Fast Loans America
Complaint 94078 Details

  • Date Occurred: 03/22/2014
  • Reported Damages: $450.00

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

Someone from Fast Loans America called me and said I was approved for a loan. He told me if I put $300 on a Wal-Mart prepaid card plus $150 on a green dot money-pak card that he would send a $5000 loan to my bank account. He asked me to give him the numbers on my cards in order for him to send the $5000 to my account. He then kept coming up with excuses for why he couldn't send the loan to my account after he already took the money from my prepaid card and money-pak card. He would not return my $450 from my cards. He said he needed another $200 on a money-pak card in order to send the $5000. He was looking for excuses to get more money from me and not send the loan. I spoke to the manager and he would not refund my money. They would not send me an e-mail to verify that I had sent them the money or that I was approved for a loan. Nor would they give me their address. They said they would not disclose the information. I told them they must be running a fraudulent business and they said, "So what if we are?" They told me if I didn't send them more money, then he was going to hang up on me in ten seconds. They ripped me off for $450 and never sent the loan. I hope these people will be arrested soon.

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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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