ACS Incorporation Review

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This is an archive of a consumer complaint published against ACS Incorporation at on 19-Mar-15.


Business Details –

  • Name: ACS Incorporation
  • Address: 28790 US Highway 19 N
  • City: Clearwater
  • State: Florida
  • Country: United States
  • Phone: (303) 261-8949
  • Website:


Original Complaint against ACS Incorporation published at on 19-Mar-15 says, verbatim –

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. |

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