Speedy Cash
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Scammer’s phone 270-777-2573
Scammer’s website [email protected]
Scammer’s address [email protected]
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
I received a gmail saying that I was approved for a loan
Victim Location 07201
Type of a scam Debt Collections
Received an email from a person stating they were a law firm for Speedy Cash and threatening to me to pay an amount of $927.63 or my name will be given to my local police dept and my employer and I will be arrested. There’s no phone number, no address, only a personal email address or any form of contact.
Victim Location 53066
Type of a scam Debt Collections
According to
The email they sent they have warrants out for my arrest however we have a court case of them trying to sue me
Victim Location 97267
Type of a scam Advance Fee Loan
Never I use this site here is a prove of what Am complaining about:
As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.
Despite our previous reminder and frequent phone calls, We still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, We regret to inform you that if you do not pay $816.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.
Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, Only alternative available to you is to pay out full amount and settle the issue out of court, Otherwise, All the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, As well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash facility or any kind of loan in future and your credit score shall be adversely affected, Ultimately resulting in great loss to your personal credit.
Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.
In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.
KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE : [email protected]
Sincerely,
Emily Bearden
Victim Location 70811
Type of a scam Debt Collections
I received this email this morning, i have never used this company.
ATTENTION: BONNIE SCOTT,
CREDITOR: SPEEDY CASH
CASE FILE: CL/F2019-48
DEFAULT BALANCE: $816.28
Samsung As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.
Despite our previous reminder and frequent phone calls, We still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, We regret to inform you that if you do not pay $816.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.
Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, Only alternative available to you is to pay out full amount and settle the issue out of court, Otherwise, All the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, As well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash facility or any kind of loan in future and your credit score shall be adversely affected, Ultimately resulting in great loss to your personal credit.
Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.
In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.
KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE : [email protected]
Sincerely,
Emily Bearden
Victim Location 15425
Total money lost $650
Type of a scam Advance Fee Loan
I filled out a cash advance form online. A little while later, someone called my mom’s house phone trying to reach me, stating that they could help me with getting a loan. I called number back, and they told me that I would have to send money to them in order to receive the loan, and once I did so the money would be deposited into my account. They did initially deposit the money into my account, but since it was not done correctly, I have not been able to receive and use it. Initially I reached out to them to try to resolve the matter, but they have since stopped answering my calls and are ignoring me. This has been going on for the last 3 months.
Victim Location 78230
Type of a scam Advance Fee Loan
I’m not sure how they got my number but they offered a loan up to $8000. He said he was with speedy cash but he refused to give me the direct address of the location and just said he was out of California. He said his name was Steven Anderson but he clearly didn’t sound like a “Steven Anderson.” The reception was also terrible and the interaction was unprofessional.
Victim Location 45417
Total money lost $200
Type of a scam Advance Fee Loan
The guy went by the name Kevin Johnson. His speech was that of a foreigner. He confirmed payment process for a next day cash loan. The minimum is $2000. The company wants you to show proof of how you will pay them. They will ask for a type of money card to send to them for a loan fee. They make their transactions by a mobile phone. Please be aware of them! Do not apply for any money loans on the internet. They are con artists. They get your information online, and will use it against you for their benefit.
Victim Location 76549
Type of a scam Advance Fee Loan
Was called by Chester Benn saying I was approved for a loan of 3000 and he sent the paperwork for me to sign and he would called me back after I signed it. Didn’t get a call back so I called and he told me I would need to put money on a card to prove I could make the payment. This sounded crazy to me so I went to the website to find a different number to call and was told this is a scam.
