775-200-1525
NV, US
Mimi
Mimi
2013-11-21 00:42:19
Unknown
My friend got scammed by a company called
directdepositloans.com #503-967-3177. I wanted to know what is the best way to get this creep. I have been doing research and I see there is a lot of other numbers and websites that are connected to form this multi-million scam ring. I want to know how to shut them all down.
madashell
madashell
2013-11-03 20:22:19
Unknown
You got hit after you closed your account at the bank and they did nothing to track it???
Alicia juarez
Alicia juarez
2013-08-14 03:17:47
Unknown
I got hit three times from my account and i already closed my account this is crazy, how can they get away with this!!
Bea
Bea
2013-07-17 15:15:04
Unknown
I too have been scamed according to the bank they have never heard of this so called company! They did help me even thou they acted like i was crazy! They stopped all deductions from this scam artist. Shortly after I went to bank a idoit called with a real strong accent saying Bea you know what you did You lied!!! Very weird ppl Get some English speaking ppl to do your scam! And everybodies right THEY DO NOT ANSWER THE PHONE!
Garett
Garett
2013-07-16 21:17:28
Unknown
The same thing happened to me by the same "company". This is obviously illegal and the banks are more than aware of this happening. What can be done legally to this "company"?
Antrunetta Hatfield
Antrunetta Hatfield
2013-07-16 17:50:52
Unknown
I to have been hit by this A**Hole. twice and have recieved overdraft fees. Which I can't afford at all. I called the number listed and the D bag answered and had the nerves to give me some number for the Attorney general in Nevada. 1-775-684-1152. Haven't tried calling it yet but heading down to my bank to close my account which a big pain in the A**.
Bobbie Mitchell
Bobbie Mitchell
2013-07-16 14:43:49
Unknown
I went to my bank same time they take out 30.00 out my account and i out my bank and i try call they but it not right about person about " fastloan4me" it something about the company not pick the phone someone try to call they may be false get to people about money. they had about few but number when i try to call they ever one busy and not nobody pick the phone.
045096
045096
2013-07-15 22:26:25
Unknown
I had to close my bank account in order for this to stop.  I keep reapplying for their loans using name like herman munster and Forrest Gump.  I put all fake info into the fields.

For example.  They website asks for the SS#, I enter 123456789.  Bank routing number - 987654321 - bank account number - 12345678999999999.  This website will take anything!

Since I can't reach them by phone, I'm putting messages in the banking area (name of bank).  That and the account number is all they're looking for so I suggest we all do it.  

Let's bring down their system so they can't scam anyone else!

Here's the website.  http://www.fastloan4me.com/

Don't enter any of your information.  Make up everything.  Put personal messages in the name and references fields.  Names like a**hole and scumbag work.  We can stop them if we all work together.  Let's bring their server down!
Jere Osborne
Jere Osborne
2013-07-13 16:08:11
Unknown
What number did you call to speak to molly, they have hit me 8 times.
Jere Osborne
Jere Osborne
2013-07-13 05:46:55
Unknown
I got hit 8 times in thelast 2 months for 30.00 what can I di!
Dorothy
Dorothy
2013-07-12 06:44:22
Unknown
I am a widow with 2 kids....out of work and this SOB has hit me THREE times! EVERY penny counts for me..
Actually taking food out of my kids mouths,.,WHY CAN'T THE AUTHORITIES STOP HIM?
My God, I do not have the resources to fight this kind of thing!
I can not afford the NSF fees...the bank reversed them two times but not the third!
This is insane!

