Fast Cash Loans Daniel WhiteAnthony WhiteLisa Fast Cash Loans Los Angeles California

I filed out an application online for a loan for$3500.00

I received an email from Daniel White saying I was approved.

I emailed back saying I did not have a bank account and he said no problem.

They then called me and we went over the details of the loan.  This time it was Anthony White I spoke to.  He also said I was on a recorded line with the FDIC

Anthony then told me since it was a big amount I needed to pay $180.00 for wire fees on a green dot money pak card.  I did that and called back.

The next day I called to check statis and was told I had to show my first payment of $220.00 on a green dot money pak card.  I did and then called back.

Anthony White then gave me a Western Union number to go get the money.  But he kept saying it would not be there tomorrow.  I know how Western Union works and it only takes like 15 minutes.  So I went and they had nothing.  I waited at the store another 20 minutes to make sure and nothing.

I looked up the phone number and found 100s of reports of them being scams.  

I called the next morning and demanded my money back.  Anthony White transferred me to Lisa.  Lisa then told me that because of medical bills on my credit report I had to pay $300 to clear it.  When I asked to who she said I had to pay to them and that the would pay the US goverment it.  HUH?  Once I paid that then I would get $4200.00.  I just kept saying no that I wanted my money back.  I told her all I found on the internet about them and how they ruined my family Christmas cause that was the money I used to get the loan.  I kept demanding my money back and got hung up on.

I call and email them everyday.

I have asked them for an address to their office and they wont give it to me.  

I have reported them to Los Angeles County district attorney, Maricopa County district attorney cause I live in Phoenix, Green Dot Money Pak, FDIC, Attorney General, and I have filed out several of these reports.