Fast Loans America
Complaint 271093 Details

  • Date Occurred: 08/31/2013
  • Reported Damages: $1,700.00
  • Username: Kevin Smith
  • Location: Tel.8508554247 11350 Red St. Spring Hill FL34309
  • !

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 approached by this company and offered me a loan for 5000.00, after going back and forth for several weeks with promises of transfer the money of the loan as soon as I pay the they keep requesting every week amounts from 50.00 to 300.00 thru the so call money pack reload cards (I have proof of the money I spend on these money pack reload cards that is over the $1,700.00). I bought several of these reload packs for more or less $1,700.00,in two occasions they call me back and told me that the card I purchased did not have any money that somebody have took the money out. I have called the money pack company to put a complain and I was told that very short time after I transmitted the pin number to Kevin, he called again and told me that here was no money the card and that I was out of luck since the did not received the requested money and the that my loan can not be finalized., this situation has been going on for two months. I called the money pack company and was told that the money was transfer to a debit card with the last 4 numbers 5884. Apparently these people are involved in illegal operations and should be stopped.

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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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