• Report: #583927
Complaint Review:

Legal Asset Department

  • Submitted: Mon, March 22, 2010
  • Updated: Mon, March 22, 2010

  • Reported By: Stacey M. — Englewood Colorado United States of America
Legal Asset Department
Dallas, Texas United States of America

Legal Asset Department I received a call from from someone who stated that they were "Investigating Officer John Mallos" and they were presenting USA Fast Cash to which I have defaulted on a loan. It was in 2009 but they co Dallas, Texas

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I received a voicemail stating that I needed to call "Officer John Mallos" regarding a legal case that had been filed against me by USA Fast Cash where I defaulted on a payday loan. I do not recall a loan to this institution in 2009. 


Whe I returned the calle, I was given a case# and the "Officer" read me all of the charges and when I asked for a copy to be faxed to me, I was told that a copy could not be sent to me.  When I asked the date of the filing, I was told that they was no date.

When we were disconnected, I received a call back from an international telephone number.


I want to alert all consumers as this is a total scam. I contacted the BBB in Texas and they had not listing of the telephone number (214-461-0542). I have filed a report with the FTC and will be notifying the credit bureaus.



This report was posted on Ripoff Report on 03/22/2010 08:51 AM and is a permanent record located here: http://www.ripoffreport.com/reports/legal-asset-department/dallas-texas-/legal-asset-department-i-received-a-call-from-from-someone-who-stated-that-they-were-inv-583927. 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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