Financial Crimes Investigations / US Fast Cash International
I received a phone call yesterday (4/8/10) at work from a man who called himself officer Allen Warner (with a heavy indian accent) told me that I owed $600 and if I didn't pay it that I would owe $1900 and it would go to court and I would be charged with 3 counts of federal charges. When I asked him what company he was with he wouldn't tell me any info, nor would he tell me who the company was that I owed. When I finally did get him to tell me who I owed it was this US Fast Cash International, so I looked them up and sure enough they were a scam. So I called them back with a fake name and fake phone number and WOW they found that person to and that person owed this company $852.46 and if it went to court it would be $5900.43 w/ federal charges. When I told him I didn't take a loan out and laughed at him he said [censored] Off Bit*&^H and hung up! Now today the Allen Warner called my cell phone and wanted to know what I decided to do if I was going to pay it or go to jail. I told him I was going to the Attorney General and the State Police! Which have already been contacted! The phone number they give is [protected] and the fax numbers are
[protected] and [protected]. What is scary these A^%$$HOLES! knew everything! MY SS # my address my work #, BE CAREFUL!