CASHFASTLOAN
Complaint 305148 Details

  • Date Occurred: 02/04/2014
  • Reported Damages: $1,312.90
  • !

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

THIS COMPANY CALLED ME AND SAID I WAS APPROVED FOR $3000.00 AND WAS TRANSFER TO MY CHECKING ACCOUNT, THEN THEY CALL ME AGAIN THAT THE MONEY WAS FREEZE BY FDC, AND THEY ASK ME TO GET VANILLA CARD AND LOAD TOTAL $910.00 ONE TRANSACTION IS $310.00 TO SHOW IT TO FDC THEN CALL ME AGAIN AND ASK FOR ANOTHER TRANSACTION FOR $310.00 AND LATER THEY SAID FDC STILL WANT TO FREEZE THE MONEY SO THEY WILL TAKE IT OUT THE MONEY FROM MY CHECKING ACCOUNT TO SEND IT TO ME THRU WESTERN UNION THEY ASK ME AGAIN FOR $290.00 TO PAY THE CHARGE. THEN LATER AFTER I SEND IT EVERYTHING TO THEM NOW THEY GIVING ME A HARD TIME, SO I CALL EVERYPHONE THAT THEY GAVE ME THE WESTERN UNION PHONE NUMBER, BANK OF AMERICA NUMBER AND I FOUND OUT EVERYTHING IS FRAUD. THE CARD COST $3.95 EACH AND I BOUGHT 3 CARDS SO ITS COST ME $1,312.90. JUST WHILE AGO I ASK THEM TO SEND ME BACK THE MONEY I SEND IT TO THEM, YOU KNOW WHAT THEY TOLD ME I NEED TO BUY ANOTHER VANILLA CARD AND LOAD $500.00 SO THEY CAN RELOAD IT THRU VANILLA CARD THAT I PURCHASE THE $910.00 THAT I WAS SEND IT TO ME.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • CASHFASTLOAN logo

Company Statistics

  • Complaint Against CASHFASTLOAN
  • Complaints Filed: 1
  • Reported Damages: $1,312.90
Visit Complete Company Profile

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.