I received a call from this company today informing me that I am being sued by Fast Cash International - He told me they have 3 felony counts against me: 1. Violation of federal bankruptcy regulations 2. Collateral Fraud and 3. Theft by deception. He told me that Fast Cash deposited money into my bank acct in Septemeber and it was never re-payed.
The first thing I did was go to my bank and get copies of recent statements which shows no money was ever deposited from them. I then went straight to my local police dept and filed a police report.
Due to this person from ACS having all of my personal information including SS#, DL#, address and even on of my friends names and her phone number, I have also filed a complaint with the Federal Trade Commission. Tomorrow I am filing a complaint with the FBI, the Commerce & Insurance dept and the BBB. I am also going to call my local news station investigation team. Oh and I also called TransUnion and they have put a fraud alert on all 3 of my credit reports.
This man from ACS threatened me, used foul language and told me I have to appear in California SUpreme Court by this coming Tuesday - I live in TN... What a joke.
I would love to file a civil suit against this company for fraud and mental anguish. If there is anyone one else out there that would like to join me in this please e-mail me at [email protected] - These people have to be stopped!!!
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