Fast Loans America
Complaint 188028 Details

  • Date Occurred: 12/06/2014
  • Reported Damages: $472.50
  • Location: Chicago/Alabama

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 filled out a form online...I was contacted and informed that my app had been approved for $5000. I only asked for $3000. They asked for 10% that would be refunded to me...I sent them a Money Pac. I was told that the money would be deposited in my checking account...when it was not they then told me that there was some kind of tax of $170...I sent them the $170...when the money STILL didn't show up I was told that because my credit was so bad they needed to send it Western Union and that I needed to come up with another $150. When I got upset, verbially abusive, I was told that I could be refunded 1/2 of the money I sent or $150...I informed them that I had already sent $472.50 and that 1/2 of that would be $237.25...then I was told that in 10 business days I would be refunded $230...this is day one...I seriously doubt that I will ever see any of my money. these are the specifics. Please, help me to regain my money's and put an end to this Fraud. This violates the very government brand that Steve Brown cited as the reason for wanting the money. This person does in fact have an thick Indian accent, definitely from/in India. The call number came from Alabama, definitely a fraud/scam. As can be testified in Federal Court this person DID in fact use the FTC for his extra me stupid,but, this is a Federal Offense against a Federal Branch of Government. That makes this Scam a Federal matter. I am just learning how to use the internet with my new computer. I have Organic Brain Disorder for which I receive SSDI. Therefore, I am protected under the Americans with Disabilities Act. Therefore deceiveng and taking advantage of one that IS certified by the US Government is an Federal Offense. To save time and much effort it is requested that the publishers of this site and/or any of its subscribers contact me with any information that will assist me in filing federal charges and putting an end to this blatant disregard for democratic law and those of us that ARE mentally/physically less fortunate. NOW...I must go to those that I borrowed money from and beg forgiveness for my STUPIDITY. Lee R. Danalie//(Personal Information Removed)

Update: 12/09/2012

There is an error in my complaint...the name I was given was Steve Butler...I will not presume on the investigative procedures of this site, yet, I am curious about their successes...daniel

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 475.00

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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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