1, Report:
#1285340
Posted Date:
Feb 05 2016
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my b...
Entity
Capital one Fast Cash Loans
Categories: Computer Marketing Companies
2, Report:
#1273915
Posted Date:
Dec 13 2015
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet
Entity
capital one fast cash loans
Categories: Cash Services
3, Report:
#1273765
Posted Date:
Dec 12 2015
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet
I was approved for a loan in the amount of $4,500.00 which I did not apply for through an email I called the loan officer to inquire about the loan was told that I needed to pay an application fee of $90.00 on a my vanilla debit visa prepaid card then was told to get another my v...
Entity
Capitalone fast cash loans
Categories: Loans
4, Report:
#1207833
Posted Date:
Feb 09 2015
500 fast cash 500 fast cash is a total rip off i've been paying my monthly loan since sept 2014 now as of this month they keep saying my debit card is declined! united kingdom
I'm writing to let all of you who may want to use 500 fast cash loans in the future. Please don't. These people or want to be loan people are jerks, very rude and do not have a clue of what they are doing. All they want to do is harrass you for all your money and then some. My loan ...
Entity
500 fast cash
Categories: Unusual Rip-Off
5, Report:
#1176948
Posted Date:
Sep 15 2014
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois
500 fast cash loans they are totally scammers.They are.threatening me with legal bs wen I didn't even received any loans from them.They say my loan was granted on April 22.When I wasn't even in the US at that time.I was gone for the whole month of April....This woman from the collec...
Entity
500fast cash loans
Categories: Cash Services
6, Report:
#1152839
Posted Date:
Jun 07 2014
FAST CASH LOANS Brad Matthews (representative)James Cook ( representatives) Approved for loan $1500 installments $165 month purchase reload it pak add $165 call back and provide the numbers then within 15-20 minutes funds would be in my account we needless to say after walking to do what I was asked to do called them back then i was was told because of credit score i needed to prove im capable of paying the installments , AUSTIN Texas
it would be reported to 3 credit agencies to improve my credit score then I began asking more questions then I was told needed to pay taxes of $195 so I was still questioning why am I giving you my money and still no loan into my account it was on an friday they told me that my bank...
Entity
FAST CASH LOANS
Categories: Cross-Border Scams
7, Report:
#1152389
Posted Date:
Jun 05 2014
Fast cash ,Nasx Brown, SCAM Florida
Contacted by an Alex with Fast cash loans from Florida. Asked me if I was interested in a loan which I was. He asked me to get a green dot card with $250 on it just so they could verify an account and that I would get the loan transferred the same day. Did all of this, they to...
Entity
Fast cash (Nasx Brown)
Categories: Loans
8, Report:
#1138165
Posted Date:
Apr 12 2014
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas
I had a call from somebody claiming to be with Fast Cash Loans, I had been looking on line for a $2500 loan, to pay my truck off, my wife had did a title pawn and the monthly payments were way to high, its a $1500 loan, that would have, or will turn into a $1000 interest, $2500 will...
Entity
(AKA)Fast Cash Loans
Categories: Loans
9, Report:
#1106463
Posted Date:
Dec 12 2013
Fast Cash Loans Daniel WhiteAnthony WhiteLisa Fast Cash Loans Los Angeles California
I filed out an application online for a loan for$3500.00
I received an email from Daniel White saying I was approved.
I emailed back saying I did not have a bank account and he said no problem.
They then called me and we went over the details of the loan. This time it was Anthony ...
Entity
Fast Cash Loans
Categories: Online banking
10, Report:
#1104248
Posted Date:
Dec 04 2013
FAST CASH LOANS LLC Robert WilliamsAccount Mgr217-498-3638 They scammed me out of 120.00 telling me I was approved for a loan. I was to load 120.00 on a pay pal Green dot to show that I did have the payment and could financially pay the company on time. I needed this for my kids I'm a single mom w 2 boys and barely making ends meet. I needed this loan and I DID NOT NEED 120.00 stolen from me!! Rochester Illinois
They scammed me out of 120.00 telling me I was approved for a loan. I was to load 120.00 on a pay pal Green dot to show that I did have the payment and could financially pay the company on time. I needed this for my kids I'm a single mom w 2 boys and barely making ends meet. I nee...
Entity
FAST CASH LOANS LLC
Categories: Loans
11, Report:
#1103718
Posted Date:
Dec 02 2013
Fast Cash Loans USA Christopher Coombs They keep contacting me and promising me a loan. After I show them 220 on a reloadable card. Internet
I have recived numerous contacts from this so called company fast cash loans usa. promising myself and others at least 400 that if we can show that we will have 220 to show that we can make the monthly payments we are approved for loans of up to $3000.00.
They use different names, t...
Entity
Fast Cash Loans USA
Categories: Loans
12, Report:
#1062185
Posted Date:
Jun 26 2013
fast cash loans for me I applied for a payday loan because I am in a desperate situation right now and they declined my loan, yet took $30 out of my account. Internet
I am writing concerning pay-day loan rip-off scams. At first you think that it is safe to put your information on the internet because they are telling you that the information is safeguarded and encrypted but it really is not. They keep saying that they are matching you to a lend...
Entity
fast cash loans for me
Categories: Telemarketers
13, Report:
#1043380
Posted Date:
Apr 15 2013
500 Fast Cash Predatory Lending Internet
I took a $300.00 dollar loan for Christmas 2012 from 500 Fast Cash. I've paid $940.00 dollars back. I thought this was a payday loan, so I set up payments on my paydays. After four payments of $90.00, I was told that I had not started to pay on the loan.I had yet to start paying the...
