Anderson Law Group 500 Fast Cash payday loan scam Anderson Law Group Internet

 I was contacted on 9/5/2014 about a loan I had taken out and never paid for.  When I asked when this loan was supposedly deposited into my account, their reply was, "once you pay this balance off...."  Never once did they answer my specific question about when I was to have received this money.

This is the orginal email I got from them.  No case or file number.  No loan number. No name of person sending me this e-mail.  No phone number or address of where they are located.

Dear Debtor,

The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you.

If you want to avoid the situation you have to come up with $400.00 by today so that we can dismiss the case and mark the account as paid in full. Let us know ASAP.

Best Regards.

Legal Representative

When I asked what loan.  This was their reponse:

We are talking about the loan amount of $400 that you took with the company 500 Fast Cash which has now gone upto $972.00, they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.

The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account which is a checking account.

Thanks & Regards.

I asked and told them I never dealt with their company.  Along with when this loan was supposedly paid to me again.  This was their response:

Once you will pay this balance off, we will send you payment paid in full receipt along with your documents,each and everything will be mentioned there.

The total pending balance is $972.00,however we do have settlement offer of $400.00 available and you have to pay it today in order to freeze the legal consequences. Kindly confirm so that we can suggest you the mode of payment accordingly.

 Best Regards.

I sent another email telling them I never dealt with 500 Fast Cash and they sent this response:

Kindly confirm if you want to resolve this matter to freeze the legal consequences.

This isnt the only one of these things I have gotten.  4 others in the past

October 2014 from Fast Cash Services. AKA FCS, Inc

November 2014 from Ace Cash Services. AKA Ace Inc.

August 2014 also from Ace Cash Services. AKA Ace, Inc

October 2014 from National Association of Credit Management Inc.  AKA NACM USA

I will be filing a report on these others too.