Report: #457494

Complaint Review: Fast Cash International

  • Submitted: Mon, June 01, 2009
  • Updated: Mon, June 01, 2009
  • Reported By: Pompano Beach Florida
  • Fast Cash International
    Do Not Know
    Los Angeles, California

Show customers why they should trust your business over your competitors...

I have been receiving calls from a this company all day long. At fist I was a little concerned because I have received online payday loans and then I lost my job. But now since I am back working I have been paying them off 1 by 1 and just thought that maybe this one 1 that I had overlooked. They told me I owed $826.26 and that the call was being recorded and that I had a court date on Monday morning. He said I was being being charged with Internet fraud, grand theft by deception, and somthing else. I was frightened because they had my information. He told me that I needed to pay $500 now or they would proceed.
He told me he couldn't give me the name of the payday loan company and that I had to deal directly with him. He kept putting me on hold and talking to his so called attorney.
While I was on the phone I called the number he gave me from another line and the # didn't work. I told him I was calling my mother to borrow the money and I would call him back. They have been calling ever since. His suervisor's name is Mike Davis so be aware. They almost got me.
It's now 9:16 pm EST and they are still calling. Can someone please send a response and give me the number to California court system so that I can report this company.


What to do?
Pompano Beach, Florida

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This report was posted on Ripoff Report on 06/01/2009 06:24 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Tell him this the next time he calls

AUTHOR: Steph - (U.S.A.)

I know of some one who went through the same thing and realized it was a scam . He told the caller to go F---himself and the caller hung up on him or you can do this tell him he has been reported to the FBI for scam
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#2 Consumer Suggestion

Fast Cash International tried to scam me too! File a complaint with Attorney General and Police dept!

AUTHOR: Keely - (U.S.A.)

This exact same scenario happened to me last week. You need to close your bank account and open a new one, and go to the police and file a report, so you have documentation of the phone numbers they are calling you from. It is very scary, but if you protect yourself quickly, you will be OK. They are trying to "scare" people into giving them money. They are not a real company, they are a fraud ring. Call the CA Attorney General's Office at 800-952-5225 or 916-322-3360 and file a compliant right away. get as many names and phone numbers as possible, it is the only way to help trace these calls and prevent this from happening to someone else.
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