This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website www.CASH2DAY4U.com and then after the information entered in the blank application there are certain debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & MEADE INVESTMENT this is processed through the Federal ACH through different companies (being investigated) who help these scammers get into our account.
HEATHMILL BUISNESS SERVICES and they have 5 companies in this which comprises of
The Money Gram Info
HBS Services on Behalf of (The companies name) (1,2, 3,4, 5)
Company ID 5469
Your SSN as you account number
1. Gfs - global financial services
($200 & each pay check $80 until you finally pay back $200 fee)
[email protected]
customer service - 18772803359
fax - 18772802330
collection - 18772802337
investigations - 18772802350
money order - 1005 terminal way, suite 110, reno, nevada - 89502
2. B.I. G - (it could be the British Investment Group)
($200 & EACH PAY CHECK $80 UNTIL YOU FINALLY PAY BACK $200 FEE)
FAX - 18777627350
CUSTOMER SERVICE - 18772825450
COLLECTION - 18772836730
[email protected]
Money order - 1005 terminal way, suite 110, Reno, Nevada - 89502
3. CTL - CASH TODAY LIMITED
($200 & EACH PAY CHECK $80 UNTIL YOU FINALLY PAY BACK $200 FEE)
[email protected]
FAX - 18006909926
CUSTOMER SERVICE -18006802177
COLLECTION - 18006704075
Money order - 1005 terminal way, suite 110, Reno, Nevada - 89502
4. R66 - route 66 funding
($200 & each pay check $80 until you finally pay back $200 fee)
fax no - 18775647740
customer service - 18775647738
collections - 18775647739
money order - 46 state street, 3rd floor, albany, ny - 12207
[email protected]
5. Icl - interim cash limited
($200 & each pay check $80 until you finally pay back $200 fee)
fax no - 18775396704
customer service - 18775396703
collections - 18775396707
money order - 19 west 34th street, suite 1018, ny 10001
[email protected]
The other company from the united kingdom
ics - international cash services
($200 & each pay check $89 until you finally pay back $289)
And here is the information if you would like to make any payments to them other than you Bank account, you could either send them a Money Gram or Money Order what ever you want and remember if you feel that you have paid more than what you have borrowed you need not pay a dine back to them its common sense, because they are doing business without practising the fair debt collection act and the collection department is a whole bunch of brute who can hardly speak or understand basic English, so here is what you need even if you put a stop payment they try to debit your account electronically which is done through a cheque system and then bank would not be able to stop the payment by any chance, because every time they do it its going to be a different cheque number and the only way to put a stop to this is to close that Bank Account a open another one and not to post that information over the internet or don't use it to fill any application over the internet and then you can enjoy your life from what you make if you could follow few of these and put them into effect right from now, because its your life and you money and Im only bringing out things which NEEDS TO BE KNOWN
Life is a voyage of experience, learn from it
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