26, Report:
#1172461
Posted Date:
Aug 26 2014
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet
I was sent this email, but have never gotten an internet payday loan.
From:
thomas hood ([email protected])
Sent:
Tue 8/26/14 10:17 AM
To:
CASEFILE#:2010819-UFC-TI-4220
LOAN INFORMATION
DUE AMOUNT-$1705.00
LOAN COMPANY- ...
Entity
Thomas Hood
Categories: Loans
27, Report:
#1167896
Posted Date:
Aug 06 2014
Louis arker Owe 1705.00 for usa fast cash loan Internet
I received an e-mail stating I owe 1705.00 for a usa fast cash loan I did not make. Stating I will be sued in court for it.
Entity
Louis arker
Categories: Legal Process Servers
28, Report:
#1167186
Posted Date:
Aug 04 2014
ACE INC. USA FAST CASH LEGAL GROUP OF ATTORNEYS(USA FAST CASH)CASH ADVANCE INC. Mandy Mike and Roger Clark signed for Cash Advance Inc. Extorsion Scam Related to Delinquent Payday Loans keep in Jail those stupids Fraudsters, unfortunately they collect your personal information varies, but in some cases Victims have reported they completed online applications for others loans or credit cards before the calls started. New York Metro , NY & Roselle IL NY and IL
I received 2 scam letters coming from different sources.
1- came from usa-fast cash on behalf legal group of attorneys
2- legal notice coming from mandy mike and roger clark on behalf of cash advance inc.
Entity
ACE INC. USA FAST CASH
Categories: Credit Reporting Agencies
29, Report:
#1166636
Posted Date:
Aug 01 2014
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet
I received the below email this morning, This isn't the first time I received this email. Prior to calling them the last time I had already done some research and had called my local FBI to see if there were any such pending charges. I also called my County Sheriff's Department &...
Entity
Ace Inc.
Categories: Computer Fraud
30, Report:
#1162599
Posted Date:
Jul 16 2014
usa fast cash legal group of attorneys sent me a email that I was going to be legally prosecuted in court in a couple of days internet
the company sent me a email stating that I was going to be legally prosecuted in court in a couple of days , that my social security number was on hold by the US government. They stated that I had made it clear of my intensions to ignore this matter and that I was going to be thro...
Entity
usa fast cash legal group of attorneys
Categories: Cash Services
31, Report:
#1158155
Posted Date:
Jun 28 2014
Robin Hammond Scare Tatics Internet
I received an email from Robin Hammond stating that I owe $1705.00 to USA Fast Cash. If i did not contact them within 48 hours I would be prosecuted. Also they would send my social security number to the government and they would contact my bank.
I am a 67 year old woman living on a...
Entity
Robin Hammond
Categories: Unusual Rip-Off
32, Report:
#1157785
Posted Date:
Jun 26 2014
USA FAST CASH Shane Carter UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE: Internet
Final notice before legal action was the header of this email, that accused and belittled me about $1705.00 that I got and didn't pay. Threats of contacting bosses, banks, etc. to defile my name and record. Accused me of several Section 349B illegal acts, and said I should get an at...
Entity
USA FAST CASH
Categories: Loans
33, Report:
#1157721
Posted Date:
Jun 26 2014
USA Fast Cash Told me that I got a loan but I don't remember ,want sent me a copy of what they say I sign Nationwide
These people keep sending me these threading e-mails saying I am going to be put in jail for not paying this bill.I don't known about this bill if you want send me a copy of what you said I sign then it's not real.
Sharon
Savannah,Georgia
Entity
USA Fast Cash
Categories: BBB Better Business Bureau
34, Report:
#1157669
Posted Date:
Jun 26 2014
FAST CASH USA [email protected] Threatening arrest within email Internet
Received the following email from [email protected] CASEFILE#:2010819-UFC-TI-4220LOAN INFORMATION DUE AMOUNT-$1705.00LOAN COMPANY- USA FAST CASH You are going to be legally prosecuted in the Court House within couple of days.. You...
Entity
FAST CASH USA
Categories: Collection Agency's
35, Report:
#1153961
Posted Date:
Jun 11 2014
USA FAST CASH USA.FAST CASHLEGAL GROUP OF ATTORNEYS CASEFILE#:2010819-UFC-TI-4220 Internet
CASEFILE#:2010819-UFC-TI-4220LOAN INFORMATION DUE AMOUNT-$1705.00LOAN COMPANY- USA FAST CASHYou 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 w...
Entity
USA FAST CASH
Categories: Cash Services
36, Report:
#1151734
Posted Date:
Jun 03 2014
USA Fast Cash USA.FAST CASHLEGAL GROUP OF ATTORNEYS +1-(347)-722-8208 Scam emails, threatening prosecution, internet bullying Internet
CASEFILE#:2010819-UFC-TI-4220LOAN INFORMATION DUE AMOUNT-$1705.00LOAN 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 w...
Entity
USA Fast Cash
Categories: Attorney Generals
37, Report:
#1149340
Posted Date:
May 24 2014
USA FAST CASH/LEGAL GROUP OF ATTORNEYS Sent a email saying that they were going to have me arrested if i did't comply to their email na Internet
Sent me a email saying that they were going to have me arrested if i did't settle this matter in a couple of days
ID #@ 2010819-UFC-TI-4220 about a loan with USA FAST CASH i put them in BANKRUPTCY in 2007 and they should not be contacting me
this company LEGAL GROUP OF ATTORNEYS s...
Entity
USA FAST CASH/LEGAL GROUP OF ATTORNEYS
Categories: Cash Services
38, Report:
#1148026
Posted Date:
May 20 2014
USA Fast Cash CASEFILE#:20130101-UFC-TI-420 LOAN INFORMATION DUE AMOUNT-$1705.00 LOAN COMPANY- USA FAST CASH Internet
CASEFILE#:20130101-UFC-TI-420LOAN INFORMATION DUE AMOUNT-$1705.00LOAN 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 &nbs...
