Fast Pay Day Loan NY Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fast Pay Day Loan NY, help other victims by adding it!
Scammer's address 85 Broad Street, 10th Floor, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location El Cajon, CA 92020, USA
Total money lost $650
Type of a scam Advance Fee Loan
They misrepresented themselves by saying that since they do not ask for documentation or credit rating they need the first payment upfront. I foolishly sent $200 first payment in Moneygram to a Kassandra Martin in Florida. Please take note this company is supposedly operating in New York. After that I expected my loan and they said that since they are not asking for anything they needed insurance from the FDIC and that was $450. I told them that I didn’t have any money and they said okay just send $250 which again I stupidly did send again to Kassandra Martin in Florida. After that they said we cannot give you the loan because you need to pay the remaining $200 which I sent to a Regina Rubble in Florida. The persons who were telling me this were David Holcomb and Joe Williams. After that I was expecting my loan to be deposited but Joe Williams told me that he could not do it because the $450 payment had to be done in one payment. Then he said he was going to send my file to be cancelled. After that he said I was going to get my refund $650 in 25 days and I said I needed faster. Then he said that he was going to send it in one week. I called today and I said that I would be expecting my refund this Friday. Joe Williams said that he could not process the refund because I have to pay a cancellation fee of $220. These people are scammers and they need to be shut down.
I called Joe Williams and David Holcomb on 10/23/2015 and 10/27/2015. 10/28/2015 and today 11/03/2015.