FastCash.org
Complaint 231544 Details

  • Date Occurred: 04/17/2013
  • Reported Damages: $591.00

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

The company told me that I was approved for a loan of $1000. They told me to get a money pak card for $200 to show that I would be able to make the payments. I was told the $200 would be sent to me with the loan (totaling $1200). Supposedly when they tried to send it to my account there was a block for $221 on me so I had to borrow it to pay them so that I could get my loan. Well, once that was paid that came up with another block on my name that was $236. I said I couldn't pay it so they told me to get a money pak card with $170 on it and they would load the entire $1591 onto the money pak card. I got my grandmother's light bill money and pawned my engagement ring to get this money and still no money. They still wanted me to get yet another money pak card with $150 on it and so they say that will complete everything. (Inappropriate Content Removed)!! If I had money to keep getting money paks then I wouldn't have to take out a loan and they REFUSE to give my money or send out the loan. I threatened to turn them in and they words were "do what you gotta do." My account manager was Alex Johnson and I also spoke with his senior advisor.

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Business Profile Summary

  • FastCash.org logo

Company Statistics

  • Complaint Against FastCash.org
  • Complaints Filed: 8
  • Reported Damages: $2,934.00
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