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  • Report:  #753336

Complaint Review: USFASTCASH Ameriloan Onc Click Cash Scott Alan Tucker

USFASTCASH, Ameriloan, Onc Click Cash, Scott Alan Tucker This place tries to bully money out of people who do not owe them anything Internet

  • Reported By:
    Don''tscamme — SAN FRANCISCO California United States of America
  • Submitted:
    Fri, July 15, 2011
  • Updated:
    Sun, July 17, 2011
  • USFASTCASH, Ameriloan, Onc Click Cash, Scott Alan Tucker
    Internet
    United States of America
  • Phone:
    347-637-6462
  • Category:

The other day I received a phone call from (347)637-6482.  I do not know this number but was bored so I thought I would see who it was.  When I answered the phone I was almost immediately verbally assaulted by a man with a think Indian(?) accent ranting about how I owed them $800 for a loan I had never taken out, and that if I didn't pay up I would be reported to the Fraud department and arrested at any time.  
I tried to inform him that I have never had this loan and would not pay.  He then told me to wait while his Supervisor "Office Something" transferred on, I said no and hung up.  They then called my phone about 20 more times before I answered it and told them to stop calling me.  They then started to DOS my phone by making it ring from Internet numbers(555-5555, 911, unknown, etc.).  I had to turn my phone off.
When I turned it back on there were about 100 calls from various made up phone numbers, and a couple of voice mails.  One of these started out with me being an A*****E, and another saying I was "acting like a little kid".  By know means was I intimidated by these guys as I knew it was a scam.  They also didn't like this when I told them I knew it was a scam. It seemed to really make them more angry.
I decided to go home and do a little research about these people. The first thing I noticed was that they have a block of phones all around the (347)-637-6462, i.e. 6460-6467 or so.  Then I did some more snooping and discovered this:

               Ameriloan                  38.98.28.82
               OncClickCash.com     38.98.28.83
               Unitedcashloan.com  38.98.28.84
               USFastCash.com       38.98.28.85

Seems interesting right? A bunch of different PDL companies with IP's right next to each other. Then I discovered that these are affiliated with:

               Westfund.com       72.165.148.202

This website has nothing but a logo.  And a name behind it: Scott Alan Tucker

             http://en.wikipedia.org/wiki/Scott_Tucker_(racing_driver)

Seems like he likes to race high end race cars now a days.

Do a little research on this guy and decide for yourself.

Oh ya, along the way I found this pending court case in San Francisco Superior Court(I'm sure it's one of many around the country:

http://webaccess.sftc.org/Scripts/Magic94/mgrqispi94.dll?APPNAME=IJS&PRGNAME=ROA22&ARGUMENTS=-ACGC09489981

I personally have witnessed the physical size of this case. It is 27 volumes in size which is a lot of paper, let me tell you.  It took a 3 tiered wheeling cart to haul case out of the file room.  You can view the complaint on line at the above website.  It's quite large so make some time.

Unfortunately these people use a loop-hole in the law by affiliating with Native American tribes to scoot around most legal repercussions.  These tribes are also named in the above suit as well.  

Whatever you do don't let these people bully you.  DON'T send them anything.  They don't deserve it.  Hopefully one day our government will do something to stop these trolls.  



2 Updates & Rebuttals


Don''''tscamme

SAN FRANCISCO,
California,
USA

Here's some more info I have compiled into one nice easy blog, enjoy!

#3Author of original report

Sun, July 17, 2011

http://scottalantuckerowesme800dollars.blogspot.com/


Stacey

Dallas,
Texas,
U.S.A.

Excellent!

#3Consumer Comment

Sat, July 16, 2011

Good job!! Keep spreading the word and maybe these losers will get the hint!

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