Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6609350
Complaint Overview
Complaint ID: 6609350
Company: Adp INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Texas
ZIP Code: 770XX
Date Received: 2023-02-23T12:00:00-05:00
Date Sent to Company: 2023-02-23T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
XXXX XXXX XXXX XXXX ( s ) Offender ( s ) XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX Internal Revenue Service XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Texas XXXX Dear, XXXX XXXX XXXX Pay By XXXX REQUEST TO CEASE AND DESIST ALL PERJURY, DEFAMATION, HARASSMENT, STALKING, SLANDER, AND/OR LIBEL OF CHARACTER AND REPUTATION. You are hereby notified to CEASE AND DESIST any and all further unlawful theft, vandalism, solicitation, defamation, slander and/or libel relating to the incident or event which occurred on XX/XX/2020 in which the following grand theft, defamation, slander and/or libel occurred : On XX/XX/2020, I was contacted by Hired U.S House Committee Employees for The United States Department Of Urban Development from your agency regarding an alleged debt owed. Be it known, that I hereby dispute the validity of said debt. In accordance with the Federal Fair Debt Collection Practices Act, 15 USC 1692, you are hereby notified to CEASE AND DESIST any and all further attempts to theft by cash money/check in order to conceal this unlawful alleged debt. I will work directly with the suspects original creditor, Payment Protection Plan, to resolve this matter, as warranted. Please take note that I am declining any attempts by U.S House Selected Committee or any other collection agency with regards to this matter. In addition, you are hereby requested to inform and/or remove from any reporting agencies this alleged debt that is currently in dispute. I will require documentation that you have complied with this request. You are also requested to CEASE AND DESIST contacting me with regards to this matter, unless it is to notify me via U.S. mail that you will be terminating all attempts to defraud independent collections of the defendant ( s ) currency to accommodate this alleged debt. You are hereby requested to immediately CEASE and DESIST the insubordinate acts of aggravated identification theft to obtain unlawful possession of money orders, cash money, and checks to illegal solicit, harass, stalk, defame, slander and/or libel and within ten ( 10 ) business days and return the signed written assurance below affirming that you will refrain from any further acts of said defamation, slander and/or libel with regards to my self employment, stable coin, character and/or reputation. Failure to comply with this cease and desist request, and/or return the signed assurance within the stipulated time, will leave me no other alternative but to pursue any and all available legal and equitable remedies available to protect my stable coin, character and/or reputation. Sincerely, Title Coordinator
Frequently Asked Questions
What is Complaint #6609350 about?
Complaint #6609350 was filed against Adp INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2023-02-23T12:00:00-05:00.
How did Adp INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Adp INC.?
Yes, visit the Adp INC. company profile at readthecomplaint.com/company/adp-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.