I had a voice mail from a man with Thick Indian accent named Mack White, threatining me with a law suit against my lien if I did not return his call immediately. When I called Mr White sounded more oriental than Indian, he proceeded to tell me he is from Loan Investigations Company and alluded to the fact he was a lawyer. I owed 5484.87 because of Check Fraud, Deception and Banking Fraud. He wanted to know if I had a lawyer? When I asked him what this was all about he then said oh my God you don't even know what this is about, let me have the Senior Lawyer talk to you.
I was then on the phone with Griffin Dove who stated he had to read me an Affidavit of the case and I was not to interrupt him or it could be used as evidence against me, I could go to jail, be arrested at work. When I asked him who I got the loan from he told me it was US Fast Cash for 300.00. I tried to tell him I never even got a loan, my checking account is closed so where did they send the money, he did not know all he knows is they have my Name, Soc #, Drivers License etc. I looked into getting a Pay Day Loan and filled out applications but changed my mind and never accepted a loan, how could I, you have to have a checking account.
Mr Griffin Dove then stated I could close this case and this mess by sending a Money Gram of 420.00 next pay day 7/21 to Jones Claudie Bee in Jonesboro Georgia. Fax number 2063381494. They had me so scared I was going to send the money till I thought about it. I'm not paying a dime for something I did not receive and did not approve or sign for.
I researched US Fast Cash and found this site, what I needed to see to confirm my fears, these are predatory Scam Artists. What I would like to know is how did they get my info when it's supposed to be a legitimate company?
I will be calling them back. Filling a police report and contacting my States Attorney Generals Office. Thank you usacomplaints.com for all your info, you saved me from paying this jerks.
Will let you know how I make out.
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