500 Fast Cash — unauthorized debit from account

This review was posted by
a verified customer
Verified customer

Took debit out of an account unauthorized. Individual does not have a loan, and has never applied for a loan. Some one is stealing money through this company


  • Br
    Bridgette Apr 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I too have been finding unauthorized debits form my bank account for this 5600 fast cash. We have never received a loan form this group. My bank declares they cannot stop the payments because the amounts are variable - and there are usually 2 transactions per month ranging from 45 to 75 dollars. I have looked all over the internet to attempt to contact this complany - sent several e-mails - and have not been able to find an address or telehone number to contact these creeps. (Although, if they do not answer their e-mails, they will probably not anser their mail either!) If anyone comes up with a plan to stop these criminals form stealing our money -- please contact me immediately!!!

    0 Votes
  • Ki
    kia Apr 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I totally agree with you, I received a $250 loan from this company in December 07 and these people has taken a total of $740 out of my account and I have no way of contacting these people. It is not right that they are getting away with this fraud and if someone know anything about what is going on, please tell me so that I can resolve this issue.

    0 Votes
  • Ka
    Kadesu Aug 09, 2009

    Need to start contacting the Attorney General of OK

    0 Votes
  • St
    StopThePaydayMadness Dec 22, 2009

    Attorney General McGraw Continues His Success in Halting the Making and Collection of
    Payday Loans in WV. $1.57Million in total relief to date.
    When Attorney General Darrell McGraw directed his office to investigate the Internet payday lending industry in 2005, few
    states had dared to assert their authority over the industry at that time. Notwithstanding the obvious hurdles, McGraw’s
    investigations of dozens of Internet payday lenders and their collection agencies have been very successful, prompting other
    states to enforce their laws regulating or prohibiting payday loans.
    Today, Attorney General McGraw announced settlements with 17 more Internet payday lenders and 14 collection agencies,
    bringing the total obtained from his investigation of Internet payday lending industry to $1.57 million in cash refunds and
    cancelled debts for 6096 West Virginia consumers.
    The latest settlements include three lenders owned by federally recognized Indian tribes who assert they are immune from suit
    by states under the legal doctrine of “tribal sovereign immunity.” The settlements with the tribal corporations, Miami Nation
    Enterprises and SFS, Inc., affiliated with the Santee Sioux Nation of Nebraska, and MTE Financial Services, affiliated with the
    Modoc Tribe of Oklahoma, resulted in $128, 239.50 in cash refunds and cancelled debts for 946 West Virginia consumers. The
    companies did business under numerous trade names, including:
    Miami Nation Enterprises
    d/b/a Ameriloan
    d/b/a Cash Advance
    d/b/a US Fast Cash
    MTE Financial Services
    d/b/a 1000PaydayCash.com
    d/b/a 500 Fast Cash
    d/b/a Nofaxingpaydayloan.com
    SFS, Inc.
    d/b/a Preferred Cash
    d/b/a One Click Cas

    0 Votes
  • Do
    doctordonzo May 22, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Well I guess I can count myself among the ranks of those ripped off by 500fastcash.com. I applied for and was approved for a $250.00 loan. The money was never deposited in my account due to a typo on my bank account number. THEN two days later they debited my CORRECT account number for the amount of the loan which I never received. I don't think a theft/fraud could be more blatant, and indefensable. This just happened yesterday so I'm in the process of trying to correct the problem through my bank. Moreover I plan to pursue legal remedies (assuming the comsumer is protected from such outright thievery) and would appreciate any feedback regarding agencies I could contact to press charges. Thanks. God bless free enterprise huh?

    0 Votes
  • Be
    bernitasmith Oct 23, 2010

    This happened to me too the customer serv rep said i provided the wrong acct number then i found out that they were debiting money out of my account to pay off a loan that i did not get a loan for 200 dollars is now over 400. 500 fast cash is a fraud and they harass you to collect the payments that are due.

    0 Votes
  • Ag
    aggrieved party Jun 24, 2013

    I have never heard of this company, and have never taken out a loan with them. They threatened a former employer of my wife's, making us feel as though we were in physical danger. I have called the police as what they have done is assault. I will press charges.

    0 Votes
  • Da
    Daniel Wallace Jun 28, 2013

    500 fast cash has been debiting my account for $90 every two weeks for over 6 weeks, I have never taken out a loan with this company and would like to know how I can stop these unauthorized debits

    0 Votes

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