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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 scammers 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 Again and again ad nauseum 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 SAME THING HERE 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
It's a SCAM 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 Your Local DA won't do Squat 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 Bad guys have your personal info. 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 scam 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 The next time they call 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 Scam 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 This Company are SCAMMERS 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 Probably a data breach 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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