Fast Cash America
Complaint 288748 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $235.00
  • Location: Florida, Ohio, Tennessee

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 looking for a small Christmas loan. Found them online. They asked for me to send them $235 to prove loan security (I have bad credit as a result of a divorce) They wanted it on a Green Dot Card, and I obtained one from Wal-Mart.
I called them back with the pin number, and was told the money would be transferred in the next 20 mins. When it did not, I waited until the next day thinking it just needed time to credit my account.
When it was still not there, I called Anthony White back at (818)-813-9062 (e-mail fast.cash.america.001@gmail.com)
I was transferred to a female Senior Loan Officer (all of the people had Middle Eastern accents but American names, which I thought off, but it happens)
She proceeded to tell me that I had to cover an FTC loan tax of $250 more - which I have not and now, will not continue with.
I am contacting our Pennsylvania State Police with all the emails, phone numbers, etc.
Hoping to recover my $235 but not holding my breath.

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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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