512-428-8861

I have been dealing with these people calling me about a loan that was only supposed to take an hour for two weeks now. They called and emailed me to tell me that I was approved for a loan for $3,000.00 and that there was a 220.00 charge for verification. So I sent it through green dot money pak. The next day i was told to send in 295.00 as a tax payment because my credit score is low. Right then, I thought that was a little strange, to have to send in $515.00 to get a loan, and they were not very informative. All they said was that I was going to get my money back with the loan and it was very convincing. So after that, the money was never posted to my account and when I told them about it, the account manager Paul and the supervisor Fredrickson both said that I gave them the wrong account number and that I need to pay another $130.00, 50 for my bank's transfer fees and 80 to start a new application. After all of this I was told that my money would be in my account within a half an hour. I called my bank just to make sure that it would go through, and they told me that Fast Cash Loans never reported anything and never called them. When I tried to call back, I either got a busy signal or the messaging system, which sounded like a cell phone messaging system. I am going to try all i can to get my money back, but if I can't, I really want these people stopped. They are taking people's money and identity and it is very frustrting that there are really bad people like this in the world. They should be locked away and never set free. I lost $650.00 from these people and I don't want it to happen to anybody else

This is a very common 'advance fee' scam. Green dot, Western Union, Money Gram, etc. are wire transfer's. They are CASH & can be picked up anywhere in the world. Nigeria, for example. Anytime you are asked to pay money to get money, it's a scam. 100% of the time, every time. It can be a loan, lottery win, Government Grant, etc. These are all current, and common advance fee scams. As for wire transfers, the same. No real business uses them. They are for sending money to family, & friends. Real ones, not the ones you met on the internet.