FastCash.org
Complaint 298578 Details

  • Date Occurred: 01/07/2014
  • Reported Damages: $125.00
  • 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 had a company that stated they were a loan company and would approve me for a 2000.00 loan which would be in my acct within an hour. After talking with them they stated i would have to show i could make payments for the loan and need to show 125.00 availble. Stupid me went to walmart and purchased a moneypak for the 125.00 which was all i had in my acct at the time and was promised it was not a scam and the money was not going to be touched just verified since i didnt want to give acct information. they took the money and advised it would be returned in the loan or within 30 minutes of verifing the money was there and loan of 2000.00 would be in my acct afterwards. when money was taken and acct didnt have the loan i called back and received vm. called again and was told there was an issue with my credit and would need to have another 75.00 submitted to allow loan to go through. didnt fall for the second attempt for the money one because i didnt have the cash two because the first promise was already broken. when i said i didnt have it they said to callback when i did. told them i didnt want the loan anymore and to return the 125.00 that was rightfully mine and they told me they couldnt cancel the loan right now and would need the other 75.00 to do anything. when calling today they hang up on me or its goes straight to vm phone number that called and i call is 17272426589. the lady goes by the name sophie and uses the legit website in an email and does send you documents they ask to sign which i have not

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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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