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Report: #1157669

Complaint Review: FAST CASH USA - Internet

  • Submitted:
  • Updated:
  • Reported By: Virginia 2014 — Purcellville Virginia
  • Author Not Confirmed What's this?
  • Why?
  • FAST CASH USA Internet USA

FAST CASH USA John.Kenton@500cashfastusa.com Threatening arrest within email Internet

*Consumer Comment: This is a common scam

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Received the following email from john.kenton@500usafastcash.com

 

CASEFILE#:2010819-UFC-TI-4220
LOAN INFORMATION   
 
 
DUE AMOUNT-$1705.00
LOAN COMPANY- USA FAST CASH
 
 
You are going to be legally prosecuted in the Court House within couple of days.. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.?
 
 
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:
 
 
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
 
 
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
 
 
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER
AND BANK ABOUT FRAUD.
 
 
And once you found guilty into the court house than you have to bear the entire cost for this law suit $5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-(347)-722-8208 between 9.30 to 6.30 (EST).
 
 
IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CONTACT US THRU
EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-722-8208
 
 
USA.FAST CASH
LEGAL GROUP OF ATTORNEYS                                                       
+1-(347)-722-8208
 
Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

This report was posted on Ripoff Report on 06/26/2014 10:11 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fast-cash-usa/internet/fast-cash-usa-johnkenton500cashfastusacom-threatening-arrest-within-email-internet-1157669. 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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#1 Consumer Comment

This is a common scam

AUTHOR: FloridaNative - ()

POSTED: Wednesday, July 02, 2014

Looks like ACS is using a new name now - this is a scam. Don't contact them. Don't respond to their email.

Go to: consumer.ftc.gov/scam-alerts to read about this Payday Loan Collection scam and other consumer scams.

Do not send them any money. Even if you have a payday loan that is outstanding, any payment to these scammers will not go toward the outstanding payday loan.

These scammers work on intimidation and fear. Don't get caught in their scam.

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