Fast Loan America/Cash Advance America
Queja 100471 Detalles

  • Fecha cuando ocurrió 04/10/2014
  • Daños Reportados: $140.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was looking for a loan on-line. I recieved a call from a person who said his name was Jeff Izi and he was with Cash Advance America. He instructed me to purchase 2 - $20.00 Walmart Money Cards, but not to activate them. After I purchased them I had to call their no. 813-398-0314 and provide the card no. then I would get on loan on each card for $1000.00 at 10% interest. Sounded good, never thought a scam would go after $40.00. When I placed this call I spoke with someone who said his name was Branden Thomas. I again asked for the co.'s name and he said Fast Loan America. I asked why a different co. name and he said they were the same co. Later I received another call from a person named Harry Raymond from the co.'s payment dept. He said I needed to purchase a Green Dot money card and put $100.00 on it. After the purchase I was to call him back with the card info & then he would give me the pin no.'s for the Walmart cards. He gave me two pin no.'s, I went to try one at an ATM, but no surprise, it didn't work. I called this Harry Raymond to find out what was going on. He claimed that the Green Dot card had been activated, which I didn't do, and because of such I would have to purchase another $100.00 Green Dot Card, which I didn't do. I phoned Walmart, spoke to a Dispute Mgr. who told me that they couldn't do anything about it & I had been scamed. Lesson learned!

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Resumen del Perfil de la Empresa

  • Fast Loans America logo

EstadÌsticas de la Empresa

  • Queja Contra Fast Loans America
  • Quejas Presentadas: 136
  • Daños Reportados: $67,156.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.