Speedy Cash Reports & Reviews

Speedy Cash Reports & Reviews (48)

- Dayton, OH, USA

Scammer's phone (979) 505-9184
Scammer's address 2119 E. Saunders St. , Laredo, TX 78041, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45417, USA
Total money lost $200
Type of a scam Advance Fee Loan

The guy went by the name Kevin Johnson. His speech was that of a foreigner. He confirmed payment process for a next day cash loan. The minimum is $2000. The company wants you to show proof of how you will pay them. They will ask for a type of money card to send to them for a loan fee. They make their transactions by a mobile phone. Please be aware of them! Do not apply for any money loans on the internet. They are con artists. They get your information online, and will use it against you for their benefit.

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- Killeen, TX, USA

Scammer's phone 913-586-1062
Country United States
Victim Location TX 76549, USA
Type of a scam Advance Fee Loan

Was called by Chester Benn saying I was approved for a loan of 3000 and he sent the paperwork for me to sign and he would called me back after I signed it. Didn't get a call back so I called and he told me I would need to put money on a card to prove I could make the payment. This sounded crazy to me so I went to the website to find a different number to call and was told this is a scam.

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- College Station, TX, USA

Scammer's phone (619)-488-4043
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 77840, USA
Total money lost $203
Type of a scam Identity Theft

I was trying to boost my credit with a loan. I applied online and he ended up with my contact info. The email contained authentic looking documents. I had done business with Speedy Cash before and didn't think anything about it since I just applied for a loan/

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Scammer's phone (913) 276-1811,(913) 586-1062
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I applied for a loan online with a different company. Today this one saying that they are Speedy Cash called me and said that I was approved for a loan of $4,000. After not receiving the initial paperwork that was to be sent to me I called them back to see when they would be sent out. They got back to me immediately with the "loan process". They were asking for me to go to Wal-mart and get a gift card to pay for a loan verification fee, and then an insurance fee. Their numbers that they were calling from are as follows: (913) 276-1811, (913) 586-1062. And the email address of [email protected]. As I was talking to "Shawn" I called the real Speedy Cash to see if they had my information on file. Lo and behold they did not have my info on file. Nor would they since they are not authorized to offer loans to people in my state. When I confronted "Shawn" about this he went into a tirade about how I now owe $399 for a cancellation fee and that they would be taking me to court.

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- Cincinnati, OH, USA

Scammer's address 820 West 10th Street, Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45248, USA
Type of a scam Debt Collections

I was contacted by someone called Linda Harris about a fake fraudulent debt stating that I owed over $900. This individual also gave a fake Docket number. The email states that they would contact my employer and make them aware of the problem so that my employer could take the strictest actions against me. Linda Harris states that once taken to court that I would than have to pay over $8000. This representative of Speedy Cash is claiming that she will seize my assets if the amount is not paid within 24 hours. I have enclosed the email in which I received from this person called Linda Harris.

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Scammer's phone 315-519-7502
Scammer's address Carthage, NY, USA
Type of a scam Advance Fee Loan

said i was approved a loan but needed money upfront

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- Paola, KS, USA

Scammer's phone 7729331812
Scammer's email [email protected]
Country United States
Victim Location KS 66071, USA
Type of a scam Advance Fee Loan

James sent me an email saying i was approved for a $5000 loan from speedy cash. The address on the website showed wichita ks but the phone number is 772 area code. I called speedy cash and asked about this. The confirmation they gave me was wrong as speedy cash doesnt use letters in the code. When contacted by james his phone kept breaking up during the call and i mentioned this to him and he would end up hanging up on me.

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- Lena, LA, USA

Scammer's phone 316-243-1149
Scammer's address Wichita
Country United States
Victim Location LA 71447, USA
Total money lost $200
Type of a scam Advance Fee Loan

I was contacted by a guy he said he was from speedy cash and that I got approved for 5000 and that I had to pay 200 in advance. I have not received the money and I can't get of ahold of anyone.

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Victim Location 39629
Type of a scam Advance Fee Loan

His name is Brian Adkins employee ID 5262001 phone number 214628730 ext 251 he said my loan I'd is 8000124510004

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Scammer's phone 9154005701
Scammer's address Texas
Scammer's email [email protected]
Type of a scam Advance Fee Loan

Trying to get me to pay for the loan wiring fee 175

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Victim Location 64128
Type of a scam Advance Fee Loan

I keep getting a robot call from Brian Lincoln to call the same number they are calling me from for a loan from speedy cash. They call once an hour. I have an open loan with speedy cash, So i know I wasn't approved for that.

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- Sunrise Beach, MO, USA

Scammer's phone 913-259-4528,913-738-0779,913937-6532
Scammer's address 3527 N Ridge Road, 67245
Scammer's email accountant.com
Country United States
Victim Location MO 65079, USA
Type of a scam Advance Fee Loan

My husband was contacted by email for a loan from Speedy Cash. We are having some financial hardships at this time so he decided to try for the loan. He was approved for $1,500.00. They took his ssn# and Bank info then said to verify our account there would be two deposits made . the first deposit would be today, 12/13/17 in the amount of anywhere from $200.00 to $1,000.00 dollars. They said after we received the deposit we would have to send that money back to them as part of their verifying process. once that was done the next day we would receive the $1,500.00 into our account. None of this made any sense to me.. So I got on the phone and spoke with the lady. She told me this was their process AND that they needed our online banking ID and password!! I said NO!! When I asked why they would need our online banking ID and password, she told me that was part of their process of verifying our account. I did not give her that info and we hung up. I called back to speak to a Mark Stewart which per the email he was the loan officer. The lady that answered the phone told me he was busy and would call me back.

