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Friday, March 11, 2011

Fast Financial Funds Company Conducting a Possible Advance Fee Scam

DFI this morning issued a consumer alert regarding Fast Financial Funds Company.

It has been reported that Fast Financial Funds Company, https://fastfinancialfundscompany.com, is offering online payday loans and other types of consumer financing for which consumers may be required to pay an up upfront or advance fee.

Fast Financial Funds Company claims to have an address of 7009 24th Avenue NW, Seattle, Washington, 98117, and a contact telephone of 206-337-3299.

The company is not registered to do business in Washington or licensed by the Washington State of Department of Financial Institutions.

To view the full alert visit: http://dfi.wa.gov/consumers/alerts/fast-financial-funds-company.htm

If You Feel You're A Victim
If you feel you have been a victim of a loan scam, please contact the Federal Trade Commission at 1-877-FTC HELP (382-4357), or online at http://www.ftc.gov/. Because the scammers may have access to bank account information and social security numbers, consumers who have used this company to try and obtain a loan 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 http://www.ftc.gov/.