Fradulent recovery attempt
Complaint
Angela
Country: United States
This company sent me an email today with all my personal banking information and drivers liscence to my personal email address. The company they listed isn't a company I've ever done business with. It was for Ace Loans Online. I've never taken out a loan with this company before and don't know how RRS got my info. When I called RRS the first time I got a recording for a Walmart gift card. Then when someone answered and I asked to speak with someone they just listened then hung up. When I called back the number was busy. I have hire an attorney and I am looking to sue them for fraudulent debt collection attempt and for threatening a Federal Wage garnishment.
Comments
2) Using your identity information (banking, DL) as if it were "proof" of the alleged "debt".
3) "Ace" is commonly used in email scam "debt collection"
4) "Walmart gift card" is consistent with a scammer running multiple scams
5) Noncompliance with FDCPA. No "g" letter, etc.
What phone number?
CREDITOR: RAPID RECOVERY SOLUTION
This Proceedings issued on you Docket no: 4100 with one of Rapid Recovery Solution Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Rapid Recovery Solution has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BSE988394/MAH5296
AMOUNT OUTSTANDING: $954.88
We have sent you this warning notification about legal proceedings on February,2016 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US.
Sincerely,
Randy Anderson
Rapid Recovery Collection Inc.
I took and filled a complaint with the BBB wasn’t sure who else to submit it to.