ACS American Credit Service
Do not listen to this company—ripoff, seattle

Business & Finance

I received a call today at work from a "federal law investigator" stating I had a lawsuit filed against me. The call was from a middle east guy that was hard to understand and he asked if I had ever been arrested. He then starts to tell me that I owe $300.00 to a company that he could not give me the name of (imagine that!). He wanted me to send the money immediately and if I did I would only have to pay $210.00. He then asked for my bank information and wanted me to fax a letter stating that I would pay it along with the debit card number.
I really got suspicious when he couldn't tell me what company he was representing and if I paid I could then get the information. Sorry but I wasn't born yesterday!
I work for the Federal Government and this concerns me because if they call and make threats like this I could potentially get in trouble. They called in January except it was "Upfront Cash" and I owed them $1100.00 and of course I needed to pay that immediately or I would be taken to court in "my county in Ohio". I turned the first call into the Attorney General's office and the investigative unit from work sent them email stating to never call again or they would be investigated by the Federal Government or F.B.I.
Everyone in the background was also foreign and I could hear them yelling at people and threatning them. How do we get this to stop? They have even called my supervisor and I have no clue how they got her number (this happened both times). By the way the phone numbers were the same ones from January and they are from Washington state, 206 area code.

Please don't fall for this!


Company: ACS American Credit Service
Country: USA
State: New York
City: New York
Address: do not have
  <     >  

RELATED COMPLAINTS

United Federal Investigative Company
Frank Miller, James Davis I am going to be arrested if not paid

Advantage America
Benefits grant scam, ripoff

Department of Law and eEnforcement
Tried to scare me into thinking I was going to be arrested. Jack smith and alex williams

ACS Legal Group
Rude - Foreign - Scary - Company

Federal Reserve Bank of New York
Consumer Report

202-666-6600
Consumer Report

AMG LLC Law Office Limited Liability
Check fraud, law suit, disrespectful, unwilling to give information, called to report law suit

Cash America Advance
A supposedly representative from Cash Advance America called my phone and informed me that this company had filed a lawsuit against me for recieving funds but not paying them back

Federal Bureau of Investigation
Justice Department, SEC, Police Claimed to be a Federal officer and demanded that I send money or I would ber arrested

Advanced check processing
ACP, check investigative services fraudulent and use illegal threatening ways to get money that is not owed to them