Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fast-cash
Approximately 510 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
2, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
3, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
4, Report #1311346


Jun 14 2016
12:03 PM
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: FCS incorporation Internet  
 
5, Report #1297589


Apr 03 2016
08:48 PM
Fast Cash Services Our company (Fast-Cash Services) has authoto recover the full amount of due which was taken under your name.  Internet
Author: Dallas, Texas Cash Services: Fast Cash Services Internet
 
 
6, Report #1289888


Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
 
7, Report #1285340


Feb 05 2016
12:02 PM
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 Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
8, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
9, Report #1282309


Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet Author: Belle Rose, Louisiana Credit Card Fraud: Capitol One Fast Cash Internet  
 
10, Report #1282094


Jan 25 2016
01:16 PM
fast cash biz fastcashmembersarea Fast Cash Biz and Glenridge Capital worked together to scam me and tens,hundreds, if not thousands of others. Internet Author: hallett, Oklahoma Brokerage Companies On-line: fast cash biz Internet  
 
11, Report #1281838


Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet Author: Byrnes Mill, Missouri Loan Brokers: capital one fast cash Internet  
 
12, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
13, Report #1276454


Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet Author: North Carolina Loan Brokers: capital one fast cash loan Internet  
 
14, Report #1276013


Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet Author: philadelphia, Pennsylvania Commerical Lending Firm: Capital one fast cash Internet  
 
15, Report #1275619


Dec 21 2015
05:58 PM
Capital One Fast Cash TOTAL SCAM Chicago Internet Author: Hillside, Illinois Cash Services: Capital One Fast Cash Internet  
 
16, Report #1274709


Dec 16 2015
09:17 PM
Capital one fast cash Florida Author: Ohio Internet Fraud: Wayne Hanning Florida  
 
17, Report #1274252


Dec 14 2015
11:36 PM
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
MORAL DECAY... Author: Seville, Ohio Loans: Capital One Fast Cash Cutler Bay, Florida
 
 
18, Report #1274242


Dec 14 2015
09:20 PM
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida Author: Edmore, Michigan Cash Services: Capitalone fast cash Jeffery Glover, Mami, Florida  
 
19, Report #1274184


Dec 14 2015
04:48 PM
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet Sorry this happened Author: Canton, Ohio Credit Card Fraud: Capital One Fast Cash Internet  
 
20, Report #1273915


Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet Author: tucson, Arizona Cash Services: capital one fast cash loans Internet  
 
21, Report #1273765


Dec 12 2015
09:43 AM
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 Author: East Flat Rock, North Carolina Loans: Capitalone fast cash loans Internet  
 
22, Report #1273749


Dec 12 2015
07:26 AM
Fast Cash Services Fast Cash Services SCAM!! Do not believe the emails. Internet Author: Wilmington, North Carolina Unusual Rip-Off: Fast Cash Services Internet  
 
23, Report #1273464


Dec 10 2015
08:09 PM
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet Author: Murrieta , California Loans: capital one fast cash Internet  
 
24, Report #1273247


Dec 10 2015
06:39 AM
Capital One Fast Cash Texas Author: San Diego, California Loan Brokers: Capital One Fast Cash  
 
25, Report #1272843


Dec 08 2015
12:52 PM
Capital One Fast Cash Loan Andrew Williams Congratulation you were approved for a 4,500 loan Internet Author: lewisville, Texas Unusual Rip-Off: Capital One Fast Cash Loan Internet  
   
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