• Report: #1043883
Complaint Review:


  • Submitted: Wed, April 17, 2013
  • Updated: Wed, April 17, 2013

  • Reported By: R. S**** — Riverdale Illinois
Internet United States of America

FastLoanFast.com Fast Loan Fast CHECK FRAUD-CONSUMER BEWARE! Internet

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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.

This report was posted on Ripoff Report on 04/17/2013 03:33 AM and is a permanent record located here: http://www.ripoffreport.com/reports/fastloanfastcom/internet/fastloanfastcom-fast-loan-fast-check-fraud-consumer-beware-internet-1043883. 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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