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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 #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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1256891


Sep 24 2015
08:12 AM
USA Fast Cash Harassment based on a loan I have never taken out Internet Author: Tucson, Arizona Loans: USA Fast Cash Internet  
 
7, Report #1247467


Aug 10 2015
06:44 AM
500-fast-cash 500-fast-cash claims that I took out a loan in 2013 and when they tried to get their money out, they could not due to insufficient funds of closed account.. Internet Author: Greenville, South Carolina Loans: 500-fast-cash Internet  
 
8, Report #1235915


Jun 16 2015
07:24 AM
USA Fast Cash Tom Taylor Sent email stating I was going to be prosecuted for wire fraud if I did not pay amount in full of $1875.00 Internet Author: Maxton, North Carolina Loans: USA Fast Cash Internet  
 
9, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
10, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
11, Report #1157785


Jun 26 2014
04:43 PM
USA FAST CASH Shane Carter UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE: Internet Author: evansville, Indiana Loans: USA FAST CASH Internet  
 
12, Report #1152839


Jun 07 2014
06:50 AM
FAST CASH LOANS Brad Matthews (representative)James Cook ( representatives) Approved for loan $1500 installments $165 month purchase reload it pak add $165 call back and provide the numbers then within 15-20 minutes funds would be in my account we needless to say after walking to do what I was asked to do called them back then i was was told because of credit score i needed to prove im capable of paying the installments ,  AUSTIN Texas Author: OXON HILL, Maryland Cross-Border Scams: FAST CASH LOANS AUSTIN, Texas  
 
13, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas This is the Advance Fee Loan Scam and this is what the Federal Trade Commission has to say about it.... Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
14, Report #1136407


Apr 04 2014
04:34 PM
USA Fast Cash tried saying i woed them money and i never even heard of them albany new york Author: dry creek, Louisiana Loans: USA Fast Cash Select State/Province  
 
15, Report #1127662


Mar 02 2014
11:53 AM
US Fast Cash scammed, robbed, lied Internet Author: Fairfield, California Loans: US Fast Cash Select State/Province  
 
16, Report #1108429


Dec 19 2013
05:22 PM
US FAST CASH I received email from a Robin Hammond about a week ago stating I owed this company 1485.00 and they Advised me I was being charged with fraud and would be prosecuted in 72 hours. internet internet USA Fast Cash Author: Elsmere, Delaware Loans: US FAST CASH internet, Select State/Province  
 
17, Report #1106463


Dec 12 2013
12:41 PM
Fast Cash Loans Daniel WhiteAnthony WhiteLisa Fast Cash Loans Los Angeles California Author: Phoenix, Arizona Online banking: Fast Cash Loans Los Angeles , California  
 
18, Report #1104248


Dec 04 2013
10:10 AM
FAST CASH LOANS LLC Robert WilliamsAccount Mgr217-498-3638 They scammed me out of 120.00 telling me I was approved for a loan. I was to load 120.00 on a pay pal Green dot to show that I did have the payment and could financially pay the company on time. I needed this for my kids I'm a single mom w 2 boys and barely making ends meet. I needed this loan and I DID NOT NEED 120.00 stolen from me!! Rochester Illinois Author: HUBERT, North Carolina Loans: FAST CASH LOANS LLC Rochester, Illinois  
 
19, Report #1103718


Dec 02 2013
03:51 PM
Fast Cash Loans USA Christopher Coombs They keep contacting me and promising me a loan. After I show them 220 on a reloadable card. Internet same situation Author: Springfield, Massachusetts Loans: Fast Cash Loans USA Internet  
 
20, Report #1096863


Nov 04 2013
02:16 PM
USA Fast Cash Michael Coehen707-666-1816 stole $220.00 from me and when I caught the scam and refused to send more, they refused Graham Washington Author: Graham, Washington Loans: USA Fast Cash Graham, Washington  
 
21, Report #1094882


Oct 26 2013
10:14 PM
us fast cash total ripoff and on line scam Oklahoma Author: Orange, California Loans: us fast cash Oklahoma  
 
22, Report #1090727


Oct 09 2013
02:02 PM
US Fast Cash Were not able to debit my banking account and are now charging me more for their legal issues. Miami Oklahoma Author: Nashville, Tennessee Loans: US Fast Cash Miami, Oklahoma  
 
23, Report #1090391


Oct 08 2013
11:55 AM
US Fast Cash The man I was working with call's himself Sam Holly. I do not have a web address. He fraued me out of $700.00 and I never received any loan Miami Florida Author: Burlington, Massachusetts Loans: US Fast Cash Miami, Florida  
 
24, Report #1085577


Sep 18 2013
03:20 PM
Fast Cash Pauline Hayes Fancy Promises...No Delivery Deerfield Beach Florida Author: Forest Lake, Minnesota Loans: Fast Cash Deerfield Beach, Florida  
 
25, Report #1077962


Aug 21 2013
07:58 PM
usa fast cash I uploaded a prepaid card with 355 dollars that they promised they wouldnt touch,then they stole it and blamed me for doing it so they didnt have to give me a payday loan van nuys California Author: Gloucester, New Jersey Loans: usa fast cash van nuys, California  
   
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