- Report: #561320
Complaint Review: Fast Cash International Acs Legal Services - Nationwide
Reported By:
Marlene -
Winterhaven, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Fast Cash International Acs Legal Services
Nationwide, United States of America
Phone:
(646) 7274437
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Fast Cash International Acs Legal Services Ricky William (646)727-4437, Debt Consult Services. Individual ?, Nationwide
I recieved a call from ACS, Debt Consult Legal Sevices asking me to arrangements on a defaulted payday loan (Advance Cash Loan) that was deposited directly into my checking account. They asked me to pay $475.00. I never got a loan from Advance Cash Loan.
The call rep Mr. William provided with all my personal information regarding the account. Demanded that I verify personal information including verification of the routing number, the last 4 digits of my account number and my physical address. He also stated the next call I recieve would be from their clients attorney.
I watch the news about these all the time, but my husband is too trust worthy. They all sound like they are foreign people. The Nigerians have already scammed my husband. He paid them $240.00 and nothing happened. I just can't give out my checking account number to anyone over the phone. I also had too many unauthorized transactions taken place in my account. I also don't want to get sued either. Please help me and find out if they are the legal.
2 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Scam
#2Consumer Suggestion
Thu, January 28, 2010
Go to the search feature on this site and type in Fast Cash International. That should tell you everything.
It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
While these particular scammers are only using the info to try to make themselves appear to be a legitimate collector, that does not mean they couldn't sell the info to some other criminal when they are done with it. The amount of information they are revealing on these phone calls is enough to allow anyone to steal your identity.
If you've received one of these scam calls, you should consider your identity to be at risk. I highly recommend going to the FTC's identity theft website and taking the precautions outlined there :
http://www.ftc.gov/bcp/edu/microsites/idtheft/
Nc
Grayslake,Illinois,
U.S.A.
Scam
#3Consumer Comment
Thu, January 28, 2010
It's a scam. Look at the other 131 reports on this site. Hang up and don't listen. If someone is taking out transactions on your account, get a new account number.
Good luck!
