US Fast Cash

US Fast Cash scam alert , Internet

14th of Jul, 2011 by User448496

I had a voice mail from a man with Thick Indian accent named Mack White,threatining me with a law suit against my lien if I did not return his call immediately. When I called Mr White sounded more oriental than Indian,he proceeded to tell me he is from Loan Investigations Company and alluded to the fact he was a lawyer.I owed 5484.87 because of Check Fraud,Deception and Banking Fraud.He wanted to know if I had a lawyer? When I asked him what this was all about he then said oh my God you don't even know what this is about,let me have the Senior Lawyer talk to you.
I was then on the phone with Griffin Dove who stated he had to read me an Affidavit of the case and I was not to interrupt him or it could be used as evidence against me,I could go to jail,be arrested at work.When I asked him who I got the loan from he told me it was US Fast Cash for 300.00.I tried to tell him I never even got a loan,my checking account is closed so where did they send the money,he did not know all he knows is they have my Name,Soc #,Drivers License etc..I looked into getting a Pay Day Loan and filled out applications but changed my mind and never accepted a loan,how could I,you have to have a checking account.
Mr Griffin Dove then stated I could close this case and this mess by sending a Money Gram of 420.00 next pay day 7/21/11 to Jones Claudie Bee in Jonesboro Georgia.Fax number 2063381494.They had me so scared I was going to send the money till I thought about it.I'm not paying a dime for something I did not receive and did not approve or sign for.
I researched US Fast Cash and found this site,what I needed to see to confirm my fears,these are predatory Scam Artists.What I would like to know is how did they get my info when it's supposed to be a legitimate company?
I will be calling them back.filling a police report and contacting my States Attorney Generals Office.Thank you scam report for all your info,you saved me from paying this jerks.
Will let you know how I make out.

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Comments

4701 days ago by [email protected]

I have same situation! I looked up for a paydayloan and enter all info but did not finish the application since then ive contacted my bank but they wont follow true ive blocked my account! Still money taken out im do feed up.