US Fast Cash Reports & Reviews (5)
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SCAMPULSE
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Amendment to my review
She represented herself as usfastloans.
Usfastloans aka usfastcash
When the woman, Mishan, asked for my personal log in to my online banking I was then leery. I hung up & googled the name that she gave me which was usfastloans & couldn't find them. So I checked the email address she sent to me & it said usfastloans 7773. I googled that & here I am at this scam review with you all.
She called me from 385.500.9696.
She even sent me an email with loan agreement documents. To verify their validity. They almost look like the real thing.
Wording on 1 section also raised a red flag though.
I am not out any money because the loan process was nothing like the others I've been looking into. Too easy peasy for how bad my credit is.
It does worry me though that she has my SS#. I felt bad for profiling her as a scammer because of her strong Indian accent & gave her my SS#.
Scammer's email [email protected]
Country United States
Victim Location NY 10469, USA
Total money lost $200
Type of a scam Advance Fee Loan
paydayloannow.com I found on google. The next day I received a e-mail
from [email protected] telling me that my loan application was
accepted and was told to call for a confirmation. Then on 9/7/17, I called the
agency and spoke with Jack Austin who is listed as the senior loan officer
and we both agree that after I receive the loan I have to pay monthly
installments of $100 per-month and I arrange to have the loan go through
my bank account and when it didn't get through Jack then asked for my
credit card information and gave him my credit card information. I called
again to request for that I receive the payment through money-gram and
the man started arguing with me telling me that money-gram is going to
charge me $100, he tells me that I need to purchase iTunes gift card for
$100 and told me that I have an hour. At approximately 3:00pm I went to the
rite aid store to try to purchase 5 iTunes gift cards of $50 each and was
going to purchase it on my credit card only to be told that they only accept
cash while I was on the phone with a Jack. I left the store and called him
again to tell him about the situation and started arguing with me on the
phone. I went to Walgreen's at approximately 5:30pm and purchased 1
iTunes gift card for $100 that was purchased with my credit card and was
approved. I called and spoke to jack again and find myself repeating the
codes on the back of the card several times because of miscommunication
on Jack's part. So Jack asked me to email him a picture of the codes from
the back of the card then asked for my receipt for proof of purchase, a few
minutes later I was then told that I need to purchase 4 more iTunes gift
card using the same credit card that I originally made the first purchase in
order for me to get the money through money-gram. I went to Walgreen's
again to try to purchase $400 worth of iTunes gift cards and was told that I
could only purchase those with cash. So I called the company again to
explain the whole situation and kept demanding that I must buy the gift
cards or I won't get my money and got into an argument with him over the
phone and told Jack that I will report him to the authorities and then he
said that he began to threatening me telling me that he is going to report
me to my local police that I threatened him over the phone which is not true
and he also threatened to sue me, then 10 minutes later he calls me again
and tells me to go to another store to try to buy $400 worth of ITunes for
$100 each and I refused so he began telling me that I was defrauding him
and he also told me that he called the Walgreen's store where I made the
iTunes purchase from earlier and Jack lied and told me that the cashiers
told him that I never made any purchases of gift cards on a credit card so
he beginning threatening me over the phone that he was calling the police,
5 minutes later he calls me again this time on 3-way with a police officer
from the NYPD by the name Officer Blackwell and asked what happened
and I explained to him about the situation and told him that Jack is calling
you with lies about me frauding him so Jack hangs up the phone on me
and calls me again 10 minutes later telling me that he straightening
everything with the cop and told me to go buy another iTunes gift card of
$100 and promise that he will have the money available at money-gram and
promised that he will reimburse me the $100 I spent on the first iTunes
purchase that he claims to have cancelled so I went to the rite-aid store
and bought another iTunes gift card for $100 this time with my own cash. I
called Jack again and this was 9:30PM and he told me to call him again in
the morning claiming that the account service in his office was closed for
the night. At approx. 8:30 on the morning of 9/7/17, Jack calls me and tells
me that he made a $840 payment into my chase credit card account and
I went online to check the transaction and confirmed it to him, then he tells
me that I must buy $800 worth of iTunes gift cards as a form of giving him
the money back in order for me to get that loan. I began arguing with him
on the phone telling him that no store was going to let me make purchase
$800 worth of iTunes gift cards on a credit card. Jack calls me again at
approximately 12:00PM on my cell phone twice then he calls my house
phone and then he texts me telling me that I was not answering his phone
call and he is taking legal action against me so I called him from my cell
phone and told him that I had called chase earlier to cancel the $840
payment you made onto my account and the process will take up to 14
business day and he begin yelling at me over the phone telling me he don't
want to hear it, he not waiting 14 days he either want the money now or he
sending the police after me. I told him I refuse to buy the iTunes cards and
then he threatens to tell me that he is going to sue me, he's going to put a
red flag onto my credit report, he's going to send the cops to my house and
tells me that something is going to happen to my family. five minutes later I
get a call from my local police precinct but refuse to answer the phone. I
called 911 from my cell phone and summoned the police on the street near
my residence to complain about this situation and showed the cops the
text messages Jack had sent me but the cops tells me that I need to
contact the detective squad at my precinct. Jack had called me again twice
within the past 2 hours but I refuse to answer his call.
Scammer's address New York
Scammer's email [email protected]
Country United States
Victim Location MA 01841, USA
Total money lost $700
Type of a scam Debt Collections
Victim Location IN 47906, USA
Type of a scam Advance Fee Loan
I validated my info over phone was supposed to call me back with in 49 mins never did