FastLoanFast.com
Complaint 231223 Details

  • Date Occurred: 04/15/2013
  • Reported Damages: $255.00
  • Username: penny lane
  • Location: Goldsboro, NC 27530

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

In mid March tried to get loan. Was told to put 100 then 125 on a Vanilla One PPD Visa and I would get my loan in one hour. Money never came. Next day they wanted 100 more. Finally I realized it was a scam and refused. They stood the money off the 2 PPD Visa Cards. I'm a retired atty. my researched revealed the name of the company and the merchant ID of the company that took my money. Infinity Debt Solutions in Milpitas, Ca. Today they took 30 directly out of my checking account. Reported to IC3 and FBI. the company owner is Mylien Phan. She is the sole owner of the front company. The company fronts for many other scam loan companies. I have much more info but since I am in NC I need help stopping these people and this company from stealing millions from innocent Americans.

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Business Profile Summary

  • FastLoanFast.com logo

Company Statistics

  • Complaint Against FastLoanFast.com
  • Complaints Filed: 466
  • Reported Damages: $2,056,020.56
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