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Fast Cash

Joseph of Stamford, CT October 28, 2009

took out payday loan six years ago. willing to repay loan. will not give banking info to them! they say that they can,t send bill in the mail! why is this? have had problems with them taking money out of my bank acct. before! what should i do?

Brendan of Hagerstown, MD September 14, 2009

I am getting numerous voicemail threats from this place reputing to work for Fast Cash International. I just returned a call to these people. They had left 6 prior voicemails to return the call and if I had an attorney that my attorney needed to contact them. I Called 2 times before and they hung up on me. This time I got someone from what sounded like India but at an american area code and each time the phone numbers to call back were different.

I was asked if I knew about a pending suit for some 6,000.00 dollars for using a web site service where they were able to pull the first amount of funds out (they confirmed the routing number but not the actual account number) but when they tried to pull funds the second time the bank did not pay that amount. I asked how much and he got rude and told me I will know once the file in the superior court for MD. I could pay the balance of 590.00 or when I appear in court I will have to pay the fine of over the 6k or 2 months of jail time.

What really aggravates me is they know two of my co-workers by full name. The ONLY thing I can think of is they got this information from another fast cash service I used months ago and HAD to use friends names. This agency was 1-800-899-cash. It is very probable this scam derives from an legitimate company. Also, I asked why I have not been served and he states this is a kind gesture on their part before service of notice and that if I did not appear at the court house this Monday the 14th I would be charged. First off since when was a civil matter criminal?

These people were VERY unproffesional and rude. Numerous other things discussed got me interested that this was a serious issue so I decided to google this company. And here I am. I told them I was going to counter sue and the bozo actualy told me I could not counter suit. I said what planet are you from, I can do anything in this country I wanted so long as it was legal and he got nasty with me and said then see you in court and hung up. I have since researched this more and the same gentleman (india accent) left a scripted voicemail 6 times on my work phone AND still calls me on my cell phone. I don't think they track their calls very well.

I left an incident report with the FBI but will also call them on monday the 14th and I am leaving a report with the MD State Atty gen after I leave this report for you. I am concerned about ID theft, although I have not heard anyone say that has occured. Some people sadly have given in to these threats.

I tried to call back a few moments ago to the 714- and now it goes to a zipphone and the guy must have turned it off. Their scam scripts are horrible. If you need anything further from me such as phone numbers that keep showing up different when they call me I have those but the same return number to call back is the one in this report.

Jancy of MURFREESBORO, TN September 9, 2009

I received a threatening phone call from US Fast Cash saying that I had taken out a payday loan with them in 2008. I have not taken a pay day loan with them. I did take out some pay day loans last year but paid them all off. They said it was federal banking check fraud. They said I took a loan for 300.00 and now with fees they said I owe them 546.00. They said I solicited funds. They accused me of federal banking check fraud.

They kept asking for my banking information. I wouldnt give it to them. I kept saying that I need to see where I took out the loan before I give you my debit card. They kept threatening me with legal action. They were all foreigners and were very abusive on the phone.

They kept transferring me to another person. I was transferred 4 times. They instructed me to fax them a letter saying I would settle this outside of court. They told me they would give me the information regarding this case after I paid off the loan not before. They have my social security number and my previous address. I did not give them any information.

Richard of East Norriton, PA August 20, 2009

The following notice has been sent twice now, with no reply, and they will not stop. They have been asked 5 times.

"US FAST CASH: You are hereby ordered (FOR THE LAST TIME) to CEASE AND DESIST from calling my home, and/or using this or any other email address you MAY have obtained Illegally! You have NOW entered an area of Criminal Harassment, and I have ordered LEGAL action against you. Your services have NEVER been asked for or implied by anyone in this household.

To continue calling my home EVERY day starting at 8 AM in the morning OR, at any other time, including Saturdays, is UNACCEPTABLE and will no longeer be tolerated. You have now been asked 5 times prior to STOP, and still you continue! The telephone number you are calling is NON-PUBLISHED and UNLISTED. There is also a person who is VERY SICK here, and does not want your phone calls at ANY time."

I am very sick and have never done any business with this sham company. Both Emails have told them to stop, and I have told them personaly by phone to stop 5 times. They are now affecting my health and well being, and sleep problems. If they do not stop by Monday, I am going to our local Police, both me, and my wife.

April of Huntington, WV August 12, 2009

I recevied phone call at my job. Telling me that I was being sued, needed lawyer. Man stated that I had a payday loan, and I failed to pay. I NEVER received any payday loan. Man told me not to hang up, the conversation was being recorded. He knew my ss number and where I worked, said that he was going to contact my job and money will be taken out. I have no records of receiving a loan. He was very rude, telling me I needed lawyer asap. I am worried someone has my information.

