76, Report:
#1234342
Posted Date:
Jun 08 2015
U.S. Fast Cash Alex Matthews and Alex Parker I had got an email from u.s. fast cash saying that I will I a warrent for my arrest on Tue. @ 3:00pm if I do not pay them $4,395.00 I have never had a loan in my life. California Internet
I never had a loan with U.S. Fast Cash or anyone else. I Just got a school loan. I want my name taken out of their system. How did they get my info. anyway. I guess the next step is to file a lawsuite against U.S. Fast Cash.
Entity
U.S. Fast Cash
Categories: Cross-Border Scams
77, Report:
#1232758
Posted Date:
Jun 01 2015
FCS Legal Group Fast Cash Services REPEATED SCAM!!!! Internet
I have repeatedly gotten threatening emails and phone calls from Fast Cash Services for months now! They tell me that I have gotten a pay day loan from them and now owe them this money. I never recieved any money from ANY payday loan services! They are threatening to send me to co...
Entity
FCS Legal Group
Categories: Loans
78, Report:
#1230222
Posted Date:
May 19 2015
500FastCash RCSP Warsaw, Poland 500 Fast Cash says my debit card declined my bank says no. Now I'm in default thru no fault of mine. Miami, OK Internet
Borrowed $600 in March and the first scheduled payment went through on my debit card, as our agreement stated, on April 2 ($180.00). On May 2 the company says my bank declined the debit charge and company told me to hve the international block taken off the debit card. My bank says ...
Entity
500FastCash
Categories: Unusual Rip-Off
79, Report:
#1225856
Posted Date:
Apr 30 2015
MRM MARKETING Kirby lies,truths, realities hoover Alabama
My Time At MRM MARKETING On December 31,2014 I went to my first interview at Kirby. There I filled out my application like so many before I figured it was a lost cause like all the others. As I turned in my application the hiring manager smiled bright and welcomed me into her o...
Entity
MRM MARKETING
Categories: Employment Services
80, Report:
#1219749
Posted Date:
Apr 01 2015
Anderson Law Group 500 Fast Cash payday loan scam Anderson Law Group Internet
I was contacted on 9/5/2014 about a loan I had taken out and never paid for. When I asked when this loan was supposedly deposited into my account, their reply was, once you pay this balance off.... Never once did they answer my specific question about when I was to...
Entity
Anderson Law Group
Categories: Loans
81, Report:
#1215795
Posted Date:
Mar 15 2015
Loan Company USA FAST CASH legally prosecuted for 1705.00 Internet
I got a email saying there going to prosicute me for a loan in the amount of $1705.00 and i have never got a internet loan and the numbers do not work i never responded to the email now i got another one but diffrent people but worded simiuler to the one i got a while back but...
Entity
Loan Company USA FAST CASH
Categories: Loans
82, Report:
#1213570
Posted Date:
Mar 05 2015
USA Fast Cash Louis Parker USA FAST CASH IS A SCAM Internet
Usa fast cash is trying to say that i took out a loan from them for 1875.00 dollars, which i didnt even do, when i talked to them and asked them where they came up with that informationthey wouldnt even tell me anything about it and that the sheriff will be serving me papers and i w...
Entity
USA Fast Cash
Categories: Liars
83, Report:
#1211291
Posted Date:
Feb 24 2015
[email protected] USA Fast Cash I am not aware of being in debt to this company. Internet
I have been contacted through an email that I owe money for a cash advance. I have borrowed from a few companies but I kept up with all and have paid back everything that I have record of. I went through a divorce from being married for 37 years, to being responsible for a...
Entity
[email protected]
Categories: Cash Services
84, Report:
#1210300
Posted Date:
Feb 19 2015
USA FAST CASH Eric Foster Notice of Legal Proceedings You are going to legally prosecuted Internet
I've received several emails from this company stating: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...
Entity
USA FAST CASH
Categories: Cash Services
85, Report:
#1207833
Posted Date:
Feb 09 2015
500 fast cash 500 fast cash is a total rip off i've been paying my monthly loan since sept 2014 now as of this month they keep saying my debit card is declined! united kingdom
I'm writing to let all of you who may want to use 500 fast cash loans in the future. Please don't. These people or want to be loan people are jerks, very rude and do not have a clue of what they are doing. All they want to do is harrass you for all your money and then some. My loan ...
Entity
500 fast cash
Categories: Unusual Rip-Off
86, Report:
#1207084
Posted Date:
Feb 06 2015
Fast Cash Services Ray BressleneSr. Investigation OfficerFCS IncorporationClaire Robinson, Collections Manager FCS LEGAL GROUP LEGAL GROUP OF ATTORNEY (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
This guy sent me an email threatening to contact the company I work for and have me fired, black ball me to be unemployable, fines, jail time for fraud. This was supposed to be for a payday loan that I did not pay back. He even sent an attachment that had a date the loan was taken o...
Entity
Fast Cash Services
Categories: Loans
87, Report:
#1206697
Posted Date:
Feb 04 2015
FCS Legal Services Fast Cash Services USA Threats of Lawsuit, unemployment, ruined credit, tax lien Unknown Internet
I received a threat from this company for legal action: My name is Ray Bresslene from Fast Cash Services USA. Reason of this email that wehave registered a case file against you. Apart from getting laid off by your current employer after we send them th...
