Fast Cash USA
Queja 261791 Detalles

  • Fecha cuando ocurrió 07/22/2013
  • Daños Reportados: $240.00
  • Ubicacion Lowell, MA

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 just got scammed. I received a call from David Smith @ 978-228-7754. He had a very thick accent but he said that I was approved for $5,000. I told him that I only needed $2500, and he said no problem. He advised me to purchase a Vanilla Reload Card and load $240.00 for verification that I could pay back the loan. I purchased the card and called him back with the number so that he could verify the funds and he said that I could retain my funds of $240 back in 45 minutes. David calls me back in 45 minutes and tells me that I can get the money but I have to purchase protection insurance in the amount of $440.00 to receive my funds. I advised him that I was not interested and thanked him for his services. I then went to use the card and found that my money was gone. I called David Smith back and requested my money back and he then said that I would have to pay a cancellation fee of $189.00 to get my $240.00 back. I never signed anything or received a e-mail but he still said that I would not get my funds back. I advised David Smith which is probably not his real name that I would be contacting the police and he told me not to threaten him and hung up.

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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.