Public Mediation

OVER BILLING ON SMALL ($300.) LOAN

N. S. vs. Us Fastcash Imo
Attn: Customer Complaint Division, 3531 P St. Nw, Box 111, Miami, Oklahoma, 74354, United States
Amount Involved: $590.00
Complaint(s): Bad business practices
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
       (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 3772343
    • Amount Involved: 590.00
    • Filed On: Sep 07, 2011
    • Posted On: Sep 22, 2011
    • Complaint(s):
      • Bad business practices
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Statement of Claim
Complaint Involved (1) - View
Claimant says:
"i borrowed $300.00;the company charged my checking account


--------------------------------------------------------------------------------
From: "NATHANELSMITH120"
To: CUSTOMERSERVICE@USFASTCASH.COM
Cc: COMPLAINTSERVICES@BBB.ORG
Sent: Saturday, August 27, 2011 8:10:48 PM
Subject: YOU PEOPLE CHEATED ME!



YOU PEOPLE AT USFASTCASH ARE A BUNCH OF SCAM ARTIST. ON THE 1/18/2011, I TOOK OUT A SMALL $300.00, LOAN TO TIDE ME OVER SOME ROUGH SPOTS. THE PAYBACK AMOUNT WAS TO BE $390.00. THE ACTUAL DEDUCTIONS MADE TO MY CHECKING ACCOUNT BY US FASTCASH ARE CHRONICLED BELOW:

FIRST DEBIT TO CHECKING 2/28/2011 $90.00

SECOND " " " 3/28/2011 $90.00

THIRD " " " 4/25/2011 $90.00

FOURTH " " " 5/23/201 $90.00 $360.00

FIFTH " " " 6/27/2011 ($50.00)
6/27/2011 ($90.00 ) .....THESE TWO PAYMENTS WERE RETURNED BECAUSE OF LAC K OF FUNDS

SIXTH " " " 6/30/2011 $30.00
" " " 6/30/2011 $50.00
" " " 6/30/2011 $90.00 $170.00


SEVENTH " " " 7/25/2011 ($50.00)
" " " 7/25/2011 ($75.00) ........THESE TWO PAYMENTS WERE RETURNED BECAUSE OF LACK OF FUNDS.


EIGHT " " " 8/22/2011 $50.00
" " " 8/22/2011 $50.00
" " " 8/22/2011 $75.00
" " " 8/22/2011 $60.00 $240.00 total pay back so far on a measly $300.00; is close to $800.00=(appx

$770)! and still charging more and more each an d every month. when does the gravy train en d???? that is why ladies and gentlemen of the Delaware BBB complaint department that i contacted you ! this is a shakedown if ever i saw one! i will dig through my files and fax you a copy of my original contract. these bloodsuckers are draining me dry. please get them off my back and out of my life . i did not know what i was getting myself intowhen i ask for a small loan to tide me over. i 0pen, myself a nmy check book to criminals of thev worse sort.



$770.00;"
...
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Claimant timeline (2) - Hide
  • 01-18-2011 — ONLINE LOAN FOR $300.00 TAKEN OUT
  • 08-22-2011 — LATEST DEBIT T0 CHECKING $50, $50, $60, aND $75 ALL TAKEN OUT AT ONCE AND THE LOAN HAD BEEN PAID IN FULL IN JULY OF 2011
What Claimant Wants Hide
1. Damages: BANK OVERDRAFT CHARGED Sep 22, 2011 $210.00
2. Refund: $380.0 THE AMOUNT OVERCHARGED Sep 22, 2011 $380.00
Cash total : $590.00
  • 0
Do you agree with the claimant’s demands?  (If you are a party to this claim, click here.)

Respondent's Counteroffer

There has been no response to this claim from US FastCash IMO. This claim will remain posted until resolved
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