Victim Location 27948
Total money lost $2,000
Type of a scam Advance Fee Loan
I was contacted by Wilson at Fast cash approving a $7000 loan. I gave them my crudentials and they deposited a provisional credit in my bank account. Out of good faith they stated I needed to send that back using a game stop card. So I purched 4 cards total in the amount of [email protected]$500 [email protected]$110 and [email protected]$250. My bank seen it and the credit was a dispute credit in which they disputed and got all that money from me. NOW MY ACCOUNT IS $750 IN THE NEG.
They are scamers
Victim Location 45342
Type of a scam Advance Fee Loan
I clicked on a Fast Cash link. I was to get $700. They wanted my account number and routing numbers which I gave them. I’m on SS. The bank froze my account, and I contacted SS.
Victim Location 71671
Total money lost $300
Type of a scam Advance Fee Loan
Wilson and Lisa asked this person for there personal account bank password witch is not needed to deposit money in account the person let them have pass word and was told that it was wrong and needed changed and given to Wilson this person ended up.going to the bank and was told it was the right info but changed it and Wilson got mad saying it was still wrong and started treating person bad and said waz dumb and Change the plan to money gram and said a fee was needed or no Loan and keep treating this person like dirt and bullying then after paying fee got told need more money and money gram was down needed to use western union and another 150 fee to tranfe r and the person said I broke u have it all and Wilson said get out atm and he will send money and they said can’t no more cash Wilson screamed and said uu better borrow it now then person said no and accused Wilson of scamming and it got worse on how he ttreated and even said ur not gettin any money at all u lost that money and said all call was recorded and said he wasn’t going to be insulted by the person but that person cell was actually recording all call with Wilson automatically on it own and has several call and actual hard proof and willing to use it
Victim Location 57532
Type of a scam Debt Collections
they want to have a debt paid using an i tune card every thing I have checked on says scam, I have never heard of paying a bill with a I tune card
an example of what they are sending.
On Thu, Sep 14, 2017 at 10:43 PM, FAST CASH Inc wrote:
We do understand your concern we would like to mention that you will be provided with the PTC( Payment Transaction Code) along with the payment receipt after each and every payment reflecting the payment made and balance left on your file.
In notice in pursuant the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 (b) any mode of payment is valid if the company is providing payment receipt in reference to the transaction made.
So you need not to worry at all.We do have other payment modes but your payment amount is below $500.00 so we have the option for I Tunes only.
Regards,
Brian Power
Victim Location 19132
Total money lost $850
Type of a scam Advance Fee Loan
Payday loan for $1000.00 giving them fees via iTunes cards
Victim Location 31419
Type of a scam Sweepstakes/Lottery/Prizes
These people call you and tell you that you just won $11,000, they just need to put the money in your account . They are a loan company that just passed 150,000,000 users, and since they hit this milestone, they have selected indivuals for this price money. Fast Cash. Not only do they need your account number, but they need your online banking user name and password, so thier money award can talk to your bank. They say they are operating out of Sacremental, CA. The phone number they called me was 949 208 1536.