Fast Track LGV
Complaint 135694 Details

  • Date Occurred: 07/16/2014
  • Reported Damages: $450.00

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 all started in May of this year when I applied for a payady loan online. This company called me in May and ask me to purchase a Greendot card for $100.00 to get the loan started and I had been approved for a $5000.00 loan. I did and immediately afterwards they said they had to check my credit rating. They said my rating was too low but if I would purchase another Greendot card for $250.00, they could go ahead wth the loan. I explained that that I didn't have that kind of money, so he said if I purchased another Greendot card for $150.00 they could proceed with the loan and the $150.00 would be refunded and deposited in my bank account in 4 hours. I did and when I checked my account the funds were not there, so I called John Mcmillan or John Anderson back and he said his manager had increased the loan amount to $10,000.00 and I would have to purchase yet another Greendot card for $150.00. I thought to myself that this is a scam, so I called John back at the number he provided and explained that my credit was really low and they needed an additional $200.00 to secure the loan. They called all day and I keep telling them I don't have that kind of money and to please refund my monies, He told me to purchase a another Greendot card for $200.00 and all funds would refunded and deposited into my bank account #5,450.00. Now these people are all speak with an East Indian accent and I smell a SCAM.

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Business Profile Summary

  • Fast Track LGV logo

Company Statistics

  • Complaint Against Fast Track LGV
  • Complaints Filed: 11
  • Reported Damages: $21,713.00
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