Consumer reviews and reports on scam companies, bad products and services
USA Fast Cash
USA Fast Cash International detective, lawyer told me they were a detective, have me arrested if I did not give them 295.00 Internet
25th of Aug, 2011 by User192511
On Aug. 18th on my home phone number a man stated he was a detective that my name and the last four of my social security number have been involved in a illegal action and he was here to investigate by saying that Fast Cash International had put 250.00 in my account and it needed to be paid back but that was going to cost me 295.00. Well I told him I was going to contact my bank and he gave me a number to call him back and advised me they closed at 5:00pm. I had better get back to him before the end of the day.
I called my bank and of course there was not 250.00 that had been deposited to my account and they would send me the statement. He called me back on my cell phone and stated that thye were going to arrest me I could not possibly have a bank statement that fast so he advised me to get it taken care of and hung up on me after yelling. Then left a mean message on my voicemail on my cell phone which I did not answer when the number came up. He called the next day to tell me he was a lawyer and they were going to have me served and arrested by Friday and asked me if I had gotten a lawyer and I told him no and he proceeded to tell me how serious this was and I did not want to go to jail I needed to take care of this. Then I asked him what all the noise was in the background he said other lawyers working, and started yelling at me again about that does not matter I needed to take care of my business and hung up on me again. I realized at that point it confirmed to me that noone would be this unprofessional as to yell and hang up.It is now Friday and no one has come to get me.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

95 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
319 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
324 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
325 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in