SCAMAdvance Fee Loan - Priority Personal Loan Servicing LLC/ Speedy Cash Reports & Reviews (1)
Advance Fee Loan - Priority Personal Loan Servicing LLC/ Speedy Cash Contacts
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Scammer's website Speedy Cash
Scammer's address 5th floor 25 King St W, Toronto, ON M5L 2A1, CAN
Scammer's email [email protected]
Total money lost $300
Type of a scam Advance Fee Loan
I was told that they would contact me as soon as the $5000 was sent to me. I then received alerts of suspicious activity on my account. I tried calling Gerry, I tried email and text message but no response. I had my account locked.
6am the next morning Gerry contacted me by telephone saying that I was over reacting and this alert was normal but unfortunately they couldn’t verify that I was real with the initial $300 deposit made into my account. Now I needed to have additional e-transfers for another $200 and now I needed to purchase ITunes gift cards as they have to pay CDIC insurance and that Speedy Cash was owned 32% by Apple and I needed an Apple Card to pay the insurance. I immediately went into a panic. I started questioning this process as well as the holds that were showing up on my account during the conversation with Gerry.
Gerry became very verbally threatening and then became very sweet when I said that I was very concerned that he was trying to scam me. When I asked to speak with his supervisor he then threatened my life and hung up on me. The number he contacted me from was then no longer in service. All emails were returned as no existing address.
My bank account h[censored]ds for $300. The money was not sent by e-transfer but when the bank verification was done they were actually making false mobile check deposits as they had taken full access of my account. As of today I am overdrawn $241 because the checks are false.