- Report: #1235915
Complaint Review: USA Fast Cash - Internet
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USA Fast Cash
Internet, USA
Phone:
+1-(347)-753-8205
Web:
www.fastacashamerica.com
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USA Fast Cash Tom Taylor Sent email stating I was going to be prosecuted for wire fraud if I did not pay amount in full of $1875.00 Internet
I have been recieving the following e-mail now for several months with the following information stating I was going to be prosecuted for wire fraud if I didn't pay the amount requested. It has come from both a Doug and Tom with the same statements. One e-mail was harrassing and stated they had my employer information and would be contacting them to report non-payment on the loan I had taken out. Where I work this would jeapordize my job. i just woould like this non-sense to stop.
(COPY OF E-MAIL)
CASE FILE#:2010713-UFC-TI-224
LOAN INFORMATION
DUE AMOUNT-$1875.00
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 24 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 EMPLOYMENT AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suite $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)-753-8205 between 9.30 to 6.30 (EST).
IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS ON : +1-(347)-753-8205
USA.FAST CASH
LEGAL GROUP OF ATTORNEYS
+1-(347)-753-8205
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