• Report: #498591


  • Submitted: Tue, September 22, 2009
  • Updated: Thu, September 24, 2009

  • Reported By: Lisa — Greendale Indiana USA
, California United States of America

FAST CASH INTERNATIONAL Defrauded Payday Loan - Federal Charges - Court Appearence - Arrest at Work - Defense Attorney - PANIC Unknown, California

*Consumer Suggestion: Help Stop This SCAM

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On or about 9/10/09 I began receiving phone calls from someone saying her name was Venus Johnson stating that it was imperative that she talk to me. She had a very strong accent (from India) that I could barely understand. She said that something very terrible had happened and she needed to speak with me immediately.

I ignored the calls for about a week but they became so bothersome that I called the number that she left on Setember 19, 2009. It was 215-279-5922, although the call came in from 810-676-161 which is obviously an international number. The first person I spoke with was Jason Daisy who also had a very strong accent from India. He told me that I had taken out a payday loan from Fast Cash International on 12-28-2008 in the amount of $350.00 which I never repaid.

Therefore, I had 3 federal charges against me and that there would be a federal agent at my post office where I work on Monday, September  21, 2009 to arrest me. I informed him that I have never taken a loan and that there must be a mistake.

He was very rude and told me that he had all of my information including my social security number, bank account number, where I worked, my brothers name and a friends name as a reference and that he could assure me that there was no mistake. He said that my brother and friend were also named in the charges and they would be picked up as well. I was at work delivering mail at that time so I decided to end the call and do a little checking when I got home.

After returning home, I went online to verify that there had not been any deposit into my account and then began a search for the phone number to Fast Cash International. What I found was numerous rip-off reports for the same.

I decided to call the number back and try to get some more information. During the second call I was told that I had taken out a payday loan in March of 2009 for $300.00 with the same results. I then told them that I spoke with someone earlier and they told me that I had one in December of 2008. He then told me that I had two.

I played along and asked him which bank this was deposited into and he proceeded to read me my bank account routing number and account number along with my social security number. He said he worked for the Federal Legislation of Unsecured Loans and that I would have to appear in the Superior Court of California at 210 Lake Villa Circle, Petaluma, California 94954 with my defense attorney.  He also mentioned the Federal Trade Commision.

I have filed this report with my local police department who will in-turn contact the FBI.

I hope this helps someone else.

This report was posted on Ripoff Report on 09/22/2009 08:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/FAST-CASH-INTERNATIONAL/-California-/FAST-CASH-INTERNATIONAL-Defrauded-Payday-Loan-Federal-Charges-Court-Appearence-Arre-498591. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

Help Stop This SCAM

AUTHOR: Sherry - (U.S.A.)

I have also had issues with Fast Cash International as well, starting last June/July, now they are back for round 3!

In August 2009 the Better Business Bureau posted on their site that this is a scam also. 

We need to stop these people once and for all, most important is to get the word out to everyone.  I have sent an e-mail to everyone on my email list with this info, told them what I had been through and advised everyone to check out ripoffreport.com and BBB.org.  I hope my contacts forward my email to everyone they know.  I also wrote a letter to our local paper to make people aware, I suggest everyone here does the same, this has to be made public!

My reports are under Springfield, IL on page 2 of ripoffreports.com.  I update everytime these jerks call me, I hope you do the same.  For all of us that know this is a scam, there are thousands of people not aware of this and they are paying these scammer scums. 

Please get the word out, lets stop them in their tracks!

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