Fast Cash International
Check Fraud etc. California

Internet & Web

Memorial day a call comes in at 8-9 am, and a person talking to me I can barely understand because the ethnic accent is so thick. I hang up, then I receive 2 additional phone calls with threatening voice mail messages that serioius charges are being brought against me, and I need to call them back with my attorney's info.

I know this is wrong on multiple levels, Federal holidays you don't get calls regarding legal matters, I have never been served etc. Yet I'm being told I have to appear in court in California first it was wednesday in the voice mail, when I spoke to Bruce Oconnor (different name than that on voice mail) I was told it was a court date for tomorrow morning at 9:00 A.M. Even though voice mail said papers were being filed tomorrow Tuesday at 5:00 P.M.

The man had a thick accent barely understandable, was extraordinarily rude, said he damn well knew it was me. And so on and so forth.

I hung up. Don't know where this is really going. The only thing that seriously concerns mean is the fact that they have my social and my home address. This is worrisome for identity theft. I would caution folks to at least change bank accounts and take a pro-active step to keep these guys from stealing money. It seems that they did also have my correct bank account number.

Finally, never had a payday loan with any such company. But if you fill out forms on the web for other things, this is the prime example of where and how your information is used against you. And how Identity theft begins. Identity theft is out of control in the US due to internet frauds.


Company: Fast Cash International
Country: USA
State: Washington
City: Bellevue
Phone: 4086254862
  <     >  

RELATED COMPLAINTS

Cashnet Monetary Crimes Division
Said I took a loan out for $300.00 and never paid it back, said it was theft with criminal intent

Legal Affadavits Office
Saying I owed US National Bank for pay day loan taken out in 2006

Sonic Bank - Legal Authorizing Center
Sonic Pay Day - Legal Authorizing Center - Identity Theft 11111

Fast Cash International
Defrauded Payday Loan - Federal Charges - Court Appearence - Arrest at Work - Defense Attorney - PANIC Unknown

Cash Net Payday
Blindsided By Bogus Loan They Say I Took I never received any money, have no memory of this and they want to sue for $220.00! Internet

Fast Cash International
I was just on the phone with francis lopez and i told him that i accessed your website and he said that it was up to me to believe " this bullshit website". And then he hung up. Thank you so much. I almost sent these people some money

Department of Legal Investigation ()
Unknown names of supposed cash advance companies Complete Ripoff, Intimidation Tactics, Potential Identity Theft

Identity Theft Protection - ID Theft Protection - Last Chance Cash Advanced - idprocs.com - TrifectaCard
Identity Theft Protection - ID Theft Protection/Last Chance Cash Advance/www.idprocs.com/TrifectaCard ID theft unautorized debit out of my checking account

Platinum Benefit Group
Justice Resources ripoff, bank scam, identity theft, internet fraud, unauthorized debits

Fast Cash International
Received call I owe 843.65 or face prosecution for an online payday loan