• Report: #1064107
Complaint Review:


  • Submitted: Wed, July 03, 2013
  • Updated: Wed, July 03, 2013

  • Reported By: Linda — Chicago Illinois
Internet USA

FastLoan4me AKA I have no idea or how they got my Bank account info! Fraudulently took $30 out of my BMO Harrris checking account and I was shocked when I opened my statement. Internet

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Upon opening my June, 2013 statement that I rec'd July 1, there was an unauthorized $30 withdrawal on 06/06 with a five digit check number beginning with 99.  I have not used this account in months, not even the debit card!  I new this was fraud.

I called the bank's customer service number and was told that the number to the company was 775-376-7646, of which I called and it went to a voice mail. Additionally, I was told by the Bank's Customer service that the name on the check was Fast Loan for me.  I told them that I was coming in and ask for a copy of everything so that I could report internally to them and externally with the Attorney General.

 I called that number the next day again and it said something about a high volume of calls and said your call is important and wait for next agent  for at least twenty times, after going from caller #5 in the cue to caller #2, the #simply disconnected--not even a voice mail, after waiting forever. This is unbelievable!  

Upon getting a copy of the check from the bank, the name is actually spelled FastLoan4me and on the memo line of the check it has For FastLoan4me.com 775-376-7646 and under the line it has a TID:   that starts with 05MGEFEN.  I won't put all the numbers and letters, after the N because I don't know what they may be indicative of at this time.  

When I googled this company this morning, July 3, 2013, I saw that there is already another incident with this unauthorized $30 being withdrawn from someone's account.  It would be good to know if it is the same bank or what and get some more info to share and eplore alternative resolutions to make sure that this does not continue with any other people!  Thank you!

This report was posted on Ripoff Report on 07/03/2013 08:29 AM and is a permanent record located here: http://www.ripoffreport.com/reports/fastloan4me/internet/fastloan4me-aka-i-have-no-idea-or-how-they-got-my-bank-account-info-fraudulently-took-3-1064107. 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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