21, Report:
#645086
Posted Date:
Mar 17 2011
TopTierSavings I received a online cash loan from www.500fastcash.com and now as soon as the deposit went in my checking account I have been charged a 29.95 fee from toptiersavings. Internet
I needed a small loan so I went online to moneymutual.com. They then found a lender for me. I then filled out to receive a loan direct deposited into my checking account from www.500fastcash.com. As soon as the money from 500fastcash.com had been deposited into my checking account I...
Entity
TopTierSavings
Categories: Cash Services
22, Report:
#648786
Posted Date:
Mar 16 2011
toptiersavings.com www.500fastcash.com, i got a loan and soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com i got a loan from www.500fastcash.com and as soon as the deposit was made my account was charged 29.95 by this company toptiersavings.com without my permission Internet
I got a loan from www.500fastcash.com and as soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com without my permission.
Entity
toptiersavings.com
Categories: ORGANIZED CRIME
23, Report:
#672347
Posted Date:
Dec 16 2010
USfastcash.com Fraudulent activity!!!!! Internet
This company is absolutely terrible! I've tried to contact them numerous times, and up until yesterday I had not heard from them. They left a nasty voicemail on my phone, telling me that I'd better have my Attorney contact them, otherwise they feel really sorry for me. The guy said ...
Entity
USfastcash.com
Categories: Loans
24, Report:
#621928
Posted Date:
Jul 10 2010
500fastcash.com Charged account $30.00 dollars + $90.00 on first month. They said $90.00 only. Internet
I have sent them instructions to debit payment in full on this 10 day July, 2010, The remaining balance to be debited from my account is $180.00 dollars. This company has already frauded my account by $30.00 dollars. I will put stop payment on the account and pay them in full w...
Entity
500fastcash.com
Categories: Loans
25, Report:
#586284
Posted Date:
Mar 28 2010
Ameriloan.com - 500fastcash.com Received documents and advised that loan was sent 3/25/2010. No money in bank. Red Bluff, Internet
I applied for a loan on 3/25/2010 and received confirmation that the loan was approved. I was asked to print my documents and that the loan would be wired to my account on 3/25/2010.
3/27/2010, Saturday. Checked my account and still no money. Now must call bank an...
Entity
Ameriloan.com - 500fastcash.com
Categories: Financial Services
27, Report:
#536069
Posted Date:
Dec 08 2009
500Fastcash Misleading-Represented themselves as a payday loan. Now withdrawing money out of my account and won't stop. I've already paid them 775 for a loan of 350. They won't tell me where they are located. Internet
I was in a very bad situation financially when I got a letter from 500fastcash in the mail. It gave me a web site to go to www.500fastcash.com. I filled in an application that was set up entirely to look like a pay day advance loan. Within a day they said I wa...
Entity
500Fastcash
Categories: Loans
28, Report:
#497401
Posted Date:
Sep 19 2009
500fastcash They lent me $300 and they would take money out of my account every month. Well I paid them up in August and they are still taking money out of my account. I borrowed $300 from them and the agreement was they would take money out of my account every month until paid well August they took the rest of the money I owed them out of my account which was $110., Internet
I borrowed money from 500fastcash.com of $300.00 and the agreement was that they would take money out of my account until the $300.00 was paid. They took the $110 dollars that I owed out in August, now they still are taking money out of my account.
I cannot afford them to kee...
Entity
500fastcash
Categories: Loans, Miscellaneous Companies
29, Report:
#487290
Posted Date:
Aug 31 2009
USFASTCASH.COM I took out a direct deposit $300 loan and ended up paying them $740 in interest. They debited my account nine times and I could not get my money back. I will have to close my bank account to stop them Beaumont, California
USFASTCASH ARE Loan Sharks and will rip you off. I took out a $300 payday loan on the internet and ended up having to pay them $740.00 in interest and fees. They get access to your bank account , your work and continue to withdrawl money from you when ever they want.&nbs...
Entity
USFASTCASH.COM
Categories: Cash Services
30, Report:
#466082
Posted Date:
Jun 29 2009
USFastCash - 500FastCash Companies will not stop withdrawing funds from bank account AFTER loan is paid off. Internet
Formally I had the same checking account with my bank for 28 years. This year I had some financial problems and went to these two companies for help. The funds arrived in my account on time and I went on to pay these two loan companies off.
After four months I noticed in my ban...
Entity
USFastCash.com - 500FastCash.com
Categories: Questionable Activities