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  Date Title City, State  
 
1, Report #1042015


Apr 09 2013
07:48 PM
US Fast Cash International/John Wright John Wright left me a message saying cops would show up to my house to arrest me. Phildelphia, Pennsylvania Author: Des Moines, Iowa Cash Services: US Fast Cash International/John Wright Phildelphia, Pennsylvania  
 
2, Report #1041602


Apr 08 2013
08:11 AM
Financial Crime Investigation Fast Cash International Harrassing phone call! Encino, , California Author: West Palm Beach, Florida Telemarketers: Financial Crime Investigation Encino,, California  
 
3, Report #898062


Jun 15 2012
11:45 AM
Fast Cash International David Luthern David Luthern call my job and demanded to speak with me because I was being investigated on a federal matter. My supervisor calls me at home to give me the message. Internet Author: Winston salem, North Carolina Cash Services: Fast Cash International Internet  
 
4, Report #826550


Jan 21 2012
11:02 PM
Fast Cash International Financial Crimes Division FRAUD - SCAMMERS- IDENTITY THEFT Philadelphia, Pennsylvania Author: Alvaton, Kentucky Credit & Debt Services: Fast Cash International Philadelphia, Pennsylvania  
 
5, Report #817969


Jan 04 2012
03:55 PM
Fast Cash International Officer Sam Daniel and his supervisor Said I borrowed money and didn't pay it back-took the money and had fun and wasn't paying. Threatened to take me to court, said they would call my supervisor and I should start looking for another jo Internet Author: Anytown, Arizona Bait-and-Switch: Fast Cash International Internet, Select State/Province  
 
6, Report #811753


Dec 20 2011
01:45 PM
usa fast cash international Harassing me about a loan that I didnot pay back which I did not receive. carson city, Nevada Author: st paul, Minnesota Loans: usa fast cash international carson city, Nevada  
 
7, Report #794686


Nov 03 2011
08:31 AM
Fast Cash International Don Willson, Called my place of employment stating I did not pay back an online loan, if I did not pay I would be taken to court. Internet Author: Wilmington, Delaware Loans: Fast Cash International Internet  
 
8, Report #779554


Sep 21 2011
01:36 PM
usa fast cash international james miller USA FAST CASH INTERNATIONAL SCAM, THREATNED TO ARREST ME AND HAVE ME FIRED Internet Author: mabelvale, Arkansas Cash Services: usa fast cash international Internet  
 
9, Report #769804


Aug 27 2011
07:34 AM
USA Fast Cash International detective, lawyer told me they were a detective, have me arrested if I did not give them 295.00 Internet Author: brighton, Tennessee Cash Services: USA Fast Cash International Internet  
 
10, Report #761627


Aug 05 2011
10:30 PM
Fast Cash International Mike Peterson SCAM!!!!! Orlando, Florida Internet Author: Greenfield, Wisconsin Loans: Fast Cash International Internet  
 
11, Report #662593


Nov 16 2010
09:00 PM
Fast Cash International Said I have a lawsuit against me Anaheim, California
Author: Newport News, Virginia Credit & Debt Services: Fast Cash International Anaheim, California
 
 
12, Report #648152


Oct 06 2010
12:23 PM
Mike Anderson Kevin Thompson Fast Cash International Sacremento, California Author: Springfield, Illinois Loans: Mike Anderson Sacremento, California  
 
13, Report #639457


Sep 10 2010
12:33 PM
ACS LEGAL Fast Cash International Called my Payroll department at work trying to get him to release my information new york, New York Author: Petoskey, Michigan Cash Services: ACS LEGAL new york, New York  
 
14, Report #626907


Jul 27 2010
04:20 PM
Fast Cash International Fast Cash Internationa lawsuit for ID FRAUD,THEFT new jersey, Internet Author: , Florida Loans: Fast Cash International Internet  
 
15, Report #619260


Jul 01 2010
10:05 PM
usa fast cash international OFFICER NICK ANDERSON Fraud, Identity theft and Use of fear to Intimidate for the purpose of theft of my monies. SEATLE, Washington Author: Portland, Oregon Consumer Services: usa fast cash international SEATLE, Washington  
 
16, Report #612505


Jun 10 2010
08:03 AM
usa fast cash international Jason Roberts Sueing me for 3000.00 if not handled now. Washington District of Columbia Author: fall river, Massachusetts Loans: usa fast cash international washington, District of Columbia  
 
17, Report #597914


Apr 29 2010
10:52 AM
Fast Cash International Michael Turner Extort Money unknown, Nationwide Author: Lake Havasu City, Arizona Loans: Fast Cash International Nationwide  
 
18, Report #451891


Apr 02 2010
07:57 PM
ACS Fast Cash International Payday advance scam Irvine California Author: Austin, Texas Legal Process Servers: ACS Fast Cash International Irvine, California  
 
19, Report #583065


Mar 23 2010
05:04 PM
FIRST CASH INTERNATIONAL FAST CASH INTERNATIONAL Harrassing Phone calls and unwanted threats ARLINGTON, California Author: , Collection Agencies: FIRST CASH INTERNATIONAL ARLINGTON, California  
 
20, Report #579379


Mar 09 2010
12:21 PM
Federal Credit/ Fast Cash International The names where changed everytime i talked to the same person!!!!! i was called a C***!!!!!!!!!!!! Because i aske to speak to his supervisor! los angelos, California Author: chelmsford, Massachusetts Credit & Debt Services: Federal Credit/ Fast Cash International los angelos, California  
 
21, Report #571441


Feb 19 2010
09:59 AM
ACS , A Legal Service For Fast Cash International - Frank Jefferson David Cooper Threatening arrest Itaca, New York Author: Chicago, Illinois ACS , A Legal Service For Fast Cash International - Frank Jefferson Itaca, New York  
 
22, Report #561320


Jan 28 2010
04:41 PM
Fast Cash International Acs Legal Services Ricky William (646)727-4437, Debt Consult Services. Individual ?, Nationwide Author: Winterhaven, California Fast Cash International Acs Legal Services Nationwide  
 
23, Report #551530


Jan 14 2010
01:00 PM
Fast Cash International Steve Jones, Leonard Smith, Eric False Payday Loan Internet, Hampton Bays, New York Author: Hampton Bays, New York Internet Fraud: Fast Cash International Internet, Hampton Bays, New York  
 
24, Report #444133


Dec 12 2009
07:30 PM
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 Author: Las Vegas, Nevada Loans: ACS Legal On Behalf Of Fast Cash International Alhambra, California  
 
25, Report #538086


Dec 11 2009
09:24 PM
ACS , A Legal Service For Fast Cash International - Frank Jefferson Federal Credit Department Threatning call from Fast Cash Intl had all personal info. California, California Author: Dumfries, Virginia Credit Card Fraud: ACS , A Legal Service For Fast Cash International - Frank Jefferson , California  
   
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