US FINANCIAL CRIMES
Complaint 61500 Details

I have a internet cash loan from US Fast Cash, and my wallet was stolen, so I had to close my account out that I had the payments being paid from, the payment was returned to them, for closed account. I have called them to make other arrangements for payment, and they agreed to the payment arrangement for the following week. I had received a call from a gentleman by the name of Officer Kevin Smith, he had said that I needed to make payment arrangments for my loan with hime, otherwise he was going to have me arrested, if I did not make any arrangements with him. He gave me a case # of AL7014521, I thought that if i didn't make arrangements with him, that I was going to be in real trouble, he has my social security # and my drivers license #. He said that i need to fill out on a piece of paper that I agree to the arrangments and the dates that he wanted to have the payment made to clear my, I thought was the debt that I had with US Fast Cash, he had me fax this paperwork to him, the fax # is 206-984-4655, he said he is from New York? I have his phone # also 646-328-2043. What saved me from not letting him take this money from me, was that a representative from US Fast Cash had called me on Thursday, the day before the payment was supposed to be posted, and I informed him that I had already made arrangements with this Office Kevin Smith with the US Financial Crimes, he had asked me if they threatened that I was going to be arrested if I didn't make arrangements with them, I told him yes! He said to stop that payment, they are a fraud company looking for internet payday loans that try to collect money from people that have them. I called my bank that instint and cancelled my debit card, and have to make other arrangement with US Fast Cash now that I have to get another debit card. I feel so relieved that they didn't get away with any of my money, but how many other people do they do this to and get away with it! I called US Fash Cash back and informed them that I got the payment stopped for this fraud company and that I will have to pay them the next day. Wow, scary!