• Report: #1050779

Complaint Review: US cash loan company.

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  • Submitted: Tue, May 14, 2013
  • Updated: Tue, May 14, 2013

  • Reported By: kat753 — butler Pennsylvania
US cash loan company.
1408 Bayview FT. Lauderdale, Florida USA

US cash loan company. This company calls. Says I owe a loan that I NEVER recieved. Threatened me, rude, hung up on me and so on. FT. Lauderdale Florida

*Author of original report: Mark Brown/ saying he is the IRS when calling me.

*Author of original report: FastcashUSA / Mark Brown

*Consumer Suggestion: Contact info for Enforcement agencies

*Author of original report: reply to contact police and FTC.

*Consumer Suggestion: Contact Police and FTC

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 Hello. Yes, this company keeps calling me. Saying I got a loan but see that's funny cuz I never recieved a loan from them. So, now they keep calling me. They say it's from 2011. They call and threaten me with court and police and all. They r rude and ignort. They hung up on me several times. They couldn't tell me what the loan was for. They tell me they r not giving information over the phone to me. They said they r going to take further action. Yes, I know they got the information from online somewhere but do not know how they did. They got my social security number and so on from somewhere on the internet. They still call me even as of today stating I got a loan from them. I never got a loan from them nor have ever received one from them so how can I owe them when I never got one from them,, huh. That's funny. What a scam. I want this stopped and for them to be made to clear my information out of their system immediately. I want this taken care of rite away. Then They tell me they r going to put a black dot by my name and numbers,, wow. These people r scams and liers. This needs tooken care of now and any help will do. Thx. KAT753 Butler, PA


This report was posted on Ripoff Report on 05/14/2013 06:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/US-cash-loan-company/FT-Lauderdale-Florida-33338/US-cash-loan-company-This-company-calls-Says-I-owe-a-loan-that-I-NEVER-recieved-Threa-1050779. 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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3Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Mark Brown/ saying he is the IRS when calling me.

AUTHOR: kat753 - ()

Hello, this person calls me and says his name is Mark Brown and he is from the IRS.  Says about taxes, asked if I worked in 2002, 2008,  and says I owe and starts saying abouts counts against me. He's a lier and scam because for one I never worked in 2002, and 2008 I don't owe nothing. Aldo,  IRS DOES NOT call anyone and I know this from experience.  That Mark Brown is only trying to change his things so he dont get caught doing his scams and all.

 So, after I said ya, OK, I hung up on him and that is the same voice and person from that FASHCASH USA scam that they did to me and stoled my money and making me think that I'm getting a loan when I never did. Fashcash USA , which is that Mark Brown still owes me the money I pd into the loan I never received which he or they owe me almost $3,000.00 dollars still as of today.  Anyway, something needs done about this and the ph number that this Mark Brown called me from showed up as a DC ph number in USA and the number is (202) 803 4811 and he will say he is the IRS and he says his name is Mark Brown also. That just started today on 3/20/14 for the first time and I'm not giving no money to them. They already put me in debt. I don't have no other information as of yet.  That's everything so maybe u guys can give them scamming jerks a call and get them busted for crimes they are doing to people.   Thanks so much for your time.

Wrote on 3/20/14.            

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#2 Author of original report

FastcashUSA / Mark Brown

AUTHOR: kat753 - ()

Hello there,              Just wanted to update another company that's been giving problems since May/ June of 2013 and all I'm asking is for my money to be returned that I paid into a loan and never received it. The loan was for $1,500.00 and that's it and I NEVER recieved it and got that proved from my bank. I paid into the loan $3,000.00, not realizing that it could be a scam till I figured it out after the fact and stopped eveything but till today I have never received my money back in returned and they keep calling and useing different names and when I call them back it says a recorded that the # is not able to be used in plain words so they either change their number every time or they block it. So, what I did was got ahold of FTC, did all I could there, they told me to get ahold of Attorney Generals Office.                

