347-828-8535
NY, US
charliev
charliev
2014-05-15 00:35:13
Non-profit Organization
WATCH OUT EVERYONE FROM THIS DR. DEDRA GARZA ON CRAIGLIST.COM FRAUD RENTER??


Hello,
Thanks for your response, my name is Dr Dedra Garza  from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states.Am 30 years
old i just want you to be driving me to work for just 1 hrs   from
Monday to Friday for 4 weeks.You do not have to worry about house
Agent , I have negotiate with a House Agent that will book house for
me  Get back to me with the total cost,  it is my financier in the
united state that will sponsor me and responsible for the payment, so
i  want you to get all information to be use to have the payment, so
that i can forward it to my financier in the  state to send you the
check,  you will be paid with Us dollar certified check.
Please get back to me with the amount and i will be glad to update you
and make the payment in  advance to show you how serious i am, because
i want everything to be done before i will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.


Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:

I will await for the information  from you as soon as possible.  and i
really want a conducive and pleasant atmosphere for my self . We will
arrived to the state on 30th of May, start on
the 1 of June  2014.



Dr Dedra Garza

200 Elizabeth St
Toronto, ON M5G 2C4

Thanks for your kindness and God bless you.
Note please send me your office address for book up
charliev
charliev
2014-05-14 23:52:09
Debt Collector
john.kenton@500cashfastusa.com


Due to: ACS INC.
Amount Due: $1795.67                      
Case File #: ARW-4972

Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that?s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
?         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
?         Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-  
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract  
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively email us now  to pay or agree a repayment plan with us.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL  DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS LEGAL | Privacy | Terms of use
Wendy
Wendy
2014-04-05 01:30:27
Debt Collector
I too received this email, I was so freaked out,I drove to my bank and they did some research found out that the email was a scam. I was told to go to the police. which I did and they also told me it was a scam. I guy keep calling so the police called him back. The guy on the line said he doesn't speak English the police respond with your full of s***. then he hung up on him. which was so stupid he call three more times I blocked the number.
Joseph Davis
Joseph Davis
2014-04-03 22:01:41
Debt Collector
scam
Mshadenough
Mshadenough
2014-04-03 19:17:02
Prank Call
SCAMMMMMM!!!!!!!please don't fall for it!
looks like one I got
looks like one I got
2014-04-03 18:48:53
Unknown
I just got an email just like that yesterday but had different money figures.
cj johnson
cj johnson
2014-03-25 19:17:32
Unknown
This a scam my wife got an email from them forward it to myemailI've been called this number about 3 times asking a guy for the address street address so I can try to find out their location he then told me that in order to find you I had to send them my emailI told him no then he got upset with me and hung up I called and called back and then he would not answer so I let the phone ring this is a magicJack numberand the address that he gave me was bogus it was beside barbershop I think a pawn shop or tmobile something on a cornerthese guys are a***oles zombie way this is just fake I actually did the street search of the four of the physical address and you can see exactly what the place looks like how you can ask them what is located near there the guy wouldn't tell me and got pissed and hung up
Tamianth
Tamianth
2014-03-14 07:59:53
Unknown
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Shelley P
Shelley P
2014-03-14 05:21:57
Unknown
I did to...apparently they are taking me to court over a payday loan. Lol....Funny thing is I've never had a payday loan
coolbkp
coolbkp
2014-03-13 16:59:38
Unknown
got the same exact email.. unbelievable... these people are just disgusting.. mother  f****ckers...
Idgie
Idgie
2014-03-13 16:03:00
Unknown
I got the same letter with the exact same case number. Do not reply to this scam.
Stacey
Stacey
2014-03-12 17:30:16
Unknown
Stating same , word for word as others.  Email  was john.kenton@500cashfastusa.com.   # 3478288535. And fax. 12063393883
Stacey
Stacey
2014-03-12 17:22:43
Unknown
Same email 2 /13/14.  They need to get this guy
Stacey
Stacey
2014-03-12 16:37:23
Unknown
Did not get loan from ace cash. Scam email sent to me
Tre
Tre
2014-03-10 19:45:56
Unknown
I just got the same letter. Smh.....
Jim
Jim
2014-03-10 16:01:03
Debt Collector
Dear All:

Well I did get an email from so called attorney with threatning me with jail and much more.

I am very happy that we have to verify if a certain number is honest and  truful.

Jen
Jen
2014-03-07 19:03:14
Unknown
Just got the exact email talked to them and they wanted me to go get Money pal cards to pay it with. I even confronted them about it being fraud and they just started threatening jail again to get me to pay.
CGG
CGG
2014-02-13 01:41:50
Debt Collector
Same email here too I was dumb enough to be worried a bit cuz I haven't paid my loan thank god for reverse phone lookup same email word for word
alice
alice
2014-02-07 23:32:58
Unknown
I just revived am email from these people staying that they were gonna have me arrested.
Kim
Kim
2014-02-07 17:51:09
Unknown
I received the same email except my case number 20100310-SI-UFC-109
BWilliams
BWilliams
2014-02-07 02:18:58
Unknown
The only difference was the case file number was different.
BWilliams
BWilliams
2014-02-07 02:17:18
Unknown
I just received the exact same letter sent to "Undisclosed Recipients".  Word for word the same letter!!
Lisa
Lisa
2014-01-23 04:33:06
Unknown
I know how you all feel, that same email has came back to me at least three or four times. With a different catch name in the subject .

Plus the FBI has better things to then get people for the things they say i did
Rudy Perez
Rudy Perez
2014-01-22 18:21:35
Unknown
I ALSO RECEIVED THE E-MAIL THESE IDIOT JUST DON'T GET IT I LOOKED IT UP AND IT'S A SCAM WISH THEY WOULD STOP
nine
nine
2014-01-14 10:56:38
Unknown
Can you post the message headers without showing your email address?  I would like to know where they originate from if they aren't spoofing their IP addresses.
maria al.
maria al.
2014-01-14 07:36:42
Unknown
I have a problem about this email I receive today in January 13 and said exactly I was reading at the top and about a loan ,from USA fast cash case file # 201000310-si-UFC-109is annoying telling me that I have to send to them 1,495.67,I am very up set because  sending emails this kind for get the money from every body and I never collect not loan and for me that is money to used like terrorist or I wonder how many emails that person send to others ? scary and some body is hacking the system and out computers and i hope we get justice and catch this scamer ...
christine
christine
2013-12-18 21:54:22
Debt Collector
I also recieved this email and i told them to leave me alone and they keep bothering me and it is exactly the same email with the same amount and everything as above. I am relieved to see i am not going crazy and this is a big scam. I told the woman
lisa a few choice words. she contacted me again but, i will ignore her from now on.
Why waste my time fighting with scum. karma is a bi***.
Nanny
Nanny
2013-12-17 20:14:26
Unknown
I just got the same email. I have never even heard of USA Fast Cash.
Jan
Jan
2013-12-12 07:28:26
Unknown
I just got same email, different amounts owed but exact words. These people need to.get a life. It is definitely a scam
mag
mag
2013-12-11 18:38:12
Debt Collector
I received not 1 but 2 emails in my SPAM from these jerk offs. I replied back that I had turned this over to the FBI.
1-909-974-6010 1-214-506-7162 1-877-213-2767
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