Online users, be aware of fake "Fast Cash Inc Legal Department for Debt Collection and Bank Fraud" email messages that claim that legal proceedings and debt collection procedures will be taken against them under the Federal Fair Debt Collection Act(Lawsuit). The fake email messages are being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email messages which appear as if they came from a so-called Legal Depart USA, should delete and not follow the instructions in them.
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It is important that the public takes precautions when asked to send money via money transfer services like the Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.
A Sample of the "Fast Cash Inc Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scam
From: FAST CASH INC <fcs.debtconcordats@gmail.com>
Date: December 12, 2017 at 6:42:33 AM PST
Subject: CASE NUMBER : 21/N-83197 G; SUBJECT : LAWSUIT
FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Date : December 12th 2017
Case File No.; 21/N-83197 G
Amount Due: $990.41
Notice of Legal Proceedings
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.
You will be prosecuted for Following Allegations;
·Bank Fraud
·Violation of Federal Law of Debt and Banking
·Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement.
We look forward to hearing from you. You can reach us on this email address 09:00 AM to 05:00 PM EST Monday to Saturday.
FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
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