- Report: #453589
Complaint Review: Fash Cash International - Nationwide California
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Author Confirmed
Why?
Fash Cash International
Nationwide, California, U.S.A.
Phone:
310-362-9395
Web:
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Fash Cash International ACS Legal Dept/Fast Cash International Scam, attempt to fraud, fraud Nationwide California
I was contacted by a man by the name of Frank Jefferson, proceeded to inform me that I was going to be brought up on charges of defrauded and stealing money from Fast Cash. He proceeded to ask if i had received any documents stating this I told him no I did not. That he had to explain to me what the charges where in regards to some funds he stated I owed them. I must admitt he scared me, part of me felt it did not sound right.But due to I was a little scared, he prayed on that.
He proceed to tell me that if I wanted it drop from the court I had to write a letter stating why I had not paid then make arrangements for me to pay what he says i owe of $841.56. Again because I was scared I was believing him. He then put me on the phone with some one else who would take my card information which unfortunately I did give it to them, but I am going to cancel that card they where going to take money out my account next week. I am glad i dont have any funds in there right now. I did attempt to fax him a letter, but he had called me left msg. saying they never received it. I did attempt to call with the number he gave,I could never get through it kept being busy busy. So I stopped.
Then something told me to research them online, then I came to this sight an I see from what I have been reading he and who ever else is working this scam is attempting to do this to other innocent individuals. I could not go back to the bank they had on file due to that account closed. I did go back an research my emails from when he said I had it. I never had any confirmation of money going into my account. I never had funds received from what they say from fast cash. I am so glad I came on this site. If they call me again I am going to give them a piece of my mind. Thank you for this site.
Nicole
jersey city, New Jersey
U.S.A.
He proceed to tell me that if I wanted it drop from the court I had to write a letter stating why I had not paid then make arrangements for me to pay what he says i owe of $841.56. Again because I was scared I was believing him. He then put me on the phone with some one else who would take my card information which unfortunately I did give it to them, but I am going to cancel that card they where going to take money out my account next week. I am glad i dont have any funds in there right now. I did attempt to fax him a letter, but he had called me left msg. saying they never received it. I did attempt to call with the number he gave,I could never get through it kept being busy busy. So I stopped.
Then something told me to research them online, then I came to this sight an I see from what I have been reading he and who ever else is working this scam is attempting to do this to other innocent individuals. I could not go back to the bank they had on file due to that account closed. I did go back an research my emails from when he said I had it. I never had any confirmation of money going into my account. I never had funds received from what they say from fast cash. I am so glad I came on this site. If they call me again I am going to give them a piece of my mind. Thank you for this site.
Nicole
jersey city, New Jersey
U.S.A.
1 Updates & Rebuttals
Helen
Des Moines,Iowa,
U.S.A.
Fast Cash International: FRAUD?
#2Consumer Comment
Wed, May 20, 2009
I had an identical experience this morning. They had called me and said I needed to be at the courthouse in Polk County, Iowa at 11:00am on May 21st and I was being charged with all kinds of theft stuff. I am a reputable business owner and thought these people are just crazy. I had no idea what they were talking about. So I went investigating and found all these reports on them. If they call me back I am going to humor them and get as much info as possible to try and stop this nonsense.
