I borrowed $200.00 dollars off these people and had every intent of paying my loan but I lost me job and now they keep calling me over and over again, they are very rude and the man I talked to I couldn't even understand. Isn't there something that can be done about these people. I have enough problems without these people calling my phone 10 times a day.

This company is a big FRAUD!
I borrowed 400.00 from them.
I worked out a payment plan of 120.00 every other week.
They have been taking this directly out of my account.
Thinking that I should have already paid them off, (paying last three months)I called them. Turns out that the 120.00 every month I’ve been paying is going to a
“Processing fee” and my balance is 620.00.
PLEASE do not use this company! Learn from my mistake. It’s a shame that people that go to these kinds of companies are people that need a little help, and they feed of us. Shame on you Fast Cash!

My daughter took out a loan and the money went into my bank account. She gave info about my account to so this loan could be repaid with a one time payment. I was working temporarily at St Charles Hospital in Bend. The following Friday I was told it was my last day at work because they had just needed my help while they were changing the system over from purchasing a practice from a doctor. They tried to withdraw the money and it was not all there. This bounced my account. They continued to take money out of my account every month for several months. The amount was more than paid back. I thought I was paying late fees, finance charges, and penalties. I had no information about this company and my daughter didn't take any of this info down. In her defense, she was trying to do me a favor with some commitments. I went to my bank. They said I had to get a hold of the company that was taking the money out of my account. They said I had to contact 500 Fast Cash. After getting a number from the bank I called, no answer. I called no answer. I called and called but no one ever answered. The bank allowed this for 2 months. A new person began to work at my bank and checked into this for me. At first the first 2 people I had talked to at the bank said it was LA Bank and legitimate. I asked a new person at the bank about it and told him my dilemma. He said he would check into this. He called me 3 hours after checking into it. He said that over 60 people were being scammed and most of them had lost a lot more money than I did. They had to move my bank account into another account that I happened to have because there was no other way to stop this automatic withdrawal. My bank would not have been able to stop this by opening a new account but since I had one already open that is what they used. That should be a crime. We have privacy and security with complete control over our own medical records but not our money. This outfit was in the UK and the FBI said that unless they take more than $7000.00 out of your account or from you that they cannot go after them . If I would have closed my account after having given permission for 500 Fast Cash to take money out I could get an accumulated debt at the bank. This would be turned over to their collection dept. and then it would begin legal issues. The UK government does not care what they do to Americans, quoted by an FBI investigator. We should be able to do a class action like when we are victims crime committed by large corporations. Worse is the idea that these people could be terrorist bleeding our economy. Stopping these thieves would be a finger in the dike. I would like to see statistics of how much money has been stollen from Americans by citizens of other countries. Maybe we could use that money for our health care system.

