Fast Cash USA ~ Fast Cash

Consumer Alert
Fast Cash USA

Advance Fee Scam

Consumers Beware: Please be on the alert for scam artists using the name, FastCash, or our website name, FastCash.org, in an attempt to defraud or mislead you. FastCash.org is not a lender and will never ask you to make a payment before issuing you a loan or for any other reason. If you receive a suspicious call or email, please contact your local BBB (www.bbb.org).

FastCash.org is a lender-matching service. Our service is provided free of charge. FastCash.org does not accept payments.

If you have any questions about our lender-matching service or if we can serve you better, please do not hesitate to contact us using the form below. For any questions about an existing loan, a loan application, loan terms, loan repayment or loan modification, contact your lender. FastCash.org is NOT a lender and will NOT be able to provide any information on outstanding loans. You must contact your lender directly.

October 21, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer who was the target of an advanced fee scam. The consumer reported that, after he applied for several online payday loans, he began receiving loan offers over the phone.

One phone call was from a man who called himself “Sean Wood.” He offered the consumer a $5,000 loan if the consumer put $250 on a pre-paid card and disclosed the card number. After the consumer did so, Sean Wood demanded payment of $125, $100, and an “insurance fee.” The consumer paid $475 in fees, but never received the loan.

Two weeks later, the consumer received a phone call from a man who claimed to be Scott from Fast Cash USA. Scott offered to refund the $475 for a $108 fee. Ultimately, the consumer did not receive a refund.

The phone number related to this scam is 727-575-9660. DFI has no additional information about the scam.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on DFI’s website at www.dfi.wa.gov.

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus

4 thoughts on “Fast Cash USA ~ Fast Cash

  1. SFA Reporter says:

    Address lookup
    canonical name:fastcash.org
    aliases http://www.fastcash.org
    addresses 173.203.80.167
    Domain Whois record

    Queried whois.publicinterestregistry.net with “fastcash.org”…

    Domain Name:FASTCASH.ORG
    Domain ID: D88399880-LROR
    Creation Date: 2002-07-15T02:16:59Z
    Updated Date: 2013-03-13T02:32:24Z
    Registry Expiry Date: 2019-07-15T02:16:59Z
    Sponsoring Registrar:Moniker Online Services LLC (R145-LROR)
    Sponsoring Registrar IANA ID: 228
    WHOIS Server:
    Referral URL:

    Domain Status: clientDeleteProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited

    Registrant ID:MONIKER4173482
    Registrant Name:Moniker Privacy Services
    Registrant Organization:Moniker Privacy Services
    Registrant Street: 1800 SW 1st Avenue
    Registrant City:Portland
    Registrant State/Province:OR
    Registrant Postal Code:97201
    Registrant Country:US
    Registrant Phone:+1.5032070147
    Registrant Phone Ext:
    Registrant Fax: +1.9545859186
    Registrant Fax Ext:
    Registrant Email:FASTCASH.ORG@monikerprivacy.net

    Admin ID:MONIKER4173482
    Admin Name:Moniker Privacy Services
    Admin Organization:Moniker Privacy Services
    Admin Street: 1800 SW 1st Avenue
    Admin City:Portland
    Admin State/Province:OR
    Admin Postal Code:97201
    Admin Country:US
    Admin Phone:+1.5032070147
    Admin Phone Ext:
    Admin Fax: +1.9545859186
    Admin Fax Ext:
    Admin Email:FASTCASH.ORG@monikerprivacy.net

    Tech ID:MONIKER4173482
    Tech Name:Moniker Privacy Services
    Tech Organization:Moniker Privacy Services
    Tech Street: 1800 SW 1st Avenue
    Tech City:Portland
    Tech State/Province:OR
    Tech Postal Code:97201
    Tech Country:US
    Tech Phone:+1.5032070147
    Tech Phone Ext:
    Tech Fax: +1.9545859186
    Tech Fax Ext:
    Tech Email:FASTCASH.ORG@monikerprivacy.net

    Name Server:NS10.DNSMADEEASY.COM
    Name Server:NS11.DNSMADEEASY.COM
    Name Server:NS12.DNSMADEEASY.COM
    Name Server:NS13.DNSMADEEASY.COM
    Name Server:NS14.DNSMADEEASY.COM

    DNSSEC:Unsigned

    Network Whois record

    Queried whois.arin.net with “n ! NET-173-203-64-0-1″…

    NetRange: 173.203.64.0 – 173.203.95.255
    CIDR: 173.203.64.0/19
    OriginAS:
    NetName: RACKS-8-2013030500000001
    NetHandle: NET-173-203-64-0-1
    Parent: NET-173-203-0-0-1
    NetType: Reassigned
    RegDate: 2013-03-06
    Updated: 2013-03-06
    Ref: http://whois.arin.net/rest/net/NET-173-203-64-0-1

