We have got
75
reports against 3478288535
The majority indicated that it is a Other

Who called from 3478288535

21
Mza
I got a voice mail from this number claiming to be the Federal Department of Revenue and Taxation. I contacted them he answered by saying "Legal Department" and an India speaking accent person stated that the IRS did not receive my 2010 and 2012 tax returns.  I would be fired within 48 hours. Told me that I blow up my taxes. What ever that meant. (odd this came on 9/11/13).
Latest comments
22
JS
I receive an email from them also the same exact thing like TJ. thats above me  the same loan about bot a different amount included for fees in attorneys. Im not know dummy. These people really need to get there on life SLOBS
Latest comments
23
mammadukes54
[email protected]

CASEFILE#:20100310-SI-UFC-109
LOAN INFORMATION


DUE AMOUNT-$1495.67
LOAN COMPANY- USA FAST CASH


You 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.?


UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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


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 $5498.37 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-(347)-828-8535 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 ON?? +1-(347)-828-8535



USA.FAST CASH
LEGAL GROUP OF ATTORNEYS
+1-(347)-828-8535

Copyright © 2006 - 2013 USA.FAST CASH | Privacy | Terms of use
Latest comments
24
WTF
Just got the email 3 times now from the same person John Stewart, exact case number, exact amount due and everything and have no clue who they are!
Latest comments
25
She

I just got the same email and I typed back that they were just evil.  That hard working people don't need any more money taking from them.   I'm glad I read about this number because I couldn't figure out how they got my email address ...... who gives our email address out..... the government needs to do something about these scam suckers.   Thanks for sharing informaton
Latest comments
(347) 828-8535  +1 347-828-8535  3478288535  +13478288535