They are Posing as Speedy Cash Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for They are Posing as Speedy Cash, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location AL 35405, USA
Type of a scam Advance Fee Loan
Please find the attached.
We are pleased to inform you that you have been pre-approved for a loan.
Request you to please find the attached Loan agreement.
Please read through the terms and conditions in the attached Loan Agreement carefully before replying to this email with a "YES" or "NO" and if you agree to the terms and conditions you can call on our Customer service number provided below - With your Loan Approval ID to complete the loan Procedure.
Request you to please attach a Copy / Photo of any valid Gov.ID (Driver Licence or SSN Card or Passport) for identity check and front and back of your Debit/Bank card for Account verification.
*Please Note: once the Documents are received, you will receive a call from our transaction department within 24 hrs. and the transaction might take 30 to 45 mins for the funds to be transferred into your Bank account through an EFT (Electronic Funds Transfer) after the verification process is completed.
Ryan Miller,
Loan Officer
1729 Parkside Rd,
Brooklyn,NY 11202
Customer Service: 646-699-8089
Speedy Cash