Speedycash.com Reports & Reviews (4)
Speedycash.com Contacts
If you know any contact information for Speedycash.com, help other victims by adding it!
Add new contacts
ADVERTISEMENT
|
If you know any contact information for Speedycash.com, help other victims by adding it!
Scammer's website www.speedycash.com
Scammer's address Chicago Or Joliet, IL, USA
Country United States
Victim Location FL 33446, USA
Type of a scam Advance Fee Loan
At this point he became very belligerent and threatened to contact the ScamPulse.com and law officials accusing me of stealing his money. Naturally, I have not heard back from him or any law officials.
I do not need anything from you, since I have not lost money. I changed my banking user name and password.
Scammer's website speedycash.com
Scammer's address 3605 west Waters Avenue, Tampa, FL 33614, USA
Total money lost $1,150
Type of a scam Advance Fee Loan
Scammer's website www.speedycash.com
Scammer's address PO Box 782260, Wichita, KS 67278, USA
Scammer's email faithhermann@gmail.com
Country United States
Victim Location CA 92677, USA
Type of a scam Identity Theft
Dear Perry Niebeling, while we're not able to approve your online application, you may be eligible for a loan at a Speedy Cash store. You are near Speedy Cash at Northfield and Memorial, 1698 Memorial Blvd. Murfreesboro, TN, 37129 615-907-2483.
I tried calling BOTH Speedy Cash's toll-free numbers and all you hear is hold music. I stayed on the line for at least 15-20 minutes waiting for someone to pick up. The only prompt you get is press one for English and two for Spanish. I believe whatever scam is going on, that Speedy Cash is part of it. I don't know what other personally identifiable information this Perry person or Speedy Cash have for me, but I am a California resident and would like to enact all my rights and protections under the CPRA.
Scammer's address https://www.speedycash.com/, Wichita, KS 67205, USA
Scammer's email thomasmillerspeedycash@gmail.com
Country United States
Victim Location CA 93447, USA
Total money lost $2,000
Type of a scam Other
I believe that this same Asian individual, had also hacked into my *** *** account and changed the email address to ***. The individual told me he had access to the *** account, whereupon I immediately opened my *** Online Banking Account and watched in horror, as this individual, transferred money in and out of my account and redeemed my *** Freedom Card points. I could do nothing about this. This person deposited $2,000 into my *** account and withdrew it in minutes. He told me that they are scammers this is what they do. They loan people money deposit it directly into their bank accounts and withdraw it after hours or days.
After this incident, I immediately drove to *** Bank in Paso Robles and closed my account. On Monday, July 11, 2016, I was informed by *** Bank that they had terminated our banking relationship due to fraud.
***.