- Report: #1273749
Complaint Review: Fast Cash Services - Internet
Reported By:
Anonymous -
Wilmington, North Carolina, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Fast Cash Services
Internet, USA
Web:
N/A
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Fast Cash Services Fast Cash Services SCAM!! Do not believe the emails. Internet
I received the following email and shared some back and forth correspondence with the sender. However, when I accused them of attempting to scam me....they just disappeared. These scams need to stop!! FAST CASH SERVICES Legal Department for Debt Collection and Bank Fraud Case File No.; CF-35990173 Amount Due: $820.50 Notice of Legal Proceedings It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement. If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations; · Bank Fraud · Violation of Federal Law of Debt and Banking · Intentional Theft by Deception There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement. We look forward to hearing from you. You can reach us on this email address 24*7 Monday to Saturday . FAST CASH SERVICES Legal Department for Debt Collection and Bank Fraud
