On 03/8 I noticed a counterfeit check written on behalf of us (joint checking account) by a company named fastloanfast.com All of the information this person has listed on our check, is wrong. They even got the checking account number wrong, yet our bank allowed the check to go through. Three times now around the 8th of the month, this company attempts to make an unauthorized withdraw on our checking account. I am not and refuse to close out my account, however will continue to file reports, as this is a fraudulent company hosted by godaddy.com Many other consumers, have also reported this company for illegally taking out $30 from their checking account. When you attempt to phone the company located on the image of the check, they are rude and hang up. Also on the image of the check, there is a stamp that says Signature not needed, it is guaranteed by your depositor. This is how the owner of the company is allowed to cash these illegal, counterfeit checks. I am also seeking restitution against godaddy.com which hosts the website fastloanfast.com aka loan4utoday.com, also was recently changed to fastloan4me.com Every month Aaron Shoaf's company changes the pay to the order information and tries to take out $30 illegally. There are thousands of complaints against this man and his fake company. I will continue to file complaints, until he is stopped and arrested for check fraud. The ip address of the company is 208.72.244.222 and his internet service provider is marquis.net. They are allowing the hosting of this fraudulent, illegal company and needs to be taken down. Now, as of today, the company attempted to charge my bank account AGAIN, for the fifth time. I have lost over draft fee's and $30 stop payment charge, as of today. I now know who the original OWNER of this bogus website is. PNC bank, has also allowed the counterfiet checks to pass through. Luckily, I have gotten all the money back, but they keep posting more checks and trying to bypass the stop payment ach transaction that I have placed against this company. I have filed numerous reports with the FBI and the FTC, as well as the BBB I have YET to be able to get a hold of ANYONE from this company VIA telephone. He hides behind another bogus scam company named silvershield, if you contact that number, nobody is there either. I do have his physical address and am calling the cops, ASAP he is going to jail! Also, if you have noticed on the checks that attempt to clear your bank, all the info on there is fake, including the checking account number. He tried to use a checking account number that was related to National City bank, before they merged or changed to PNC BANK. He stamps everything, to avoid a signature from the consumer. Most of us did NOT apply for this stupid loan company! He is going to PAY for everything he has done. When I attempted to confront PNC BANK fraud department and godaddy.com they fail to ignore my legal warnings. Now you are warned. I have an attorney and will use this website, to help me put this crook in jail! I will be writing a blog about this scam game, this Aaron Shoaf and his fake company is doing to consumers. Be looking for it to be posted up as of today, so other consumers can get together and file a class action lawsuit against this company and godaddy for allowing fraud activity to go through online! Thank you! Lisa
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