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Financial Crimes Investigations / US Fast Cash International

1 Seattle, WA, United States Review updated:

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!

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Comments

  • Li
      14th of Apr, 2010

    I experience the same exact thing from the same man, he told me that to be ready that I was going to be arrested and taken to criminal courts, although he could not tell me what court he did give me a reference number.
    I am reporting this to the state attorney general and other agencies.

    0 Votes
  • Ll
      20th of Nov, 2010
    Financial Crimes Investigations - fraud
    financial crimes investigations
    Florida
    United States
    Phone: 954-374-7565

    Called me at work and threaten my job and told me that I and my employer could get in a lot of trouble. When asked to give me the division and location of the crime had no information. Also the guy claims to be Officer Brown. I asked him did he work for the police department he got really upset and started yelling. I then told him I would be contacting the Florida police and FBI.

    0 Votes
  • Tp
      9th of Feb, 2011

    I had the same thing happen to me just this morning. I will contacting the State Attorney General also. What to me that seems amazing is that they are still working out of the state of Washington. These people are unbelievalbe and it is scary how they have so much information.

    0 Votes
  • Cu
      20th of Jul, 2011
    Financial Crimes Investigations - Constant Calls/Harrasement
    Las Vegas
    Nevada
    United States

    I received a message last week on July 17th stating that I owed money from a payday loan that was taken out in January of this year. They had all my information and were very threatening on the phone stating that they were going to have police come to my door and my job to get me. When I called the company back the next day, I was tossed around by 3 different people but their voices all sounded the same. Strong Indian accent. Then they kept giving me different names. Dominic Johnson, James Miller and Richard Hamilton. Apparently they were all supervisors. They were very rude and kept hanging up on me when I would ask them for information. They were really scaring me but I didn't let them know that. I became stern with them. At first they said that I got a loan for $420, that the interest and fees came to $3500 and that they would settle the matter for $310. They told me that I had to write a letter out stating that I would pay them that amount at the end of the month and give them my debit card information. I faxed the letter but didn't give them any account information. Now reading these complaints, they will DEFINITELY not get ANY money from me.

    0 Votes
  • Cu
      20th of Jul, 2011

    This same company called me on 7/17/11 and basically told me the same thing but with different amounts. The first fax number that you gave they gave me, but gave me 206-426-6099. They also called me from a (646) area code. It is scary because they know where I work and have my information. Man, what to do????

    0 Votes
  • In
      20th of Jul, 2011

    Sounds like they took the loan and now crying about the mean people trying to make them fulfill their obligations. If they didn’t take the loan them they are just idiots and should give them the money anyway because they will most likely piss it away at someplace else. These people are from Vegas, it is not a far off cry to think they would have the great idea of doubling their retirement by betting on red, then cry to the casino about how they should get their money back.

    0 Votes
  • Li
      30th of Aug, 2011

    I got the same call three times today thinkin bout goin to the police.

    0 Votes
  • St
      21st of Dec, 2011

    The same thing happen to me yesterday 12/20/2011 he said everything he told you guys but he claim his name was john peterson with a heavy indian accent he stated i had a loan and i needed to pay 672.00 and if not i can go to jail he called me.from a 1(64+) 3811984 number and a 0000 number i called the police.the police came.out called the number and as soon as he heard the police say this is officer john with the long bravh police station he hung up really fast...and the guy gave me a fax number that was 1(206) 6006980.be.careful people its a scam and dont believe anything they tell you. Writting out of long beach, california

    0 Votes

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