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Quick Cashiers Reports & Reviews (6)

Victim Location 87105
Type of a scam Advance Fee Loan

When initially called we ( my rommmate & I ) told them we were not interested in a loan. After that they have continued to call from various phone numbers, daily - sometimes multiple times a day & are yelling obscenities mostly at my male roommate. They have even gone so far as to contact me via my email address.

----- Forwarded Message -----

From: Quick Cashiers

Sent: Tuesday, April 5, 2016 11:39 AM


*** *** *** .....

Per their website they are located at 2 locations: 1444 New York Avenue NW, Washington DC. Zip-20005 & 3142 W Shaw Ave. Fresno CA Zip-93711

Total money lost $1,400
Type of a scam Advance Fee Loan

They said I was confirmed for a loan and sent me loan papers to sign. They told me I had to pay money for the insurance before they could put loan in bank. Then they said I had to pay some kind of taxes. The final amount they wanted was for some kind of transfer fees. After this they said it would be deposited in my account. I sent them all my bank info. They wanted more money. They tried to say that someone else got the money I transferred to western union. I called western union and they said the person would need a photo identification to pick it up. I told them no more money. They said they would not send me my money back. They is notified. This happened in February 2016. Their name is Quick cashiers 450 Speers Rd, Oakville, ON 289-274-5834. My name is Wendy Burch 204-221-1058

Total money lost $1,460
Type of a scam Advance Fee Loan

I am talking with quick cashiers and I was so desperate to have this loan because I am in so much debt. I fell for it and sent over a thousand dollars. First there was a loan fee and then ppi fee I sent 1 dollar more then asked and they now say the insurance company will not except that one dollar more.

Type of a scam Advance Fee Loan

Quick Cashiers, I have applied for a loan and was emailed and then called that the documents would be sent for signing, not a problem until I read the documents, last page states they required a $450 fee or account verification. I questioned this and was assured it was company policy. They asked me to send it right away so they could refund it and my loan asap.The person that answered the phone had a east Indian accent, Mike Miller was to be my contact and when I asked for him, the same person spoke to me. I have also been contacted by a lady called Courtney Beals, which through investigation, is a fake name and has been used on many scams. I was about to send my fee the following day when I received another email stating I had been approved for the loan again with Quick Cashiers, something for others to do is don't reply by use reply all, it gives you a list of many people receiving the exact same email, I emailed everyone on the list except the scammer and warned them. This company is fake and I have found out it is illegal in North America for anyone one or company to ask for an advance fee or deposit for a loan, government regulations in all countries state any fee is included in the final loan, and can not be asked for prior to the loan.

Type of a scam Advance Fee Loan

a family member of mine applied for a loan online without doing research on them and when i looked up the company i found nothing but scam reports on them. then when they called i told them that we dont want to continue with the loan ( we didint sign anything) then they said they were going to take out a bunch of money and to "[censored] off" the name of the company is quick cashiers and the 2 phones numbers they called from is 1-289-274-5843 and 1-510-545-7604

Type of a scam Advance Fee Loan

the man phoned and wanted to know if I was single and what my income was, he told me to tell him my email address, i said if i have applied for a loan you will have all that information. He called me mam after every other word and seemed nervous. He proceeded to tell me my contact name would be Robin Smith and that I would have to send a security deposit for a $5000 loan and it would be refundable. He said he is going to send me the papers by email and I will have the money in 45 minutes

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