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Speedycashfinance.com

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Speedycashfinance.com Reports & Reviews (1)

- Blacklick, OH, USA • Feb 13, 2025
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Scammer has a website set up to retrieve all you information for a personal loan. They call you to give you the website to verify you banking information with your user name and password visible to submit to them. Then says they will deposit a test amount of $500 or more and you are to send them money back to them by withdrawing the money and going to Western Union to return the money. Once the money is withdrawn from your bank account and sent back to them, you will find out that they somehow deposited ghost money that only shows for a moment and once withdrawn the next day your account will be in the negative and no sign that the money was ever there. DO NOT ENTER YOUR BANK INFORMATION ON A DOCUMENT PIECE OF PAPER FOR BANK VERIFICATION.

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