2, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
3, Report:
#1311346
Posted Date:
Jun 14 2016
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet
I CONTINUE TO RECEIVE THE SAME E-MAIL THREAT FROM US FAST CASH GROUP to GARNISH SS/WAGES/GOING TO CURT/PAYING BIG FINES/BEING ARRESTED
Entity
FCS incorporation
Categories: Unusual Rip-Off
4, Report:
#1293943
Posted Date:
Mar 16 2016
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina
I recived a email on 3-16-2016(wed) that i was going to be arrested if i did not reply by monday 1-21-2016 to make arrangements to pay 779.61 for a cash advance. ( their words) with one of cash advance companys like cash net usa,, fast cash,, quick cash,, payday right now etc,, they...
Entity
was sent as: william ranson
Categories: Cash Services
5, Report:
#1261011
Posted Date:
Oct 13 2015
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet
you are going to be legally prosecuted in the Court House within a couple of days. You 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 i...
Entity
Cash Fast America/ Bryan Davis
Categories: Loans
6, Report:
#1256891
Posted Date:
Sep 24 2015
USA Fast Cash Harassment based on a loan I have never taken out Internet
I've been harassed for over a year from this company. They are claiming I took out a loan which I never did. I'm getting emails from several different men that are claiming I'm going to be prosecuted if I don't pay them money. I'm getting very stressed from all the harassment ...
Entity
USA Fast Cash
Categories: Loans
7, Report:
#1254860
Posted Date:
Sep 14 2015
ace collections [email protected] harrassing me by another name Internet
austin white from ace online collections . is trying to tell me. if i send 270.00 dollars they will not sue me for 4515.85 dollars. they say they will put a hold on my ank accounts. and report me to the fbi. this company is harrassing me. now they say i have until sept.24. 2015. to ...
Entity
ace collections
Categories: Collection Agency's
8, Report:
#1254139
Posted Date:
Sep 10 2015
cashfastamerica tom taylor ,legal group of attorneys , usa fast cash. they have sent me over 14 texts saying i owe this company money. Internet
the company fast cash america. is contacting me. tom taylor , states in the e-mail. if i dont pay. 1875.00 dollars i will be arrested. and taken to court. then i will have to pay 5489.37 dollars. for court costs. they put a case file number 2010719-ufc-224. its also says its from le...
Entity
cashfastamerica
Categories: Collection Agency's
9, Report:
#1242488
Posted Date:
Jul 17 2015
cashfastamerica, tom taylor NOTICE FOR LEGAL PROCEEEDINGS New York CIty New York
Entity
cashfastamerica, tom taylor
Categories: Unusual Rip-Off
10, Report:
#1239236
Posted Date:
Jul 01 2015
USA Fast Cash cashfastamerica.com Yet more collection fraud from this bunch Nationwide
After blocking the numbers of several robo-call last week, received a scam e-mail from this scum claiming ny SSN has been put on hold, going to file a case, bunch of bogus charges, yada yada. They've been running this scam for at least 2 years and haven't even gotten more sophistica...
Entity
USA Fast Cash
Categories: Collection Agency's
11, Report:
#1238349
Posted Date:
Jun 27 2015
USA FAST CASH; Payday Services; Tom Taylor; Tom TaylorUSA FAST CASHUSA. FASTCASH LEGAL GROUP OF ATTORNEYS Internet
Entity
USA FAST CASH; Payday Services; Tom Taylor
Categories: Collection Agency's
12, Report:
#1235915
Posted Date:
Jun 16 2015
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 harras...
Entity
USA Fast Cash
Categories: Loans
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, Report:
#1187452
Posted Date:
Nov 07 2014
Ymax Oration Tried to claim money deposit Baton Rouge Louisiana
Received a call from foreign accented man claiming to be with the Lousiana Sheriffs. He said I was being sued because a company named USA Fast Cash Advance had put a $5,400.00 loan into my bank account and then could not collect payment. Said that the local Sheriff office had be...
Entity
Ymax Oration
Categories: Cash Services
22, Report:
#1179181
Posted Date:
Sep 25 2014
Travis Jones 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 don't know of) Internet
CASEFILE#:2010819-UFC-TI-4220
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...
Entity
Travis Jones
Categories: Loans
23, Report:
#1179016
Posted Date:
Sep 24 2014
USA Fast Cash Thomas Hood I been threat if I don't pay that I be sued for $5,498.37 Don't know Internet
I got this in my email case file no. (((REDACTED))). Due amount $1705.00 from some kind of loan company USA Fast Cash and threat to call my job to.
Entity
USA Fast Cash
Categories: Unusual Rip-Off
24, Report:
#1175967
Posted Date:
Sep 11 2014
USA Fast Cash payday loan Internet
Just received an email that stated that I owe Usa Fast Cash and I know that I do not owe on because I have not gotten on online payday advance.
Entity
USA Fast Cash
Categories: Unusual Rip-Off
25, Report:
#1174631
Posted Date:
Sep 05 2014
USA.FAST CASH LEGAL GROUP OF ATTORNEYS THREATENED TO HAVE ME PICKED UP BY A SHERIFF AND TAKEN TO A JUDGE AND INCARCERATED FOR 4 TO 5 MONTHS FOR NON PAYMENT OF A PAYDAY LOAN I BORROWED SOMETIME BACK IN 2010-2012. WHEN I CALLED THEM BACK I ASKED NUMEROUS TIMES FOR THEM TO EMAIL THE LOAN DOCUMENTATION SO I COULD SEE PROOF OF THE LOAN... THEY REFUSED. THEN THEY SAID WITHIN 24 HOURS I WOULD BE PICKED UP BY THE SHERIFF AND TAKEN TO JAIL... I WASN'T SURE WHEATHER TO BELIEVE THEM SO I BOUGHT A MONEYPAK FOR $300 AND CALLED THEM BACK TO GIVE THEM THE NUMBER ON THE BACK. THEY EMAILED ME A CONFIRMATION OF MY PAYMENT, BUT AGAIN THIS WEEK THEY ARE EMAILING ME FOR ANOTHER $500 AND IF I DON'T PAY IT THEY WILL HAVE ME PICKED UP BY THE SHERIFF AND THROWN IN JAIL. THIS IS OBVIOUSLY A SCAM AND I HAVE BEEN RIPPED OFF FOR $300. BUT THEY ARE STILL THREATENING ME THROUGH VOICEMAILS ON MY PHONE AND THROUGH MY EMAIL ACCOUNT. Internet Internet
Shane Carter ([email protected]). Sent: Wed 4/02/14 4:45 PM  ...
Entity
USA.FAST CASH LEGAL GROUP OF ATTORNEYS
Categories: Criminal Justice System