Victim Location 77840
Total money lost $203
Type of a scam Identity Theft
I was trying to boost my credit with a loan. I applied online and he ended up with my contact info. The email contained authentic looking documents. I had done business with Speedy Cash before and didn’t think anything about it since I just applied for a loan/
Victim Location 32955
Type of a scam Advance Fee Loan
I applied for a loan online with a different company. Today this one saying that they are Speedy Cash called me and said that I was approved for a loan of $4,000. After not receiving the initial paperwork that was to be sent to me I called them back to see when they would be sent out. They got back to me immediately with the "loan process". They were asking for me to go to Wal-mart and get a gift card to pay for a loan verification fee, and then an insurance fee. Their numbers that they were calling from are as follows: (913) 276-1811, (913) 586-1062. And the email address of [email protected] As I was talking to "Shawn" I called the real Speedy Cash to see if they had my information on file. Lo and behold they did not have my info on file. Nor would they since they are not authorized to offer loans to people in my state. When I confronted "Shawn" about this he went into a tirade about how I now owe $399 for a cancellation fee and that they would be taking me to court.
Victim Location 45248
Type of a scam Debt Collections
I was contacted by someone called Linda Harris about a fake fraudulent debt stating that I owed over $900. This individual also gave a fake Docket number. The email states that they would contact my employer and make them aware of the problem so that my employer could take the strictest actions against me. Linda Harris states that once taken to court that I would than have to pay over $8000. This representative of Speedy Cash is claiming that she will seize my assets if the amount is not paid within 24 hours. I have enclosed the email in which I received from this person called Linda Harris.
Victim Location 14150
Type of a scam Advance Fee Loan
said i was approved a loan but needed money upfront
Victim Location 66071
Type of a scam Advance Fee Loan
James sent me an email saying i was approved for a $5000 loan from speedy cash. The address on the website showed wichita ks but the phone number is 772 area code. I called speedy cash and asked about this. The confirmation they gave me was wrong as speedy cash doesnt use letters in the code. When contacted by james his phone kept breaking up during the call and i mentioned this to him and he would end up hanging up on me.
Victim Location 71447
Total money lost $200
Type of a scam Advance Fee Loan
I was contacted by a guy he said he was from speedy cash and that I got approved for 5000 and that I had to pay 200 in advance. I have not received the money and I can’t get of ahold of anyone.
Victim Location 39629
Type of a scam Advance Fee Loan
His name is Brian Adkins employee ID 5262001 phone number 214628730 ext 251 he said my loan I’d is 8000124510004
Victim Location 29154
Type of a scam Advance Fee Loan
Trying to get me to pay for the loan wiring fee 175
Victim Location 64128
Type of a scam Advance Fee Loan
I keep getting a robot call from Brian Lincoln to call the same number they are calling me from for a loan from speedy cash. They call once an hour. I have an open loan with speedy cash, So i know I wasn’t approved for that.
Victim Location 65079
Type of a scam Advance Fee Loan
My husband was contacted by email for a loan from Speedy Cash. We are having some financial hardships at this time so he decided to try for the loan. He was approved for $1,500.00. They took his ssn# and Bank info then said to verify our account there would be two deposits made . the first deposit would be today, 12/13/17 in the amount of anywhere from $200.00 to $1,000.00 dollars. They said after we received the deposit we would have to send that money back to them as part of their verifying process. once that was done the next day we would receive the $1,500.00 into our account. None of this made any sense to me.. So I got on the phone and spoke with the lady. She told me this was their process AND that they needed our online banking ID and password!! I said NO!! When I asked why they would need our online banking ID and password, she told me that was part of their process of verifying our account. I did not give her that info and we hung up. I called back to speak to a Mark Stewart which per the email he was the loan officer. The lady that answered the phone told me he was busy and would call me back.
They have the BBB accredited logo and the Federal Trade Commission logo as well on their material. I went to the BBB website and put in Speedy Cash and the address that was on the info sent to my husband. They had an F rating. I called the BBB and it was confirmed( even though we already knew) that these people are SCAMMERS using the name of a legitimate business!! I tried calling both phone #’s back several times and got an answering machine. I let them know that I was calling the BBB.
Victim Location 27262
Type of a scam Advance Fee Loan
I’m a married, father of four who was looking for a loan. After giving my bank information to this guy over the phone who said he could help me get a loan, I later found out that he was phishing.
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