Fast Cash USA
Complaint 214355 Details
- Date Occurred: 02/21/2013
- Reported Damages: $1,186.00
- Location: Florida
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 received a call from Fast Cash USA spoke to a man by the name of Roger Smit and also another man by the Name of Jack Austin. I was told that I was approved for a loan between $2,000 and $10,000. I asked for $5,000. They told me I needed to show that I had $500 in my bank account and to prove that I needed to purchase a Green Dot Money Pak Scratch card. After I did that they would transfer my money into my account with in 2 to 3 hours. I never received the money. The next day they called me and said that the reason the money wasnt transfered was because I had an outstanding balance with one of their affiliated companies. So I now needed to take care of that by getting another Money Pak scratch card. Once that was done then they would transfer the money. Obviosly I never received the money! I was called again by Jack Austin saying that I needed to take care of another outstanding debt and once I did that they would transfer the $5,000. I had already looked this company up on the web because I just had a very susupisious feeling. I was right! I am sick with myself because I was so stupid to believe it was a legitimate company. These people need to be STOPPED! They are Stealing from innocent people.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,186.00
- pnordeng SBID #cab166df80
- Posted 02/25/2013
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Company Statistics
- Complaint Against Fast Cash USA
- Complaints Filed: 76
- Reported Damages: $45,334.67
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