Report: #739147

Complaint Review: US FAST CASH

  • Submitted: Fri, June 10, 2011
  • Updated: Sun, January 22, 2012
  • Reported By: Gwinette Gordon — johns island South Carolina United States of America
  • US FAST CASH

    Internet
    United States of America

US FAST CASH RICHARD HAMILTON and JOHN WHITE They called my job and stated that I received a loan from their company, threated me with the court system then cursed me out when I called them back with questions. All these happened on my job Internet

*Consumer Comment: Idiot

*Consumer Comment: Another scam

*Consumer Comment: Work for a large bank/lender...

*Consumer Comment: These People are Scammers and Not From US Fast Cash!

*Consumer Comment: It's a lie, these scammers make a living off calling and scaring people into paying a debt that's NOT owed

Show customers why they should trust your business over your competitors...

US Fast Cash is a ripe off company. they called me to say I borrowed money from them but could not tell me when nor how much they gave me 40 hrs to repay or they would have me arrested on my job. I checked my bank and found no deposit from any company with that name or funds in the amount they were asking me for so I called them back and I was cursed out by the man that answered the phone. I informed them that I had witinesses that were listening to the conversation and that I would be calling my attorney, the better business bureau, and the police and that is when they hang up on me. I pray that is the end of that. These people have to be stopped and we as consumer have to be careful about putting our personal information out over the web.  
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This report was posted on Ripoff Report on 06/10/2011 09:09 AM and is a permanent record located here: http://www.ripoffreport.com/reports/us-fast-cash/internet/us-fast-cash-richard-hamilton-and-john-white-they-called-my-job-and-stated-that-i-received-739147. 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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REBUTTALS & REPLIES:
0Author
5Consumer
0Employee/Owner

#1 Consumer Comment

Idiot

AUTHOR: IceAngel - (USA)

 The poster was being scammed. If you had bothered to read her complaint you would have seen that she was. 

 Not everyone is the way you describe. Maybe your the scammer?
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#2 Consumer Comment

Another scam

AUTHOR: Joseph Brown - (USA)

No, we're not all falling for this scam as you indicated. Most of us know when a James Brown, with a very heavy Middle Eastern accent calls trying to collect money, it's a scam. There are people on this site who do  send these criminals money. Another person said one of their relatives sent one of these groups over 400 bucks and was going to send them more until the poster stopped them.

Someone actually said a relative had some sort of physical breakbown over this crap. Unbelievable! You don't have to pay them. They can't have you arrested. They can't do anything, legally to you.
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#3 Consumer Comment

Work for a large bank/lender...

AUTHOR: marketleader - (USA)

Anytime customers claim they are being harrased and don't owe money or never borrowed it typically means they owe the money without a doubt. lol



Pay your debts and they will stop calling you. Blasting them on the web and acting as if you don't know what they're talking about is not going to magically erase your debt to them.

 

Pay up! Don't be a parasite like the rest of America. Get a job and act like you're a responsible person and quite borrowing money from everybody and their mother. If it's not truly you then read this to your spouse becuase they owe the money and used your name.



Next you may want to file for divorce and file a police report on your spouse. lol



As if your SSN, telephone number, address, and the amount you awe them magically made it's way into their database. Hilarious! LMAO 
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#4 Consumer Comment

These People are Scammers and Not From US Fast Cash!

AUTHOR: 53216 - (USA)

To whom it may
concern;

     About 2 to
3 months ago I had taken

out a payday
loan on line.  About 1 month ago, I
started getting some phone calls.

First, from a
Mr. Edmund Raymond who was asking for $766.00 dollars?

 and then from a Mr. James Brown who was asking
for $500.36 dollars.