    CustName: Rackspace Cloud Servers
    Address: 5000 Walzem Rd.
    City: San Antonio
    StateProv: TX
    PostalCode: 78218
    Country: US
    RegDate: 2013-03-06
    Updated: 2013-03-06
    Ref: http://whois.arin.net/rest/customer/C03336582

    OrgAbuseHandle: ABUSE45-ARIN
    OrgAbuseName: Abuse Desk
    OrgAbusePhone: +1-210-312-4000
    OrgAbuseEmail: abuse@rackspace.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

    OrgTechHandle: IPADM17-ARIN
    OrgTechName: IPADMIN
    OrgTechPhone: +1-210-312-4000
    OrgTechEmail: hostmaster@rackspace.com
    OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

  2. SFA Reporter says:

    Address lookup
    canonical name fastcash.com.
    aliases http://www.fastcash.com
    addresses 46.165.245.47
    Domain Whois record

    Queried whois.internic.net with “dom fastcash.com”…

    Domain Name: FASTCASH.COM
    Registrar: FABULOUS.COM PTY LTD.
    Whois Server: whois.fabulous.com
    Referral URL: http://www.fabulous.com
    Name Server: NS1.T3LEADS.COM
    Name Server: NS2.T3LEADS.COM
    Name Server: NS3.T3LEADS.COM
    Name Server: NS4.T3LEADS.COM
    Name Server: NS5.T3LEADS.COM
    Status: clientTransferProhibited
    Updated Date: 02-nov-2012
    Creation Date: 20-jun-1997
    Expiration Date: 19-jun-2015

    >>> Last update of whois database: Mon, 17 Mar 2014 00:08:52 UTC <<>> Last update of WHOIS database: 2014-03-16T17:00:00Z <<<

    Network Whois record

    Queried whois.ripe.net with "-B 46.165.245.47"…

    % Information related to '46.165.240.0 – 46.165.247.255'

    % Abuse contact for '46.165.240.0 – 46.165.247.255' is 'abuse@leaseweb.de'

    inetnum: 46.165.240.0 – 46.165.247.255
    netname: NETDIRECT-NET
    descr: Leaseweb Germany GmbH (previously netdirekt e. K.)
    remarks: INFRA-AW
    country: DE
    admin-c: LSWG-RIPE
    tech-c: LSWG-RIPE
    status: ASSIGNED PA
    mnt-by: NETDIRECT-MNT
    mnt-lower: NETDIRECT-MNT
    mnt-routes: NETDIRECT-MNT
    changed: technik@netdirekt.de 20111206
    changed: technik@netdirekt.de 20120227
    changed: technik@netdirekt.de 20120227
    changed: technik@netdirekt.de 20120509
    source: RIPE

    person: RIPE Mann
    address: Kleyerstrasse 79 / Tor 13
    address: 60326 Frankfurt am Main
    address: Germany
    phone: +49 69 90556880
    fax-no: +49 69 87000140
    abuse-mailbox: abuse@leaseweb.de
    nic-hdl: LSWG-RIPE
    mnt-by: OCOM-MNT
    source: RIPE
    changed: ripe@leaseweb.com 20120323

    % Information related to '46.165.192.0/18AS16265'

    route: 46.165.192.0/18
    descr: ORG-nA8-RIPE
    origin: AS16265
    org: ORG-nA8-RIPE
    mnt-by: NETDIRECT-MNT
    changed: technik@netdirekt.de 20110420
    source: RIPE

    organisation: ORG-nA8-RIPE
    org-name: Leaseweb Germany GmbH
    org-type: LIR
    address: Leaseweb Germany GmbH
    address: Kleyer Strasse 79 / Tor 13
    address: 60326
    address: Frankfurt
    address: GERMANY
    phone: +496990556880
    fax-no: +4969905568822
    e-mail: support@leaseweb.de
    mnt-ref: NETDIRECT-MNT
    mnt-ref: RIPE-NCC-HM-MNT
    mnt-by: RIPE-NCC-HM-MNT

  3. SFA Reporter says:

    Address lookup
    canonical name t3leads.com.
    aliases
    addresses 68.169.64.29
    Domain Whois record

    Queried whois.internic.net with “dom t3leads.com”…

    Domain Name: T3LEADS.COM
    Registrar: MONIKER ONLINE SERVICES LLC
    Whois Server: whois.moniker.com
    Referral URL: http://www.moniker.com
    Name Server: NS1.T3LEADS.COM
    Name Server: NS2.T3LEADS.COM
    Name Server: NS3.T3LEADS.COM
    Name Server: NS4.T3LEADS.COM
    Name Server: NS5.T3LEADS.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 19-aug-2011
    Creation Date: 13-dec-2006
    Expiration Date: 13-dec-2015

