Fast Loans America
Complaint 224654 Details
- Date Occurred: 03/29/2013
- Reported Damages: $250.00
- Username: FRANK ANDERSON
- Location: TEXAS
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
SAID I WAS APPROVED FOR 2500.00 LOAN ALL I NEEDED TO DO WAS GET A GREEN DOT MONEY PAK CARD LOAD IT WITH 250.00 TO PROVE THAT I HAD CASH IN MY BANK ACCOUNT.HE CALLED BACK I GAVE HIM THE NUMBERS OFF THE BACK OF MY CARD.HE SAID AS SOON AS HE COULD VERIFY THAT THE MONEY WAS THERE I WOULD HAVE 2500.00 DEPOSIT IN MY ACCOUNT.I CALLED HIM BACK HE SAID THAT I WOULD NEED TO GET ANOTHER 250.00 ON ANOTHER GREEN DOT CARD.I TOLD HIM I WAS NOT THEN HE SAID IF I DID THAT THEN I WOULD GET 2750.00 DEPOSITED IN MY ACCOUNT.I TOLD HIM JUST PUT MY 250.00 BACK INTO MY ACCOUNT HE SAID HE COULD NOT DO THAT SO I AM OUT OF 250.00
- bea SBID #b72551e913
- Posted 03/29/2013
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Company Statistics
- Complaint Against Fast Loans America
- Complaints Filed: 135
- Reported Damages: $67,156.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.