- Report: #921939
Complaint Review: 500FastCash - Internet Internet
Reported By:
victim2 -
Lansdale, Pennsylvania, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
500FastCash
Internet, Internet, United States of America
Phone:
1-888-919-6669
Web:
500fastcash.com
Categories:
Business Rating:
(0)
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500FastCash fake loan or fraud? Internet
I've received multiple emails indicating that I have taken out a loan with this fraudulent company. First thought it was spam, but continued emails had me concerned. I called to report to the company, perhaps it's just a wrong email address. First representative (Nita) insisted she needed the last 4 of my social, then my last name, then my email address, finally the name of my bank. (Gee, any alarms going off here?) Finally get through to a manager (Danielle) and she expects that I will willingly give her my date of birth too? Not a chance, I hung up on her.
We have now called the police.
It may well be a typo on the email, but never was I told that the little bit of information I gave did NOT agree with the loan. I was only told that if I didn't give the information that I would be held liable for the $400 loan.
Criminals - It's either a phishing scam, absolute fraud, or a mistake. At this point, I've ruled out mistake because of the way I was treated on the phone.
We have now called the police.
It may well be a typo on the email, but never was I told that the little bit of information I gave did NOT agree with the loan. I was only told that if I didn't give the information that I would be held liable for the $400 loan.
Criminals - It's either a phishing scam, absolute fraud, or a mistake. At this point, I've ruled out mistake because of the way I was treated on the phone.
