Anonymous
map-marker Boise, Idaho

Ellegally withdrawing funds from checking

there has been several withdraws from my account without my permission I have filed a report with my local police dept and BBB to investigate this situation and will be requiring a return of all my funds and have retained my attorney for further investigation. I have NEVER applied for a loan from your company, and willing to see this through. If my money is not returned to me I will persue this situation and my local police department is investigating this matter along with the BBB with the help of our bank so I just hope that you refund my money.
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Loss:
$100
Marolyn L
map-marker Oklahoma City, Oklahoma

Unauthorized bank draw from elderly nursing home resident

Fast Loan 4 me - Unauthorized bank draw from elderly nursing home resident
I am acting as power-of-attorney for my aunt, who currently resides in a nursing home. She is both hard-of-hearing and in the early stages of dementia, so she is unable to transact business for herself, especially by phone. Recently, I discovered that on 6/11/13, FastLoan4Me.com was allowed to take an unauthorized bank draft for $30 on her bank account. I have spoken to a representative from the branch of her bank (IBC) that is local to me, and was told that the bank manager of her bank in her hometown authorized both the draft and a subsequent $35 stop payment fee. The manager noted on the account that she spoke on the phone with my aunt and received authorization for the charges. Both my aunt and the nursing home staff report that there was no phone call from the bank manager within the last few weeks. In addition, there is documentation on file with the bank that requires WRITTEN authorization from either my aunt or myself as her power-of-attorney for any transactions on her account. I will be contacting the branch manager involved on Monday in an attempt to resolve this matter. I will also be filing a police report for fraud against FastLoan4me.com and a complaint with the attorney general for my state. A Google search revealed numerous complaints against FastLoan4Me.com for identical unauthorized bank drafts for $30, so that is apparently their usual business model. It floors me that they are continuing to get away with such fraud routinely. I am disgusted and saddened at the thought of the numerous elderly persons this company has most likely defrauded, and hope to be able to put a stop to these practices.
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Loss:
$30
Jaquetta Xnl

Never Even Heard of Them Until Today!!!

I received a notice today from my bank that FastLoans4Me had submitted a check for $30. I'm now overdrawn. In order for me to put a stop pay I have to pay $35. So now I'll be out $70 because of them. I'd never even heard of them until today when I got the notice. I googled them and WOW, a LOT of complaints on this company. I tried calling both numbers I found for them, 775-376-**** and 775-200-****. Both are Nevada numbers. I called (still trying) and try to get to customer service, then told due to high volume of calls leave a voice mail, it then either goes to a busy signal or just disconnects. I sent an email to them at support@***.com What I got back was: Google tried to deliver your message, but it was rejected by the server for the recipient domain fastloan4me.com by smtp.secureserver.net. [72.167.238.201]. The error that the other server returned was: 550 #5.1.0 Address rejected. Is there any way I can get the $70 back that I'm out because of them? I'm on disability and only get paid once a month. I don't mean to be a whiner but dang, I'd never even seen their website until today. I did find out they also go by 'godaddy' or something like that as well.
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Loss:
$70
5 comments
Garth Tmm

they have been taken $30.00 a month out of the past 6 months. My bank took it off once but won't do it again.

Number just disconnects you and the email just get's sent back. I have to close my account but being it's in the negative I can't do it.

I am on social security so by the time my check gets direct deposited it is ate up by the overdraft fees. I am going to lose my apartment because I am negative every month because of this company

Guest

Yes, I too had to deal with this issue this morning. I called my bank right away and they said that there was a remotely created check that was deposited to my account by this fake company called "FastLoan4Me".

The bank representative sent me an affidavit form that I would have to fill out disputing this check and verifying that it was not authorized for deposit to my account. I am awaiting a response from the bank. The representative stated that I would be refunded the $30.00 and the $25.00 overdraft fee.

I do not want to change my account as I have alot of valid automatic bill drafts. Does anyone know if this company just debits your account once or numerous times?

Thanks

Guest

The exact same thing is happening to me. But I cannot get anyone from fast loans 4 me on the phone. Please help!!

Guest

I dealt with these people couple of years ago. Luckly I have a fantastic bank.

I did my research also and took the information to my bank. I was able to talk with those people.

They tried to give me a bunch of bs but after I told that I had already spoken to my bank and that they (the bank) was going to pursue criminal charges fast4me changed their tune. My bank credited my acct for OD fee and $30 from fast4me

Guest
reply icon Replying to comment of Guest-664613

How were you able to get a hold of them? I have tried calling the bogus number on the check but there is always a busy tone.

Also did they just charge your account once or was it numerous times? Did you have to change your account.

