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1, Report #1256891

Sep 24 2015
08:12 AM

USA Fast Cash Harassment based on a loan I have never taken out Internet

Loans: USA Fast Cash
Internet

Author: Tucson, Arizona

2, Report #1242488

Jul 17 2015
09:48 AM

cashfastamerica, tom taylor NOTICE FOR LEGAL PROCEEEDINGS New York CIty New York

Unusual Rip-Off: cashfastamerica, tom taylor
New York CIty, New York

Author: Paulsboro, New Jersey

3, Report #1235915

Jun 16 2015
07:24 AM

USA Fast Cash Tom Taylor Sent email stating I was going to be prosecuted for wire fraud if I did not pay amount in full of $1875.00 Internet

Loans: USA Fast Cash
Internet

Author: Maxton, North Carolina

4, Report #1214507

Mar 09 2015
06:57 PM

USA.FAST CASH Cash fast America THREATS OF LEGAL PROCEEDINGS, LAWSUIT Internet

Court Judges: USA.FAST CASH
Internet

5, Report #1179181

Sep 25 2014
08:49 AM

Travis Jones USA.FAST CASH LEGAL GROUP OF ATTORNEYS I was sent an email stating that I would be prosecuted for a $1705.00 internet loan (that I don't know of) Internet

Loans: Travis Jones
Internet

Author: Orlando, Florida

6, Report #1174631

Sep 05 2014
09:25 AM

USA.FAST CASH LEGAL GROUP OF ATTORNEYS THREATENED TO HAVE ME PICKED UP BY A SHERIFF AND TAKEN TO A JUDGE AND INCARCERATED FOR 4 TO 5 MONTHS FOR NON PAYMENT OF A PAYDAY LOAN I BORROWED SOMETIME BACK IN 2010-2012. WHEN I CALLED THEM BACK I ASKED NUMEROUS TIMES FOR THEM TO EMAIL THE LOAN DOCUMENTATION SO I COULD SEE PROOF OF THE LOAN... THEY REFUSED. THEN THEY SAID WITHIN 24 HOURS I WOULD BE PICKED UP BY THE SHERIFF AND TAKEN TO JAIL... I WASN'T SURE WHEATHER TO BELIEVE THEM SO I BOUGHT A MONEYPAK FOR $300 AND CALLED THEM BACK TO GIVE THEM THE NUMBER ON THE BACK. THEY EMAILED ME A CONFIRMATION OF MY PAYMENT, BUT AGAIN THIS WEEK THEY ARE EMAILING ME FOR ANOTHER $500 AND IF I DON'T PAY IT THEY WILL HAVE ME PICKED UP BY THE SHERIFF AND THROWN IN JAIL. THIS IS OBVIOUSLY A SCAM AND I HAVE BEEN RIPPED OFF FOR $300. BUT THEY ARE STILL THREATENING ME THROUGH VOICEMAILS ON MY PHONE AND THROUGH MY EMAIL ACCOUNT. Internet Internet

Criminal Justice System: USA.FAST CASH LEGAL GROUP OF ATTORNEYS
Internet

Author: Washington, Pennsylvania

7, Report #1172461

Aug 26 2014
02:05 PM

Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet

Loans: Thomas Hood
Internet

Author: Des Moines, Iowa

8, Report #1166636

Aug 01 2014
08:32 AM

Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet

Computer Fraud: Ace Inc.
Internet

Author: Lake Worth, Florida

9, Report #1087586

Jul 02 2014
11:24 AM

Austin.jones@500cashfastusa.com Austin Jones at 500cashfastusa I was emailed and the subject said Final Notice Before Legal Action and that I owed this Loan company, that I have never done business with, $1495.67. It states that I am going to be legally prosecuted in the Court House within a couple of day and my SSN has been put on hold by US Government. The wording is not really what you would see in a legal document since I used to work for the Public Defenders Office and have typed up many legal documents for the attorneys. I think this is a scare tactic since it states that if I do not make a payment that I will incur the total legal cost of $5498.37. I did not contact them since all I was given was a phone number. There is no address.

Loans: Austin.jones@500cashfastusa.com
Select State/Province

Author: Davis, California

10, Report #1157669

Jun 26 2014
10:55 AM

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

Collection Agency's: FAST CASH USA
Internet

Author: Purcellville, Virginia

11, Report #1151734

Jun 03 2014
01:32 PM

USA Fast Cash USA.FAST CASHLEGAL GROUP OF ATTORNEYS +1-(347)-722-8208 Scam emails, threatening prosecution, internet bullying Internet

Attorney Generals: USA Fast Cash
Internet

Author: east liverpool, Ohio

12, Report #1148026

May 20 2014
11:05 AM

USA Fast Cash CASEFILE#:20130101-UFC-TI-420 LOAN INFORMATION DUE AMOUNT-$1705.00 LOAN COMPANY- USA FAST CASH Internet

Cash Services: USA Fast Cash
Internet

Author: Brewster, New York

13, Report #1136402

May 12 2014
04:44 PM

USA FAST CASH NOTICE OF LEGAL PROCEEDINGS Internet

Loans: USA FAST CASH
Internet

Author: Saint Charles, Illinois

14, Report #1134192

Apr 23 2014
09:19 PM

USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York

Cash Services: USA.FAST CASH
New York, New York

Author: Davis, Oklahoma

15, Report #1136407

Apr 04 2014
04:34 PM

USA Fast Cash tried saying i woed them money and i never even heard of them albany new york

Loans: USA Fast Cash
Select State/Province

Author: dry creek, Louisiana

16, Report #1089281

Oct 03 2013
03:00 PM

USA.FAST CASH jason.advancecashservices@googlemail.comUSA.FAST CASHLEGAL GROUP OF ATTORNEYS INTERNET SCAM INTERNET

Internet Fraud: USA.FAST CASH
Internet

Author: Longmont, Colorado

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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