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
Categories: Loans
2, Report:
#1242488
Posted Date:
Jul 17 2015
cashfastamerica, tom taylor NOTICE FOR LEGAL PROCEEEDINGS New York CIty New York
Entity
Categories: Unusual Rip-Off
3, 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
Categories: Loans
4, 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
Categories: Criminal Justice System
5, 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
Categories: Loans
6, 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
Categories: Loans
7, Report:
#1134192
Posted Date:
Apr 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1134192-ugonzy-za56y7w8wi.png)
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
I have been notfied that my SSN has been pu on hold by the US Goverment. they are saying that I got a internet payday loan that I did not get and are charging me 1705.00. They say that the United Legal Investigation Bureau has 4 Allegations against me. 1 Violation of Federal Banking...
Entity
Categories: Cash Services