Fast Cash USA
Complaint 271569 Details

  • Date Occurred: 08/30/2013
  • Reported Damages: $620.00
  • !

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

I applied for a online loan. Instantly people were calling saying i was approved. So they got all my info and said they needed to do a credit check. They did the credit check and when it was time for them to send me the money they said i had to send 160 to verify i would be able to pay the monthly bill. So they told me to get a money pak card and put the money on there and call them back and give them the number off the back of the card and i did. Then he said he would call me back in 30minutes to let me know everything was successful. When he called me back he said they tried 3 times to put the money in my accout. So from there i was a little upset. So i called back to see if they put the money in my account they transferred me to another guy by the name of peter glenn and he told me i had to send 210so then i was questioning was it legit and they assured me it was. So i sent the $210. Still no money. The last straw was when he told me to send 250 dollars more to lift the block off my name bebause i owed a previous loan and they had to send the money through western union so they told me it was late so they would send it tuesday morning september 3rd. STILL NO CALL OR MONEY. VERY (Inappropriate Content Removed) AND NOW IM OUT OF 620 DOLLARS.

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Comments

  • edees33
  • edees33 SBID #8b761db449
  • Posted 09/03/2013
  • general rule of thumb i've learned the hard way as did you. Any legit loan officer or lending institution will never ask for money upfront. EX processing fees, unlock fees or repayment of loan moneies. because they get paid from the loan directly and they issue what is left to you.
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Business Profile Summary

  • Fast Cash USA logo

Company Statistics

  • Complaint Against Fast Cash USA
  • Complaints Filed: 76
  • Reported Damages: $45,334.67
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