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Report: #1087586

Complaint Review: Austin.jones@500cashfastusa.com - Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Sylvia — Davis California
  • Author Confirmed What's this?
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  • Austin.jones@500cashfastusa.com Select State/Province USA

Austin.jones@500cashfastusa.com Austin Jones at 500cashfastusa I was emailed and the subject said "Final Notice Before Legal Action" and that I owed this Loan company, that I have never done business with, $1495.67. It states that I am going to be legally prosecuted in the Court House within a couple of day and my SSN has been put on hold by US Government. The wording is not really what you would see in a legal document since I used to work for the Public Defenders Office and have typed up many legal documents for the attorneys. I think this is a scare tactic since it states that if I do not make a payment that I will incur the total legal cost of $5498.37. I did not contact them since all I was given was a phone number. There is no address. 

*Consumer Comment: It is a scam - this is just another name they use. Check the ripoff reports under ACS, same email

*Consumer Comment: I got the Exact Same Email to a letter

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 I received this email from Austin Jones:

CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION   

DUE AMOUNT-$1495.67
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 this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.?

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER
AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-(347)-753-8205 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-753-8205

USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                       
+1-(347)-753-8205

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

This report was posted on Ripoff Report on 09/26/2013 02:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/austinjones500cashfastusacom/select-stateprovince/austinjones500cashfastusacom-austin-jones-at-500cashfastusa-i-was-emailed-and-the-subj-1087586. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
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#2 Consumer Comment

It is a scam - this is just another name they use. Check the ripoff reports under ACS, same email

AUTHOR: FloridaNative - ()

POSTED: Wednesday, July 02, 2014

Looks like they are using additional names now to pull this scam off. Check all the reports here on Ripoff Reprt under ACS to see this same email over and over again. Some of the emails have changed a bit, but most are identical to the one you received.

These scammers use intimidation to collect on a non-existent payday loan. There are other scams associated with this payday collection scam, but this one seems to be the one that is used most often or reported most often.

Don't contact the scammer in any way. Go to FTC(dot)gov and read up on consumer scams and you will see that this one has many red flags indicating that it is a scam.

Thank you for posting the new names for this old scam.

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#1 Consumer Comment

I got the Exact Same Email to a letter

AUTHOR: Allen - ()

POSTED: Friday, November 15, 2013

I just got this exact samel EMail down to the letter and wondering what it is? I never used or heard of this company until today.

 

jason carter <jasoncarter@500cashfastusa.com>
 

CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION


DUE AMOUNT-$1495.67
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 this matter. It
seems apparent that you have chosen to ignore all our efforts to
contact you in order to resolve your debt with Payday Services. At
this point you have made your intentions clear and leave us no choice
but to protect our interest in this matter.?


UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:


(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER


Now, this means few things for you. If you are under any state
probation or payroll we need you to inform your superior or manager
what you have done in the past and what would be the consequences once
the case has been downloaded and executed in your name. If we do not
hear from you within 48 hours of the date on this letter, we will be
compelled to seek legal representation from our in-house attorney. We
reserve the right to commence litigation for intent to commit wire
fraud under the pretense of refusing to repay a debt committed to, by
use of the internet. In addition we reserve the right to seek recovery
for the balance due, as well as legal fees and any court cost
incurred.


WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER
AND BANK ABOUT FRAUD.


And once you found guilty into the court house than you have to bear
the entire cost for this law suit $5498.37 which is excluding loan
amount, attorney's fees, and the interest charges. You have the right
to hire an attorney. If you don't have one or if you can't afford then
one will be appointed to you. We believe that this was not your intent
and that these steps are unnecessary. We merely require you to contact
our recovery asset location department at +1-(347)-828-8535 between 9.30
to 6.30 (EST).


IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU
EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-828-8535
 
 
USA.FAST CASH
LEGAL GROUP OF ATTORNEYS
+1-(347)-828-8535

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

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