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Report: #1148026

Complaint Review: USA Fast Cash - Internet

  • Submitted:
  • Updated:
  • Reported By: Jenn — Brewster New York
  • Author Not Confirmed What's this?
  • Why?
  • USA Fast Cash Internet USA

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

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CASEFILE#:20130101-UFC-TI-420

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. Itseems apparent that you have chosen to ignore all our efforts to

contact you in order to resolve your debt with Payday Services. Atthis 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 managerwhat 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 becompelled to seek legal representation from our in-house attorney. We

reserve the right to commence litigation for intent to commit wirefraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recoveryfor 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 EMPLOYERAND 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 mount, 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 WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-722-8208

 

 USA.FAST CASH

LEGAL GROUP OF ATTORNEYS                                                        


 

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use

This report was posted on Ripoff Report on 05/19/2014 04:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-fast-cash/internet/usa-fast-cash-casefile20130101-ufc-ti-420-loan-information-due-amount-170500-loan-com-1148026. 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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