft Amherst NY, Nationwide

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On October 7, 2014 at 1:53 PM, I received the following recorded message on my voice mail:

Yes, Good Afternoon, This message is intended for Xxxx Xxxxxx, Mr. Xxxxxx, My name is Victoria Chains. I am with mediation services here in the State of Texas. I need you to make a contact call to my office. Unfortunately not good news that all. You are being prosecuted under current County law on two counts of felony check fraud. Before they release the allegations against you with the State of Texas to have you prosecuted and convicted, I need you to obtain a pre-trial statement. You could make contact with his office at (214) 619-3042. Unfortunately, the records indicate that you didn't respond to the terminal demand letter that was sent out of the home location. So at this point you will be to make contact today before they will release the allegations against you. Once again, my number is (214) 619-3042.

I called Ms. Chains, who claimed that I had taken out a pay-day loan. Although she had my name right, she gave me an incorrect social security number. I told her she had the wrong person and wrong SSN, and that I had never borrowed money from anyone. She then threatened to file criminal charges against me in court. She refused to give me any additional information regarding the alleged debt. It sounded like a case of identity theft so I told here to do whatever she had to do. I hung up and immediately called the Texas Attorney General's office to report the incident. The AG's office told me they had received numerous complaints about this scam and that they were investigating it.

I have just discovered that Enhanced Acquisitions LLC has filed a derogatory collection report against me with TransUnion.

I have filed a complaint with the Better Business Bureau, Inc. (Upstate, NY).

Please help identify who these people are and report them to the Texas Attorney General's office for use in their criminal investigation of this scam and fraudulent activity.

This report was posted on Ripoff Report on 01/01/2015 12:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/enhanced-acquisitions-llc/nationwide/enhanced-acquisitions-llc-victoria-chains-texas-mediation-services-scam-fraud-payday-1198765. 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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