FastPayDayLoansUS
Complaint 161563 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $812.00
  • Location: fastpaydayloansus.com

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 am writing in reference to a pay day loan fraud that I was recently a victim of. Fastpaydayloansus.com Eric Smith @ 202-905-0506 ext 1205, called me 9/24/12 stating that I was approved for $2400.00 with payments of $214.36 for 12 months and all I had to do was wire them the first payment so that they can show Equifax that I can afford to make the monthly payments because the government has made this program for people that are having hard times and to catch up. Once I wired the money he then transferred me to the manager Marc Spencer that states now that I need to pay the taxes an order to wire the funds to my account. I then tried to cancel but they state now that its $190.00 to cancel. So I went forward paying the $349.86 taxes because i was desperately trying to get this loan for my mother. Once he received $348.86 he now states that I did not put my middle initial on receipt so i have to do another transaction of the $349.86 with my initial because it has to match my SSI an order for the bank to accept the wire transfer. But he can lower the amount to pay $249.86 because I was crying hysterically but after they refund all the money that I paid with the $2400.00 to my account I can pay the rest of $100.00 to them later. Shortly after transaction was done ...I could not reach the company for the rest of the day, with no call back the following day as well. So, I instantly called Money gram and explained that i was being scammed and he was only able to stop the last transaction. And stated that i needed to go to the police and file a police report. The following day I tried to contact the company and was not able to get through so i headed to the police dept after work and filed a report and so the officer contacted the company and was able to reach Eric Smith and I was able to speak to him and manager Robert Lawson states now that I have to pay $290.00 now to cancel the loan and told me that I am wasting his time and mine because i stated that I need to speak to his manger, need address to complain, another phone number and then hung the phone up on me. At this point, I am at a loss of $812.00 and I would like to seek help to make this company known to the world that they are a scam. I would like for someone in higher levels to help me put a stop to them. They are constantly asking for more money and still no funds transferred. Please help me.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 563.00

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Business Profile Summary

  • FastPayDayLoansUS logo

Company Statistics

  • Complaint Against FastPayDayLoansUS
  • Complaints Filed: 4
  • Reported Damages: $5,746.00
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