Complaint information
  • Author: Shelleye
  • Date: 05.1.2013
  • 0
 (Votes #: 0)

In trying to establish a business transaction for a payday loan in the amount of 3000.00 I spoke with several different names most of which had the same voice. They represented the facts frauduantly in all aspects during the course of our business dealings. They insisted I obtain a money pak card and place 300.00 on the card and then to authorize the loan they would need the moneypak number to verify that the 300.00 was actually on the card they stated numerous times that the card would not be used and that the funds would remain on the card at all times. I contacted money pak after an hour to follow through with my due dilligence making sure that the money was left on the card as they assured me it would be. Then when i confronted Stephen Butler for taking the money off the card he stated that 3300.00 would be deposited into my account momentarily. As you can only imagine it was not transferred as they had stated they would do. When i called back requesting information as to why the money was not transferred as agreed , I was referred to Nash Brown who kept insisting the money was in my account. I was at the bank and the banker spoke with them to confirm there were no funds transfered into my account yet they had taken my 300.00 without my permission . It was then that Nash Brown stated that there was another 160.00 that needed to be loaded on the ca money pak to pay taxes. There had been no mention of taxes up to this point with any of the representatives who had spoken to me over the course of several days. When we asked for our three hundred dollars back and stated that this was a scam we were hung up on And of course there is no answer when we call. Nash Brown stated that the tax information was on the website however when i began speaking with stephen Butler by phone he insisted that i do business dealings over the phone and assured me that it wasthe same procedure. THIS IS A SCAM AND THEY HAVE NO REGARD FOR THE CONSUMERS MONEY, I WILL ENCLOSE THE PHONE NO I SPOKE TO FAST CASH REPRESENTATIVE S ON 213 283 5680 THEY REASSURED ME SEVERAL TIMES STATING THAT THE FEDERAL TRADE COMMISSION RECORDS ALL THERE PHONE CALLS. I need my three hundred dollars back and I will not give them another 160.00 for taxes I will send them a notarized fax stating they can take the 160.00 out of the loan amount should there ever be a actual deposit. They falsly represented the facts and out right lied about the money on the card. I hope that someone can contact me at (Personal Information Removed) my name is Shelleye Grochowsky and I will be turning this over to local law enforcement to stop the scam.

Thank You for reading of this Complaint / Review.
Complaint author: Shelleye

Country: USA
State: All USA

Category: Miscellaneous

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