Fast Cash America
Complaint 301637 Details
- Date Occurred: 01/17/2014
- Reported Damages: $1,200.00
- Location: pulman, wa
- !
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
!!!!!!!BEWARE OF THIS COMPANY THEY ARE SCAMMERS!!!!!!
Tony called stated I was approved for 5000.00 but I had to pay 500.00 to prove I could make the pymts. He then called and said I was blacklisted by the government and I needed to pay another 248.36 for it to go thru. 30 min later he said I needed to pay another 120.00 for the wire fee and then again 145.00 for the insurance. All of these had to be done thru the greendot moneypak. They finally gave us the wire tracking #, but it was a fake #. When we got to western union they said there was no such number, they also gave us a fraud line but it is always busy and cannot get thru. They called again Sat and wanted to know if we got another moneypak for 145.00. I told them they were scammers and not to ever call again. These moneypak cards are 5.00 each plus the money you put on them. So in total we spent 1225.00 for nothing.
When I contacted greendot to see what could be done the hung up on me.!!!!!!!!!!!!!
Update: 01/21/2014
They never sent emails, only phone calls. No paper trails.!!!!!
- s SBID #97098a772d
- Posted 01/21/2014
Comments
- s SBID #97098a772d
- Posted 01/21/2014
- the phone # they always cld from was 509.592.9455 and I still have the moneypak cards I purchased with the amount written on them. They have defrauded from hundreds of people all over the country.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Fast Cash America
- Complaints Filed: 11
- Reported Damages: $3,655.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.