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CB Scam and Fake Checks Fast cash international

The good, the bad, and the ugly - discover what customers are saying about Fast cash international

Welcome to our customer reviews and complaints page for Fast cash international. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with Fast cash international.

On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used Fast cash international's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.

Whether you're considering doing business with Fast cash international, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.

Please feel free to browse our reviews and complaints and share your own experience with Fast cash international. Your feedback is an important part of our community and will help others make informed decisions.

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8:16 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

Fast cash international Identity Theft

They called me on Friday August 20th, 2017 and said I had defaulted on a internet loan and that I needed to be in Federal Court on Monday August 23, 2017 in Los Angeles. I asked the name of the company that I had gotten the loan from and the date of the loan. He said he could not provide that information that he was just calling to let me lknow that I needed to be in Court on Monday to answer to the complaint. I asked him again the name of the company and the date of the loan, he replied that he did not have to give me that information. I replied that if I was a defendent I had the right to know what I was being charged with. He had all my personal information name, address, social, name of friends, and my birth date. I imedatley went to my bank and close my checking and savings accounts.
Kathryn P. Clark
4692 Riverview Ct.
Tracy, Ca. 95377
[protected]

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Karen
, US
May 04, 2011 2:32 pm EDT

Memorial day a call comes in at 8-9 am, and a person talking to me I can barely understand because the ethnic accent is so thick. I hang up, then I receive 2 additional phone calls with threatening voice mail messages that serioius charges are being brought against me, and I need to call them back with my attorney's info. I know this is wrong on multiple levels, Federal holidays you don't get calls regarding legal matters, I have never been served etc. Yet I'm being told I have to appear in court in California first it was wednesday in the voice mail, when I spoke to Bruce Oconnor (different name than that on voice mail) I was told it was a court date for tomorrow morning at 9:00 a.m. Even though voice mail said papers were being filed tomorrow Tuesday at 5:00 p.m. The man had a thick accent barely understandable, was extraordinarily rude, said he damn well knew it was me. and so on and so forth. I hung up. Don't know where this is really going. The only thing that seriously concerns mean is the fact that they have my social and my home address. This is worrisome for identity theft. I would caution folks to at least change bank accounts and take a pro-active step to keep these guys from stealing money. It seems that they did also have my correct bank account number. Finally, never had a payday loan with any such company. But if you fill out forms on the web for other things, this is the prime example of where and how your information is used against you. And how Identity theft begins. Identity theft is out of control in the US due to internet frauds.

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PGon79
Atlanta, US
Nov 02, 2009 10:18 am EST

This company called me from a number [protected] a few days ago claiming I had made a cash advance from someone and they will not tell me when it took place and where. They will not give me any legit information or any directive on how to resolve this manner other than threats that they will take me to court/jail and that they will mail legal documents to my employer. I am extremely concerned because they have my address, name of employer, and friends name. I would like to know if anyone can help me in getting this manner resolved and report this company for identity theft.

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Just try
Cot, US
Aug 23, 2010 3:00 pm EDT

They also call from [protected].

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Just try
Cot, US
Aug 23, 2010 2:42 pm EDT

They also identify themselves as the Federal Credit Department in California

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Just try
Cot, US
Aug 23, 2010 2:40 pm EDT

WARNING - THIS IS A SCAM - NO COLLECTION AGENCY CARRIES ON BUSINESS LIKE THIS

I had the same thing happen and they would not give me any info other than it was an internet payday loan. They did have all my personal info - name address birthday ss # etc. They also had my bank info and account number. I asked who the loan was from and they said American Payday Finance and Colonial Bank (which is my bank) After they kept telling me that I decided it was a scam. I never got a loan from American Payday and I know my bank does not do payday loans LOL! Besides Colonial Bank is closed now so let them try to get any money from them. I know I don't owe them any money.
They called today with that Lance Martin scam. I hung up on them twice and they kept calling back.
They have heavy middle eastern accents - barely can understand what they say.
Until they provide something in writing as I requested and as required by the FTC and the Fair Debt Collection Practices Act.

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altogurl17
Anaheim, US
Aug 23, 2010 10:52 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I also recieved this call. The man said his name was Lance martin. I was also told that i was to be in court today 8/23/10 or else i would have to suffer the consequences and loose my job. They have harrassed me at home and at work. I dont know what to do.

Brittne Eckert
altogurl17@yahoo.com

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eric_55
Queensbury, US
Aug 20, 2010 10:14 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

It's a scam. NOTHING you were told is true.

