Fast Loans America
Complaint 95433 Details
- Date Occurred: 03/12/2014
- Reported Damages: $700.00
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 was told that I was approved for a $5000 loan, and in order to have this loan ach deposited into my bank account I would have to pay a $200 processing fee. I was to give them the number of a pre paid visa, so I did. When I called back to see where my funds were, I was told because my credit was poor that I had to pay one payment of $460 and the funds would then be released, but I had to pay with a greendot money pak card, so I did. Still no funds. I was told that the money pak card processed as a refund and that I would receive a cashiers check refunding the $460 to me, and then I could try to make the payment again. I never got the cashiers check. I was the told that they could refund my money, the entire $660.00 if I provided a Wal-Mart pre paid visa with $40.00 applied to it for this refund, I provided it like a fool, with hopes of getting all of my money back. They did finally provide me with a four digit pin number that did not work, and everytime I ask to speak to the representative that I was dealing with, "Jim Smith" he is always in the funding office and will supposedly call me back, hasn't happened. I have also made a report to the florida attorney general's office with all of the card numbers and all of the phone numbers I have been dealing with. Supposedly their address is 534 Park Ave. Tampa, Florida.
- AM2012700 SBID #f6197e2236
- Posted 03/29/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Fast Loans America
- Complaints Filed: 135
- Reported Damages: $67,156.00
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.