- Report: #707509
Complaint Review: fast cash internet site - Internet
Reported By:
victim -
Chicago, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
fast cash internet site
Internet, United States of America
Phone:
5102148919
Web:
www.fastcash.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
fast cash internet site Extortion Idenity theft payday loan scam, Internet
December 2010 I went to google to find loans. At what was supposed to be a reputable search engine data base. I gave them all the information place of employment with telephone number, SS#, Drivers License number, Bank info with routing numbers. Everything like when you apply for a home loan. The date base brought up several companies that were interested in me. I clicked on some of them and when th e contracts came up written with my info on them wanting signatures I read them and none of them were acceptable so I clicked decline.
A few days later I see $350 in my account, I call the Bank of America they tell me it was Fash Cash. I told them I did not authorize this transaction. The first time I called they did nothing. The second time I gave details they did return the money. I week later I see $105 taken out. I asked them to get it back which they did. Next I start getting calls from all over the place where my info had been sold. Some men with accents from india said to me on a phone call at work. This is officer ___ from the US Crime Bureau.
He starts quoting some statute about internet crime.We dont care about you stealing the $350 we are suing you for deceptive practices on the internet for fraud. I said what? I said give me your number I will call you back. The number was 510256 0379. they have also called from 916 395 0000 and their call back no. is 5102148919. they call my work 3 times a day harass me with threats. today they said they were coming to my home to get me. I told them on the phone I had notified the FBI and they were a scam. I had my attorney call them at the first number.
he pressed them for info they told him they represented an Alex White in califiornia. This person doesnt exist. You must go fill out a form at the FBI site and do what they say. file complaint at www.IC3.com. Lets get someone to file a class action law suit against fast cash. If money laundering is going on which I believe because how would the scammers know that fast Cash put $350 in my account if they were only buying my paperwork from the internet??? My harassment isn't over yet they keep calling me at work.
A few days later I see $350 in my account, I call the Bank of America they tell me it was Fash Cash. I told them I did not authorize this transaction. The first time I called they did nothing. The second time I gave details they did return the money. I week later I see $105 taken out. I asked them to get it back which they did. Next I start getting calls from all over the place where my info had been sold. Some men with accents from india said to me on a phone call at work. This is officer ___ from the US Crime Bureau.
He starts quoting some statute about internet crime.We dont care about you stealing the $350 we are suing you for deceptive practices on the internet for fraud. I said what? I said give me your number I will call you back. The number was 510256 0379. they have also called from 916 395 0000 and their call back no. is 5102148919. they call my work 3 times a day harass me with threats. today they said they were coming to my home to get me. I told them on the phone I had notified the FBI and they were a scam. I had my attorney call them at the first number.
he pressed them for info they told him they represented an Alex White in califiornia. This person doesnt exist. You must go fill out a form at the FBI site and do what they say. file complaint at www.IC3.com. Lets get someone to file a class action law suit against fast cash. If money laundering is going on which I believe because how would the scammers know that fast Cash put $350 in my account if they were only buying my paperwork from the internet??? My harassment isn't over yet they keep calling me at work.