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3:07 pm EDT
Resolved
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Fast cash international Threat of Lawsuit and Funds payments

I just returned a call to these bozos as well just a few moments ago. They had left 6 prior voicemails to return the call and if I had an attorney that my attorney needed to contact them. I Called 2 times before and they hung up on me. This time I got someone from what sounded like India but at an american area code and each time the phone numbers to call back were different. I was asked if I knew about a pending suit for some $6, 000.00 dollars for using a web site service where they were able to pull the first amount of funds out (they confirmed the routing number but not the actual account number) but when they tried to pull funds the second time the bank did not pay that amount. I asked how much and he got rude and told me I will know once the file in the superior court for MD. I could pay the balance of $590.00 or when I appear in court I will have to pay the fine of over the 6k or 2 months of jail time. What really aggravates me is they know two of my co-workers by full name. The ONLY thing I can think of is they got this information from another fast cash service I used months ago and HAD to use friends names. Have any of you used in the past a Fast Cash service OR one of the fast paycheck services? It is very probable this scam derives from an legitimate company. Also, I asked why I have not been served and he states this is a kind gesture on their part before service of notice and that if I did not appear at the court house this Monday the 14th I would be charged. First off since when was a civil matter criminal? These people were VERY unproffesional and rude. Numerous other things discussed got me interested that this was a serious issue so I decided to google this company. And here I am. I told them I was going to counter sue and the bozo actualy told me I could not counter suit. I said what planet are you from, I can do anything in this country I wanted so long as it was legal and he got nasty with me and said then see you in court and hung up. I just checked my work voicemails and there are at least 5 VMM from the same guy.

Read full review of Fast cash international and 9 comments
Update by CelticRhys
Jan 07, 2011 3:05 pm EST

This is CelticRhys from the first thread. Update to anyone else. Contact your State Atty General office. I did, they were fully aware of these people. I gave them all of my information I kept a history of, names, phone numbers, times etc. They said if they called back to have them contact my atty and give them her number. They never called me after I spoke with the State Atty Gen. I think she called them, she said she would but man that was fast. So far nothing bad has happened "Knock on Wood". Good luck to you all. I wish you all the best and don't let them scam you, be informed, google. etc.

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rlewis
Jacksonville, US
Sep 30, 2012 11:16 am EDT

same thing happen to me even call my job and told my job that i need to find me an attorney or they just charges me the $5000, 00 and they take care of the lawsuits and its so embarassing that people at job start asking me about it and so i made a phone call to the police dept to see any ligation are true and there was nothing there, and all that is a "Scam""

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audieranna
, US
Apr 05, 2011 6:30 pm EDT

The same thing happen to me n i dnt like it cause i dnt have no money from this people n not bout to pay them anything n i dnt think thts rite for them to be callstuff n non. of the things are true

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bigred182003
Daytona Beach, US
Oct 14, 2010 4:04 pm EDT

i got a call from a 312 area code. the man told me i took out a payday loan in september of 550 dollars he knew my social number mybank account number. and told me if idid not pay them there money they will be filing a suit against me by tomorrow. i called my bank to check my account to make sure he was not lying but he was. the bank goggled itand told me it was a fraud so i closed my account and opened a new one.

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elp
Montgomery, US
Sep 07, 2010 2:11 pm EDT

the same thing just happen to me aiso.some guy name mr anderson at [protected] had called me and said that i have a lawsuit against me and that by tommorrow that if i don't pay 3000.00 that i will be going to criminal court lol, this is a bunch of [censor] if you ask me.the guy threated me with jail time and was very rude! they can kisss my a-- !

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Just try
Cot, US
Aug 23, 2010 2:46 pm EDT

Please file a complaint with the FTC
https://www.ftccomplaintassistant.gov

Also, file a complaint with your state attorney general's office. I have had success with this in Alabama.

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m25
, US
Aug 03, 2010 11:49 am EDT

very upset

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m25
, US
Aug 03, 2010 11:48 am EDT

Same things just happen to me. I have never heard of this company. They are very very rude.

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Lucy96
Duncan, US
Mar 25, 2010 7:01 pm EDT

This same thing happened to me a few minutes ago. A guy named Steven Johnson told me that he was calling in regards to a Cash Advance I took out in August of 2009. He proceeded to state that I should have my attorney call because I will be arrested if I do not pay the cash advance. I pulled my bank statements for that month and there was nothing that showed money was deposited. He was very nasty with me stating that criminal charges will be filed against me if I refuse to pay. He knew my bank, place of employment and personal references. Also, he asked me who was the owner of my company. I told him that was none of his business. He told me that I should send him a letter stating that I will have money withdraw from my account in increments and have the letter notarized. I kept asking for the name of the company that he represented. He told me that they handle legal disputes for Fast Cash International. At first, he would not give me the name of the company. I told him that I will research this and if it is fraudulent, I will have him arrested. He was afraid and gave the name of the company(Fast Cash International) and the phone number. I spoke with a gentleman from Fast Cash International and he proceeded to call me a criminal also. I cussed him out and told him that he will arrested if I find out that he is a fake.

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Rachel101
, US
Sep 15, 2009 10:48 am EDT

This same thing happened to me yesterday except they didnt know when they placed money in my account and how much exactly was placed in there. I agree they were very rude but i guess thats how they get people to pay. They try and scare you. Well, I put my dad on the phone and they kept hanging up on him anytime they didnt know an answer to his questions. They called me 10 times in just a matter of minutes. I was scared by the voicemails they let but I know they cant do anything. This ia a scam, BEWARE do not give them any information.

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