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Fast Loan Direct

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Fast Loan Direct Reports & Reviews (3)

• Jul 26, 2022

Victim Location 27616
Type of a scam Advance Fee Loan

Try for loan and was told I was approved but want a card from Kroger Lowe's or some others places for the insurance for the loan. I asked if it was a scam and he said no I hung up.

• Feb 07, 2022

Victim Location 36401
Total money lost $1.35
Type of a scam Advance Fee Loan

First I got a phone call from a guy named Benjamin he said that all I'd have to do is pay $150 for insurance and that is in case I get sick or something I can't pay the bill or pay my loan all right his number was is 141 566 2075 then he gave me this number to call after I have bought an apple card for $150 then he gave me this number to call and with this code I had to give this other guy. it Benjamin give code I need to give you that first (loan=mc142) his phone says it was he's in California this other guy that I had to call and give the code to him he is in New York.Has number is 516 362 6723 his name is Mark Brown then he's telling me that I need to give get up $400 to big for a wire transfer from Bank to my bank. Then he says I need to send 500 my bank won't allow it to go in there this is a part of insurance for the wire transfer. Then additional 400 because it has been the card for in Alabama so they can pay for charges State charges and insurance give me and not to put in my account with my account is in Arkansas this is a line they gave me okay and then after I sent him that then with $300 more which I didn't have any more money together and I told you just put the money back in my account and I'll be a lesson learned yeah right he may I call Apple this morning to find out that they had already redeem the cards nothing I can do. They said they were taking money that I sent and put it in charity I'm telling you I know I was a dummy okay I know that I take responsible for being stupid but I'm 70 years old I need my money the pay my bills I can't pay my rent none of my bills I let to go Bill my cable bill my phone bill be cut off very soon .. I feel like killing myself truth I don't know how I can look people in the eye knowing that I took for crazy old woman. If there's any way possible please help me get my money back I just thought of something here after this right here that I've had two more people doing the same thing so there is a lot of scam on the internet.

Victim Location 32708
Total money lost $400
Type of a scam Advance Fee Loan

I was asked to purchase an Xbox gift card that was to be used as $100 Insurance fee and then ask to purchase $200 more worth of Xbox gift cards as a wire transfer fee. Then asked to purchase $300 worth of gift cards as a federal tax fee by the state of Florida. I was to get a personal loan of just $1,000 and was asked a total of $600 worth of payment. I spoke with Calvin who failed to mention I would have to spend five hundred more dollars in order to get my personal loan. I then spoke with Mark Jones who mentioned that I would just have to make a $200 wiring fee payment in the form of Xbox gift cards in order to get my loan. Once I read off the number on the back of the card he then asked me for 300 more dollars.

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