I am dreading that as I have direct deposit and automatic withdrawals set-up for this account. Any assistance you can offer will be greatly appreciated.

Thanks

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Clarine Jar
map-marker Flint, Michigan

Frauduant withdrawals of money from my account

Begining June 21st your company began taking $30.00 a week out of a checking account which I have in my name however you were taking the checks under my husband's name who has no permission to use my checking account. This has caused a hardship on our money as it has also caused several overdraft fees due to not having any money to cover these extra fees. My husband has never entered into an agreement with your company and you have no right to remove money from our account witout written permisssion or to remove funds from an account that he has no rights to as his name is not on the account. You have no right to go into our account and remove the money you have.
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Loss:
$155
1 comment
Guest

:( This so called low life lending company stole 30.00 from my bank acct. I never ever heard of them or contacted them in any way.I hope you enjoy the free money you stole but spend it quick because soon enough there will be nowhere to spend it from the 6x6foot cage where you will reside for the next 20 or 40 years. Have a nice life scumball.

Tehani Swj
map-marker Fort Smith, Arkansas

Theifs who make there money stealing from others

This past month I was checking my account when I noticed $30.00 missing from my account. I was like who did I make this check out to when I call my bank and advise me of what it was I was so angry. I told them I wanted my money back and the next day it was back. 2 days later another $30.00 is missing and I have tried calling and emailing but I have not had a response it almost seems as if that company was a ghost that never existed. I am tired of this situation and if I could have a chance to tell them what I think I would. We must be smarter then them and all of us who are being robbed innocently showed get together and sue this company for every dime they are worth. Maybe taking everything they have stolen from us and many other people we have no count on can teach them a lesson to not steal. I'm pretty sure if we did that we would win and they would learn to never steal again!!!!!!!!!!!!!!!!
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Loss:
$60
Brittne Wlo
map-marker Atlanta, Georgia

Un-authorized debt from checking account

Not sure how this company obtain my checking account information, but they started withdrawing 30.00 from my account which sent my account into overdraft. I was hit with 2 36.00 overdraft fee's not including the 60.00 they was taking from my account. I have now closed my checking account due to re-occurring un-authorized charges.. You call the 775.376.7646 number and then you press 1, then it tells you everyone is busy and to leave a message, but the mailbox is full and disconnects you.. *******Scam artist**** be careful when browsing on the internet... Filed complaint with BBB.
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Loss:
$132
3 comments
Guest

@ Anonymous.- close your account.. it will keep

debiting as long as there is money available. There

is no way of contacting these people.

Guest

They got me to I read that just by looking at their wrh cite you will be charged

Guest
reply icon Replying to comment of Guest-676591

It says you will be charged a one-time fee of $30. I have now been charged 5 or 6 times. 3 of those have been in the last 2 weeks.

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Diva Urj
map-marker Overland Park, Kansas

Scam

This so call scamming *** company took unauthorized funds from my bank account without my permission. I don't know where they go my information from. I had my bank to track the information, and the so call check was from Fast loan 4 me. Twice did this happen. The check numbers don't even match my checkbook. The 1-77*-376-**** number that I have for them is in another language and no one answers. I have tried everything to reach these people. They must be stopped. How to they get the persons personal bank account info? Yes I am pissed off, it is no tright.
View full review
Loss:
$60
Yared Irc

Pissed off

On 6/26/13 this company took 30.00 out of my account with a fake check. I have called my bank and am going in today to have them turned over to the fruad dept. The bank will return the money into your account plus overdrawn fees if any. If anyone has been a victim of this scheme go to your bank and explain the situation. Usually the bank will already be aware of this scheme. This will be a company that opens and closes very quickly so the likely hood of them being caught is slim. It appears all the charges that have hit bank accounts have been in June. So somewhere they did get your information on the internet or a website.
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Quynh Zqk

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Verified Reviewer
| map-marker Irvine, California

Lost of money twice from this company :=( :=(

Hello : :0? To whom it may concern, I didn’t order membership through your company and I would appreciate a credit back to my bank account in the amount of $73. This is to incl. twice for $30 and the charge that I had already charged on my bank account that has caused it to be severaly ovverdrawn at this time. Agian I want to state that the first I heard of you was last Friday 06/14/2013 morning, once from my bank, because I had a question about the debited and this morning e-mail from you. I didn’t know of a loan amount or anything regarding us doing business EVER!!! so thank you very much in advance, Ms. Dottie M. Campbell
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Loss:
$73
Anonymous
map-marker Norfolk, Virginia

Riduclious bunch of thevies

some company took thirty dollars from my checking account also never heard of them .it is called fast loan 4 me . it should say fast thieves for you . i reported to the fraud division of my bank . this is happening all the time . we need to all get together and have these *** bunch of theives locked up and thrown under the jail . this is the problem with our country we have so many god *** theives . the need to be procuted and jailed for a very long time .if you go to you bank they will return your money because especially my bank they are well aware of these bunch of thieves .
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Loss:
$64
Manraj Que
map-marker Norwich, Connecticut

They Take money in my account I want to know why..

