FastLoanFast Maliciously Took $30.00 From My CHASE Account.
Complaint 215508 Details
- Date Occurred: 02/26/2013
- Reported Damages: $30.00
- Location: FastLoanFast - doing business with CHASE, Belleville, MI
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
FastLoanFast presented fraud to CHASE bank, when using 411 9th Street, Bay City, MI 48708,to facilitate $30.00 from my CHASE account posted on 02/26/2013. This was after the time I had changed my address and moved to Texas. CHASE bank, Texas Department of Motor vehicle, Texas Department of Public Safety, Fort Worth Police Department, and State Farm insurance, all can verify that at the time FastLoanFast conspired to obtain my funds, I was living in Texas with a new address. In addition; I've never done any business with FastLoanFast; and I've never authorized them or CHASE to remove $30.00 from my CHASE account.
- Shirley SBID #1be7b8a88d
- Posted 02/28/2013
Comments
- Lisa SBID #6f4f29f52a
- Posted 05/24/2013
- I have his personal information if you want it. Inbox me at (Personal Information Removed), I even have his personal address so we can file charges, against this crook!
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Company Statistics
- Complaint Against FastLoanFast.com
- Complaints Filed: 466
- Reported Damages: $2,056,020.56
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