Fast Cash USA
Complaint 270950 Details
- Date Occurred: 08/30/2013
- Reported Damages: $150.00
- Username: lani,michael,kevin
- Email: [email protected]
- Location: 8186665427,7142035035
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
They advertised to offer loans. After I was "approved" they asked for a green card number to show ability to repay loan. After they had number for $ 150.00, I was falsely told I had a judgement of $ 747.00 reported by BBB at the 2nd number above. They wanted me to pay them for "judgement" to clear credit. They would add money to "loan" to cover half. A legal firm in Arizona has been monitoring my credit for 6 months and there is NO judgement. Then they took the money from the green card account. The Green Card representative would not stop the transfer reported within 2 hours. She advised me to make police report to stop further scam.
- Jack SBID #a6cf443c67
- Posted 08/30/2013
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Company Statistics
- Complaint Against Fast Cash USA
- Complaints Filed: 76
- Reported Damages: $45,334.67
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