- Report: #1136402
Complaint Review: USA FAST CASH - Internet
-
Author Not Confirmed
Why?
USA FAST CASH
Internet, USA
Phone:
347-828-8535
Web:
N/A
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Business Rating:
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USA FAST CASH NOTICE OF LEGAL PROCEEDINGS Internet
CASEFILE#:20130101-UFC-TI-420 LOAN INFORMATION DUE AMOUNT-$1705.00 LOAN 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 before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.? UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-(347)-828-8535 between 9.30 to 6.30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-828-8535 USA.FAST CASH LEGAL GROUP OF ATTORNEYS +1-(347)-828-8535 Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use
3 Updates & Rebuttals
Juuce
Olathe,Kansas,
This world is crazy
#2REBUTTAL Owner of company
Wed, May 21, 2014
I just received the exact same email on Monday. Called them today and they tell me they don't want my money the want to use me as an example. So I'm thinking to myself (what company doesn't want their money) pure bs this Indian guy who is located in Albany New York or so he would have you to believe is very irritating. Man my nerves already bad got two jobs and still broke and now this clown wants to try and make my life even more turbulant . Whey do hard working people always have to work extra hard to barely make it and scammers just feed off of it to make your life a living h***.
Kathy Meyer
Saint Charles,Illinois,
Absolutely
#3Author of original report
Sat, April 05, 2014
Yes, I do realize that this is a scam as they continue to keep sending me letters from various people at different organizations.
Ken
Colorado,You didn't say, but you do realize this is a TOTAL scam, don't you?
#4Consumer Comment
Fri, April 04, 2014
The scam appears to originate in India and they seem to be doing it a lot more lately.
Stay clear of the subhuman, lowlife jerks.
