»

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

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

Would you share this Article with others?

Online users, be aware of fake "Fast Cash Services Legal Department for Debt Collection and Bank Fraud" emails 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.

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.

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

From: FAST CASH INC <fcs.loanconcordats@gmail.com>

Sent: Tuesday, September 18, 2018 10:06 AM

Subject: REF# NO: AI[487352] FILE PENDING

FAST CASH SERVICES

Legal Department for Debt Collection and Bank Fraud

Date : September 18th 2018

Case File No.; AI[487352]

Amount Due: $1068.47

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

Copyright (c) 2018 | Privacy | Terms of use

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. 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. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 5)

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, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • October 24, 2019 at 10:14 PM by info

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

    remove

  • May 20, 2019 at 10:04 PM by an anonymous user from Quezon City, National Capital Region, Philippines

    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."

    remove

  • March 12, 2019 at 12:56 AM by info

    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.

    remove

  • October 18, 2018 at 10:33 AM by info

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

    remove

  • October 12, 2018 at 2:30 PM by info

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

    remove

 Show More Comments (5)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

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