Sign in  

US Speedy Cash

Sharing is caring! Are you having problems with US Speedy Cash? Use ScamPulse to file a complaint.

US Speedy Cash Reports & Reviews (14)

• Jan 08, 2024
Report

I didn’t know that an advance fee loan is illegal! Same guy going by Roger Seno as other reports…….send payments via eBay gift cards, etc and the fees were never- ending (although Roger claimed “this is the last fee, sir” many times - all lies.

Useful
Reply
Report

I was shopping for a loan personal and or otherwise it was not having much luck until I received a phone call from someone at speedy Cash Clay that I was approved for $5000. When I asked how they got my information is that I filled out an application with them which I didn't but I retained the conversation either way because I need the money. The more I heard him talk and when I realized it was a scam he wanted information other than my social, like my bank password and account numbers and so that started the red flags for me. so to verify the man said he was going to deposite money in my account then i had to run to CVS and get a card to send the money back to them. The guy got real testy the more questions i asked, plus i was reading up on the scam while he was talking. Hers how it works: they deposite money into your account, then you withdraw said moneys and get a card and send to the scammer. Once that happens, they reverse the deposite leaving you overdrawn for that amount. In this case it was $400 and since there is nowhere to send that money due to their fake names; I ended up with it:). want to see you phone go crazy, do this and enjoy the show. Now i had to change account numbers and block them accross all media and let the bank know of course, but i had a nice dinner thanks to them. NOTE! Speedy cash loans top at $255 in California and that as high as it gets, other states might be different. In Cali its $255, my dinner tasted even better knowing somewhere in India that guy met his match in me and the good old USA. What a day, it took hours to deal with. I hope this helps

Useful
Reply
Report

I had applied for a loan online they called me and said they had to approved me for $3,000 at a good rate but I needed to prove that I could have paid for this so I had to get an eBay card for $150 after doing this they wanted an extra $300 for transfer fees

Useful
Reply
Report

They called me I was approved and then they stated for me to get an e card I told her if I was looking for a loan which I have had prior never had they ask me to get an e card with the value of the monthly payment how stupid do they think I am . don’t fall for this false loan approval . It’s fraud

Useful
Reply
Report

I told the man that i never applied for a loan. he went to interupt me and say Sir.. Yes you did.. We have your application right here you applied for 3 weeks ago.. We have approved you for a loan for 3,000 with a 23 payments of 115.00 with an APR of 9.6%.. I told him that this is a scam and told him to stop calling me from different numbers 20,000 times a day.. He said No sir.. we are not the ones doing that.. Do you want this loan or not? I said No sir.. i do not want the loan.. he then proclaimed to cuss at me and say that i was being stupid and THREATENED me by saying.. IF i cancel this loan. You will never be able to get another loan with any other company ever again! i was like Yeah.. thanks bud.. Empty words and I'm not shaken.. I said stop calling me.. I'm NOT interested.. he then proceed to say. ."ALRIGHT THEN. then said F-YOU.. have a nice life!.. Seriously? People.. DO NOT FALL FOR THIS SCAM. IF YOU APPLY FOR A LOAN AND THEY ARE ASING YOU FOR PROCESSING FEES OR APPLICATION FEES. IT IS A SCAM!

Useful
+1
Reply
Report

Ask you to use ebay cards to pay fees to get the loan.

Useful
Reply
Report

yes, They got me 5k Justin Lee, Roger Seno same phone, NY area code.

Useful
Reply
Report

They called me promised 3000 with monthly payments of 150 for 23 months. I have already fell victim to a scam like this that my bank shut down my account and I am paying back almost 900 dollars from the bank returning the money that was already sent to these people. Plus all fees for each deposit. They stole my 300 that was in my account and will not return .

Useful
+1
Reply
Report

It seemed too good to be true, now I do not trust anything now a days, when the phone conversation went to directions through the loan application step by step while the potential data thief tries to get all information. On my screen it said pay 34.99 and then she tells me it's a dollar. Luckily for me my girlfriend said no to giving me a dollar because I would of been a victim of misleading information expecting something and get nothing. This company and others alike needs to realize that PEOPLE ARE REALLY STRUGGLING OUT IN THE WORLD AND THIS TYPE OF STUFF THATS BEONG DISPLAYED IS EXACTLY WHY THE WORLD IS HOW IT IS AND PEOPLE ARE HOW THEY ARE.. WE HAVE TO STICK TOGETHER NOT DIVIDE OURSELVES AND CONQUER OURSELVES...

Useful
+1
Reply
Report

My husband filled out a loan request online and US Speedy Cash called him to say he was approved for $3000 unsecured loan..after reading the loan agreement, which needed no signature, no credit check, and no deposit or initial payment...I became suspicious! The loan agreement stated he would have to purchase a card of the companys choosing with the amount of the first repayment, $150-200. When I brought this up and told the man on the phone that that is not how installement loans work..he became flustered and started to defend and explain the reason for the card. He said because they were not aloud to take money from his debit card, unsecured loan means no money up front, and because they do not or cannot check credit score, they require a client to pur hase the card as a good faith jesture to insure the client will be able to afford and make the payments. I asked him what kind of card does my husband have to purchase. He said an ebay card..I told my husband no its a scam. Why would they need an ebay card...watch out for this company..maybe Im wrong but in my experience with installment loans they do not ask you to purchase any kind of gift cards or green dot cards with money on them..I have also never heard of a loan that does not require a signature.

Useful
Reply
Report

US Speedy Cash called in saying I was approved for 3,000 dollar loan with 125 dollar a month payments. I told the representative this is a scam and they started muttering and tripping over their own words. After a brief moment of trying to come back to my accusation, she hung up. They usually have a middle eastern sounding accent when they talk and you should be able to smell the stinky bull[censored] right through the phone. Why they do this to hard working Americans and get away with it is beyond me. We need to put an end to these shenanigans. Attached is a picture of what came up on my phone when these [censored]s called.

Useful
+1
Reply
Report

I was told that I was approved for $5000 loan and would have to pay $150/month for 23 months. I was then told by someone named Richard in Finance. Dept. to purchase an eBay gift and load $150 for registration. I was told to contact bank for final approval and release of loan. I called anker at (646)547-2093 and spoke with Roger Seno. He told me to purchase two more eBay and add $350 for wire transfer fee. After that I was then told my credit doesn't meet criteria. He then advised me to pay another $350 for insurance and the loan will be released. I declined and asked that I be refunded my earlier funded. Roger then said I would have to pay an additional $150 for cancellation.

Useful
+2
Reply
Report

I spent $150 on eBay card send it to a man from Us Speedy Cash said I would get refunded on a loan for $3,000 he said there was a $300 transfer fee to put the $3,150 into my bank I bought $300 worth of eBay card and now he says I have to send two more

Useful
+1
Reply
- Peoria, AZ, USA
Report

scam used by asking money on ebay cards to validate loan, they stole $450 and won't give it back as promised.

Useful
+1
Reply
Check fields!

Report US Speedy Cash


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

US Speedy Cash Contacts

US Speedy Cash associated photos:


If you know any contact information for US Speedy Cash, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New