Fast Cash Reports & Reviews

Fast Cash Reports & Reviews (8)

Scammer's phone 877-915-0317, 254-263-6519
Scammer's website Unknown
Scammer's address Unknown, TX, USA
Victim Location TX 75060, USA
Type of a scam Debt Collections

This company called reporting that they there was an urgent matter that needed to be taken care of because it was time sensitive. They had my first and last name and the last four of my social. They verified them and then continued to say that I owed money to them and I've never ever opened a loan with them or anything before. The moment that I told them I didn't they hung up. But they had already verified the last four of my social by giving it to me not me giving it to them.

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- Saint Clair, MO, USA

Scammer's phone 818-855-9039
Scammer's address California, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63077, USA
Total money lost $725
Type of a scam Online Purchase

Hi I was looking for a loan online and I had gotten a call from a representative from fast Cash and her name is Michelle and I got approved for a loan and she said that I would receive it by western union and I had to pay $325.00 for the insurance because of my credit so I did and after that I had had to pay again for the codes from western union which was $400.00 and the last time I have spoken to her was on Sat 04/05/21 and then that was through text message and she said that she was in a meeting now and she'll call me back as soon as she's done well still nothing I can't get her to answer the phone when I call or text her . And I still haven't received my loan

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- Kill Devil Hills, NC, USA

Scammer's phone 8018722840,2033492564
Scammer's email [email protected]
Country United States
Victim Location NC 27948, USA
Total money lost $2,000
Type of a scam Advance Fee Loan

I was contacted by Wilson at Fast cash approving a $7000 loan. I gave them my crudentials and they deposited a provisional credit in my bank account. Out of good faith they stated I needed to send that back using a game stop card. So I purched 4 cards total in the amount of 2@$500 1@$110 and 1@$250. My bank seen it and the credit was a dispute credit in which they disputed and got all that money from me. NOW MY ACCOUNT IS $750 IN THE NEG.

They are scamers

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- Miamisburg, OH, USA

Country United States
Victim Location OH 45342, USA
Type of a scam Advance Fee Loan

I clicked on a Fast Cash link. I was to get $700. They wanted my account number and routing numbers which I gave them. I'm on SS. The bank froze my account, and I contacted SS.

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Scammer's phone 8018722840
Scammer's website Fastcash.org
Total money lost $300
Type of a scam Advance Fee Loan

Wilson and Lisa asked this person for there personal account bank password witch is not needed to deposit money in account the person let them have pass word and was told that it was wrong and needed changed and given to Wilson this person ended up.going to the bank and was told it was the right info but changed it and Wilson got mad saying it was still wrong and started treating person bad and said waz dumb and Change the plan to money gram and said a fee was needed or no Loan and keep treating this person like dirt and bullying then after paying fee got told need more money and money gram was down needed to use western union and another 150 fee to tranfe r and the person said I broke u have it all and Wilson said get out atm and he will send money and they said can't no more cash Wilson screamed and said uu better borrow it now then person said no and accused Wilson of scamming and it got worse on how he ttreated and even said ur not gettin any money at all u lost that money and said all call was recorded and said he wasn't going to be insulted by the person but that person cell was actually recording all call with Wilson automatically on it own and has several call and actual hard proof and willing to use it

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- Fort Pierre, SD, USA

Scammer's email [email protected]
Country United States
Victim Location SD 57532, USA
Type of a scam Debt Collections

they want to have a debt paid using an i tune card every thing I have checked on says scam, I have never heard of paying a bill with a I tune card

an example of what they are sending.

On Thu, Sep 14, 2017 at 10:43 PM, FAST CASH Inc wrote:

We do understand your concern we would like to mention that you will be provided with the PTC( Payment Transaction Code) along with the payment receipt after each and every payment reflecting the payment made and balance left on your file.

In notice in pursuant the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 (b) any mode of payment is valid if the company is providing payment receipt in reference to the transaction made.

So you need not to worry at all.We do have other payment modes but your payment amount is below $500.00 so we have the option for I Tunes only.

Regards,

Brian Power

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Victim Location PA 19132, USA
Total money lost $850
Type of a scam Advance Fee Loan

Payday loan for $1000.00 giving them fees via iTunes cards

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Victim Location 31419
Type of a scam Sweepstakes/Lottery/Prizes

These people call you and tell you that you just won $11,000, they just need to put the money in your account . They are a loan company that just passed 150,000,000 users, and since they hit this milestone, they have selected indivuals for this price money. Fast Cash. Not only do they need your account number, but they need your online banking user name and password, so thier money award can talk to your bank. They say they are operating out of Sacremental, CA. The phone number they called me was 949 208 1536.

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Fast Cash Reports & Reviews (8)

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