1, Report:
#1102717
Posted Date:
Nov 28 2013
Fastcash.org Jack Smith Kevin Smith I was scammed out of $200. for a $1500. loan. The SCAM ARTISTS claimed that my credit score was the reason I need to make this deposit to show credibility and would be returned in 30 to 45 mins along with the requested loan amount. Now they are blaming Western Union for me not receiving the loan amount and my $200 deposit. I wish to file criminal charges against them and advise everyone to be careful putting your information online because of crooks like them. Orlando, Florida
Fastcash.org stole $200.00 from me in the form of cash via Greendot money pak card. I was told to load it with $200.00 to establish credibility and I would receive my deposit back along with the $1500 loan I requested and Fastcah.org lied and said I was approved for. When I confront...
Entity
Fastcash.org Jack Smith
Categories: Loans
2, Report:
#1080320
Posted Date:
Aug 30 2013
FastCash.org Paulin Hayes BIG SCAM DO NOT GIVE MONEY TO LEND MONEY, THEY LIE AND TAKE YOUR MONEY Deerfield Beach Florida
If you recieve a call from FastCash, out of Florida, using any number any name, any address, HANG UP. They will tell you, you have been approved they will even send you a loan document via email. They tell you to get a moneypak at Walmart or use another means to take yo...
Entity
FastCash.org Paulin Hayes
Categories: Cash Services
3, Report:
#1071726
Posted Date:
Jul 31 2013
fastcash.org ge money bank has called me twice under two different names first ge money bank and then fast cash.org they got all my personal bank account ifo. had to close my accounts out twice. offer me a 3200 loan for 278 month. they said i needed to load 300 on a vanilla envelope for 1 hour before i get the loan. i didnt do this because it didnt sound right. i checked into it. this is a fraud middle eastern couple that keep changing their name. when you go to their website fastcash.org it is a marketer not a lender. their phone number is 321 400 8743 based out of orlando florida. orlando Florida
a middle eastern couple in orlando florida called fastcash.org have now got my bank info twice, first time called ge money bank. the first time they asked me to pay 280 for insurance to protect my loan and i would get it back after 6 months. as soon as i heard this red flags went ...
Entity
fastcash.org
Categories: Loans
4, Report:
#1069612
Posted Date:
Jul 24 2013
fastcash.org oneclickcash, ge capital bank this is enitrely a rip off company, they call to offer you a loan at 10% interest rate and ask you to provide proof that you can pay by purchasing a vanilla reload network card. once you get this you call them and within 10 minutes the money will be loaded into your bank account. FALSE, they call you back and inform you that you have to pay more money. i am out 521.00 because of this. Do not do this. California
i received a call from a Sam regarding obtaining a loan. He informed me that i was preapproved for a 1500.00 loan and all i needed was to prove my ability to repay. Okay sounded good. I was instructed to purchase a Vanilla Reload Network card for 200.00 and to call him back. I...
Entity
fastcash.org
Categories: Loans
5, 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