My daughter took out another loan from this outfit before she realized that they were thieves. It bounced her account and she had to close the account. This loan was for $150.00. When her account bounced she called them and set up a repayment agreement. She is stuck because she closed the account. They called me and said she had a warrant out for her arrest for grand larceny, giving me a violation #, and was very abusive to me. They told me she had to call them within 30 minutes. They said she bounced a check with ST Charles Hosp. in the amount of $550.00. We both had worked at the same Hosp. together. I called a branch of where she works and they called her for me. I told them it was an emergency. She was works in health care and I didn't think first and told these thugs where she works. I said that they could be causing her to step away from a patient and the doctor she works for. They did not care. A reputable police investigation would not be handled like this. My daughter called me and she didn't know what I was talking about. She had not bounced any checks anywhere for this huge amount. I told her not to give them any information when you call them and gave them the phone # to call them. A legitimate outfit would not insist on getting any information from you because it would be in front of them. Quoted to me from my bank. I called the police and I was told that they could be in trouble for impersonating a police officer. I gave them the number they called me from. When she called them they tried to get her to pay them immediately with a credit card. Before she called them back she was going to have to wait until after work. I was afraid of them getting her to go somewhere alone to meet with them so I called the police. I was so afraid at first I called 911 and they cut me off and said they could not handle my call because this was 911. I was trying to quickly explain that I didn't think this call was being made from a legitimate police officer but she was completely cutting me off so I could not pursue the need to get an officer to where my daughter was for her own protection. When I had called the thugs back to tell them thatthey must have the wrong _anonymous name here_ they denied haveing said anything like that to me. They thought I was her dad. I'm a woman with a very low voice. Further, my cell phone has my daughters ID when you see the call back. Nothing happened yet. Now they called her again 5 days latter with more empty threats but it is a different bill from another creditor. To find out the bills are legitimate but anyone could get them from a credit report. She had been making agreed on payment to these creditors and there is no problem. She called them and there is no problem. You would not believe the harassment and abuse. My daughter would have caved in and given them money had we not already experience these guys. They think they can scare her into giving them her credit card info over the phone and just shell out $550.00. Of course recently it is $350.00. She owes them nothing. When they tried to take money out of her account and it had been closed they thought they would have a legal angle. First, they have to have a license to do business. Calif. has issued a court order for them to desist but they are still at it with many people. Oh, by the way, anyone can get a web address. How many of these 500 Fast Cash web sites are, one secure, and two, the same criminals but using different URLs and domain servers. One URL that I spotted on the first Google server page under 500 Fast Cash had UK as the origin. It will be in the URL. It will not be in there if it is being hosted from the US. If an American gets caught doing this we will face a felony charge, what if an illegal immigrant comes to America and commits a crime. If we don't give them an expensive fight in court using our court appointed attorneys then the most that will happen is to have to move back to their country and we can pay food, lodging, and the free trip back. Sorry about the length of this but I thought it was a worthy and necessary story. We need to band together and complain in one voice with one large, very large, combined sum of stole money. Oh, thank you for the code below. If you need to contact me, do it by U.S. Postal Service. Call me FED UP!

I changed bank accounts and had my original bank fax a letter to their customer service saying my account was open and valid. The letter was signed by a bank officer, and on the letterhead.

The next thing I know, my "account" with 500FastCash is moved into compliance.

They didn't debit for the $45 in September. I knew something was up.

It's October and they told me I have an outstanding balance of $195.00.
They said they will go after my debit card.

When I asked them why didn't they debit in September or October the way they normally do, they said, "we don't have a debit agreement with you". I have months of "debits" from them.

They also disputed the day that they take the money, saying they had no agreement with me about the date. Another joke. My bank statements show otherwise.

When I questioned them, their stock answer is "you are talking in circles". At least they are "truth circles".

They said they are going to hit my debit card for $700.00. I told them I can go to the Dept of Banking and Finance in my State and have them forbidden to do business here. I also told them I approached my bank with the situation I have and I said "they are ready for you". He said "I am going to end this conversation".

If you have problems with any of these places, find out where they are located and contact the state's attorney general. They will refer you to the dept of banking and finance. When there are enough complaints they are asked to "cease and desist" business in that state.

It is a state thing. I am not going to do this. I am just going to have a block put on my account after they make their first move.

Things were fine until they moved my account into compliance based on lies and deceit. They always debited from the account. Now they want my debit card. I will probably change my debit card number or account #. No matter how broke you are, and I've been there, do not deal with these companies.

Watch out if you use 500fastcash.com. We did without knowing what they really were. The contract we signed showed 4 payments that ended up being 15. A $300 loan to repay $390 turned into $885 and several overdrafts because the loan was suppose to be payed off in 4 payments over 2 months. It ended up being 4 1/2 months. This company is a nightmare. When we confronted them we were told the 4 payments were just finance charges and then we had to let them know if we wanted to pay the loan off. That is not what we signed. If anyone is having problems with them here is the Phone 1-888-919-6669, fax number is 1-800-361-4540, and email is [email protected]. I hope this helps someone to keep from going through what we have. I wish I would have found this board before we dealt with these people.