Fast Cash CV
Complaint 237115 Details
- Date Occurred: 04/30/2013
- Reported Damages: $400.00
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
Fast Cash CV called me offering a loan for $2000 payable over 2 years. They said I had to purchase a Vanilla Reloadable Card for $200 as a security deposit and give them the pin number. They then called me a little while later and made a new offer of $3000 payable over 2 years but I would have to give a $400 security deposit on this Vanilla Reloadable Card. After getting the card at my local store and giving them the pin number, my wife became suspicious and looked them up online and found this website. I knew as soon as I saw them in Scambook that I was going to be out the $400 I gave on these cards. I called the company back to let them know I was on to them and would be getting the word out about them and they tried to tell me that they couldn't give me the loan due to an issue with the IRS. Please be careful of these scammers and don't pay upfront for any loan. I should have known better.
- MARK SBID #64898c6340
- Posted 05/04/2013
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Company Statistics
- Complaint Against Fast Cash CV
- Complaints Filed: 7
- Reported Damages: $4,507.00
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.