I got an email form this company and a phone call as well. This is the email
Defendant file # NO:S/10509
Legal Debt Notice
US Fast-Cash Services
Amount Due: 870.14
Case Number # A-105099
Dear Debtor,
TAKE NOTICE that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
a. Additional legal costs being charged
b. Entry on the COURT JUDGEMENT REGISTER
making it difficult to obtain future credit
Failure to make payment after judgement of Court lead to:
a. Seizure of assets by a Court
b, Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings
c. Garnishee order attached to your bank accounts
d. Bankruptcy or liquidations
If we do not hear from you within 48 hours of the date of 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 by use of the internet, In addition we reserve the right to seek recovery
for the balance as well as legal feesand any court costs incurred.
.
Should you have any questions or want to handle this now. You are requrted to call on +1 979-217-1039 (Monday to Friday 9:00 AM to :00 PM EST) or email us immediately. We provide 24*7 email assistance
We value your business, and we'd like for you to resolve this issue as early as possible.
Regards,
US FAST-CASH SERVICES
Legal & Collection Department
These guys will never quit. I'm so tired of these people trying to scam me out of my money. Don't know what to do or where to report it. Some one help me. I only caught this because this same company called me using a fraud department about a month ago wanting me to pay 321.14$ over my nest 3 paydays. After I realized it was a scam I put a stop to all of it. My bank is aware of what is happening, I believe I wrote on this wall back last month due to a Mr. Davis calling for this same reason. Couldn't send me a validation of the debt and I was being sued for 945$. These people have nothing better to do than pray on fragile people. I hope someone catches them. Jerks!!!!!!!
SCAM. Calls and says a case has been downloaded against me. they are prosecuting me for bank fraud, and will be telling the FBI. But if I pay right now it will go away. I laughed at them.
Lol I got the same damn thing in my email lol!!!! I was like bank fraud hell I don't even have a bank acct to fraud on and they want me to pay 847.00 lmaoooo these ppl from other countries just have no clue
I got this email:
CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud
Case File No.; A/41573616
Amount Due: $847.56
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 24*7 Monday to Saturday or you can call us at 979 217 1039.
Yours sincerely,
Shane Watson
CASH-ADVANCE SERVICES
Legal Department for Debt Collection and Bank Fraud