ACH Inc. Review

1/5 - (4 votes)

This is an archive of a consumer complaint published against ACH Inc. at on 28-Jul-14.


Business Details –

  • Name: ACH Inc.
  • Address: 2230 North Fairfax Drive Suite 100
  • City: Arlington
  • State: East Timor
  • Country: United States
  • Phone: 703-486-0626
  • Website:


Original Complaint against ACH Inc. published at on 28-Jul-14 says, verbatim –

I got this email & was truly concerned after reading it. Then I re-read the email again in disbelief this was actually happening to me & that’s when the light-bulb when off….. it’s in the first sentence, the grammar is wrong, or just doesn’t make any sense. And that’s when I knew something didn’t smell right (besides the fact I personally did not take a pay loan advance as it claims….. I thought credit fraud tho). | Due to: ACS INC. | Amount Due: $955.75 | Case File #: D-0328 | Dear Debtor, | Our company (ACS INC) has authorized us to recover the full amount due to them. | 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 48 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 $4252.86. | 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 THAN CONTACT US IMMEDIATELY THRU AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EST) on 1-561-283-2526 | 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. |

Visit the external source link

Leave a Reply

Your email address will not be published. Required fields are marked *