Usacomplaints.com » Miscellaneous » Complaint / Review: Fast Cash International - Attorneys with the federal government f.A.A. Troubled college student ripped off in scam. #496153

Complaint / Review
Fast Cash International
Attorneys with the federal government f.A.A. Troubled college student ripped off in scam

I received a call froman international number 11028551013 and he left a message stating his name was JamesAnderson and it was very important that I call him back and if I refused tocall him back or didn't have my attorney call him back then all he could do waswish me luck in the proceedings. He told me to call back to 858-345-4559. Thennot 2 minutes later he called me back at my job. I took the call and I askedhim who he was with and who he was calling on behalf of and was then supposedlytransferred to an Attorney Daniel Martinez who couldn't give me any informationand then hung up on me after being very rude and disorderly. I then called the 858number back the next morning after reviewing bank statements and got agentleman named Shawn Joseph. He asked me for my phone number and looked up myinformation in his system. He told me that he was going to read me theaffidavit and I couldn't interrupt him. He told me I took a loan from Fast CashInternational and they direct deposited the money into my bank account and whenthey went to take the funds out the banking information was no longer valid. Hetold me they were suing me for 2 counts of check fraud and theft because I hadnot repaid my loans and that the federal government had already paid them but Istill needed to pay the Federal Government back there money which came up to$996.24 if I wanted to settle out of court or it would be $6249.52 including mybail if I proceeded to dispute this claim. He listed my fullname, last 4 of my social, email address, place of work, bank name, and banknumber. The last 4 of my bank account number was correct but the first 5numbers were incorrect. When I got a chance to speak I told him I had never appliedfor nor have I received any type of loan from Fast Cash International. He said"Well Sir I dont know what to tell you but just be prepared for whats tocome" and proceeded to argue more with me. I told him that I didn't knowwhat to tell him because He could not release any information to me on the FastCash International company as far as a telephone number or contact informationregarding the case. He told me "oh well, we're still going to serve you atyour work and court papers will be filed at 9am so just be prepared. I told him "do what you have to do"and He then said Well since you are being unresponsive and clearly arent tryingto repay the loan Ill see you in court and have bail money, then He hung up. They made no attempt to contact me prior to the night before filing papersagainst me so if there is/was any issue before this "suit" was filed, I had no idea. TROUBLED COLLEGE STUDENT Durham, North Carolina U.S.A.


Offender: Fast Cash International

Country: USA   State: California   City: Del Mar
Address: Fast Cash International

Category: Miscellaneous

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