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Todd, United States | 27-Aug-2014 |
Scam Phone Number 3477538205, USA Fast Cash, Robin Hammond Scam email..
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USA Fast Cash. CASEFILE#:2012713-UFC-TI-309 DUE AMOUNT-$1805.00 | USA Fast Cash, Robin Hammond Scam email. |
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It was indeed foolish on your part to go ahead and send money to someone who called you over phone and offered a loan!
File complaint with FTC, IC3 and with the local Police department.
Register with NDNC: www.donotcall.gov/complaint/complaintcheck.aspx
File Complaint with FCC: www.fcc.gov/complaints
File Complaint with FTC: www.ftccomplaintassistant.gov/
A legitimate lender will NEVER ask to pay money in personal names by cash cards or Western Union / Money Gram
In future, you should verify whether the company offering loan is legit and an approved lender.
To check whether the company offering a payday loan is registered and licensed to lend, visit the website of CFA (Consumer Federation of America) at www.paydayloaninfo.org/state-information
Select respective State. In the State’s page, click on “Licensee Database’ and search for the company by its name.
For example, select California and search for “Moneytree”. You will find that this company is registered to lend and all branches in California are listed with license numbers.