FastLoanFast.com
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This fraudulent "company" has submitted three electronic checks through my Chase account (BTW, Chase is utterly useless in dealing with this) under three different names (FastLoanFast.com, Loan4utoday.com, and FastLoan4me.com). They did this on 3/26, 4/10, and 5/20. On these electronic checks, they used an address for me that I haven't lived at since January 2012, in another state, and with a phone number I have never had in my life. I filed a complaint with the Better Business Bureau, and they ended up closing it because they weren't able to contact these people. Supposedly, they are a payday loan processor, and if you input your information and consent to their terms, they charge a "micro-debit" of $30 from your account. Only, I had never heard of them, nor pursued any kind of short-term loan, nor even heard of this "company". I tried to contact them via email, and the response was a canned "we wouldn't have processed the debit if you hadn't provided us with your account information or your consent". Not sure where to go from here, but this has to be stopped.