Speedy loans Reports & Reviews

Speedy loans Reports & Reviews (8)

- Denair, CA, USA

Scammer's phone (912) 307-9080
Country United States
Victim Location CA 95316, USA
Type of a scam Other

I never contacted this organization on my own, I was repeatly connected by “Speedy loans” 2 weeks ago from this area code (912) in different areas in the state of GA. I had not notified the caller 1st caller Micheal Moore need an emergency loan however, he stated I was approved for $5000 and they would advance my bank he funds that day and all I would have to do was send back $200 from Cash app to him. I hung up on him I would not give my info. I was contacted again 3 days ago by the same Speedy Cash I am in a dire emergency situation I need $2000 ASAP I was on medical leave for several months, my credit went down a bit and can’t get a standard loan. I need rent and pay for my car payment. I reluctantly gave my banking info after checking withSpeedy Loans Official number verified that these individuals are legit. I Was still not trusting this was legitimate at all but, I’m in dire straights I will lose my car and home in 2 days if I don’t come up with $2000. I gave my banking information to a representative that called me and requested I out $257 as a credit boaster payment to increase my credit. I did not follow through with the request and I told them I would be reporting them. I am pretty savvy when it comes to scammers and do not ever under any circumstances do this it’s the first time I almost was scammed. I want to report them so no one else that maybe going through a hardship will ever be scammed or like me was attempted to be scammed.

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Scammer's phone +1 (469) 966-9547
Scammer's website speedyloans.net
Scammer's address 10200 Lake June Rd, Dallas, TX -75217.
Scammer's email @gmail
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Received multiple calls from different people requesting my information saying I was able to receive a loan for $10000.00. I was then sent an email which I have attached. I didn’t further the transaction to avoid the scam.

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Victim Location 73108
Type of a scam Other

Was told I wal getting a loan from them to get my I info in bank info in they tried to get a Uber with my bank

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Victim Location 45152
Type of a scam Advance Fee Loan

Everything sounded good contact me email first then called and to finalize the loan I had to purchase an eBay card that red flagged me and I checked the business . At the better Business Bureau Website and they were not listed and it said there was a scam

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Scammer's phone 4699087006
Scammer's website speedyloans.net
Scammer's address MN, USA
Type of a scam Other

I started receiving text messages from the company telling me to call, I was approved for a loan. I called but could tell it was a scam right away. They told me I was approved for a loan, from 3,000 to 10000. But the never asked me to fill anything out, but wanted my social security number, banking information, etc. When I said it seems like a scam, they hung up. Then after 2 or 3 days, they started calling again. There was one time in the 4 times I spoke with them that a person asked me could I obtain a gift card. I believe he said for 150.00. Even now, after I told him I'm reporting this to the BBB, they still call.

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- Sacramento, CA, USA

Scammer's phone 469-297-2485
Scammer's address Dallas, TX 75224, USA
Country United States
Victim Location CA 95815, USA
Type of a scam Advance Fee Loan

They wanted a 100 dollar payment to gave me a loan of 3000 with western union

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- Cambridge, OH, USA

Scammer's phone 619-387-9226
Country United States
Victim Location OH 43725, USA
Total money lost $75
Type of a scam Advance Fee Loan

Foreigners with American names, David Johnson, pretending to be Speedy Cash Loans, have all my info, social security, phone number. Call back 619-387-9226. He said God wants to heal and repair my credit. I bought 3 iTunes gift cards from Walmart for $75 to process the $4000 loan.

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- Virginia, MN, USA

Scammer's phone 3162430949
Scammer's address 3527 n ridge road, Wichita, KS 67205, USA
Country United States
Victim Location MN 55792, USA
Total money lost $650
Type of a scam Advance Fee Loan

company send email said needed 200 in gift cards i fell for it, got 650 out of me, told them i want refund now wants 750 to cancel loan and more money fyi im going to put this clown out of business if u get a letter or email its a scam!!!!

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+1 (619) 387-9226

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