• Report: #1058460

Complaint Review: FAST LOANS AMERICA

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  • Submitted: Tue, June 11, 2013
  • Updated: Tue, June 11, 2013

  • Reported By: mssweetsasi — Grand Junction Colorado
FAST LOANS AMERICA
Suite 11, P.O Box 605 Internet India

FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet

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AMERICA PAYDAY LOAN, FAST LOANS AMERICA

or SAY EVEN ACE CASH EXPRESS!!!

 

Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will western union or money gram, and then final send thru a courier.

AVOID TALKING TOO...Frank Anderson, Paul Brown, Sam Taylor, and Keith Russell

 

RG Solomon Arcade

Suite 11, P.O Box 605

Charlestown St Kitts and Nevis

West Indies

 

 

I NEED HELP, I CONTACTED GREEN DOT MONEYPAK TO HELP WITH THIS FRAUD. I was trying to get a loan for a very important legal matter. Now I don't a loan for $6000 and I'm lost a total amount of $1325. This is a very sad situation; I have no money for food and had to borrow money from my family to help me out temporarily. I sure hope this company gets taken care of before they walk away with millions. We even have been trying to file charges with them thru the San Antonio Police Dept, but no officer has called back to take our statement. I've contacted the Sheriff Dept here locally and have to fill out a fraud packet so I can get this reported. I contacted Green Dot MoneyPak and gave them the scratch number located on each card, and they stated I need to contact law enforcement nor could they provide me any information on the details of each transaction. I also submitted a complaint thru Federal Trade Commission www.ftc.gov and I will also file a complaint with Internet Crime Complaint Center www.ic3.gov

TOTAL AMOUNT = 1325.00

 

6/5/2013: Contacted Company stated for another $125 fee I can have my money returned to me.

 

STATED INFO ABOUT COMPANY

ACE CASH EXPRESS

145 E COMMERCE   ST

SAN ANTONIO, TX78205 

President: Keith Russell

210 410-2393

210 410-3408

 

6/6/13:

I Contacted ACE CASH EXPRESS in San Antonio TX, and they stated that they have been receiving numerous calls over this company scamming people out of their money and using their company name, and that the president of the company is Keith Russell which he is not.

Also I emailed a complaint with California Department of Consumer Affairs, 400 R Street,   Suite 1080, Sacramento, CA95814; or by phone at 916-445-1254 or 800-952-5210; or by email to dca@dca.ca.gov.

 

6/7/13:

https://www.scamguard.com/report-scam/  filed a report with them as well

 

CHECK OUT THIS WEBSITE ON INFORMATION REGARDING COMPANY AND ALL THE COMPLAINTS SO FAR

http://www.scambook.com/group/reports/1187/Fast-Loans-America

 

6/8/13:

https://econsumer.ftccomplaintassistant.gov/ filed a report with them as well,

 

www.scambook.com filed complaint

 

6/9/13:

https://complaint.ic3.gov/default.aspx / filed a complaint with them as well

acepresident@acecashexpress.com / emailed them regarding this company slandering their name and the fraud they commited on me

 

THE MORE WE REPORT ABOUT THIS COMPANY,

MORE OF A CHANCE THIS COMPANY WILL BE STOPPED

AND HOPEFULLY WE CAN GET OUR MONEY RETURNED TO US...PLEASE HELP!!!!


This report was posted on Ripoff Report on 06/11/2013 10:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/FAST-LOANS-AMERICA-/internet/FAST-LOANS-AMERICA-Avoid-phone-s-2104012393-2104013408DONT-FALL-FOR-BUYING-GREE-1058460. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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