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  • Report:  #1162599

Complaint Review: usa fast cash legal group of attorneys

usa fast cash legal group of attorneys sent me a email that I was going to be legally prosecuted in court in a couple of days internet

  • Reported By:
    nika — rochelle Virginia
  • Submitted:
    Wed, July 16, 2014
  • Updated:
    Wed, July 16, 2014
  • usa fast cash legal group of attorneys
    Select State/Province
    USA
  • Phone:
    3477228208
  • Category:

 the company sent me a email stating that I was going to be legally prosecuted in court in a couple of days , that my social security number was on hold by the US government. They stated that I had made it clear of my intensions to ignore this matter and that I was going to be thrown in jail for

1 violation of federal banking regulation

2 collateral check fraud

3 theft by deception

4 and the biggest one is E F T that is Electronic Fund Transfer

 

When I called the number they hung up on me when I asked if you sent me funds whats my bank account information

 

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