Fast Loans America
Complaint 245669 Details

  • Date Occurred: 05/28/2013
  • Reported Damages: $410.00
  • Location: 554 Beebale Dr Oakland CA 94621

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 was called on 5/27/2013 and was informed I was approved for a loan for $1500.00 and that all i needed to secure the loan was the assurance that I had 10% of what the loan amount was which would be $150.00 and to prove this I needed to get a green dot money pack card and put $150.00 on it and after I gave them the number on the back of the card they would deposit the $1500 in to my account and since it was the holiday the funds would be deposited into my account using an EFT Electronics Funds Transfer I understood that part it made since to me I was told I would be contacted by the company to inform me when the funds would be available since I had to go to work I informed them they had permission from me to speak with my wife my wife spoke Nash Brown, Keith Russell who informed her that there was additional $140.00 needed to cover taxes after she purchased another green dot money pack card for the $140.00 and gave them the number the individual informed her they were following FDC regulations and stated that they were unable to deposit the funds into the account that they would need an additional $120.00 to send the money Western Union and the funds would be at Western union after they got the green dot money pack number needless to say no money was sent thru Western Union to AZ I spoke with Western Union and was informed that AZ law states that 1 person can only receive $450.00 a day and was told to tell the company to send the funds in my name my wifes name and my grownup sons name in $450.00 increments the company refused and stated that they would be able to send me a check for the $1650 in 3 to 4 business after using quite a few profanities I informed Fast Loans that I wanted them to send my funds overnight express and the funds needed to be at my door step in the morning of 5/30/2013 by 10:00 am I was told i needed and additional$150.00 on a green dot money pack to pay for the courier fee i informed fast loans I was not giving them another blank blank penny and that i was reporting them to the FBI fraud department and the Better business bureau at one point during the conversation my wife and i were told to fuck off by Mr Keith Russell who later called back to apologize everyone of the individuals my wife and I spoke with had Middle Eastern accents this process took a total of 3 days after all of this I told Mr Keith Russell that he needed to send me my $410.00 he informed me that he would not be able to send me the $410.00 unless i paid for the courier fee I told him that was not going to happen and to send me my money

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Business Profile Summary

  • Fast Loans America logo

Company Statistics

  • Complaint Against Fast Loans America
  • Complaints Filed: 135
  • Reported Damages: $67,156.00
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