Entity
FCS Legal Services
Categories: Loans
88, Report:
#1203239
Posted Date:
Jan 21 2015
Fast Cash Services This company is saying that I owe money to them. I never applied for a loan with this company. Nationwide
I need to let everyone that if you are thinking about applying for any type of payday loan online be aware of scammers. They are just out to get your personal information and then sell that information to other people, so they can apply for loans in your name and then you are respon...
Entity
Fast Cash Services
Categories: Loans
89, Report:
#1201680
Posted Date:
Jan 14 2015
FCS Fast Cash Services These People are scamers and sending messages claiming to be someone that emails u about sueing you and saying u owe money too and did have a loan with them No State
THESE PEOPLE email me claiming that I owe them money from a loan and asking to pay for something I never had back in 2013 and saying that they are stopping my job and my social security number and my IRS and social security checks and every thing so who does these people think I am....
Entity
FCS Fast Cash Services
Categories: Unusual Rip-Off
90, Report:
#1201258
Posted Date:
Jan 13 2015
Anderson Law Group Lisa@ Anderson Law Group Tryin to say they're taking me to court for not paying on a loan which I know nothing about. Internet
They sent me an email telling me they're taking me to court for a 500 fast cash loan I supposedly got that I didn't pay off. I have the email saved and blocked them cause I don't know what they're talking about.
Entity
Anderson Law Group
Categories: Cash Services
91, Report:
#1201021
Posted Date:
Jan 12 2015
Linda jones / fast cash services / focus legal group threatening to sue, blacklist and much Internet
Entity
Linda jones / fast cash services / focus legal group
Categories: Loans
92, Report:
#1199671
Posted Date:
Jan 06 2015
Fast Cash Services USA, FCS.INC ACS Payday loan lawsuit. blacklist SSN threatening imprisonment Miami, New York, Colorado Nationwide
In August of 2014 I got an email from a company called ACS claiming that I owed money on a pay day loan and I needed to pay. After a few emails they said they were going to sue me for the funds. I got an email from them saying that I was to be sued and my social security number will...
Entity
Fast Cash Services USA, FCS.INC
Categories: Collection Agency's
93, Report:
#1197138
Posted Date:
Dec 22 2014
Delware Solution Payday loan scam! Nationwide
Delware Solutions has been calling me about a payday loan from Fast Cash that I never had. The information that they have on me is really outdated and they are using information that I may have used on the web. When I ask them to send me something in writing to autenticate their c...
Entity
Delware Solution
Categories: Dead Beat Customers
94, Report:
#1196507
Posted Date:
Dec 19 2014
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
I received emails from either Kevin Jones, or Travis Jones from USA Fast Cash. It states if I do not comply with this lawsuit, the judge will award them $5498.37 if I'm found guilty. And lowerd my credit score to boot. Please get the people off my back,
Entity
USA Fast Cash
Categories: Cash Services
95, Report:
#1195669
Posted Date:
Dec 16 2014
Fast Cash Services USA Fast Cash Fast, David Paul Scam Email Internet
This is an email I just received and I thought I would share it with others as it is obviously a scam. Others on here have reported similar emails just from a different person and have been victim of information theft as I assume they opened the attachment in the email and the attac...
Entity
Fast Cash Services USA
Categories: Collection Agency's
96, Report:
#1194138
Posted Date:
Dec 11 2014
USA FAST CASH US Fast Cash Threat of legal proceedings and or wage garnishment Nationwide
I received the following letter as well as numerous emails and threatening phone calls informing me of impending legal action against me for loans I never took out. In fact, I've never heard of this company until I started getting threatening correspondence from them.
CASEFILE#:2...
Entity
USA FAST CASH
Categories: Credit & Debt Services
97, Report:
#1193139
Posted Date:
Dec 04 2014
clear credit services solutions 500 fast cash said MY BANK WILL FILE A REPORT AND I HAVE SERIOUS ALIGATIONS OF THE STATE LAW AND WILL HAVE TO GO TO COURT IF I DO NOT GIVE THEM MY CREDIT CARD TO PAY HALF OF A BILL . AND IT HAS TO BE DONE NOW OR IT WILL COST ME $2,000 FOR COURT FEES. AND WAS VERRY MEAN HARSH WORDS. New York
I Recieved a call everyday from clear credit solution services. After a couple calls I called them to ask what the account number was, and what pay day loan it was. They told me 500 fast cash. I said I already paid that off with debt relief in june 2012. I Ask ...
Entity
clear credit services solutions
Categories: Loans
98, Report:
#1190454
Posted Date:
Nov 21 2014
Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet
I received this email: CASEFILE#:2012713-UFC-TI-309LOAN INFORMATION DUE AMOUNT-$1805.00LOAN 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 b...
Entity
Thomas Hood
Categories: Lawyers
99, Report:
#1188396
Posted Date:
Nov 13 2014
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) AMERICAN FAST CASH NET PAY DAY LOANPrivate Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Payday loans never taken , threats to jail me of take me to court.... New York Nationwide
Copy of a scam letter I got - I reported to FBI internet crimes.... I know it's time consuming but the only way to stoip these people calling and emailing is to call them out...... ATTORNEY TRAVIS GRIFFIN <[email protected]>Nov 11 (1 day ago) ...
Entity
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.)
Categories: Cash Services
100, Report:
#1188218
Posted Date:
Nov 11 2014
Fast Cash USA David Paul REALLY Internet
I was contacted by email along with 5 other people saying that there is a case filed against me. There were no documents attached and there was nothing except that they were going to black list my social and my credit would be ruined. They would file with the IRS. I have NO pa...
Entity
Fast Cash USA
Categories: Cash Services