fast loans
Complaint 82369 Details

  • Date Occurred: 02/23/2014
  • Reported Damages: $600.00

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

I reported this to the FBI on Wed. Feb. 29, 2012 aqnd today March 2, 2012 at 12:55 PM, Tony Johnson, says from the complain Dept of Fast Loans 407-477-4866 X1001, called to inform me that he received the complaint from the FBI about not putting the funds into my checking account since this is to be a loan company, and in order to fix the problem I have to get another moneypak and send them money. I did this already and will not do it again. I don't trust them like I told him. Most loan companys add the processing fee into the payments, why should I send them more money. The Advance Fee was paid twice (said the first card was not the right one) and will not do it again. Don't know if I will get my money back, but don't want other people to go through the same thing. Six hundred is a lot to learn a lesson. I appreciate that the FBI got in touch with them about this matter, now they now that if they are no legiminate someone will report them, for taking advantage of people who were looking for help. Just like people to know about this company.

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Business Profile Summary

  • Fast Loans America logo

Company Statistics

  • Complaint Against Fast Loans America
  • Complaints Filed: 135
  • Reported Damages: $67,156.00
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