• Report: #769804

Complaint Review: USA Fast Cash International

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  • Submitted: Fri, August 26, 2011
  • Updated: Sat, August 27, 2011

  • Reported By: stephanie — brighton Tennessee United States of America
USA Fast Cash International
Internet United States of America

USA Fast Cash International detective, lawyer told me they were a detective, have me arrested if I did not give them 295.00 Internet

*General Comment: SAME THING HERE

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 On Aug. 18th on my home phone number a man stated he was a detective that my name and the last four of my social security number have been involved in a illegal action and he was here to investigate by saying that Fast Cash International had put 250.00 in my account and it needed to be paid back but that was going to cost me 295.00. Well I told him I was going to contact my bank and he gave me a number to call him back and advised me they closed at 5:00pm. I had better get back to him before the end of the day. 
I called my bank and of course there was not 250.00 that had been deposited to my account and they would send me the statement. He called me back on my cell phone and stated that thye were going to arrest me I could not possibly have a bank statement that fast so he advised me to get it taken care of and hung up on me after yelling. Then left a mean message on my voicemail on my cell phone which I did not answer when the number came up. He called the next day to tell me he was a lawyer and they were going to have me served and arrested by Friday and asked me if I had gotten a lawyer and I told him no and he proceeded to tell me how serious this was and I did not want to go to jail I needed to take care of this. Then I asked him what all the noise was in the background he said other lawyers working, and started yelling at me again about that does not matter I needed to take care of my business and hung up on me again. I realized at that point it confirmed to me  that  noone would be this unprofessional as to yell and hang up.It is now Friday and no one has come to get me.

This report was posted on Ripoff Report on 08/26/2011 09:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/USA-Fast-Cash-International/internet/USA-Fast-Cash-International-detective-lawyer-told-me-they-were-a-detective-have-me-arres-769804. 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 General Comment

SAME THING HERE

AUTHOR: gamommyof2 - (USA)

I had the exact thing happen to me yesterday and this morning...he was a middle eastern accented man who claimed his name was david...i have never had papers sent to me about this and i have also heard it on the news here about such things happening...so being as persistant as they are i called them back and explained that i have zero activity on my account which was actually a prepaid (account now) credit card. the man hung up on me after giving me what for. i guess he didn't like someone that could dish as much as he was giving out...so i will be repeatedly calling them until they completely lose my information i will also be telling him about his little scam being all over the news and internet that HE will be the one going to jail NOT me.
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