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

2017-12-14T10:19:33 -  +
Beware of "Fast Cash Inc Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

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.

Please continue reading below.

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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

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Please continue reading below.

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Comments, Questions and Reviews ✍
(Total: 2)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Mar 15, 2018 1:00 PM by an anonymous user from or near: Knoxville, 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!

    delete


  • Posted: Jan 6, 2018 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"

    delete


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