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Report: #450655

Complaint Review: Frank Jackson /Kevin Peterson - Internet Nationwide

  • Submitted:
  • Updated:
  • Reported By: Midway Florida
  • Author Confirmed What's this?
  • Why?
  • Frank Jackson /Kevin Peterson Fast Cash Nationwide U.S.A.

ACS--Frank Jackson /Kevin Peterson ACS PRESS CHANGES FOR FRAUD Internet NATIONWIDE

*Consumer Comment: Yeah me too!

*Consumer Comment: Yeah me too!

*Consumer Comment: Yeah me too!

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Recieved several voice mail messages to call 102-855-1013. I phoned and was aske my phone number, upon receiving my phone number I was told that I had chages pending for fraud, false bank information, and failure to pay off a debt to a internet company called Fast Cash. They wanted to speak to my attorney.

Spoke with 2 different people a Frank Jackson, and a Kevin Peterson. They both told me to write a letter of apology and fax it to the following number 813-536-1611 and then I was told to fax to this number 213-596-0479. After that they wanted my debit card number and other abank information I did not give it to them.

They have continued to contact me at work and at home leaving nasty threatening messages, when at work I will not answer the phone when their number comes up on the caller ID. This is really getting to be very upsetting.

Patty
Midway, Florida
U.S.A.

This report was posted on Ripoff Report on 05/11/2009 10:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/frank-jackson-kevin-peterson/nationwide/acs-frank-jackson-kevin-peterson-acs-press-changes-for-fraud-internet-nationwide-450655. 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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#3 Consumer Comment

Yeah me too!

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

POSTED: Tuesday, May 12, 2009

I took mine a lot further though. The same person calls me quite a bit the last two days, giving me both Kevin Peterson and another name, James. I searched the phone number on google and it comes up with a bunch of job listings looking some kind of loan specialist and says call Justin at the number.

I checked my credit report, and it shows no signs of any loan default, which supposedly took place in May of 2008. My criminal background was also checked less than a month ago when applying for a specialized occupational license through the state, so I know that's clean, too.

The first thing I did was go to the police station to report it to them just in case they were calling other people in my area. Secondly, I was told by "Kevin/James" that I had a court date today at 11 a.m. so the next thing I did was contact my lawyer and relay all the information to them.

After that, I searched the Los Angeles County Superior Court website for the "case number" that was provided to me by "Kevin/James", and that turned up no such case. So I called back, inquired why, and was hung up on. So I called again...for a total of 17 times before he quit hanging up on me.

My next step was to contact California Check Cashing, LLC, who I found out bought out a large portion of Fast Cash, Inc/Fastcash.com and questioned them about it, and they assured me it was not coming from their company, and that most likely my personal information had been sold to a third party, who probably sold it another 6 times and it eventually landed in the hands of a scammer who is trying to extort me and thousands of others.

Finally, my next step is to contact both the BBB and the FBI. I will be contacting "Kevin/James" periodically from now on, since now it has become personal. His most memorable moment in this whole thing has been when he said to me, and I quote, "I will make your life hell."

Good luck everyone, and DON'T under any circumstances pay them any money. It's a scam. More to come

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#2 Consumer Comment

Yeah me too!

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

POSTED: Tuesday, May 12, 2009

I took mine a lot further though. The same person calls me quite a bit the last two days, giving me both Kevin Peterson and another name, James. I searched the phone number on google and it comes up with a bunch of job listings looking some kind of loan specialist and says call Justin at the number.

I checked my credit report, and it shows no signs of any loan default, which supposedly took place in May of 2008. My criminal background was also checked less than a month ago when applying for a specialized occupational license through the state, so I know that's clean, too.

The first thing I did was go to the police station to report it to them just in case they were calling other people in my area. Secondly, I was told by "Kevin/James" that I had a court date today at 11 a.m. so the next thing I did was contact my lawyer and relay all the information to them.

After that, I searched the Los Angeles County Superior Court website for the "case number" that was provided to me by "Kevin/James", and that turned up no such case. So I called back, inquired why, and was hung up on. So I called again...for a total of 17 times before he quit hanging up on me.

My next step was to contact California Check Cashing, LLC, who I found out bought out a large portion of Fast Cash, Inc/Fastcash.com and questioned them about it, and they assured me it was not coming from their company, and that most likely my personal information had been sold to a third party, who probably sold it another 6 times and it eventually landed in the hands of a scammer who is trying to extort me and thousands of others.

Finally, my next step is to contact both the BBB and the FBI. I will be contacting "Kevin/James" periodically from now on, since now it has become personal. His most memorable moment in this whole thing has been when he said to me, and I quote, "I will make your life hell."

Good luck everyone, and DON'T under any circumstances pay them any money. It's a scam. More to come

Respond to this report!
What's this?

#1 Consumer Comment

Yeah me too!

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

POSTED: Tuesday, May 12, 2009

I took mine a lot further though. The same person calls me quite a bit the last two days, giving me both Kevin Peterson and another name, James. I searched the phone number on google and it comes up with a bunch of job listings looking some kind of loan specialist and says call Justin at the number.

I checked my credit report, and it shows no signs of any loan default, which supposedly took place in May of 2008. My criminal background was also checked less than a month ago when applying for a specialized occupational license through the state, so I know that's clean, too.

The first thing I did was go to the police station to report it to them just in case they were calling other people in my area. Secondly, I was told by "Kevin/James" that I had a court date today at 11 a.m. so the next thing I did was contact my lawyer and relay all the information to them.

After that, I searched the Los Angeles County Superior Court website for the "case number" that was provided to me by "Kevin/James", and that turned up no such case. So I called back, inquired why, and was hung up on. So I called again...for a total of 17 times before he quit hanging up on me.

My next step was to contact California Check Cashing, LLC, who I found out bought out a large portion of Fast Cash, Inc/Fastcash.com and questioned them about it, and they assured me it was not coming from their company, and that most likely my personal information had been sold to a third party, who probably sold it another 6 times and it eventually landed in the hands of a scammer who is trying to extort me and thousands of others.

Finally, my next step is to contact both the BBB and the FBI. I will be contacting "Kevin/James" periodically from now on, since now it has become personal. His most memorable moment in this whole thing has been when he said to me, and I quote, "I will make your life hell."

Good luck everyone, and DON'T under any circumstances pay them any money. It's a scam. More to come

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