Fast Loans America
Complaint 111174 Details

  • Date Occurred: 05/03/2014
  • Reported Damages: $175.00

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

Received a call from phone number 772-646-0061 and spoke to Dominic Baxter with a very heavy Iindian accent. He advised that he was calling to approve my cash loan request for $1200.00 Gave instructions to go to WalMart and purchase a greendot money pak for $154.64, sumit the authorization number (so that they could take the $150.64)off the card and not come through with the cash advance. Then they would make sure my funds would be deposited into my account no later than 3:00 p.m. my time and that I would receive a text message to advise the deposit had been made. I feel like a total fool for having fallen for this scam. Now I am trying desparately to gather funds to pay for the over draft charges I have incurred for this terrible mistake I made!!

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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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