I received the following letter as well as numerous emails and threatening phone calls informing me of impending legal action against me for loans I never took out. In fact, I've never heard of this company until I started getting threatening correspondence from them.
CASEFILE#:2012713-UFC-TI-309
LOAN INFORMATION
DUE AMOUNT-$1805.00
LOAN COMPANY- USA FAST CASH
You are going to be legally prosecuted in the Court House within
couple of days.. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.?
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We
reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
We have all the rights RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYMENT and bank about this fraud. See.
And once you found guilty into the court house than you have to bear the entire cost for this law suite $5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-(347)-753-8205 between 9.30
I got a call from Cooper Mediation services that US Fast Cash was taking me to court in Broward County Florida for bouncing an electronic check for $300 I had supposedly placed as collateral for an online payday loan in January 2013. I was also told I had made 3 monthly $90 payments from FEb through Apr of 2013. None of this ever occurred. I had begun to fill out the online application for this loan, but I never consummated the loan once I saw what the fees/interest were (never signed electronically). I'm glad I did the research on my bank statements for this period!! What scam artists!
USFastCash Reviews
I received the following letter as well as numerous emails and threatening phone calls informing me of impending legal action against me for loans I never took out. In fact, I've never heard of this company until I started getting threatening correspondence from them.
CASEFILE#:2012713-UFC-TI-309
LOAN INFORMATION
DUE AMOUNT-$1805.00
LOAN COMPANY- USA FAST CASH
You are going to be legally prosecuted in the Court House within
couple of days.. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.?
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We
reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
We have all the rights RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYMENT and bank about this fraud. See.
And once you found guilty into the court house than you have to bear the entire cost for this law suite $5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-(347)-753-8205 between 9.30
to 6.30 (EST).
I got this in my email case file no. . Due amount $1705.00 from some kind of loan company USA Fast Cash and threat to call my job to.
I got a call from Cooper Mediation services that US Fast Cash was taking me to court in Broward County Florida for bouncing an electronic check for $300 I had supposedly placed as collateral for an online payday loan in January 2013. I was also told I had made 3 monthly $90 payments from FEb through Apr of 2013. None of this ever occurred. I had begun to fill out the online application for this loan, but I never consummated the loan once I saw what the fees/interest were (never signed electronically). I'm glad I did the research on my bank statements for this period!! What scam artists!
Sent me a email saying that they were going to have me arrested if i did't settle this matter in a couple of days
ID #@ 2010819-UFC-TI-4220 about a loan with USA FAST CASH i put them in BANKRUPTCY in 2007 and they should not be contacting me
this company LEGAL GROUP OF ATTORNEYS supossed to work for them but their ithe ph # 347-722-8206 is a cell phone when i tried to
trace it a page with some foreign language poped up so i beleive this is a scam or ripoff.
CASEFILE#:2010819-UFC-TI-4220
LOAN INFORMATION
DUE
AMOUNT-$1705.00
LOAN COMPANY- USA FAST CASH
You are going to be legally prosecuted in the Court House within couple of days.. Your SSN is put
on hold by US Government, so before something goes wrong we would like to notify you about this matter. It
seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt
with Payday Services. At this point you have made your intentions clear and leave us no choice
but to protect our interest in this matter.?
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B
AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS
E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to
inform your superior or manager what you have done in the past and what would be the consequences once
the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter,
we will be compelled to seek legal representation from our in-house attorney.
We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to,
by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court
cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit
$5498.37 which is excluding loan amount, attorney's fees, and the interest charges. You have the right
to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was
not your intent and that these steps are unnecessary. We merely require you to contact
our recovery asset location department at +1-(347)-722-8208 between 9.30 to 6.30 (EST).
IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CONTACT US THRU
EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-722-8208
USA.FAST CASH
LEGAL GROUP OF
ATTORNEYS
+1-(347)-722-8208
scam
I just received the exact same email. Word for word. Same case number and dollar amounts. This is a scam!