Fast Loans America
Queja 248102 Detalles
- Fecha cuando ocurrió 06/03/2013
- Daños Reportados: $995.00
- Nombre de Usuario: MIKE JOHNSON
- Correo Electrónico: [email protected]
- Ubicacion YAHOO.COM...... LOAN REFERRAL COMPANIES
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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 CONTACTED BY PHONE AFTER I HAD PLACED MY REQUEST FOR A TERM LOAN ON LINE WITH WHAT I THOUGHT WAS A LEGITIMATE COMPANY.......FAST LOANS AMERICA CONTACTED ME AND TOLD ME THAT I QUALIFIED FOR A 7K TO 8K LOAN AND I JUST NEED TO VERIFY THAT I 7 TO 8 HUNDRED DOLLARS AVAILABLE IN MY ACCOUNT THAT I CAN IN MY ACCOUNTPLACE ON A "GREEN DOT PAK CARD FOR VERIFICATION AND THIS LOAN WILL BE RETURNED TO ME ALONG WITH MY LOAN IN MY ACCOUNT AND AN AGREEMENT FOR 48 MONTHS AT $183.33 A MOLNTH VS $7,995.00 LOAN......NO MONEY HIT MY ACCOUNT AND NOW FAST LOANS AMERICA SAID THEY WERE HAVING A TECHNICAL PROBLEM AND FOR A $190.00 THEY WILL PAY HALF AND SEND MY MONEY TO ME VIA WESTERN UNION AND A WTCN # WHEN I CALL THEM WITH ANOTHER GREEN DOT PAK CARD AND THEY WIL WIRE ME $7,995.00.....THIS HAS PROVEN TO BE TRULY A SCAM THAT I CAN NOT AFFORD.........PLEASE HELP........my E-MAIL (Personal Information Removed).. .....THANK YOU FOR YOUR HELP AND HUMANITARIAN SERVICE..........HOW DO WE CATCH AND STOP THESE WICKED THIEVES?.........PLEASE DON'T HESITATE TO CONTACT ME!
- Anonymous SBID #d18cc182e1
- Publicado 06/05/2013
Comentarios
- mssweetsasi SBID #d2f53cc0fc
- Publicado 06/08/2013
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AMERICA PAYDAY LOAN, FAST LOANS AMERICA or SAY EVEN ACE CASH EXPRESS. Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will western union or money gram, and then final send thru a courier. AVOID TALKING TOO...Frank Anderson, Paul Brown, Sam Taylor, and Keith Russell
I NEED HELP; I CONTACTED GREEN DOT MONEYPAK TO HELP WITH THIS FRAUD. I was trying to get a loan for a very important legal matter. Now I don't a loan for $6000 and I'm lost a total amount of $1325. This is a very sad situation; I have no money for food and had to borrow money from my family to help me out temporarily. I sure hope this company gets taken care of before they walk away with millions. We even have been trying to file charges with them thru the San Antonio Police Dept, but no officer has called back to take our statement. I've contacted the Mesa County Sheriff Dept here locally and have to fill out a fraud packet so I can get this reported. I contacted Green Dot MoneyPak and gave them the scratch number located on each card, and they stated I need to contact law enforcement nor could they provide me any information on the details of each transaction. I submitted a complaint thru Federal Trade Commission www.ftc.gov, and filing complaint with Internet Crime Complaint Center www.ic3.gov
Contacted Company stated for another $125 fee I can have my money returned to me. STATED INFO ABOUT COMPANY…ACE CASH EXPRESS…145 E COMMERCE ST…SAN ANTONIO, TX 78205
Contacted Ace Cash Express in San Antonio TX, and they stated that they have been receiving numerous calls over this company scamming people out of their money and using their company name.
Emailed complaint with California Department of Consumer Affairs [email protected], FILED COMPLAINTS WITH https://www.scamguard.com/report-scam/ AND https://econsumer.ftccomplaintassistant.gov/
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