• Report: #520188
Complaint Review:


  • Submitted: Thu, November 05, 2009
  • Updated: Wed, March 03, 2010

  • Reported By: Cecilia — Carrizo Springs Texas USA
Internet United States of America

USFastCash company ID. 91D0289179 I Never applied for a loan and some how my bank account is being debit. Internet

*Consumer Suggestion: I too was ripped off by Usfastcash

*Consumer Comment: Mad as Hell

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

What's this?
Corporate Advocacy Program

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

What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

Set the record straight:
Arbitration Program

SEO Reputation Management at its best!

For several months my bank account and have been the victim of internet fraud.  the company's name is  USFastCash.  I never even applied for a loan with this company but, for several months of trying to get a hold of them it was only today that I was successful.  All I could get from their operator was that the company is based in Miami Oklahoma, I would like to know my legal status.


 *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! 


EDitor's Suggestions on how to get your money back!


Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E.

According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days.

If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges.

Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!


Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.

And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.

Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth.

If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form.

This report was posted on Ripoff Report on 11/05/2009 03:45 PM and is a permanent record located here: http://www.ripoffreport.com/reports/usfastcash/internet/usfastcash-company-id-91d0289179-i-never-applied-for-a-loan-and-some-how-my-bank-account-520188. 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

Click Here to read other Ripoff Reports on USFastCash

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

I too was ripped off by Usfastcash

AUTHOR: beachgirl - (United States of America)

Last February I took out a payday loan of 200.00 had to buy tires for my car and just started a new job , could not wait for my 1st check. I thought it was going to be 250.00 total and i made arrangements for 2 payments. paid it then they kept taking money out of my checking account. I ended up have over 300.00 overdrawn on my account and bank of america put in for Fraud and we closed my account. what a hassle it was and I had 90.00 in overdraft fees but bank of america was albe to get me back the 300.00


I still get emails tellingme I owe them money. Payday loans are dangerous I have found out , awful company , customer srv is not helpful and nasty. dont use them

Respond to this report!
What's this?

#2 Consumer Comment

Mad as Hell

AUTHOR: Mike - (United States of America)

This company is a conniving rip. Taking $$ from my bank every 2 weeks, and then telling me for the past 2 months, my 120 dollars is just going to interest and not the $400. Loan amount. You got to be kidding. My advice is to not use them, and to use a local check loan. You will be a lot happier, and you will not be paying that high of interest  ... Believe me
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?