1, Report:
#1211826
Posted Date:
Feb 26 2015
usa.fast csah/acs thomas hood thretaening email Internet
I got same email as other 3 posters. saying i owe 1875 or going to court
Entity
Categories: Internet Fraud
2, Report:
#1190454
Posted Date:
Nov 21 2014
Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet
I received this email: CASEFILE#:2012713-UFC-TI-309LOAN INFORMATION DUE AMOUNT-$1805.00LOAN COMPANY- USA FAST CASH You are going to be legally prosecuted in the Court House within couple of days.. Your SSN is put on hold by US Government, so b...
Entity
Categories: Lawyers
3, Report:
#1179016
Posted Date:
Sep 24 2014
USA Fast Cash Thomas Hood I been threat if I don't pay that I be sued for $5,498.37 Don't know Internet
I got this in my email case file no. (((REDACTED))). Due amount $1705.00 from some kind of loan company USA Fast Cash and threat to call my job to.
Entity
Categories: Unusual Rip-Off
4, Report:
#1172461
Posted Date:
Aug 26 2014
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet
I was sent this email, but have never gotten an internet payday loan.
From:
thomas hood ([email protected])
Sent:
Tue 8/26/14 10:17 AM
To:
CASEFILE#:2010819-UFC-TI-4220
LOAN INFORMATION
DUE AMOUNT-$1705.00
LOAN COMPANY- ...
Entity
Categories: Loans
5, Report:
#829746
Posted Date:
Jan 27 2012
JustinCougar/Planmill.com Justin Cougar He is scaming people very elaborately by not showing interest in your main bank account at first Finland, Nationwide
PlanMill
Ltd - False Advertising for $0.00 on 01/02/2012
Situation:
Job Offer Scam
This is to warn everyone about a person named Justin Cougar, or so does he says his name is (his email used at
time of occurrence is [email protected]) . This person contacts y...
Entity
Categories: Internet Fraud