 

 So, I did that and got the paperwork through the mail and got it all done and with all documents attached and proof except for bank statements do to the fact that , that part did not become till after the paperwork was all done and filled out with everything attached and sent so I could not do that part. Then it went from Attorney Generals Office to the FBI because the Attorney Generals Office let me know by mail that they faxed and copied everything and forwarded it all to them and now I'm STILL waiting and can only make updates to the FTC because the FBI and the Attorney Generals Office doesn't do the updating. So, that's what I'm doing now but have not got nothing back as of yet. They had me put the money of each amount on Greendot cards and all that crap. I'm sure u heard how the scammers do their crap with them and so I do and they say they were trying to make me a better credit line or something like that and after awhile I was getting ticked and mad and started calling them scammers and crap and they still try to say they r not a scam. But I do not  believe them. But when they still call back as of today. They use different name and numbers and say they r affiliated with the Fash cash USA. They say they will do legal action if I don't pay another $750.00 and I said I am not paying nothing because I never received the loan from u guys and I paid $3,000.00 into that loan I NEVER received and they act like they don't know anything and their full of it because they do.

They r just trying to scam for more money and they r not getting nothing. One of the guys names where Mark Brown and Dexter Brown and there were a few others and so many numbers because they kept changing them but their administration email I looked up under their privacy policy and all and it's located in California so if any of this information is in need then u may contact me but while knows if any of the names or numbers r true or not. If they were a real and true loan company from online then they would keep the same name and njmbers and not keep changing them. Yes, by the way, this was a online so called loan company. But its suppose to be being investigated as many places and government places I've turned it in to. So, I'm hopeing something is returned and someone caught and tgrown in jail, as well as made to pay the money back and fined as well. This getting to be out of control with all the scammers and everything and things need to be done about it and they need to be looking harder and investigating alittle better and longer to catch these scamming people. I told the FBI that to in my city and state. I'm really mad about this crap because this is not the first time of these scammers. Nigeria is another country and scamming jerks on the online dating sites too. Well, u know my email if u need to reach me for more info on numbers and names.  

Please, try and get something done about this. That Mark Brown posted all over the internet now and he is still scamming people and even about different things, NOT just loans now.  I hope this jerk gets caught because they r stealing everybody's money for themselves to live. Help, government people and city police don't deal with this crap. They just say to go file a report and they name a place. Help everyone that can. These people r damn theifs. They need to go get a job, LAZY THEIFING JERKS.          

 

           

 

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#3 Consumer Suggestion

Contact info for Enforcement agencies

AUTHOR: Psiborg - ()

Here are a couple of sites that will help you get the ball rolling, they will most likely ask that 

you file a report with local law enforcement as well, especially if they are hostile and threaten

you in any way...Bury the Pukes....Best of luck

 

 

www.ftc.gov/‎  - click on Consumer protection tab

 

http://www.attorneygeneral.gov/consumers.aspx?id=255

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#4 Author of original report

reply to contact police and FTC.

AUTHOR: kat753 - ()

 Thx so much for the information and for ur help. I'll do my best. I never been through a situation like this before. My first time. I don't know the states TYC number is so if any help finding it for me would be great. I live in Butler, PA.

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#5 Consumer Suggestion

Contact Police and FTC

AUTHOR: Psiborg - ()

Hi,

It sounds like you are a victim of a Scam, there are many rip off " Collection Agencies " out there today ( quite a few are out of India and Phillipines ) and are keeping law enforcement quite busy.

I suggest because of the threats and hostile manner in which they call you that you contact your local police 

or sheriff and file a report, then follow up with a report to the FTC ( fair trade commision ) as they oversee

collection agencies as well as investigate claims like yours. Then the next time this "Collector" calls tell them

that your lawyer has requested paperwork itemizing the loan and charges. If this shuts them down then

they are no doubt scammers and you need to follow up on any reports made. If they do send you paperwork

call the Cosumer protection line in your state and inquire as to the status of the company and any current

suits against them ( file a complaint with them as well ) I made a living shutting clowns like these guys down

and putting them in jail when I could. Hope this info helps you. 

BTW - after you get as much info as you can on them - ask for full company name, address, fax, email, website address and email address, you may want to consider getting a lawyer and filing a civikl action, you certainly seem to have grounds for one.

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