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

Dec 14, 2017 2017-12-14T10:15:12-05:00
Dec 14, 2017 2017-12-14T10:19:33-05:00

Online Threat Alerts (OTA)

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.

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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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Comments, Answers, Reviews or Questions

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Comments 4

Sep 11, 2019 at 5:48 AM by an anonymous user from: Mandaluyong, National Capital Region, Philippines

I have also received text from this kind of threats. Are they really do what they have sent us? They are also sending messages to my colleagues and relatives. What should I do? Please help..thanks...

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

Mar 15, 2018 at 1:00 PM by an anonymous user from: 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!

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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