FastLoanFast.com
Complaint 202732 Details
- Date Occurred: 01/16/2013
- Reported Damages: $30.00
- Location: unknown
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
Just like many others here, a fake check supposedly from me to a third party was run through my account. The check had my name, address, and bank acct.#, but it was supposedly from a branch of my bank in another state and looked nothing like my own checks. It was pay to the order of "CheckProcess" and ha "FastLoanFast.com" in the memo line with a phone # & ID #.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 30.00
- ColoradoVictim SBID #9f2d616df2
- Posted 01/21/2013
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Company Statistics
- Complaint Against FastLoanFast.com
- Complaints Filed: 466
- Reported Damages: $2,056,020.56
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.