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  • Report:  #456950

Complaint Review: FAST CASH INTERNATIONAL ACS LEGAL - IRVINE California

Reported By:
- St. Louis, Missouri,
Submitted:
Updated:

FAST CASH INTERNATIONAL ACS LEGAL
1365 CSULO VISTA DR IRVINE, 90045 California, U.S.A.
Phone:
949-502-0112
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
On May 30, 2009 (on a Saturday) at about 3:00 I received a phone call from Fast Cash International a guy by the name of Derek Jones yet his accent was so heavy I couldn't understand him). He told me to be still and listen to what he said, that he was representing his client on a unpaid loan that I had received and that I was being prosecuted for theft , then he proceeded to read off 3 felony accounts against me and that unless I faxed a notarized letter of apology to them by 5:00 and sent them $1,089.00 to them via my debit card that I would be arrested by 9:00 at my job and then told me where I worked, they told me my phone number, social security number and bank account number and also told me my best friends name.

At first this scared me to death and I told them I didn't have that much so they went away from the phone and came back and told me I could just give them $400 and pay the rest monthly. I asked him for his direct line, he hung up. He wouldn't give it to me only a phone # of 949-502-0112. I went to the computer googled up Fast Cash International and came up with this site, thank God> I called back , Ray Carter (also foreign) transferred me to him while on the phone with him he kept threatening me with my credit report and job he even had my mother's phone #. I called him back and gave him this case#1-888-225-5322 I told him he had now been reported to the FBI phone scam and hung up on him. IF THEY CALL YOU REPORT THEM IMMEDIATELY.

Anonymous

St. Louis, Missouri

U.S.A.


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