FastLoan4Me.com
Complaint 248085 Details
- Date Occurred: 06/04/2013
- Reported Damages: $30.00
- Location: Who knows? It's not on their website
- !
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 became aware that this company, Fastloan4me had withrawn $30 from my checking account on June 4, 2013. I had never asked for, or received any loan amount from them, or from any of their referring companies.
It was apparent they had used old information as I had moved from the address, noted on the check, over 4 years ago.
I attempted to contact them, per phone and e-mail. The phone was not answered and the e-mail was returned to me.
I have contacted my bank and have sent copies of this check to an attorney.
I wonder how they retrieve information to pull off this scheme.
- Anonymous SBID #aa784b7f6b
- Posted 06/05/2013
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Company Statistics
- Complaint Against FastLoan4Me.com
- Complaints Filed: 909
- Reported Damages: $81,388.60
What is SBID?
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.