They charged me at least 30dollars in my account I do not know exactly why and I know I don't have any relation with fastloan4me. Please return my money back soon it possible.I am really pissed of right now, let me know who doing that, because I don't share my account with nobody even my mother does not know my information. I work to hard for my money to let people use it like paper, or jump in my account do whatever they want. I don't have enough money to pay my bill please turn my money back..
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Loss:
$30
Osmin Omn
map-marker Tacoma, Washington

Unauthorize withdraws from my bank account

I notice the $30 dollars every week was being withdrawn out of my checking account. I tried to contact the company several times, once you choice option #1, a recording comes on, then the line disconnects. I never apply or received ant type of loan one from this company. And never authorize them to withdraw funds. I contact my bank and reporting them to the BBB. And filing a complaint with the Attorney General Office here in Washington State. I demanding that they refund my money asap. and I'm contact a attorney regard fraud. An posting a blog about their wrongfully business actions.
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Loss:
$160
Shayanna Hfy
map-marker Ozark, Arkansas

Money Theft

they took $30.00 out of my bank account for no reason at all. They just withdrew 30 dollars then i was sent a document, i dont know why they took $30.00 from my banking account. I wish they could give my money back, because they took what was mines and i am scared that they will take more of my money from me, i never knew they would take some money from me, but when they did, i was questioning why? They never told me or gave my money back, they took what was mines and i think that was'nt right
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Loss:
$30
Anonymous
map-marker Statesboro, Georgia

Rip off

money is being taking out of my account for this company and I haven't received any money from them, didn't even apply with them.When you go on line and apply to one loan company they show you a hundred more and now I am finding out even if you don't agree to borrow their money they still find away to take money from you.God will take care of all who steel from others just because they can. You may have taken my money, but you will lose ten times more then what you took from me. May god bless you!!
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Loss:
$120
2 comments
Guest

This is definitely a person who is not an an American. You could guess what country they are from !!!!

They are located in Reno Nevada posing as an insurance co.

I would love to get this person and you could use your imagination what I would do. But knowing our Goverment they would protect that person

Guest

"Complaints" like this make me wonder why we didn't let the South secede. We'd be in a lot better shape today if people like this didn't vote ( let's hope he/she doesn't)! :grin

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Anonymous
map-marker Philadelphia, Pennsylvania

HIT MY ACCOUNT FOR MONEY

ON 6/26/13 THIS COMPANY FAST LOAN 4 ME HIT BANK ACCOUNT FOR THE AMOUNT OF 30.00 DOLLARS AND I CALL MY BANK AND I WAS OVER DRAW IN MY ACOUNNT FOR 30.00 AND I WOULD LIKE TOO HAVE MY MOENY BACK. tHAN IT MY ACCOUNT ON 7/2/13 FOR ANOTHER 30.00 AND GOT PAID. SO NO W I AM OUT OF 60.00 BECAUSE MY CHARGE FOR 30.00 WHEN THE MONEY WAS NOW THEY AND PAID THE ONTHER 30.00. NO ASK FOR LOAN AND I WOULD LIKE MY MONEY BACK. AND YOU CAN NOT GET THEM ON THE PHONE .
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1 comment
Guest

Here is another contact # for this SCAM company Fast loan 4 Me someone does answer, and when I asked them as to why money was taken out of my account, the person on the other side of the phone told me to call my bank and asked for a refund!!! WTH!!!!!

(805) 356-**** call and keep calling and keep on their backs, and the guy on the other side of the phone told me to "F%%%" off and hung up....

UGH!!!!! :(

Anonymous
map-marker Pittsburgh, Pennsylvania

Another victim of this company

I had $30 taken from my account too. I filed a dispute with my bank and hopefully they will put the money back. I also put a stop payment for these people so they cannot get me again. Fortunately, I have the kind of account that doesn't charge me for stop payments. I decided to post just to let anyone else know that putting a stop payment might stop these people from getting anymore money from you and thanks for everyone else's comments as now I know this is not someone I "accidentally" authorized to take the money from my account.
View full review
Loss:
$30
1 comment
Guest

Also, I noticed that the "check" is not endorsed on the back. My bank refunded the money in a matter of 2 days.

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