209-390-8760
CA, US
 | ernest hairston 2012-06-21 15:46:31 Debt Collector |
they told me that they are going to do a 1099 and i need to go to bank of america and send payments to mr. banks i had a payment agreement and i still have they letters and the receipts i send giving them my money. how can i get my money back from these people.
| Ashly 2012-02-01 03:22:03 Unknown |
I too sent them 200 in cash, deposited the money at Bank of America, went today to deposit more cash and decided to review them by the BBB, they sent me a letter stating I owed over 4,000 and when I contacted them I spoke with Mr.TJ Banks who stated the IRS will now double the 4,000, I will not fall for there crap again, can't believe I was dumb enough to send them my money, I hope they are caught and thrown under the jail for this.
| tj 2012-01-15 19:38:16 Unknown |
They did me the same way. Same letter. Don't fall for their front. I too paid money. I filed a police report so bank of America can investigate their account in the fraud department.
| toot 2012-01-13 02:01:45 Unknown |
Do not fall for their BS! I received 100%a proof today they are all scam artists. The FBI is on their trail. It won't be long now. Their bank accounts full if stolen money will all cause them all to go to hell. Mr. Banks...Jonathan Davis..Ms reese....your time is limited. Please all that has been scammed by this company and received a letter please share and comment. They will be read!
| Jusjmo 2012-01-06 16:32:57 Unknown |
THEY DID ME THE EXACT SAME WAY! AND I WAS AN IDIOT TO EVER SEND THEM A DIME. I WANT MY MONEY BACK! IT IS AN ELABORATE SCAM. I TALKED WITH SOMEONE AT THE IRS AND THEY TOLD ME PAYDAY COMPANIES ARE NOT AFFILIATED WITH THEM AND IT SOUNDED REAL FISHY.I'm CONTACTING MY LAWYER!
| Consumer Advokate 2011-12-28 15:14:36 Debt Collector |
If you have been contacted by this company, please file a complaint at www.bbbhouston.org. Text from a BBB report below:
According to a BBB complaint, FastCash.com sends demand letters by mail stating the recipient owes the company a substantial amount of money. In the case reported to the BBB, tha amount was over $4,000. The letter to the recipient further stated that if the debt was not paid within 24 hours, the company would report the recipient to the IRS and file a 1099-C. Please note that a legitimate debt collection company will not threaten consumers with such actions.
Additionally, a BBB investigator contacted the company on December 28, 2011 for further background information including additional addresses and key contacts. A man, who would only identity himself as Mr. Bank, answered our call but refused to provide any information other than a fake address in Houston, Texas. Mr. Bank stated that his company was not a debt collection firm, however he refused to state what type of business FastCash.com was. The BBB believes that persons involved in this operation are actually located in Stockton, California, not in Houston, Texas. The BBB encourages all individuals who receive a demand letter from this company to file a complaint with the BBB and your local postal inspector's office.
According to a BBB complaint, FastCash.com sends demand letters by mail stating the recipient owes the company a substantial amount of money. In the case reported to the BBB, tha amount was over $4,000. The letter to the recipient further stated that if the debt was not paid within 24 hours, the company would report the recipient to the IRS and file a 1099-C. Please note that a legitimate debt collection company will not threaten consumers with such actions.
Additionally, a BBB investigator contacted the company on December 28, 2011 for further background information including additional addresses and key contacts. A man, who would only identity himself as Mr. Bank, answered our call but refused to provide any information other than a fake address in Houston, Texas. Mr. Bank stated that his company was not a debt collection firm, however he refused to state what type of business FastCash.com was. The BBB believes that persons involved in this operation are actually located in Stockton, California, not in Houston, Texas. The BBB encourages all individuals who receive a demand letter from this company to file a complaint with the BBB and your local postal inspector's office.
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