Kelley of Sierra Vista, AZ July 9, 2009

I am a secretary for the fire department. "Daniel" called up demanding to speak with a fellow employee & when I screened the call, as is customary, he began verbally abusing me, stating "Ya'all are like baking a cake, sifting through the flour, you keep sifting out your calls, you can't do that to me, I am smarter than that, I am smarter than Ya'all... And until she calls me back, I'm gonna keep calling you, and you're gonna have to keep dealing with me, because I am not going away. I'm not going anywhere, I'm gonna be right there, and I'm gonna keep calling your work, while you're at work. If you want to give me a better number, I'll call you there, but until then, well..." At that point I put him on speakerphone because I was stunned and wanted everyone to hear this barrage of abuse.

Christopher of north richland hills, TX June 23, 2009

Received over 6 or 7 calls today from Fast Cash loans "law firm". I called them back and they never informed me of this case. He said he was putting his supervisor on but never did. He acted like he was a supervisor and told me that they were filing a lawsuit comprised of three charges. Check fraud, theft, and another fraud. They told me that I needed to have an attorney to be at the court tomorrow by 11 am. I had told him that I never received a loan from them and they had never contacted me about this case. He stated that I was notified by email. He also said I needed to have a letter of resignation from my employer as well.

I almost fell into this trap. He told me that I could settle it out of court but I had to make my first payment of 745.75 today by 7om my time, 5pm theirs. Which gave me a two hour window. I told him that I had not had access to my email because I had spine surgery two months ago and this was only my second day back. He would not tell me how much the loan was. Only that they were going to be charging me almost 9,000.00 He said it was paid to me by EFT.

I contacted my bank and they had no record of any payments received by them. He would not let me talk to his supervisor when I called back to get these details. He said he was going to contact my employer and tell them what type of employee I was, as well as contacting my co-workers and family. He kept hanging up with me and gave me two names of the same supervisor but told me that his supervisor did not have the kind of time my dad did and if I wanted to know which court to be at, to have my dad look it up. I had told him the my dad worked for a judge and had told me that everything they were doing was illegal and/or false. I instructed him that it was not my dad's job to do his, and that he needed to tell me the details if he wanted me to take care of it.

Tynika of RAYVILLE, LA June 17, 2009

i kept getting an anonmyous call and when he left the voicemail he told me that he was representing fast cash and i needed to get a lawyer or they will appoint one to me..he also stated to me directly that i needed to be in california by 6-19 and bring my references that were listed on the application with me...he also stated that if i didn't show up to the court in california that i would have a red flag on my credit report, i would lose my liscense, they would come to my job and serve my boss and i would be fired as a result...

he stated that i would have a warrant for my arrest and that they would fax the warrant to my home town and have the poolice pick me up for fraud, money laundering, and a few more charges...he stated that the only way i could resolve this out of court is if i paid 50% of 1140.50 no later than in the morning (even though i only owed 400; he said that's for finance charges, late fees, and attorney fees) and i had to write an apology letter to the federal legislation of unsecured loans...

the number that i have for him is a washington number but he gave ne a california fax number to send a notorized apology letter to him and i only had an hour to do so..he stated that if i didn't do as told i would have more charges added...he was so rude even after knowing that i had been in and out the hospital...it didn't matter to him at all knowing i had just got home from the hospital he just continued to make threats

Tynika of RAYVILLE, LA June 17, 2009

i kept getting an anonmyous call and when he left the voicemail he told me that he was representing fast cash and i needed to get a lawyer or they will appoint one to me..he also stated to me directly that i needed to be in california by 6-19 and bring my references that were listed on the application with me...he also stated that if i didn't show up to the court in california that i would have a red flag on my credit report, i would lose my liscense, they would come to my job and serve my boss and i would be fired as a result...he stated that i would have a warrant for my arrest and that they would fax the warrant to my home town and have the poolice pick me up for fraud, money laundering, and a few more charges...

he stated that the only way i could resolve this out of court is if i paid 50% of 1140.50 no later than in the morning (even though i only owed 400; he said that's for finance charges, late fees, and attorney fees) and i had to write an apology letter to the federal legislation of unsecured loans...the number that i have for him is a washington number but he gave ne a california fax number to send a notorized apology letter to him and i only had an hour to do so..he stated that if i didn't do as told i would have more charges added...he was so rude even after knowing that i had been in and out the hospital...it didn't matter to him at all knowing i had just got home from the hospital he just continued to make threats

Raymond of Whittier, CA June 10, 2009

Somebody used my info to get a loan from US fast cash. I didn't realize that there was 300 credited to my account and that they were taking money out twice a month. I found out when I started receiving overdraft charges. I contacted the bank and they told me that I had to handle it through the company and not the bank. Since then they have taken 100,000 out of my account. I am going to file for identity frued. Please help.

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