Entity
500 Fast Cash
Categories: Loans
14, Report:
#1039632
Posted Date:
Apr 01 2013
fastloan.com took 30$out of my account twice without authorization .!! caused 2overdrafts Internet
Hi my name is shanika manning i am filing a complaint against fastloan & fast cash loans..!!they are continuously taking money from my account with overdraft fees .. Ihave not authorized anyone to do so!! I need immediate actions USED or i will be forced to call the POLICE
Entity
fastloan.com
Categories: Banks
15, Report:
#981631
Posted Date:
Dec 13 2012
US Fast Cash They lied to bait me to taking a loan which I could not pay for on the date they gave me. Miami, Florida
US Fast Cash misrepresented themselves and lied to me to take out a loan with them. Initially I inquired about a loan with them online, but when they gave me a date to pay it back i knew that I could not meet that date to pay it back. The sales rep called me and told not to worry ab...
Entity
US Fast Cash
Categories: Loans
16, Report:
#960535
Posted Date:
Oct 26 2012
us fast cash rip off company takes advantages of people in need, Internet
i called this company for help I need it cash and they let me borrow $500.00 I paid $650.00 already thinking I was done paying but no that was only the interest on the loan they have been harrasing me at work I called and asked for the bus lic number and they did not want to give to...
Entity
us fast cash
Categories: Loans
17, Report:
#949401
Posted Date:
Oct 02 2012
Fast Cash Loans I was scammed by Fast Cash Loans Internet
Hi,
I have been scammed through email and telephone by an entity calling themselves. Fast Cash Loans. They told me their web site was fastcash.org which apparently is a fake.
I had inquired about a loan, filled out an online application and received a phone call sa...
Entity
Fast Cash Loans
Categories: Loans
18, Report:
#943623
Posted Date:
Sep 19 2012
US Fast Cash advance cash services SCAM, Internet
So I was in need of some money. I thought that $150 would help me pay off my phone bill. Went online and came across US Fast Cash. Seemed like something fast and no hassle. I put in my information and so on. Got money deposited into my account a couple days later. I assumed that the...
Entity
US Fast Cash
Categories: Loans
19, Report:
#939235
Posted Date:
Sep 10 2012
500 Fast Cash AmeriLoan My husband and I accepted a payday loan from 500Fast Cash for $500.00 on 6/15/12. Our first minimum payment due would be 6/29/12 for $150.00 of which that amount would be deducted out of our account , Internet
My husband and I accepted a payday loan from 500Fast Cash for $500.00 on 6/15/12. Our first minimum payment due would be 6/29/12 for $150.00 of which that amount would be deducted out of our account every other pay date. Their contract did state that we would b...
Entity
500 Fast Cash
Categories: Loans
20, Report:
#933755
Posted Date:
Aug 28 2012
500 Fast Cash $400 loan have pd $600 @ $120mo/5 mo, says $120 was service chg and I still owe $455 - now taking out $170 for 6 mo, only $50 goes to loan rest is srvc charge total cost of loan $1840 is this legal? Internet
I took out a loan thru 500 Fast Cash via the internet in April for the amount of $400, which was deposited into my checking account on April 3, 2012. The only contact I received was an email link to their website instructing me to choose your payment option, which I chose mont...
Entity
500 Fast Cash
Categories: Loans
21, Report:
#925874
Posted Date:
Aug 12 2012
US Fast Cash Completely ripped me off, Internet
I'm a single mother of a 2 year old and a 3 year old. During May of this year, I took out a $300 loan with this company to pay my rent. I knew what I was getting into with this sort of loan, however it was my only option. So the terms I agreed to was paying back $390, the $300 that ...
Entity
US Fast Cash
Categories: Loans
22, Report:
#921576
Posted Date:
Aug 02 2012
500 fast cash calls threatens to have me arrested or says I have legal documents that are going to be served. took 460.00 out my account had my account closed trying to take money out Internet, Oklahoma
I contracted with 500 Fast Cash. I took the loan out becaue i needed extra money for my wedding. This was not my first time taking a loan out. I pay the lender back in full on my next check so it was no problen. Since I was getting married I saw that I could make payments on the loa...
Entity
500 fast cash
Categories: Loans
23, Report:
#917187
Posted Date:
Jul 25 2012
us fast cash they called and said that I got a loan of 600.00 between Jan.-March of 2011. I called the bank and nothing was deposited at that time. They were going to arrested and be taken to court. They are charg Internet
I got a phone call saying that I owe them $860.00. Was told that I took out 600.00 if I don't pay them back, they were taking me to court and having to pay 15,000.00 back and going to jail. I took out $250.00 and they were taking out of my account the money I owe. It has been months...
Entity
us fast cash
Categories: Loans
24, Report:
#505936
Posted Date:
Jul 06 2010
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet
Jefferson Cash Advance or 200Cash.com is a Scam.
You get all these pop ups for different fast cash loans that you can't keep up with, then you get an email stating that your account will be charged a processing fee of $19 that is non refundable. They never pay out any loan, and whe...
Entity
Jefferson Cash Advance 200Cash com
Categories: Bait-and-Switch
25, Report:
#580097
Posted Date:
Mar 12 2010
500 Fast Cash, United Cash Loans 500 FAST CASH AND UNITED CASH LOANS RUINED MY LIFE mimi, Oklahoma
I borrowed 350.00 dollars from 500 Fast Cash Loans in August of 2009 these people have taken a total of 925.00 dollars from my account. The last two months I had called their 800 number and was told debt was close to being paid off, well that was a lie in order to keep ac...
Entity
500 Fast Cash, United Cash Loans
Categories: Financial Services
