FastLoanFast, Loan4UToday
Complaint 231058 Details
- Date Occurred: 04/16/2013
- Reported Damages: $130.00
- Location: Unknown
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
An unauthorized electronic check debited my checking account on March 19th or 20th under the name, "Loan4UToday" then again on April 16th under the name, "FastLoanFast" Once again, these checks were NOT authorized, and I never received any loan from them. The e-checks had all my personal information on them. They also had a website, and phone number with a transaction ID number on them. Both checks had the same phone number for the company and appear identical other than the name of the company. They appear to be some sort of "Payday" loan type of place. They're websites are bogus, and when you call the number you will ALWAYS get a recorded message saying all representatives are too busy to speak. Then you are redirected to a voicemail. I'm disputing these checks through my bank, but I have to close out my account. Which thanks to these creeps I'm overdrawn. I don't know how or who to prosecute, but I'll find out! Who knows how many phony companies they operate under? Someone could be stealing millions!
- Matt SBID #2271a9efa4
- Posted 04/17/2013
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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- Reva SBID #4c523523f6
- Posted 06/05/2013
- Please provide information!
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- WHATTHEHECK00 SBID #03df2322c5
- Posted 06/11/2013
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I reported this fake company to the FBI, I don't understand how they can continue to operate like this. Who knows how many other people have been scammed and not reporting it!
I had to close my account and get new debit cards. These criminals were trying to take funds out of my banking account month after month ... what the heck! Have you taken a look at the reported damages? $2,055,125.57!!!!!! -
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nataliejc87
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Company Statistics
- Complaint Against FastLoanFast.com
- Complaints Filed: 466
- Reported Damages: $2,056,020.56
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