I got a call from a very rude man telling me that they were sending a process server and a police officer to my home to ARREST me! While he was talking I GOOGLED the company and started telling him about all of the scam alerts...he was LIVID!  I told him he was crazy and I did  not have a loan with anyone.  He asked if I had kids, because they would bring social services with them to take my kids. I hung up on him...
This animal is a real piece of excrement.
With all of the complaints about him....WHY IS HE STILL NOT IN PRISON?
jennifer
jennifer
2013-07-10 16:25:36
Unknown
Just happened to me...did anyone get their $ back.  I have my bank on line checking it..does anyone have any info to share or resolutions? princessjenn525@yahoo.com
charlene
charlene
2013-07-09 19:07:50
Telemarketer
this company just took money out of my account and yet i have never even talked to these people, what the hell is this.  They don't even have the decently to ansewer the phone, now i have to  close my account thanks to them and i never even talked to these people   if i fine them they will pay and then some. i hope they are stopped by the police. How on earth do these people get everyones info with out even talking to them  its rediculous.  U WILL PAY.
Kim
Kim
2013-07-09 17:31:24
Unknown
Same thing happen to me today!! there has got to be away to contact these a**les!!! I'm so upset!!!
Destiny
Destiny
2013-07-09 05:32:12
Unknown
This company Fast Loan 4 You has taken $30 on 6/14 and again on 7/3/13   Have made a complaint to the BBB have gotten my bank account closed and intend to do more. I'm sorry but I need my $60 thanks. Scammers
nc
nc
2013-07-04 22:57:30
Unknown
This con artist is sending $30 checks 7 times since June 1 and took money away, I do not understand why the bank traces the bank this money is transferred and work with that bank and find out who owns the account and report to FBI. There are hundreds of victims and this felon is still free and stealing people money.
LP
LP
2013-07-03 17:05:15
Unknown
This has happen to me twice already, I have report to all the authorities and gotten lawyer. Lucky my bank was able to get a transit unit number to determine where the funds are going. I have to wait to file before I can release that information.
Nejat
Nejat
2013-07-02 17:58:27
Unknown
Fastcast4you withdraw 5 checks ($30 each) from my account. Bank can not do anyting accept closing account and open a new one. This is a mass. It is unbeliavale this con artist takes people money and no one can do anything about it.
S Allen
S Allen
2013-06-27 22:29:53
Unknown
Took $30 from my account also without my permission.  If you call them the say to visit the website and send email.  Did that but comes back undeliverable.  The line will not let you through.  Whether you push 1 or 2
Robert Horton
Robert Horton
2013-06-27 06:59:08
Unknown
The thieves stoll $30.00 dollars from my bank account they wrote a fraudulent check to my account. I never heard of this fraud.They need to be jailed. That is not a company that is someone working from their house to fraud poor people. I have never done business with them I don't know how they got my bank information.
summer butryman
summer butryman
2013-06-26 14:29:15
Debt Collector
I just checked my bank account and 30.00 has been taken from my account also. I am going to the bank today to get the check reversed and taken care of.
mary s
mary s
2013-06-25 05:06:37
Unknown
I just got ripped off from them too.  My bank Us Bank is making me go through doo much crap to try and get it reversed.  I would like info also to report these thieves.  msuggs1536@Comcast.net
Bev
Bev
2013-06-24 16:17:54
Unknown
Do all you people have debit cards? I think that is the way these people get routing numbers to take money out of your accounts as they did mine. Also, I think they got my information off a debit card I used at Walmart and Safeway while in Arizona this winter. I think that is the common link as my friend from Colorado was visiting Arizona at the same time and it happened to her account too..
easydoesit
easydoesit
2013-06-23 14:35:05
Unknown
I had 30.00 dollors stolen from my account
that a snowball of NSF fees
The bank told me to file a police report
they would reimburse fees and stolen money
The only way to catch anyone is to file a report
Orange County sherrif Dept has filed a report
These people are scammers
Paul
Paul
2013-06-23 08:38:13
Unknown
Credit one is real they issue Visa/Mastercard they have a online web site to apply.....https://www.creditonebank.com/
HW
HW
2013-06-22 22:53:55
Unknown
Went into my checking account a took $ 30.00 without my approval.  I do understand how they got my information, This was on June 18,2013
Robert Maertens
Robert Maertens
2013-06-22 14:58:08
Unknown
Same scam happened to me yeaterday.
Tammie
Tammie
2013-06-22 12:23:03
Unknown
I just go hit for $30.00 against my checking account by Fastloan4me.  I don't have loan with them.  I called and all I get is a voice recording.  Now the number is no longer in services. My bank want reverse the charge.  I've been told to close my account and setup another. That's going to require me to change my direct deposit and auto withdrawals.  That's a major inconvenience for me the victim.  Anyway, thanks for all the input from everyone.  I will report to FBI.
t collins
t collins
2013-06-21 08:18:21
Unknown
I was just hit by these people at 10pm on the 18th. This is my 2nd scam. No more payday loans. Look out for money savers.com . They pop  after cashloans.com and you accidentlly hit them trying to get out. They preload the form. They hit me 2xs with 89.00. What is my bank gonna say now besides looser.
j smyth
j smyth
2013-06-20 21:55:05
Unknown
does anyone know who they are they have gotten into my checking account on 3 occaasions and my bank and has overdrawn my account as well
1-919-909-6841 1-417-336-5811 1-214-485-7347
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