They have the BBB accredited logo and the Federal Trade Commission logo as well on their material. I went to the BBB website and put in Speedy Cash and the address that was on the info sent to my husband. They had an F rating. I called the BBB and it was confirmed( even though we already knew) that these people are SCAMMERS using the name of a legitimate business!! I tried calling both phone #'s back several times and got an answering machine. I let them know that I was calling the BBB.

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- High Point, NC, USA

Scammer's phone 785-422-4684,316-550-4003
Country United States
Victim Location NC 27262, USA
Type of a scam Advance Fee Loan

I'm a married, father of four who was looking for a loan. After giving my bank information to this guy over the phone who said he could help me get a loan, I later found out that he was phishing.

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- Arroyo Hondo, NM, USA

Scammer's phone 1 (510) 327-8338
Country United States
Victim Location NM 87513, USA
Type of a scam Advance Fee Loan

They had all my info and was asking if it was correct and than never answered me back

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- Indianapolis, IN, USA

Scammer's phone 9139376532
Scammer's address 3527 N Ridge Rd, 67250
Scammer's email [email protected]
Country United States
Victim Location IN 46236, USA
Total money lost $200
Type of a scam Advance Fee Loan

Told me i was approved for a loan, told me about the loan and what i needed to do. I was told to go buy 200 worth of itunes gift cards call back so can verify funds. after that they told me the money is being transferred. after an hour i called no one answered i called again and someone answered i explained the problem they then said i had to pay another 200 to get the loan to the bank...i then told them i’m not doing that i no longer want the loan and would like my money back. they got upset told me that it will take up to two weeks to get the money back because they sent the loan out. so i told them do whatever needs to be done but i want my money back. i received nothing after i was told they would start the process. i then sent several emails and calls to the only phone number and email address i had. and got to response. this all happened 10/7/17 today is 10/24/17 and i called today got an answer explained what i was told and the person laughed asked me if i was mad and then called me vulgar names and said extremely inappropriate things to me, they now keep calling my phone and told me that i’m never getting my money back and to f-off.

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- Brooklyn, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 11212, USA
Type of a scam Debt Collections

I would get emails stating that I owe money to a payday loan company and I have never taken out a payday loan. The emails would say that a warrant had been issued and the emails would come from different sources including one that came in at 2:30am!!!

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- Hereford, TX, USA

Scammer's phone 3473499554
Scammer's email [email protected]
Country United States
Victim Location TX 79045, USA
Total money lost $100
Type of a scam Advance Fee Loan

He scammed me by calling to see if i received his txt on regards to my loan application. I believed him and went ahead with this and then he asked me to go to my bank and get a bank voucher. We arrived at my bank which is inside our convenience store he then told me not to go to my bank instead to go to the gift cards and purchase a iTunes gift card for 100 dollars. I agreed because he said it would count as a voucher. After that he insisted that I needed to pay 150 dollars in order to receive my money through money gram. After that is when I caught on to this scam and decided to Google his name and I found that many others have also experienced this same scam. I would really like for this to get resolved.

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- Cleveland, OH, USA

Scammer's phone 3162430969
Country United States
Victim Location OH 44108, USA
Type of a scam Advance Fee Loan

I had applied for several loans online. Speedy Cash texted me that I was approved for a $5000 loan. Told me they were located in Wichita KS They did not request an upfront fee. They told me they had deposited $1300 into my account. Advised me to go to a local store. They gave me several names. Told me to Western Union and return the $1300. I was to call them when I arrived at Western Union. The money was part of the verification process. The contact names

I spoke with were were Alex Foster and Sean Michael. I called my bank. They had called the bank & disputed the transaction I had made. Payments to accounts and overdraft fees. The $1300 was never deposited into my account. I did not lose any money. I called my bank and cancelled the account. They had initially contacted me by text. I also spoke with them on the phone. I have saved the text messages.

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- Dexter, MO, USA

Scammer's email [email protected]; [email protected]
Country United States
Victim Location MO 63841, USA
Type of a scam Debt Collections

I received an email stating that I was in default and if I did not send money via an iTunes card or Western Union that day, then they would fax or mail my employer "to make sure they take strict actions against you. Your salary and all your wages will be confiscated." When I didn't send money, I received an "arrest warrant" a few days later via email with notice to co-operate with my local authorities within the next 3 hours. Charges are Violation of federal banking regulation, collateral check fraud and theft by deception.

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- Lafayette, LA, USA

Scammer's email Speedycash.jeffmorgan.com
Country United States
Victim Location LA 70501, USA
Total money lost $1,922
Type of a scam Advance Fee Loan

I applied for an online loan, Jeff Morgan called me and guided me tru the process. I was told to go to Walmart and buy $750 worth of iTunes cards. He deposited $750 in my bank. He directed me to repeat this step again, he put 1100 in my account. The he was supposed to deposit the amount of the loan in my bank but they never do. My account was an overdraft charge of $1,922 which I am responsible for. 480 525-4457 is the phone number. Please don't answer these calls.

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