FastLoanFast.com Fast Loan Fast CHECK FRAUD-CONSUMER BEWARE! Internet
I just happened to check my checking account balance. What I saw has truly angered me. This company "FastLoanFast.com" had presented a bank draft on my checking account in the amount of $30.00. I have never heard nor have done business with this company. I called my bank's 800 number immediately (4:00am) to inquire what this was all about. The young lady suggested I call FastLoanFast and talk with them about the check draft and then call the bank back to file a depute and close my checking account.
Well, I first visited the website address they gave on the check draft. There is no such website for FastLoanFast.com. So I called the number shown on the check draft and got an automated recording stating that I had reached the "Loan Verification Dept." The recording also suggested that I email them, and that I could get the email address from their website (which does NOT exist).
I then googled the name and found complaints from other individuals who had had the same fraudulent practice perpetrated against them. I immediately call my bank again and explained to the Customer Service Rep what information I had found on the internet. The Customer Ser. Rep. immediately issued a dispute notice within the bank and authorized mailing me the necessary forms to file a dispute and suggested I withdraw the balance in my account and put a freeze on my account until I could go into a branch office to close the account number and request a new account number. I also intend to contact my State's Commerce office to notify them of this company's fradulent practices.
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