After blocking the numbers of several robo-call last week, received a scam e-mail from this scum claiming ny "SSN has been put on hold", going to file a case, bunch of bogus charges, yada yada. They've been running this scam for at least 2 years and haven't even gotten more sophisticated. They just pack up the show when enough of their numbers get blocked, e-mails blocked, or complaints track them down to a call center some place. Then they pop up again elsewhere using new numbers. Claim to be collecting on a payday loan you'll probably have no memory of (because it's probably bogus). Threaten all kinds of serious charges they'll file (they can't). They threaten to have you arrested (that's an illegal act and violation of the FDCPA). I keep filing with my state AG but I think it's time the CFPB steps in and arrests somebody with the help of the FBI (since this is interstate fraud).
I have been recieving the following e-mail now for several months with the following information stating I was going to be prosecuted for wire fraud if I didn't pay the amount requested. It has come from both a Doug and Tom with the same statements. One e-mail was harrassing and stated they had my employer information and would be contacting them to report non-payment on the loan I had taken out. Where I work this would jeapordize my job. i just woould like this non-sense to stop.
I received an email stating I was going to sued within a couple days regarding a loan from USA fast cash threatening me to pay a loan of over $1800 that I never had. I was told that if I didn't respond I would taken to court house and legally prosecuted. Here is the actual email I received.
I've received several emails from this company stating:
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 24 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 EMPLOYMENT AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suite $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)-753-8205 between 9.30 to 6.30 (EST).
I've contacted these people and they want me to give them all my banking information to make a transfer or want me to send the money via Green Dot. They won't give me details on the loan, account information or even the bank that they suppossed to have made a direct deposit to.
The company sent me a email stating that I was going to be legally prosecuted in court in a couple of days , that my social security number was on hold by the US government. They stated that I had made it clear of my intensions to ignore this matter and that I was going to be thrown in jail for
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
When I called the number they hung up on me when I asked if you sent me funds whats my bank account information
Final notice before legal action was the header of this email, that accused and belittled me about $1705.00 that I got and didn't pay. Threats of contacting bosses, banks, etc. to defile my name and record. Accused me of several Section 349B illegal acts, and said I should get an attorney, because in 48 hours legal action is being taken against me, and the final amount of money not including supposed loan amount, legal fees, and interest would be an atrinomical $5498.37.
Who makes up this stuff? Why in the world would I borrow some random, makes no kinda sense amount of money? These people need to be stopped, and put in the court system themselves. We need to drag them through the mud and see how much they like it.
USA Fast Cash Reviews
After blocking the numbers of several robo-call last week, received a scam e-mail from this scum claiming ny "SSN has been put on hold", going to file a case, bunch of bogus charges, yada yada. They've been running this scam for at least 2 years and haven't even gotten more sophisticated. They just pack up the show when enough of their numbers get blocked, e-mails blocked, or complaints track them down to a call center some place. Then they pop up again elsewhere using new numbers. Claim to be collecting on a payday loan you'll probably have no memory of (because it's probably bogus). Threaten all kinds of serious charges they'll file (they can't). They threaten to have you arrested (that's an illegal act and violation of the FDCPA). I keep filing with my state AG but I think it's time the CFPB steps in and arrests somebody with the help of the FBI (since this is interstate fraud).
I have been recieving the following e-mail now for several months with the following information stating I was going to be prosecuted for wire fraud if I didn't pay the amount requested. It has come from both a Doug and Tom with the same statements. One e-mail was harrassing and stated they had my employer information and would be contacting them to report non-payment on the loan I had taken out. Where I work this would jeapordize my job. i just woould like this non-sense to stop.
I received an email stating I was going to sued within a couple days regarding a loan from USA fast cash threatening me to pay a loan of over $1800 that I never had. I was told that if I didn't respond I would taken to court house and legally prosecuted. Here is the actual email I received.
I've received several emails from this company stating:
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 24 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 EMPLOYMENT AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suite $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)-753-8205 between 9.30 to 6.30 (EST).
I've contacted these people and they want me to give them all my banking information to make a transfer or want me to send the money via Green Dot. They won't give me details on the loan, account information or even the bank that they suppossed to have made a direct deposit to.
Just received an email that stated that I owe Usa Fast Cash and I know that I do not owe on because I have not gotten on online payday advance.
The company sent me a email stating that I was going to be legally prosecuted in court in a couple of days , that my social security number was on hold by the US government. They stated that I had made it clear of my intensions to ignore this matter and that I was going to be thrown in jail for
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
When I called the number they hung up on me when I asked if you sent me funds whats my bank account information
Final notice before legal action was the header of this email, that accused and belittled me about $1705.00 that I got and didn't pay. Threats of contacting bosses, banks, etc. to defile my name and record. Accused me of several Section 349B illegal acts, and said I should get an attorney, because in 48 hours legal action is being taken against me, and the final amount of money not including supposed loan amount, legal fees, and interest would be an atrinomical $5498.37.
Who makes up this stuff? Why in the world would I borrow some random, makes no kinda sense amount of money? These people need to be stopped, and put in the court system themselves. We need to drag them through the mud and see how much they like it.
scam
they contacted me and I've never had a loan with them. Scumbags
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. 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)-828-8535 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)-828-8535 USA.FAST CASH LEGAL GROUP OF ATTORNEYS +1-(347)-828-8535 Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use