FastLoanFast.com
Complaint 203746 Details
- Date Occurred: 01/23/2013
- Reported Damages: $30.00
- Location: ?
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
This company created a check with all my information on it in the amount of $30.00. I caught it it in time and notified my bank and they rejected the check. We are submitting check to the Fraud Department and then to the Atoorneys Generals Office for prosecution. I have NO idea who this company is and was amazed to see the check presented that they created to look like mine. However, I have designer checks and the check numbers were way off on the falsified check. I plan to prosecute them to the fullest extent of the law. This scam is crazy and it makes me wonder just how many people they have done this to. People be careful who you give your information to because a great deal of them are crooks.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 62.00
- Boomalooma SBID #81c59930f8
- Posted 01/24/2013
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Company Statistics
- Complaint Against FastLoanFast.com
- Complaints Filed: 466
- Reported Damages: $2,056,020.56
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