Fast Cash CV Also Known As Fast Loan
Complaint 243021 Details

  • Date Occurred: 05/21/2013
  • Reported Damages: $150.00
  • Location: FLORIDA

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

I WAS CONTACTED ON MY CELLPHONE ON 05/20/2013 THEY LEFT A MESSAGE SAYING I WAS FULLY APPROVED FOR MY LOAN. THEY NEVER SAID THE AMOUNT. I CALLED ON 05/21/2013 AND SAID I WAS INQUIRING ABOUT THE LOAN THAT I WAS APPROVED FOR AND THEY ASKED ME DO I REMEMBER APPLYING FOR A LOAN AND I SAID YES BUT THEY ASKED ME WHAT AMOUNT AND I WAS LIKE WHAT IS THE AMOUNTS I COULD REQUEST AND THEY SAID THEY HAD LOANS FROM 1,000 TO 4,600 AND I SAID I WOULD LIKE A 1,5000 DOLLAR LOAN AND SHEILA WAS LIKE THATS GOOD AND SHE STARTED GIVING ME OPTIONS ABOUT THE LOAN SHE QUOTED SAYING CAN I AFFORD TO PAY 138 A MONTH TO PAY BACK THE LOAN AND I WAS LIKE YES. THEN SHE SAID WHAT I NEED YOU TO DO IS GO TO A SAFEWAY AND SHE GAVE ME THE ADDRESS TO THE ONE OUT HERE IN PITTSBURG AND SAID TO GET A RELOAD IT CARD AND PUT 150.00 DOLLARS ON IT TO SHOW THAT YOU HAVE MONEY AND THAT THEY CAN VERIFY THAT YOU HAVE MONEY ON THERE AND TO KEEP IT ON THERE FOR 1 HR. THEN I SHOULD RECEIVE A CALL FROM THEM IN A HR. SO I WAITED AND DIDN'T RECEIVE A CALL FROM THEM SO I CALLED BACK AND ANOTHER GUY ANSWERED DIDN'T GET THE NAME AND I TOLD HIM I WAS WONDERING WHAT IS THE STATUS OF THE LOAN AND HE TRANSFERRED ME TO THE FUNDING AGENT KEVIN SMITH AND HE TOLD ME THAT MY BANK CHARGED THEM 102 DOLLARS TO TRANSFER THE 1500 DOLLAR LOAN INTO MY ACCOUNT AND SO KEVIN SAID THEY PAID THE 102 DOLLARS AND THAT I HAD TO PAY THEM SO THEY COULD RELEASE MY 150 AND THE 1500 DOLLAR LOAN. AND I SAID SINCE YOU HAVE MY 150 TAKE IT OUT OF THAT AND THEY SAID THEY COULDNT DO THAT AND I NEED TO PAY IT, THEN I SAID GIVE ME MY 150 DOLLARS BACK AND IT SAID I NEED TO THINK ABOUT IT AND CALL BACK. SO I CALLED BACK AND TOLD THEM I WANT MY MONEY BACK AND IM GOING TO CALL THE COPS AND KEVIN SAID THAT IM GOING TO PAY BACK THE 102 DOLLARS REGARDLESS AND HE DIDNT CARE IF I CALLED THE COPS HE SAID CALL THEM AND HE TOLD ME DONT CALL BACK THIS NUMBER AND THAT HE WOULD HAVE HIS LAWYER CALL ME. SO I CALLED THE RELOAD IT COMPANY AND THEY SAID TO CALL THE COPS AND I DID AND SO THE COPS CALLED THE RELOADIT COMPANY AND THEY BASICALLY TOLD THE POLICE THAT I PROBABLY WILL NOT GET MY MONEY BACK BECAUSE I GAVE THE RELOADIT INFO OUT.

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Business Profile Summary

  • Fast Cash CV logo

Company Statistics

  • Complaint Against Fast Cash CV
  • Complaints Filed: 7
  • Reported Damages: $4,507.00
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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.