Consumer complaint received 2024-08-16 00:00:00
Product: Debt collection — I do not know
Issue: Took or threatened to take negative or legal action — Seized or attempted to seize your property
Company: Recovery Solutions Group, LLC
State: TX

Complaint narrative:
XXXX XXXX XXXXXXXX XXXX XXXX XXXXXX/XX/XXXX, XXXX ( XXXX hours ago ) to XXXX XXXX me XX/XX/year> XXXX XXXX XXXX Despite our repeated attempts to resolve this defaulted merchant cash advance, the merchant has neglected and ignored their obligations & all our efforts to communicate for an amicable resolution. We must assume this debt will not be paid voluntarily, given their lack of cooperation to date. As a result, we must protect our client 's interests and move forward with the asset and liability investigation to verify the condition of the collateral for the potential seizure of assets to satisfy the merchant cash advance plus any additional cost in the event litigation becomes necessary. 



You must notify them that there is going to be a Civil PI on their property to conduct an asset investigation for litigation reasons. Please make sure that this inquiry is sent to all banks associated with the signor and/or their business before XXXX XXXX  EST, today. If the Merchant fails to respond and clear the payment, also please reach out to our local investigation team in the state of Texas to schedule a Private Investigator this week or this weekend to go to the property and surrounding businesses to verify the condition of all collateral.

Please have the investigative team initiate the following : Personal and business Bank Credit Inquiries with the Branch Manager ( including all officers ) Corporate Merchant Processor Inquiry Personal and business inquiries with the landlord/mortgage companies ( including all officers ) Business Vendor Inquiry Set up a site visit to all properties associated with the business and officers- ( See the attached fax owns numerous properties ) Verify if any liens have been placed on any properties associated with the business and/or officers. 
Send a list of all vehicles associated with the business and/or officers. 
Verify any additional revenue sources and detail potential new Employment for all affiliated parties.

Locate any/all assets collateralized under our clients contract.

Reach out to your local investigation team in their state to schedule a Private Investigator to verify the condition of all collateral at the business/home of all officers. 
Contact me directly if you have any questions or concerns. 





Please keep me updated on the status of our investigation. 





I did make them aware that once the filing process has begun, the Secretary of State and IRS could be notified in preparation for a forensic audit and that the payment must be secured today to avoid the investigation process. 





Thank you, XXXX XXXX | XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, DE XXXX XXXX Direct XXXX Fax XXXX www.rsgcollect.com Pay your bill online : XXXX XXXX XXXX  This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 



This is an attempt to collect a debt. Any information obtained will be used for that purpose.

Company response to consumer: Closed with explanation