Speedy Cash Reports & Reviews (48)
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Scammer's address 3527 N RIDGE ROAD, KS 67245, USA
Scammer's email jordonanderson.speedycash@gmail.com
Victim Location NJ 07018, USA
Total money lost $9,530
Type of a scam Advance Fee Loan
I cancelled my request for the loan and desired a refund of all monies provided via Target gift cards. I was then told to submit another $800 in two (2) Target gift cards to obtain my refund.
No monies have been refunded to date.
Type of a scam Advance Fee Loan
Scammer's address GA, USA
Victim Location FL 32696, USA
Type of a scam Other
Loan Fraud
Type of a scam Advance Fee Loan
Total money lost $900
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
Scammer's address 2601 North Lamar Boulevard Austin, Austin, TX 78705, USA
Scammer's email speedycash.managers@gmail.com
Country United States
Victim Location WV 25320, USA
Type of a scam Phishing
Terms:-
As per our company policy we do not take any credit or debit card details for any kinds of upfront payment or fee. Only a guarantee is required from the customer to show that he/she is financially stable and capable enough to repay the loan on the Installment due date.
First of all, we are going activate the EFT (Electronic Fund Transfer) Services on your checking account that will help you to make repayment of your installment from the next month. By this service we will get authorized by you and the bank that with your and bank permission we can deduct monthly installment directly from your account. It will be deducted automatically once in a month according to selected date.
To activate the EFT (Electronic fund transfer) services or to get authorized for deduction of monthly installment, we must need to put your online banking information (Username and password) on our system for temporary purpose. Once your loan amount is credited you are requested to change the online banking information for your security.
In verification part, There will be two deposit in your checking account, 1st deposit in your account to complete all the fee and charges on your behalf to the FDIC, once it is available, you must have to return it back to us by visiting any one of your nearest store like Walmart, Walgreen CVS, 7 Eleven ETC by using one-time usable voucher or Gift card which is free of cost, the reason behind of it we don’t want to share your personal details with any third parties and want you to be a part of this verification part. So according to the Section 59(A) ScamPulse.com we can complete the feeon Your name to the FDIC and in next 60-90 Minutes your loan money will be credited in your account.
Type of a scam Advance Fee Loan
Country United States
Victim Location MN 55112, USA
Type of a scam Debt Collections
Image
Attention, Debtor
This is the last and final chance for you by Speedy Cash Payday Loan.
This Legal Proceedings issued on your Docket Number #SC-199289 with one of Speedy Cash Advance Inc. 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 Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO:-#SC-199289
Current Balance: $960.75
If you want to resolve this case outside of court so contact to our Settlement Department:- mailto:attystevens.ricci@gmail.com
We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:
1. One lump sum of $480.38 due and payable on or before May 5th,2021. This is a 50% reduction of the outstanding principal balance.
Or:
2. Three Payments of $320.25, beginning (no later than) May 5th, 2021. This is a 40% reduction of the outstanding principal balance.
Note: To make the payment you would have to contact:- mailto:attystevens.ricci@gmail.com
We have sent you this warning notification about legal proceedings of March 21, 2021 but you failed to respond on time now it’s high time if you failed to respond in the 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 against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Upon receipt and clearance of your payments, as agreed, we will notify our client to update its records accordingly regarding this settlement.
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.
Note : This notice is provided to you on behalf of Speedy Cash Advance Inc. Company and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Speedy Cash Advance Inc. Company Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact:-mailto:attystevens.ricci@gmail.com
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons, or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Scammer's email Mailto.alexis.Murphy.attorney1@gmail.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Total money lost $245
Type of a scam Advance Fee Loan
Scammer's website speedycashacountsdepartment@gmail.com
Scammer's address speedycashacountsdepartment@gmail.com
Scammer's email speedycashacountsdepartment@gmail.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's website Speedy Cash Payday Loan
Scammer's email atty.christina_sanzo@gmail.com
Country United States
Victim Location NJ 07201, USA
Type of a scam Debt Collections
Scammer's address 1008 N Vermont , Los Angeles, CA 90029, USA
Scammer's email mailto:Attorney@law--enforcement.com
Country United States
Victim Location WI 53066, USA
Type of a scam Debt Collections
The email they sent they have warrants out for my arrest however we have a court case of them trying to sue me
Scammer's address None
Scammer's email mailto:attorneybearden@gmail.com
Country United States
Victim Location OR 97267, USA
Type of a scam Advance Fee Loan
As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.
Despite our previous reminder and frequent phone calls, We still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, We regret to inform you that if you do not pay $816.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.
Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, Only alternative available to you is to pay out full amount and settle the issue out of court, Otherwise, All the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, As well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash facility or any kind of loan in future and your credit score shall be adversely affected, Ultimately resulting in great loss to your personal credit.
Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.
In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.
KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE : attorneybearden@gmail.com
Sincerely,
Emily Bearden
Country United States
Victim Location LA 70811, USA
Type of a scam Debt Collections
ATTENTION: BONNIE SCOTT,
CREDITOR: SPEEDY CASH
CASE FILE: CL/F2019-48
DEFAULT BALANCE: $816.28
Samsung As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.
Despite our previous reminder and frequent phone calls, We still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, We regret to inform you that if you do not pay $816.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.
Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, Only alternative available to you is to pay out full amount and settle the issue out of court, Otherwise, All the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, As well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash facility or any kind of loan in future and your credit score shall be adversely affected, Ultimately resulting in great loss to your personal credit.
Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.
In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.
KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE : attorneybearden@gmail.com
Sincerely,
Emily Bearden
Country United States
Victim Location PA 15425, USA
Total money lost $650
Type of a scam Advance Fee Loan
Country United States
Victim Location TX 78230, USA
Type of a scam Advance Fee Loan