Fast Loans America
Complaint 270358 Details

  • Date Occurred: 08/28/2013
  • Reported Damages: $1,000.00
  • Location: Massachuetts

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 ask for a loan amount of 7,000.00. They told me I had to show 5% of that amount in my bank. So they told me to get a green dot money pak of 315.00 then give them the 14 digit code on the back. 30 mins later they said, they were having trouble depositing the money I owed a electronic deposit fee of 412.00. Again told me to get a green dot money pak. 30 mins later they told me they were having troubles with deposit. They said my social security had a black spot and I owed another 712.00. I told them at that point I no longer want the loan. Then they said I owed 273.00 to get my 727.00 back. That Bank of America would e-mail me a check before 5:00 pm CST. Its 2:15 pm CST right now I hope they email me a check.

Update: 08/28/2013

They just told me they were unnable to email me my 727 dollars that i had to take care of this black spot.

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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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