Speedy Cash – Shack Feel

Miranda – Sep 02, 2020

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

Brittany – Mar 13, 2020

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.

Tabitha –

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

Anna –

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

Benjamin –

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.

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

Diana –

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.

Olivia –

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.

Martha –

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.

Nicolas –

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.

Carly –

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/

Terry –

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.

Terry –

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.

Crystal –

Victim Location 14150

Type of a scam Advance Fee Loan

said i was approved a loan but needed money upfront

Ronald –

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.

William –

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.

Christian –

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

Nicholas –

Victim Location 29154

Type of a scam Advance Fee Loan

Trying to get me to pay for the loan wiring fee 175

Sara –

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.

Jenna –

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.

Lee –

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.

Tony –

Victim Location 87513

Type of a scam Advance Fee Loan

They had all my info and was asking if it was correct and than never answered me back

Miranda –

Victim Location 46236

Total money lost $200

Type of a scam Advance Fee Loan

Told me i was approved for a loan, told me about the loan and what i needed to do. I was told to go buy 200 worth of itunes gift cards call back so can verify funds. after that they told me the money is being transferred. after an hour i called no one answered i called again and someone answered i explained the problem they then said i had to pay another 200 to get the loan to the bank…i then told them i’m not doing that i no longer want the loan and would like my money back. they got upset told me that it will take up to two weeks to get the money back because they sent the loan out. so i told them do whatever needs to be done but i want my money back. i received nothing after i was told they would start the process. i then sent several emails and calls to the only phone number and email address i had. and got to response. this all happened 10/7/17 today is 10/24/17 and i called today got an answer explained what i was told and the person laughed asked me if i was mad and then called me vulgar names and said extremely inappropriate things to me, they now keep calling my phone and told me that i’m never getting my money back and to f-off.

Christy –

Victim Location 79045

Total money lost $100

Type of a scam Advance Fee Loan

He scammed me by calling to see if i received his txt on regards to my loan application. I believed him and went ahead with this and then he asked me to go to my bank and get a bank voucher. We arrived at my bank which is inside our convenience store he then told me not to go to my bank instead to go to the gift cards and purchase a iTunes gift card for 100 dollars. I agreed because he said it would count as a voucher. After that he insisted that I needed to pay 150 dollars in order to receive my money through money gram. After that is when I caught on to this scam and decided to Google his name and I found that many others have also experienced this same scam. I would really like for this to get resolved.

Regina –

Victim Location 44108

Type of a scam Advance Fee Loan

I had applied for several loans online. Speedy Cash texted me that I was approved for a $5000 loan. Told me they were located in Wichita KS They did not request an upfront fee. They told me they had deposited $1300 into my account. Advised me to go to a local store. They gave me several names. Told me to Western Union and return the $1300. I was to call them when I arrived at Western Union. The money was part of the verification process. The contact names

I spoke with were were Alex Foster and Sean Michael. I called my bank. They had called the bank & disputed the transaction I had made. Payments to accounts and overdraft fees. The $1300 was never deposited into my account. I did not lose any money. I called my bank and cancelled the account. They had initially contacted me by text. I also spoke with them on the phone. I have saved the text messages.

Haley –

Victim Location 63841

Type of a scam Debt Collections

I received an email stating that I was in default and if I did not send money via an iTunes card or Western Union that day, then they would fax or mail my employer "to make sure they take strict actions against you. Your salary and all your wages will be confiscated." When I didn’t send money, I received an "arrest warrant" a few days later via email with notice to co-operate with my local authorities within the next 3 hours. Charges are Violation of federal banking regulation, collateral check fraud and theft by deception.

Adam –

Victim Location 70501

Total money lost $1,922

Type of a scam Advance Fee Loan

I applied for an online loan, Jeff Morgan called me and guided me tru the process. I was told to go to Walmart and buy $750 worth of iTunes cards. He deposited $750 in my bank. He directed me to repeat this step again, he put 1100 in my account. The he was supposed to deposit the amount of the loan in my bank but they never do. My account was an overdraft charge of $1,922 which I am responsible for. 480 525-4457 is the phone number. Please don’t answer these calls.

Bradley –

Victim Location 06451

Total money lost $1,327

Type of a scam Identity Theft

I was emailed stating that I was approved for a loan and then received a call to follow through with said loan and discussed it with the man and it sounded legitimate enough in the beginning so I carried forward with it. The next day, the company had deposited a check for $990 into my (already overdrafted $377) bank account. However, unaware that this was a scam, the check was fraudulent, and I found this out upon entering my bank. I also found out that since it was a fraudulent check, I would be responsible for the amount, and my account would be frozen. So I am currently -$1,327 and without an active bank account due to this fake company. Following this situation, I called this "loan officer" and complained and he stated that he would be able to Western Union the loan to me if I were to send him $100 via prepaid gift cards. This I did not do, as it does not sound within proper business conduct and they had already clearly wiped my bank account. I have this man’s name, whether it is real or not, and I have multiple numbers he has called me from if needed. I would just like to have the money placed back into my bank account since they are the ones who ruined it and made it inactive and made me in a worse situation than when I initially began. Thank you in advance.

Garrett –

Victim Location 24112

Type of a scam Debt Collections

Stated if i didnt pay money using itunes card they would activate my warrant for my arrest.

Jonathon –

Victim Location 93267

Type of a scam Debt Collections

I recieved this email saying I had failed to repay a payday loan and had awarrent for my arrest and needed to pay orgo to jail and that it would be reported to Where it would greatly affect my credit. I did apply for a payday loan in October if last year but it was paid. I contacted speedy Cash and it wasnt them sending me thus email

Isaac –

Victim Location 93267

Type of a scam Debt Collections

Raymond –

Victim Location 64136

Type of a scam Debt Collections

CREDITOR: SPEEDY CASH (ADV.AMERICA)

CASE NO: AY-125-HP

ATTENTION:Sierra Simms

AMOUNT OUTSTANDING: $1112.13

This Proceeding issued on you Docket No: – Ay-125-HP with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on July 15th, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don’t take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT: – [email protected]

Sincerely,

Jacqualine Duran

Speedy Cash (ADV.AMERICA)

Austin, TX-73301

Download?

Christie –

Victim Location 46072

Type of a scam Debt Collections

Received threating letter for a pay day loan that was not paid. I did not take out this loan and I do not owe money to this company

Gary –

Victim Location 63042

Type of a scam Advance Fee Loan

I applied for a loan over the 4th of July weekend from Speedy Cash, during this somehow my unlisted phone number ended up with additional people calling me telling me that money has been approved and this can’t be true because I did not apply for money with them. The phone calls come from 8am all day until 8pm. I have told them that I am not interested and to remove my phone number but the calls continue to come. This has gone on for 3 days straight and I am not going to change my number because someone else can’t get their scam over to me. They want my personal information in reference to a loan that I didn’t apply for.

Erik –

Victim Location 78621

Total money lost $350

Type of a scam Advance Fee Loan

Business claiming to be Speedy Cash and Speedy Cash USA stated that they work with the BBB. My loan didn’t go through because someone at the ScamPulse.com blocked it. If I sent $600 more dollars they can raise my credit score by 200 points.

Claim to be Mark Right, Sr VP, Sales and Accounting in the 8800 block of Research and their number is 512-487-7710 ext. 143.

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