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Fast cash international / Threat of Lawsuit and Funds payments

1 CA, United States Review updated:

I just returned a call to these bozos as well just a few moments ago. They had left 6 prior voicemails to return the call and if I had an attorney that my attorney needed to contact them. I Called 2 times before and they hung up on me. This time I got someone from what sounded like India but at an american area code and each time the phone numbers to call back were different. I was asked if I knew about a pending suit for some $6, 000.00 dollars for using a web site service where they were able to pull the first amount of funds out (they confirmed the routing number but not the actual account number) but when they tried to pull funds the second time the bank did not pay that amount. I asked how much and he got rude and told me I will know once the file in the superior court for MD. I could pay the balance of $590.00 or when I appear in court I will have to pay the fine of over the 6k or 2 months of jail time. What really aggravates me is they know two of my co-workers by full name. The ONLY thing I can think of is they got this information from another fast cash service I used months ago and HAD to use friends names. Have any of you used in the past a Fast Cash service OR one of the fast paycheck services? It is very probable this scam derives from an legitimate company. Also, I asked why I have not been served and he states this is a kind gesture on their part before service of notice and that if I did not appear at the court house this Monday the 14th I would be charged. First off since when was a civil matter criminal? These people were VERY unproffesional and rude. Numerous other things discussed got me interested that this was a serious issue so I decided to google this company. And here I am. I told them I was going to counter sue and the bozo actualy told me I could not counter suit. I said what planet are you from, I can do anything in this country I wanted so long as it was legal and he got nasty with me and said then see you in court and hung up. I just checked my work voicemails and there are at least 5 VMM from the same guy.

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Comments

  • Ra
      15th of Sep, 2009
    0 Votes

    This same thing happened to me yesterday except they didnt know when they placed money in my account and how much exactly was placed in there. I agree they were very rude but i guess thats how they get people to pay. They try and scare you. Well, I put my dad on the phone and they kept hanging up on him anytime they didnt know an answer to his questions. They called me 10 times in just a matter of minutes. I was scared by the voicemails they let but I know they cant do anything. This ia a scam, BEWARE do not give them any information.

  • Lu
      25th of Mar, 2010
    0 Votes

    This same thing happened to me a few minutes ago. A guy named Steven Johnson told me that he was calling in regards to a Cash Advance I took out in August of 2009. He proceeded to state that I should have my attorney call because I will be arrested if I do not pay the cash advance. I pulled my bank statements for that month and there was nothing that showed money was deposited. He was very nasty with me stating that criminal charges will be filed against me if I refuse to pay. He knew my bank, place of employment and personal references. Also, he asked me who was the owner of my company. I told him that was none of his business. He told me that I should send him a letter stating that I will have money withdraw from my account in increments and have the letter notarized. I kept asking for the name of the company that he represented. He told me that they handle legal disputes for Fast Cash International. At first, he would not give me the name of the company. I told him that I will research this and if it is fraudulent, I will have him arrested. He was afraid and gave the name of the company(Fast Cash International) and the phone number. I spoke with a gentleman from Fast Cash International and he proceeded to call me a criminal also. I cussed him out and told him that he will arrested if I find out that he is a fake.

  • M2
      3rd of Aug, 2010
    0 Votes

    Same things just happen to me. I have never heard of this company. They are very very rude.

  • M2
      3rd of Aug, 2010
    0 Votes

    very upset

  • Ju
      23rd of Aug, 2010
    0 Votes

    Please file a complaint with the FTC
    https://www.ftccomplaintassistant.gov

    Also, file a complaint with your state attorney general's office. I have had success with this in Alabama.

  • El
      7th of Sep, 2010
    0 Votes

    the same thing just happen to me aiso.some guy name mr anderson at 347-625-3719 had called me and said that i have a lawsuit against me and that by tommorrow that if i don't pay 3000.00 that i will be going to criminal court lol, this is a bunch of [censor] if you ask me.the guy threated me with jail time and was very rude! they can kisss my a-- !!!

  • Bi
      14th of Oct, 2010
    0 Votes

    i got a call from a 312 area code. the man told me i took out a payday loan in september of 550 dollars he knew my social number mybank account number. and told me if idid not pay them there money they will be filing a suit against me by tomorrow. i called my bank to check my account to make sure he was not lying but he was. the bank goggled itand told me it was a fraud so i closed my account and opened a new one.

  • Ce
      7th of Jan, 2011
    0 Votes

    This is CelticRhys from the first thread. Update to anyone else. Contact your State Atty General office. I did, they were fully aware of these people. I gave them all of my information I kept a history of, names, phone numbers, times etc. They said if they called back to have them contact my atty and give them her number. They never called me after I spoke with the State Atty Gen. I think she called them, she said she would but man that was fast. So far nothing bad has happened "Knock on Wood". Good luck to you all. I wish you all the best and don't let them scam you, be informed, google. etc.

  • Au
      5th of Apr, 2011
    0 Votes

    The same thing happen to me n i dnt like it cause i dnt have no money from this people n not bout to pay them anything n i dnt think thts rite for them to be callstuff n non. of the things are true

  • Rl
      30th of Sep, 2012
    0 Votes

    same thing happen to me even call my job and told my job that i need to find me an attorney or they just charges me the $5000, 00 and they take care of the lawsuits and its so embarassing that people at job start asking me about it and so i made a phone call to the police dept to see any ligation are true and there was nothing there, and all that is a "Scam""

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