FastLoan4Me.com
Complaint 242834 Details

  • Date Occurred: 05/03/2013
  • Reported Damages: $90.00
  • Location: NV PO Box
  • !

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

This company, which uses an assortment of domain names, has stolen $90.00 from my checking account, in 3 $30.00 increments. The first incident was in February, 2013. The second incident was in April, 2013. The third incident, in May of 2013.
As the other victims of this "company," I have started the process of submitting complaints to the FTC at ftc.gov and the FBI's ic3. My bank has not helped me at all, nor have they refunded my money. They act as if I brought it upon myself. They are a large, national bank and possess the resources to investigate the problem; they just don't want to use those resources. They obviously feel that it isn't going to affect them in a negative way if they shrug it off.
So, I have decided to switch banks. I have also looked into starting a website that assists the victims of fraud. I think that more people need to know about the resources available to them, like scambook.com, that provide a method of information gathering and support for the victims of financial crimes.
I have obtained a great deal of information about this group, and will be providing it to authorities. I'm sure they know more than I do, but these people need to be stopped! At any given time, $30 is all that I might have in my checking account. The point is, however, it is illegal. It is no better than stealing from your home.
FastLoan4Me is just one name these people decided to use; alternating to a host of different names makes it more difficult to track down the perpetrators. It has been a very trying ordeal, stretching out over the course of three months thus far, but I am confident these people can be brought to justice.
As I mentioned earlier, I will be starting a website soon. Scambook.com has provided an extremely valuable forum for people to utilize, and I hope to provide something similar. As people are victimized, (myself included) by criminals like FastLoan4Me, they begin looking for a way to resolve the problems. All of the victims should find more ways to combine their efforts. Posting from mid-America, focused and none-to-pleased.

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Business Profile Summary

  • FastLoan4Me.com logo

Company Statistics

  • Complaint Against FastLoan4Me.com
  • Complaints Filed: 909
  • Reported Damages: $81,388.60
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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.