FastLoan4Me.com
Complaint 256420 Details
- Date Occurred: 06/01/2013
- Reported Damages: $210.00
- !
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
This con artist is stealing people's private banking information (checking account and routing number) and constantly sending checks. I have been hit almost ten times (each check $30). This felon should be captured and brought to justice. There are hudnreds of others reported the same fraud about this con.
Checks written has this phone number 775 376 7646. He/she is changing phone numbers and do not answer. Money withdrew from my account must have been transferred into another bank account. If this bank account is found then this guilty party can be traced and caught. Please protect public from this con artist.
- Anonymous SBID #d924e16770
- Posted 07/05/2013
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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.