1, 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
2, 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
3, Report:
#1139512
Posted Date:
Apr 17 2014
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York
Peter White aka Peter White Johnson had us purchase greendot cards. He was dealing with my fiance. After I spoke with him and told him there would be no more money sent he threatened sexual violence against me and my daughter. He hacked my phone I thought it was my fiance calling wh...
Entity
Lending USA
Categories: Loans
4, Report:
#1065295
Posted Date:
Jul 08 2013
Fast Cash USA Scam using Green Dot Money cards - Beware Placentia California
on or about June 4, 2013 I went online to apply for a personal loan. One of the respondents was someone named Mark with a very thick middle eastern or Indian accent which was somewhat hard to understand. In any case after all my information was confirmed with Fast Cash USA, Mark...
Entity
Fast Cash USA
Categories: Loans
5, Report:
#1012523
Posted Date:
Feb 12 2013
fast cash usa scam, Internet
I was called by fastcashusa stating they where the bci investingating a loan i took out with the company which I never ever took a loan out and they where going to file a lawsuit against me for none payment of a loan I took out and when i can back after the first time the num...
Entity
fast cash usa
Categories: Cash Services
6, Report:
#612632
Posted Date:
Jun 14 2010
usa fast cash this company keeps harassing me at work with phone calls saying I owe them money and threaten to take legal action and I will not give them anything , Internet
I am sick and tired of getting threatening phone calls at work saying I owe $370.00 which I have no idea who I am really talking too. They have very thick India accents and talk so fast you can't understand what they are saying. I told them to stop calling or I would call law ...
Entity
usa fast cash
Categories: Loans
7, Report:
#612092
Posted Date:
Jun 09 2010
Fast Cash USA ACS Threatening to seek legal action for charges such as fraud Internet
I received a phone call from a person at this ACS, stating he was an attorney representing Fast Cash USA named Arnold Watson, claiming I had a large outstanding balance with them after I made a settlement payment to them in Sept. 2009. My arrangements were made with a Bryan Smith, a...
Entity
Fast Cash USA
Categories: Loans
8, Report:
#585202
Posted Date:
Mar 25 2010
usa fast cash Threating to seek legal action such as charges such as money laundering.... Dallas, Texas Internet
I received a phone call in regards to an outstanding payday loan with USA Fast Cash from a Don wilson. He refused to provide me with the payday loan company that the loan was with, but he managed to inform me that legal action was being sought and that the company was going to be fi...
Entity
usa fast cash
Categories: Loans
9, Report:
#581919
Posted Date:
Mar 17 2010
usa fast cash Fraudulent Collection Practices; Harassment Internet
I don't believe this! After these monkeys called me yesterday - an Officer James O'Brien who is investigating internet fraud and money laundering - and I informed them that this debt was discharged under a Chapter 7 Bankruptcy...and I informed them that they are in voilation o...
Entity
usa fast cash
Categories: Cash Services
10, Report:
#497160
Posted Date:
Oct 25 2009
usa fast cash cash net, us fast cash federal lawsuits against you and prison time Internet
These people called me a few months ago and harrased me about me going to jail or having a lawsuit against me if i didn't pay them the money. I borrowed the money because i didnt want anything to happen to me.
Then they contacted me a few months ago with the same story and i ...
Entity
usa fast cash
Categories: Federal Government