1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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