Fast Loans Cv
Complaint 244643 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $410.00
  • Location: Oneida, N,Y. 315-693-0128

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 had applied for a loan on line, then I received a call from a Danny from Fast Loans. They said that I must get a Vanilla Reload Network card or Green Dot card for $200.00 to show that I am able to pay, call him back at 315-693-0128 give him the number on the card, once I did that, they would deposit the loan amount of $2000.00 plus the $200.00 into my account with in 45 min. When it did not show I called this Danny back. He said was just about to call me because that there was time a couple years ago, that I had an overdraft, and to receive the $2200.00 I had to pay document fee of add $210.00 because of that. That once paid would refund the $210.00 also. I was foolish enough to do it. Then he called me back and said that there is a hold on the deposit because I owe the IRS $150.00, that I need to get another Green Dot call them with the numbers then they would deposit it and email me a receipt for the IRS. I said no way, I do not owe that and if I did why would I pay it to them. They said that they have a dept. with the IRS. I said no way. That I will contact the IRS my self to verify all. I said that I just want to cancel the loan and to redeposit my $410.00. They said that they have processed the loan documents and could not cancel. I said that I want my money or I will contact the IRS and AG office. He hung up on me.

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Business Profile Summary

  • Fast Cash CV logo

Company Statistics

  • Complaint Against Fast Cash CV
  • Complaints Filed: 7
  • Reported Damages: $4,507.00
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