     (They said that they were calling on
behalf of: US Fast Cash)

Case No: CFI150781
(Mr. Brown) Amount to be paid $500.36 in installments of: $100.00

and there was
also another case no: which is 856590. (Mr. Edmund Raymond) amount to be paid:
$766.00 in installments of: $266.00

Attention: Mr. James
Brown

1 (646) 808 -
3068

Fax No:  1 (206) 338 - 6145

Email address: unldept@hotmail.com

(unldept means
United Nations Legal Department)

Dear Mr. Brown
I,
 am making arrangements to pay off this $500.36 balance in
payments of $100.00 or more for a period of two or three payments a month. I
authorize the payments to be made to United Nations Legal Dept
(Collections).  The first payment will
begin on June 4th, 2011 and then every so often until paid off using
the following card information:

Card Type:

Name on the card:

Card Number:

Expiration Date:

Security Code:

1st
payment of: $__________________ will be made on: __________________

2nd
payment of: $ _________________ will be on: _______________________

3rd
payment of: $ ___________________ will be on: ______________________

4th
payment of: $ ___________________ will be on: ______________________

5th
payment of: $ _____________________ will be on: _____________________

If for some
reason I cannot keep up with my payments, I will notify you by phone or email

(a head of time)
so that other arrangements can be made. 
(I just recently got laid off)
 
He (Mr. Brown) said
that I was to sign the letter and then fax it along with a copy of my
Identification card and my credit card using the fax number that is listed
above.

I started
thinking that something is strange about that!!
Question:  What would
the United Nations Legal Dept have to do with US Fast Cash?
Thats very suspicious indeed!!!!!!!!!!
Question: What would the United Nations Legal Dept want with copies
of my
Identification
card and my Credit Card?
They probably want to steel my
Identity!!!!!!
Time went by and
I kept on thinking that something really strange is going on!
So, I made some
phone calls and when I called US Fast Cash at: 1 (800) 636 9460, I spoke to a
lady and she had informed me of a couple things:
A.    
My name was
never turned in to any type of collection agency.

B.    
This is a scam
and that I should inform the FTC and I did by calling a toll free number: 1
(877) 382 4357 in Indiana and they gave me a confirmation: 3085228 for my
report.
C.    
They run across
this type of problem often.

D.   
(Off the
record), I was also informed me that they may have my banking information!

E.    
I also called
the Attorney General at: 1 (800) 422 7128 and also informed them about this
as well.
 F.     
On Thursday June
2nd, I reported this to fraud alert. 

(Online at: scamsscams@fraudwatchinternational.com

G.   
I called Net
Spend and cancelled both, my prepaid credit card and virtual account.

H.   
Today June 3rd,
I went to my bank Wells Fargo and spoke with a Personal Banker about what is
going on and I closed my checking account and re-opened a new one.                                                                                    
 I.      
Friday June 3rd,
2011 I went to the 7th district today and they had advised me that
this was a civil case.
J.     
Friday June 3rd,
2011 I went to the bank and closed my checking account an re-opened a new one.

Please note the following:

1). Mr. James
Brown Claiming to be from the United Nations Legal Department.

2). Mr. Edmund
Raymond, phone number: 1 (806) 496 2650 and is also Claiming to be from the
United Nations Legal Department and his fax number is: (206) 338 - 1494

      Mr. Edmund Raymond called  today, Thursday, June 02, 2011
requesting  the amount of: $266.00 to be
paid on Friday, June 3rd , 2011 however,  I told him that I was sick  and I needed 
until  Saturday June 4th,
2011 to do it.

 (That will allow me time to go and
close out my bank account and open up a new one.)  Simply because I was also made
aware that they may have my personal bank account information.

Please note:

being unaware as
to what was going on days earlier, Mr. Edmund Raymond had been calling me
threatening legal action if I didnt follow through and type and sign a letter
agreeing to make payments of $266.00 until the balance of $766.00 was paid in
full and then fax it to him.  I gave them
my net spend credit card info however as of Thursday, June 02, 2011 my Net
Spend Card and Virtual account has been canceled and a new card and virtual has
been issued.

(It was just recently when I called US Fast
Cash, I found out that I was being SCAMMED).

Friday June 3,
2011 Mr. Edmund Raymond called me again from the same telephone as listed above
at 11:30 am wanting information regarding the payment of: $266.00 and his email
address is as

follows:  usfcash@ymail.com

1). Today,
Monday June 6, 2011 I received a phone call who claimed his name was

Atty: Edmund
Raymond and he was calling form United Nations Legal Department on behalf of
US Fast Cash.  (He called me any
where from 7 to 8 times just today).

