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Report: #444133

Complaint Review: ACS Legal On Behalf Of Fast Cash International - Alhambra California

  • Submitted:
  • Updated:
  • Reported By: Las Vegas Nevada
  • Author Confirmed What's this?
  • Why?
  • ACS Legal On Behalf Of Fast Cash International Alhambra, California U.S.A.
  • Phone: 626-236-9901
  • Web:
  • Category: Loans

ACS Legal On Behalf Of Fast Cash International christopher Bale from ACS Legal called and read an affidavit filing suit against me for Fast Cash International Alhambra California

*Consumer Comment: Probably a data breach

*Consumer Comment: Happened to me too!!!

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I received a call from an international number 11028551013 and he left a message stating his name was Christopher Bale and it was very important that I call him back and if I refused to call him back or didn't have my attorney call him back then all he could do was wish me luck in the proceedings. He told me to call back to 626-236-9901. Then not 2 minutes later he called me back at my work. I took the call and I asked him who he was with and who he was calling on behalf of. He couldn't give me any information and then hung up on me.

I then called the 626 number and got a gentleman named Francisco. He asked me for my phone number and looked up my information in his system. He told me that he was going to read me the affidavit and I couldn't interrupt him. He told me I took a loan from Fast Cash International and they direct deposited the money into my bank account and when they went to take the funds out the banking information was no longer valid. He told me they were suing me for check fraud and theft.

He listed my full name, last 4 of my social, email address, place of work, bank name, and bank number. The last 6 of my bank account number was correct but the first 6 numbers were incorrect. When I got a chance to speak I told him the bank number was wrong. He said "oh well" and proceeded to argue more with me. I told him that I didn't know what to tell him because this suit was not valid because my banking information wasn't even valid. He told me "oh well, we're still going to serve you at your work in 48 hours.' I told him "please do" and hung up. They made no attempt to contact me prior to today so if there was any issue before this "suit" was filed, I had no idea.

Chelsey
Las Vegas, Nevada
U.S.A.

This report was posted on Ripoff Report on 04/16/2009 01:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-legal-on-behalf-of-fast-cash-international/alhambra-california/acs-legal-on-behalf-of-fast-cash-international-christopher-bale-from-acs-legal-called-and-444133. 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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#2 Consumer Comment

Probably a data breach

AUTHOR: mister b - (USA)

POSTED: Saturday, December 12, 2009

Sounds like you have experienced a data breach, if they have your security number.  As far as the the call you got, if there was a real judgement, you would have been contacted by the sheriff deputy, provided your residential address is available.  If in doubt you could check the clerk of court, at your court house, if a judgement exists. You might want to share your experience with your social security office, and see if they can offer you any options.  I get those calls all the time.   If you check your credit report,  I will bet you don't find your debt there.  By the way only check you credit report at

https://www.annualcreditreport.com

One reference is found below;

http://www.ftc.gov/bcp/edu/microsites/idtheft/business/data-breach.html

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#1 Consumer Comment

Happened to me too!!!

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

POSTED: Thursday, May 07, 2009

So, i got 2 calls like this today. The calls came from 1028551013 and I answered after the 2nd time and he (gave the name DANIEL HUNTER) started accusing me of all this stuff. He asked if I had an attorney and I was like...for what? When I told him that I didn't he kept saying "Oh my gosh, oh my gosh..." went on to say that he would read me the affidavit and to not interrupt him. Then told me something about fast cash international and that there were 3 counts against me. I hung up on him and he called back and left a nasty message...what scared me is that he had my name, last 4 digits of my SSN and that i needed to be in "court" tomorrow at 11 AM...if I couldn't afford a lawyer than one would be appointed for me.,...i have never done business with fast cash international and don't know if there is anything I should do. I am afraid they have my bank account information.

Any guidance???

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