Fast Loans America
Complaint 315291 Details

  • Date Occurred: 03/28/2014
  • Reported Damages: $1,856.00
  • Location: Florida? phone numbers came up either florida or unknown

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

on 03-28-04 i was contacted by a Jonathan Meyers at phone number out of florida, 1 (754) 600-8079 and also from phone number 1 (855) 896-0184 saying i was approved for a loan up to $3500. I was also called by a man named Peter Black on behalf of Jonathan Meyers in regards to the same loan which I only wanted $1000.
i was talked into sending a vanilla reload card with $470 to show proof i could pay back loan. stupidly i did it. a few minutes later i was told i needed to send another $200 because of my bad credit and that all the money would be deposited back in my account with that loan. that was a friday evening and the following monday, March 31 i was told that i was flagged by some government agency saying i had outstanding debt on my social security number and that if i paid the $1186, my $3500 loan of which i only wanted $1000, would be in my account within a few hours. Again i sent the money on green dot money pak cards. i was told the paper work was going through and in an hour i would be called and told my funds would be deposited into my account. Once again i got a called saying lawyer who approved $ amount to pay off my debt was in a bad accident and a new lawyer was saying i needed to pay an additional $1000+ once again. I told them i needed to call them back and when i stopped answering their calls i was getting threatening messages saying if i didn't pay them i would be committing fraud along with calls from the same phone numbers saying they were new york police and i would be sorry if i tried to ignore them. a man calling himself officer Lenny Stein from the NYPD called me from phone number 1(929) 322-8267, and said he would have police sent to my home address. On April 1st i filed a police report with my local precinct and they kinda laughed at me for getting scammed. the only thing it did confirm is that the people who said they were police, in fact were not, because they told me if i called the cops i would be arrested on the spot. I filed fraud complaints with both the green dot money pak people and with the vanilla reload companies, but money pak immediately told me since i gave the number on the back away willingly it was my lose, but they would work with a police investigation. I'm still waiting to hear back from vanilla reload.
This is a serious matter, these people are impersonating government agents/agencies and police, on top of scamming people out of lots of money.

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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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