Fast Cash USA
Queja 256126 Detalles

  • Fecha cuando ocurrió 07/02/2013
  • Daños Reportados: $340.00

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

Got a phone call from michael said he was with fast cash loans stated i was approved for a loan between 1,000-5,000 i agree with 5,000 for vacation this weekend michael told all i needed to was put 340 on a green dot card and he was not goin to touch the money he was just goin to verify that the money was there to b sure i wld make my monthly payments he said he call me back within an hour and the 5,000 wld b in my account and i keep the 340 i called back within the hour he told me he was waiting on the verification department to verify the money he call back within 15mins gave him 30mins so i called back he then stated everything was fine just waiting on the confirmation # give him 5mins then he called back and the money was blocked by credit bureau and now i have to pay 525 to get my credit up i asked to speak with the credit people he put me on with a guy name Alex who just keep saying my money was block i ask why he said he don't know i ask for my 340 back he laughed and said your not getting a single dime back i asked where he was located he said he did not knw after that they kept calling me saying i owe them money for a loan i never got i spoke with a Michael,Jack,Mark,alex,Kevin they all sound alike and they all common names .....someone said they are from Pakistan scaming people and they ssn people said they were using peoples ssn buying all kinds of stuff so everyone be careful and put a fraud alert on your ssn#and close your bank accts

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Resumen del Perfil de la Empresa

  • Fast Cash USA logo

EstadÌsticas de la Empresa

  • Queja Contra Fast Cash USA
  • Quejas Presentadas: 76
  • Daños Reportados: $45,334.67
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.