Beware of "Fast Cash Inc Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

Posted: Aug 15, 2018 at 11:47 AM by info

Here is another scam:

-------- Original Message --------
Subject: CASE FILE PENDING DEBT NOT PAID
From: FCS Incorp
To: FCS Incorp
CC:

FAST CASH SERVICES
Case Number:-HB-21976

Despite my previous reminders, the loan outstanding balance for $989.06 remains unpaid. As such, we would appreciate you making this payment as soon as possible.

I regret to advise that unless payment is received in next 24 hrs. this case in hand will be passed over to our lawyers. This could seriously affect your credit rating, and employment status, following legal allegations can be filed against you;-

Charges pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)

Maximum sentence of 9 Months imprisonment and a fine up to $10.00

After a review of your credit report and discussion with our account department. We have received a settlement amount for you, if you pay $400.00 in one time by today we can close this account in full with no remaining balance is left against your name and social.

Else, you make 4 payments of $230.00 biweekly.

Do respond us immediately to make payment or arrange an alternative before this goes in court and handed over to our attorney.

If you want to resolve this matter then e-mail us immediately.

YOURS SINCERELY
LEGAL DEPARTMENT
FAST CASH SERVICES

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Posted: Mar 15, 2018 at 1:00 PM by an anonymous user from or near: Oak Ridge, Tennessee, United States

I received the same email listed above. I know for a fact that I have never done business with anybody by that name. I have forwarded to my attorney. Let's see what happens next!

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Posted: Jan 6, 2018 at 6:53 PM by info

Here is another scam:

"From: FAST CASH INC
Date: Tuesday, December 26, 2017
Subject: CASE FILE DOWNLOADED:FILE NUMBER::S/74259-Q::LAWSUIT
To: FAST CASH INC

FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud

Date : December 26th 2017
Case File No.; S/74259-Q
Amount Due: $990.65

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 06:00 PM EST Monday to Saturday.

FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud"

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