Entity
USA Fast Cash
Categories: Cash Services
39, Report:
#1136402
Posted Date:
May 12 2014
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...
Entity
USA FAST CASH
Categories: Loans
40, Report:
#1136407
Posted Date:
Apr 04 2014
USA Fast Cash tried saying i woed them money and i never even heard of them albany new york
CASEFILE#:20130101-UFC-TI-420LOAN INFORMATIONDUE AMOUNT-$1705.00LOAN COMPANY- USA FAST CASHYou are going to be legally prosecuted in the Court House within couple of days.. Your SSN is put on hold by US Government, so beforesomething goes wrong we would like to notify you about this...
Entity
USA Fast Cash
Categories: Loans
41, Report:
#1123999
Posted Date:
Feb 16 2014
USA Fast Cash United Fast Cash DO NOT PAY THIS PERSON IT IS A SCAM Internet Nationwide
This company sends emails claiming people owe a large amount of money and that legal action will be taken against you.This information is false. The company is also claiming that your social security number has been put on a FREEZE this is also false please disregard emails from thi...
Entity
USA Fast Cash
Categories: Cash Services
42, Report:
#1121433
Posted Date:
Feb 06 2014
USA FASH CASH Threatening email of federal charges. Internet
Received the following email. I resopnded to them that I have reported them.CASEFILE#:20100310-SI-UFC-109LOAN INFORMATION DUE AMOUNT-$1495.67LOAN COMPANY- USA FAST CASH You are going to be legally prosecuted in the Court House within couple of day...
Entity
USA FASH CASH
Categories: Cash Services
43, Report:
#1119008
Posted Date:
Jan 28 2014
Advance Cash Services Acs Lawgroup, Ncs lawgroup, USA fast cash Lawsuit,Jail, get this! they are going to report Me to FBI, FTC, Banks for bank fraud, my employer, and credit burea ect... ect... Internet
My scam is almost word for word the same as the rest from Advance Credit Services, ACS law group, NCS law group, USA Fast Cash., Court clerk Abigail Tailor. All have the same phone number exchange of347. Advance is stateing I owe them two (2) different loan's 1 for...
Entity
Advance Cash Services
Categories: Loans
44, Report:
#1102329
Posted Date:
Nov 26 2013
USA FAST CASH JOHN KENTON ERIC FOSTER THREATEND TO HAVE ME ARRESTED AND IN JAIL FOR 5 MONTHS FOR SEVERAL FEDERAL CHARGES IF I DONT PAY 750 ON A 300 LOAN INTERNET
I received an email form John Kenton advising legal proceedings against me if I do not respond within 48 hours. I responded same day of te email and the person on the other line was rude and nasty. The email was addressed to about 50 other individuals all with different email ...
Entity
USA FAST CASH
Categories: Cash Services
45, Report:
#1096863
Posted Date:
Nov 04 2013
USA Fast Cash Michael Coehen707-666-1816 stole $220.00 from me and when I caught the scam and refused to send more, they refused Graham Washington
The company promised me a loan, telling me that $100.00 is all it would cost based on FCC rules. When I sent the money on a blue dot card I was told that there was a refundable $120.00 commercial tax that had to be paid. Feeling unsure I collected the Business Lisc...
Entity
USA Fast Cash
Categories: Loans
46, Report:
#1077962
Posted Date:
Aug 22 2013
usa fast cash I uploaded a prepaid card with 355 dollars that they promised they wouldnt touch,then they stole it and blamed me for doing it so they didnt have to give me a payday loan van nuys California
I was ripped off for a payday loan,they asked me to put 355 bucks on a card for a show of good faith then they took my money and blamed me for stealing it back
Entity
usa fast cash
Categories: Loans
47, Report:
#898062
Posted Date:
Jun 15 2012
Fast Cash International David Luthern David Luthern call my job and demanded to speak with me because I was being investigated on a federal matter. My supervisor calls me at home to give me the message. Internet
David Luthern and office mike has call me to say that I have and unpaid loan. If I didn't pay back it was a federal crime because I haven't repay 300 that I had borrow from Fast Cash international. i started to question about the account he immediately began to be rude. He didn't ha...
Entity
Fast Cash International
Categories: Cash Services
48, Report:
#811753
Posted Date:
Dec 20 2011
usa fast cash international Harassing me about a loan that I didnot pay back which I did not receive. carson city, Nevada
I got a phone call on December 20, 2011 about a payday loan from USA fast cash internartional. The guy who I talked to on the phone say that I have a payday loan with this company that I didnot try to pay back the amount that I owed. He went on explain that I have a balance of $154....
Entity
usa fast cash international
Categories: Loans
49, Report:
#779554
Posted Date:
Sep 21 2011
usa fast cash international james miller USA FAST CASH INTERNATIONAL SCAM, THREATNED TO ARREST ME AND HAVE ME FIRED Internet
A detective James Miller called my work and left a message saying that I have 3 charges filed against me in a lawsuit for fast cash internation for an upaid cash advance. If i did not call back he would consider it a flat refusal and he could only wish me good luck as my situa...
Entity
usa fast cash international
Categories: Cash Services
50, Report:
#769804
Posted Date:
Aug 27 2011
USA Fast Cash International detective, lawyer told me they were a detective, have me arrested if I did not give them 295.00 Internet
On Aug. 18th on my home phone number a man stated he was a detective that my name and the last four of my social security number have been involved in a illegal action and he was here to investigate by saying that Fast Cash International had put 250.00 in my account and it nee...
Entity
USA Fast Cash International
Categories: Cash Services