Speedy Cash Loan Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Speedy Cash Loan, help other victims by adding it!
Country United States
Victim Location SC 29405, USA
Total money lost $445
Type of a scam Advance Fee Loan
Country United States
Victim Location IN 46226, USA
Type of a scam Debt Collections
To:
***@att.net
Jan 10 at 6:16 AM
This Proceeding issued on you Docket No: - # *** with one of SPEEDY CASH LOAN. A company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “Speedy Cash Loan” has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on May 21st, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
CREDITOR: Speedy Cash Group
ATTENTION: Evelyn Cornwell,
CASE NO: # ***
AMOUNT OUTSTANDING: $840.57
In order to resolve this case outside of court, you will have to submit payment of $840.57 today.
WHAT IF YOU WILL IGNORE
We will simply filed the case against you for the three serious allegations,
(i) Violation Of Federal Banking Regulation.
(ii) Collateral Check Fraud.
(iii) Theft By Deception & Money Laundering.
You will be sue into the courthouse, where you have to pay $4512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. You're all bank accounts will be ceased.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT At: mailto:[email protected]
Sincerely,
Settlement Department, speedy cash loan
Jessica Horn
Total money lost $1,200
Type of a scam Advance Fee Loan
So, I chose a to go through Speedy Cash Loan. I chose to get a $1,000 loan. I was approved. They sent me an email with the company's information. They ended up calling me and asked me if I completed their company loan application they sent to my email, I replied "It wouldn't let me do anything." They told me it wasn't a biggie, we can do it while we were on the phone. So, he asked me for my personal information, S.S.#, and personal bank information as well. After that he said, I was approved for the $1,000 loan. He asked if I wanted to get the $10,000 dollar loan. I said, "No thanks." He asked 2 more times and I declined. He said, he'll call me back because he was going to process the funds into my checking account. Let me remind you, their website said, get cash in 20 minutes. I called back about an hour later, and he said we're still working on it. They called me back and said, they were still working on it, but they are about to close soon and that they will finish the next day. The next day comes and they called me and said we only put $500 into your checking account because we don't want to be taken advantage of because people have done so in the past and we don't it to happen to you also. So they told me to travel to Wal-Mart or a grocery store that does Western Union or Money Gram. So I went to Wal-Mart and they told me to purchase a gift card and to use my bank card to deposit the funds from my bank card to the gift card. Everything ran smoothly. After that he said he was about to work on my loan and after that he'll have to get it approved through a company and some of the funds will be available to me around midnight and i shouls receive the remaining poeriom of my loan later on in the day. So before midnight came I was running errands and I stopped by the bank to deposit money into my checking account because I had bills that were due on Friday. After that i went home, went to bed, and I woke up around 2 or 3 a.m. checked my account and I had a portion of my loan in my account ($799.00). So I went to the bank and took off $700.00 and left the remaining in my account for bills. I got home and my wife was online looking up loan company scammers and read some reviews about some company names that have been used and thw one I got the loan through was one of them. So immediately I put a lock on my card so they couldn't do anything. So I started getting phone calls after that and it was the people from the company calling me at 5 in the morning saying we see that some of the funds were put into your account and we are having trouble putting your remaining funds into your account. I told them I put a lock on my card because I feel like I'm getting scammed and I hung up. They called back and my wife told them to stop calling and she hung up. Then they have been calling me from various phone numbers from different states. And they still are today pretending to be another company. It's one of the two people I talked to on the first day of this situation. Now they have fake IRS numbers calling me. My bank closed my account. I banked there for over 10 years. Now they told me I didn't owe them any money, but now I owe them close to $1200.00 after everything is settled. I really need some help with this to get this off of me. And I hope this story helps any and everyone before they become a victim to this. No offense to any ethnicities, but the men and lady were foreigners and they may have a software set up to call from various numbers and use different loan companies.