Fast Loans America
Complaint 248796 Details

  • Date Occurred: 06/03/2013
  • Reported Damages: $1,325.00
  • Location: San Antonio TX

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

Either AMERICA PAYDAY LOAN, FAST LOANS AMERICA or SAY EVEN ACE CASH EXPRESS!!!

Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will western union or money gram, and then final send thru a courier.

AVOID TALKING TOO...Frank Anderson, Paul Brown, Sam Taylor, and Keith Russell

I NEED HELP, I CONTACTED GREEN DOT MONEYPAK TO HELP WITH THIS FRAUD. I was trying to get a loan for a very important legal matter. Now I don't a loan for $6000 and I'm lost a total amount of $1325. This is a very sad situation; I have no money for food and had to borrow money from my family to help me out temporarily. I sure hope this company gets taken care of before they walk away with millions. We even have been trying to file charges with them thru the San Antonio Police Dept, but no officer has called back to take our statement. I've contacted the Sheriff Dept here locally and have to fill out a fraud packet so I can get this reported. I contacted Green Dot MoneyPak and gave them the scratch number located on each card, and they stated I need to contact law enforcement nor could they provide me any information on the details of each transaction. I also submitted a complaint thru Federal Trade Commission www.ftc.gov and I will also file a complaint with Internet Crime Complaint Center www.ic3.gov

TOTAL AMOUNT = 1325.00

6/5/2013: Contacted Company stated for another $125 fee I can have my money returned to me.

STATED INFO ABOUT COMPANY
ACE CASH EXPRESS
145 E COMMERCE ST
SAN ANTONIO, TX 78205
President: Keith Russell
210 410-2393
210 410-3408

6/6/13:
I Contacted Ace Cash Express in San Antonio TX, and they stated that they have been receiving numerous calls over this company scamming people out of their money and using their company name, and that the president of the company is Keith Russell which he is not.

Also I emailed a complaint with California Department of Consumer Affairs, 400 R Street, Suite 1080, Sacramento, CA 95814; or by phone at 916-445-1254 or 800-952-5210; or by email to [email protected].


6/7/13:
https://www.scamguard.com/report-scam/ filed a report with them as well

6/8/13:
https://econsumer.ftccomplaintassistant.gov/ filed a report with them as well

IS THERE ANYWAY TO GET OUR MONEY RETURNED OVER THIS MATTER????

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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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