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

settlements@fastcashcalifornia.com is another email address being used by the scammers.

Here is another scam:

"Good Day! This is from Fastcash Legal Department.

Please Relay this message to

Mrs. Jennifer Tapang Samson, If her amount is still not recoverable, we may issue her overdue announcement to their barangay committee.

This announcement will include the overdue status of her account. At that time, our company may send her a relevant letter, she will wait to check. we may post a notice of her overdue to there barangay committee and post it on the bulletin board in the barangay.

By the time everyone knows that she owe such money outside, and she is not willing to pay back this little money, it also have an adverse effect on her self and also to her family. Thankyou!? what this yoir message."

Here is another scam:

---------- Forwarded message ---------

From: FAST CASH SERVICES <collection.department@fastcashcalifornia.com>

Date: Mon, Mar 11, 2019, 9:08 AM

Subject: ACE CASH SERVICES LEGAL GROUP FOR DEBT COLLECTION

To: FAST CASH SERVICES <collection.department@fastcashcalifornia.com>

LAWSUIT COURT CASE FILE NO : 956258-TX-PLI-3259

LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LAST DATE TO FILE LAWSUIT – MARCH 12TH 2019.

LOAN INFORMATION

CASE FILE NO : 956258-TX-PLI-3259

TOTAL AMOUNT - $945.00

CREDITOR: ACE CASH SERVICES

SETTLEMENT AMOUNT - $335.00 TODAY

We are talking about the loan amount of $400.00 that you took with A Parental Pay Day Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, was also traced when you were signing the contract with the company.

ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.

The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.

We are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can replay it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by email or If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $945.00 to accepting $335.00 as a one-time final payment today.

Once you will make the final payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Not paying personal loan/Online Loan, can lead to 3 things:

1.Your credit score is severely downgraded. Not paying a loan, for which you are personally responsible for credit card debt, personal loan, Online Loan, STPL etc. is reported to your credit score. Which means, your chance of procuring any loan in future are close to none? Unless it is a secured loan.

2.Bank may proceed with legal proceedings: Your bank can take many of legal routes to recover its cash from you. Which includes, Blocking your savings account (if it’s with the same bank), Court proceeding etc.

3. In extreme case, Bank may publicly show your name in the list of the willful defaulter. In some cases, bank has public notice boards in their banks or on website which shows the list of such defaulters

If it is due to some financial crunch, better is to talk to the Debt Settlement Division. Explain your situation; get your loan rescheduled to something you can pay off.

This will not affect your credit score. You never know when you may need a good credit score. So, being light with it is not advised.

Note: This notice is provided to you on behalf of ALL ONLINE LOAN LENDERS ALLIANCE (OLA) And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,

As per your contract in the event of a default, you would be contacted via the email had you used to solicit the funds if you did not get the email then?

1) Either you no longer have the email address,

2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

3) You might be caught of Identification Theft.

If you want to resolve Or Dispute this case outside the courthouse, then reply or answer ASAP!!

Your positive reply will be greatly appreciated.

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 1(813) 438-6978 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS

UNITED STATES OF ATTORNEY

Copyright © 2006 ACS | Privacy | Terms of use

Mark Smith,

Sr. Investigation Officer (Department – Law & Enforcement)

Ace Cash Services.

They are using this email address: fcs.loansubjection@gmail.com

The scammers are using this email address: fcs.loanstipulation@gmail.com