Fast Cash USA
Complaint 267359 Details
- Date Occurred: 08/15/2013
- Reported Damages: $0.00
- Location: LAS VEGAS, NV ?? TELEPHONE & INTERNET
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
IF IT SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS
I was lucky. Before I gave the information they wanted I realized it was a scam. Was contacted by someone who said they were James Watson (They had a thick Asian accent) from the phone number 407-483-9107 said I was preapproved for a $1,000 loan. I told them I need $ 2,500. without asking for any information he said they could loan me the $ 2,500. I needed within 15 minutes. I had to go to the CVS Pharmacy and buy a Green Dot Money Pak for $ 250. to show that I had enough money to pay the loan back. He said that he would stay on the phone with me until I purchased the pak. I was then supposed to give him the information from the Money Pak so he could verify that I put the $ 250. on the card. When I asked what the terms of the loan were he stated that he would E-Mail them to me after I gave him the information from the Money-Pak. When I asked him if this was a scam he got irate and yelled at me and repeated that he needed the information from the Money-Pak. I wised up before it was too late. Do your due dilligence. Just because you are struggling and having difficult times that does not give criminals the right to take advantage and scam you. BEWARE
- Scott SBID #338a7d95b6
- Posted 08/15/2013
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Company Statistics
- Complaint Against Fast Cash USA
- Complaints Filed: 76
- Reported Damages: $45,334.67
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