Speedy Cash Reports & Reviews

Speedy Cash Reports & Reviews (48)

- Meriden, CT, USA

Scammer's phone 785-428-2552
Scammer's address 3527 North Ridge Rd, Wichita, KS 67205, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06451, USA
Total money lost $1,327
Type of a scam Identity Theft

I was emailed stating that I was approved for a loan and then received a call to follow through with said loan and discussed it with the man and it sounded legitimate enough in the beginning so I carried forward with it. The next day, the company had deposited a check for $990 into my (already overdrafted $377) bank account. However, unaware that this was a scam, the check was fraudulent, and I found this out upon entering my bank. I also found out that since it was a fraudulent check, I would be responsible for the amount, and my account would be frozen. So I am currently -$1,327 and without an active bank account due to this fake company. Following this situation, I called this "loan officer" and complained and he stated that he would be able to Western Union the loan to me if I were to send him $100 via prepaid gift cards. This I did not do, as it does not sound within proper business conduct and they had already clearly wiped my bank account. I have this man's name, whether it is real or not, and I have multiple numbers he has called me from if needed. I would just like to have the money placed back into my bank account since they are the ones who ruined it and made it inactive and made me in a worse situation than when I initially began. Thank you in advance.

Useful

- Martinsville, VA, USA

Scammer's address 3527 N Ridge Rd
Scammer's email [email protected]
Country United States
Victim Location VA 24112, USA
Type of a scam Debt Collections

Stated if i didnt pay money using itunes card they would activate my warrant for my arrest.

Useful

- Strathmore, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 93267, USA
Type of a scam Debt Collections

I recieved this email saying I had failed to repay a payday loan and had awarrent for my arrest and needed to pay orgo to jail and that it would be reported to Where it would greatly affect my credit. I did apply for a payday loan in October if last year but it was paid. I contacted speedy Cash and it wasnt them sending me thus email

Useful

Scammer's address Austin, TX 73301, USA
Scammer's email [email protected]
Victim Location MO 64136, USA
Type of a scam Debt Collections

CREDITOR: SPEEDY CASH (ADV.AMERICA)

CASE NO: AY-125-HP

ATTENTION:Sierra Simms

AMOUNT OUTSTANDING: $1112.13

This Proceeding issued on you Docket No: - Ay-125-HP with one of ADVANCE AMERICA 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 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 July 15th, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 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.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

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.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT: - [email protected]

Sincerely,

Jacqualine Duran

Speedy Cash (ADV.AMERICA)

Austin, TX-73301

Download?

Useful

Scammer's address Houston
Scammer's email Michael Gindin [email protected]
Victim Location IN 46072, USA
Type of a scam Debt Collections

Received threating letter for a pay day loan that was not paid. I did not take out this loan and I do not owe money to this company

Useful

Scammer's phone 7734677371
Victim Location MO 63042, USA
Type of a scam Advance Fee Loan

I applied for a loan over the 4th of July weekend from Speedy Cash, during this somehow my unlisted phone number ended up with additional people calling me telling me that money has been approved and this can't be true because I did not apply for money with them. The phone calls come from 8am all day until 8pm. I have told them that I am not interested and to remove my phone number but the calls continue to come. This has gone on for 3 days straight and I am not going to change my number because someone else can't get their scam over to me. They want my personal information in reference to a loan that I didn't apply for.

Useful

- Monterey Park, CA, USA

Scammer's address ?
Scammer's email [email protected]
Country United States
Victim Location Monterey Park, CA 91755, USA
Total money lost $100
Type of a scam Credit Repair/Debt Relief

SpeedyCash Online Payday Installment Loans. Made me purchase a GREEN DOT PREPAID VISA, PUT $100 ON IT, TOLD ME NOT TO REGISTER card in my name. The company registered the card in their name. They didn't approve my loan--again asked me to put an additional $500 on another GREEN DOT PREPAID VISA CARD, which I did not and could not do--and kept my money ($100), even though I have said card in my possession. The representative first gave his name as Christopher Duggin, only later to tell me when I call to ask for "Chester." His direct line is (913) 871-6358. That's MY money! I have the card but can't use it!!!! The scammer got me for $100.00

Useful

Scammer's address 8800 Research Blvd, Austin, TX 78758, USA
Victim Location Austin, TX 78758, USA
Total money lost $350
Type of a scam Advance Fee Loan

Business claiming to be Speedy Cash and Speedy Cash USA stated that they work with the BBB. My loan didn't go through because someone at the ScamPulse.com blocked it. If I sent $600 more dollars they can raise my credit score by 200 points.

Claim to be Mark Right, Sr VP, Sales and Accounting in the 8800 block of Research and their number is 512-487-7710 ext. 143.

Useful