    >>> Last update of whois database: Mon, 17 Mar 2014 00:27:44 UTC <<<

    Queried whois.moniker.com with "t3leads.com"…

    Domain Name: T3LEADS.COM
    Registrar: MONIKER ONLINE SERVICES LLC

    Registrant [3677158]:
    Moniker Privacy Services T3LEADS.COM@monikerprivacy.net
    Moniker Privacy Services
    1800 SW 1st Avenue
    Suite 440
    Portland
    OR
    97201
    US

    Administrative Contact [3677158]:
    Moniker Privacy Services T3LEADS.COM@monikerprivacy.net
    Moniker Privacy Services
    1800 SW 1st Avenue
    Suite 440
    Portland
    OR
    97201
    US
    Phone: +1.5032070147
    Fax: +1.9545859186

    Billing Contact [3677158]:
    Moniker Privacy Services T3LEADS.COM@monikerprivacy.net
    Moniker Privacy Services
    1800 SW 1st Avenue
    Suite 440
    Portland
    OR
    97201
    US
    Phone: +1.5032070147
    Fax: +1.9545859186

    Technical Contact [3677158]:
    Moniker Privacy Services T3LEADS.COM@monikerprivacy.net
    Moniker Privacy Services
    1800 SW 1st Avenue
    Suite 440
    Portland
    OR
    97201
    US
    Phone: +1.5032070147
    Fax: +1.9545859186

    Domain servers in listed order:

    NS3.T3LEADS.COM
    NS4.T3LEADS.COM
    NS5.T3LEADS.COM
    NS2.T3LEADS.COM
    NS1.T3LEADS.COM

    Record created on: 2006-12-13 12:37:25.0
    Database last updated on: 2012-07-05 15:23:46.003
    Domain Expires on: 2015-12-13 12:37:25.0

    Network Whois record

    Whois query for 68.169.64.29 failed: TimedOut

    Queried whois.arin.net with "n 68.169.64.29"…

    NetRange: 68.169.64.0 – 68.169.111.255
    CIDR: 68.169.64.0/19, 68.169.96.0/20
    OriginAS: AS23393
    NetName: ISPRIME-ARIN-4
    NetHandle: NET-68-169-64-0-1
    Parent: NET-68-0-0-0-0
    NetType: Direct Allocation
    Comment: Please send abuse complaints to abuse@isprime.com
    Comment: This space is statically assigned
    RegDate: 2009-01-30
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-68-169-64-0-1

    OrgName: ISPrime, Inc.
    OrgId: IPRM
    Address: 300 Boulevard East
    Address: Suite 100
    City: Weehawken
    StateProv: NJ
    PostalCode: 07086-6702
    Country: US
    RegDate: 2002-02-15
    Updated: 2012-01-12
    Comment: Please send abuse complaints to:
    Comment: abuse@isprime.com
    Ref: http://whois.arin.net/rest/org/IPRM

    ReferralServer: rwhois://rwhois.isprime.net:4321

    OrgAbuseHandle: ISPRI1-ARIN
    OrgAbuseName: ISPrime Abuse
    OrgAbusePhone: +1-212-812-9028
    OrgAbuseEmail: abuse@isprime.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ISPRI1-ARIN

    OrgTechHandle: ITS7-ARIN
    OrgTechName: ISPrime Technical Support
    OrgTechPhone: +1-212-812-9028
    OrgTechEmail: support@isprime.com
    OrgTechRef: http://whois.arin.net/rest/poc/ITS7-ARIN

    OrgNOCHandle: ISPRI-ARIN
    OrgNOCName: ISPrime NOC
    OrgNOCPhone: +1-212-812-9028
    OrgNOCEmail: noc@isprime.com
    OrgNOCRef: http://whois.arin.net/rest/poc/ISPRI-ARIN

    RNOCHandle: ISPRI-ARIN
    RNOCName: ISPrime NOC
    RNOCPhone: +1-212-812-9028
    RNOCEmail: noc@isprime.com
    RNOCRef: http://whois.arin.net/rest/poc/ISPRI-ARIN

    RAbuseHandle: ISPRI1-ARIN
    RAbuseName: ISPrime Abuse
    RAbusePhone: +1-212-812-9028
    RAbuseEmail: abuse@isprime.com
    RAbuseRef: http://whois.arin.net/rest/poc/ISPRI1-ARIN

    RTechHandle: ITS7-ARIN
    RTechName: ISPrime Technical Support
    RTechPhone: +1-212-812-9028
    RTechEmail: support@isprime.com
    RTechRef: http://whois.arin.net/rest/poc/ITS7-ARIN

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