2). Today,
Tuesday June 7, 2011 I received a phone call from someone who claimed his
name was

Atty: Edmund Raymond
and he was calling from United Nations Legal Department on behalf of

US Fast Cash.  He was threatening to block my social
security disability check, call the legal authorities on me and have me taken
in.  He called my phone several times
today.

3). Today,
Tuesday June 7, 2011 Time: 7:04 pm Mr. So called Atty: Edmund Raymond
called me again threatening a lawsuit against me.  I asked him a question:  When was the last time you talked to
 US Fast Cash and he said a few days ago.  I then said to him you need to call them
 (them meaning US Fast Cash).  He said he will and then he will call me back
in five minutes.  He called back within 2
to 3 minutes and indicated that he had spoke to US Fast Cash and that they

(meaning US Fast Cash) had Indicated that I (meaning
Betty Campbell) did not or do not have any arrangements with US Fast Cash.  He then asked me if I had the Number for US
Fast Cash and wanted me to tell him the number and when I didnt tell him the
number, he then called me a liar!!

Please Note:  It is unprofessional for an Attorney to call
anyone a liar no matter what, over the phone or in person.  There is no exception at all!

3B). Also, you might want to know that I looked up
the United Nations Legal Department through the better business bureau and I
found an address of:

221 Grove Av. Richmond, CA 94801.  Phone no: (510)
672 - 6402  Fax
no: (415)
642 - 1500.  

They may have another phone no:  (760)
582 - 0306

Type of business - Property Management.  Customer Contact:
Reggie Jones (Manager)

Better Business Business Rating: F and when I called information, they said that there
was no one there that was listed as the United Nations Legal Department at all.

I also went online again and looked them up under Rip Off Reports

and found out that it's an Internet scam (Category-Credit Card
Fraud).

Mr. Edmund Raymond, so-called Attorney calls me at least 7 to 8
times a day harassing and threatening me! 

4A).Today Wednesday, June 8th, 2011 No call at all. 
Hooray!!!!!!!!!!!!!!!!!!!!!!!!

4B). Today Wednesday, June 6th, I also
enrolled in an Identity Theft Program called Life Lock.
                   
(The one with Montel  Williams).

5). Today Thursday, June 09, 2011 - No calls at all!

This is a serious matter and it deserves the utmost attention!

6A). Today, Friday
June 10, 2011 I received a call from someone who claimed to be: Officer Steve Gordn
and his telephone number is: 1 (303) 500 0414. Case Number: d1il507hi and he
claimed that he was calling on behalf of Cash Net.  (Cash Net and US Fast Cash are 2 online Pay
Day Lenders). 
A while ago I did
in fact do business with Cash Net, but they were paid a long time a go.  Why is someone trying to get money from that
now?
(by the way, this is the correct way to spell Gordon  not Gordn). 
He must think that I dont know
any better!  (At that I only owed
Cash Net $200.00 however, Cash Net was already paid) I just didnt tell him
that!!  He told me that I had to pay
$536.00 dollars today and we kept on going back and forth and he threatened to
have me thrown in jail by saying you dont want to go to jail do you I then
said no and we still kept going back and forth. 
Seconds later, he then said let
me transfer you over to my Supervisor. 
Seconds later someone who claims to be Attorney Robin Wilson got on the
phone and was threatening to sue me.  He
was talking so fast, I told him
hold on Im
trying to write everything down Mr. Gordn got very angry and said you
dont have to write everything down and I said oh yes I do.  Then he got very and said
since you like to write everything down, write this
down: Your Mother p***y (That's unprofessional indeed).

6B). Minutes later
after that phone call, Mr. Edmund Raymond called from the same phone number as
listed above.  I was on the other
line and didnt answer him.
  What I am trying to say is that they are saying that they are infact calling from or on behalf of US Fast Cash and they are not from there at all.  Just call the number that is listed in this document, only then you will know the real deal!
  The problem is we are being victimized by: SCAMMERS!


 

 

 

 

 

 

 

 

 



 

 

 

 
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#5 Consumer Comment

It's a lie, these scammers make a living off calling and scaring people into paying a debt that's NOT owed

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

And they d**n well know there's no debt too.
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