Fast Cash America
Complaint 281122 Details

  • Date Occurred: 10/17/2013
  • Reported Damages: $160.00
  • Location: Glaveston, 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

Received email and follow up phone call when applying for a small loan. As part of the verification process, I was to purchase a Vanilla Reload Network card for the amount of the payment. After verification I was told the loan amount would be transferred to my bank. I was also told that the $160 placed on the card would be transferred to my bank account with the loan amount. When this did not occur, I called back several times being told that they would try again to send the money. Then after calling back again I was told that my State Government said I had to pay $98.00 to clear up a tax issue but they would not be able to provide any documentation only that I would have to buy another Vanilla card and that would clear it up. I told them I would not and to cancel the loan and put the money back on the Reload Card. It is clear that I just got ripped off.

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Business Profile Summary

  • Fast Cash America logo

Company Statistics

  • Complaint Against Fast Cash America
  • Complaints Filed: 11
  • Reported Damages: $3,655.00
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