1, Report:
#1366620
Posted Date:
Apr 08 2017
fast cash services aka Andrew carter claiming I owe $1400.00, for loan of $350.00, which I never took or received Internet
sending me e-mails with RE: Law Enforcement Department, trying to intimidate me. Staing I owe $1476.00 for a loan of $350.00. Which I never took or received. I told them to send me deposit info. They did send my bank name and last four digits of my social security, which worries me,...
Entity
fast cash services
Categories: Cash Services
2, Report:
#1314692
Posted Date:
Jul 02 2016
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Entity
Fast Cash services
Categories: Internet Services, Internet Fraud
3, Report:
#1297589
Posted Date:
Apr 04 2016
Fast Cash Services Our company (Fast-Cash Services) has authoto recover the full amount of due which was taken under your name. Internet
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report ...
Entity
Fast Cash Services
Categories: Cash Services
4, Report:
#1273749
Posted Date:
Dec 12 2015
Fast Cash Services Fast Cash Services SCAM!! Do not believe the emails. Internet
I received the following email and shared some back and forth correspondence with the sender. However, when I accused them of attempting to scam me....they just disappeared. These scams need to stop!!
FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Ca...
Entity
Fast Cash Services
Categories: Unusual Rip-Off
5, Report:
#1256415
Posted Date:
Sep 22 2015
Fast Cash Services (FCS) USA This is the email I received. Internet
This is Jason Patrick from Fast Cash Services (FCS) USA. Reason of this email is that we have registered a case against you. Apart from getting laid off by your current employer after we send them the legal notice you wi ACS has been sending me email every month the the last 3 years...
Entity
Fast Cash Services (FCS) USA
Categories: Internet Fraud
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, Report:
#1184313
Posted Date:
Oct 22 2014
Fast Cash Services USA Ray Bresslene and Collection Manager Mark Robinson Fast Cash Services threatening me with a lawsuit over funds I never received. Internet
Ray Bresslene and Mark Robinson from Fast Cash Services USA are harassing me over a pay day loan that I never took out. These 2 internet phishing clowns are threatening me with a lawsuit , said they would contact my employer and get me fired, call Social Securiy and have my checks s...
Entity
Fast Cash Services USA
Categories: Internet Fraud
16, Report:
#1173552
Posted Date:
Aug 31 2014
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado
I just wrote my report in that little box. I received an email in my junkmail which I should have deleted immediately, but I didnt and It was this place called FCS or Fast Cash Services saying they were going to sue me because I owed one of their payday loans 500.00 plus other cha...
Entity
Fast Cash Services or FCS
Categories: Credit & Debt Services
17, Report:
#1172481
Posted Date:
Aug 26 2014
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet
My name is Linda Jones from Fast Cash Services USA. Reason of this email that we have registered a case against you. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS (Internal ...
Entity
Fast Cash Services
Categories: Credit Card Fraud
18, Report:
#1043719
Posted Date:
Apr 16 2013
Fast Loan Fast Withdrew money from my account on a fake check apparently for loan that I did not authorize. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
For the 2nd time within about a 2-3 month period, I have had $30 withdrawn from my checking account by this fastloanfast.com company.
I tried contacting them on the phone number typed on the check showing in my account. First off the message makes comment about contacting t...
Entity
Fast Loan Fast
Categories: Cash Services
19, Report:
#1042670
Posted Date:
Apr 12 2013
Fast Loan Fast did not apply for a loan with your company DO NOT INTEND TO APPLY AND HAVE NO IDEA WHERE YOU GOT MY INFORMATION FROM BUT YOUR SCAM WILL NOT WORK I HAVE NOTIFIED MY BANK AS WELL I WILL BE NOTIFYING MY, Internet
did not apply for a loan with your company DO NOT INTEND TO APPLY AND HAVE NO IDEA WHERE YOU GOT MY INFORMATION FROM BUT YOUR SCAM WILL NOT WORK I HAVE NOTIFIED MY BANK AS WELL I WILL BE NOTIFYING MY ATTORNEY THIS IS THE 2ND TIME YOU HAVE TRIED TO PULL I DO NOT WANT A LOAN FRO...
Entity
Fast Loan Fast
Categories: Cash Services
20, Report:
#1035582
Posted Date:
Mar 27 2013
Fast Loan Fast happy4everyone.com, loans4utoday.com Unauthorized use of my bank account to withdraw $30.00, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Fastloanfast wrote a check against my bank account, taking $30.00, unbeknownst to me. Upon checking my account, I found it was overdrawn due to their $30.00 transaction. I was also being charged, on a daily basis, fees for this overdraft. I have filed a dispute with my b...
Entity
Fast Loan Fast
Categories: Cash Services
21, Report:
#1023683
Posted Date:
Mar 05 2013
Fast Loan Fast they commited fraud by hacking into my bank account and creating a check which cashed 30.00 TO THEM!!!! Internet
I have NEVER heard of this ludicrous company!....FAST CASH FAST. They made a check with my bank account information and cashed it for 30.00! I have tried to call them but I only get a voice mail saying that due to high call volume, my call cannot be taken!Please stop these peo...
Entity
Fast Loan Fast
Categories: Cash Services
22, Report:
#1022999
Posted Date:
Mar 04 2013
Fast Loan Fast Loan4utoday This company took $30 from my checking account without notifing me or my authorzation to do so. What I found out from my bank is that if you use certain PayDay Loan companies they sell your informatio , Internet
I noticed a $30. check that was sent to my bank from Fast Loan Fast. I attempted to contact them and was told to call back that they were closed for the day. I contacted my bank and told them I believed it to be a scam and fraud because I did not authorize this payment and had...
Entity
Fast Loan Fast
Categories: Cash Services
23, Report:
#1022493
Posted Date:
Mar 02 2013
fast loans fast $30 was stolen from my account. I have no idea where they got my info, but this was not authorized, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On February 28, 2013 my banking account was debited $30. I have no idea who these people are and I haven'at even been online to look at anything for this. I had this problem once before about a year ago and never received my refund. I have repeatedly called and lef...
Entity
fast loans fast
Categories: Cash Services
