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Speedy cash Imposter

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Speedy cash Imposter Reports & Reviews (11)

• Oct 08, 2019

Victim Location 76053
Type of a scam Phishing

This person who tries to steal money from your account his name is Steven they will ask you to go to Walmart and get a Walmart to Walmart card put $500 on there that they're going to send you and then they want you to send it back to them and then the money will be on your account that they you supposed to get for the loan

Victim Location 98466
Total money lost $5,000
Type of a scam Advance Fee Loan

I've applied for a loan and this "company" called me saying his name is Michael and he is the manager of the funding department with speedy loans. Due to my credit he said he has to deposit money into my account for me to send back to build my credit and because my checking account was only prepaid I used a friend's. Michael deposited $200 into her account and told us to purchase a gift card from Wal-Mart to load the $200 On to send back to him and that's what we did. He said now he was going to deposit more money into the account which he did. Because of my friends bank, we had to wait 3 business days for the money to clear onto her account and that's what we did. After those 3 days, we had access to the money and received $2,800 that we pulled out of her account. Once we received that money, Michael started constantly consistently calling and texting me and my friend threatening to press charges on us if we did not send the money back so in fear, that is what we did, he told us to load the money on Wal-Mart gift cards but unfortunately Wal-Mart informed us that we can only load up to $250 and purchase up to two gift cards a day. I've informed Michael about the news I've received and he asked me to purchase the gift cards from target store so angrily I went to target and they let me know you can only load up to $500 on a gift card so I purchased 6 gift cards and loaded $500 on 4 of the gift cards and $300 on one gift card. Again Michael asked to text him pictures of the receipts and gift card numbers so he could obtain the funds and that is what we did. Once he received the funds he let us know that he was waiting for the credit department to obtain the information and send me my loan. He Saud it should take 20-30 minutes as we waited longer than what he told us I've called back for an update and he said he has to deposit $2500 into the account for the last time and he'd send me my loan through western union. So me and my friend began to get angry and argued with Michael about my loan and asked to not deposit anything into her account. Michael stated that this was the last deposit into her account for me to receive my loan but in suspicion we changed our minds and decided not to go on with the process and unknowingly, he deposited the funds anyway and called to let us know. We were very furious as we explained whatever is being deposited into the account could not be accessed by us in 3 business days due to a background check of the transaction from her bank. As we wnt to her bank branch we changed her account information so Michael could not make anymore deposits while her available balance was still $2500 And we could not pull it out. Michael was again consistently calling and texting me stating he was nervous in suspicion of me running away with the unauthorized money he deposited into my friends account and again threatened to press charges. At this point we started to catch onto the scam and did not make a big deal of it as my friends branch manager of her bank stated to let the man make his threats and supposedly press charges on us. I let Michael know I am tired of his manipulative miscellaneous activity and I will not participate in any more acts and he said we would proceed the process the next day and I could use the money he sent in replacement for gas due to my time being wasted. As the next day came Michael was consistently calling and texting my phone again as I noticed my friend crying because she got news her bank shut down her credit union account for fraud activity for 10 days so I let Michael call again and I answered and when I questioned him about it he hung up in my face and I texted to let him know I will be filing a dispute and he texted back and said go ahead and call the police he already has charges filed against me for taking his "company funds" and I will be hearing from their attorney soon and stopped answering the phone.

Victim Location 90242
Type of a scam Advance Fee Loan

Same person different names. First calls for Cash net USA then Speedy Cash then Advance Cash America.Sends money then wants me to buy google play cards and give to them and then trasfer $10000.00 to me

Victim Location 98354
Total money lost $3,081
Type of a scam Advance Fee Loan

I was in need of money- having emergency issues; just couldn't seem to keep my head above water so I was looking for a loan, something I could pay some other things down with. I received a call from someone who identified himself as Kevin Smith. Now- I have to say, all the signs were there- Kevin Smith from India I suppose! I know how this works so I'm so ashamed of myself and embarrassed. We started the process and I gave him my bank account info as I've done in the past. I didn't see the money show up in my account until later that evening, but I didn't look at HOW it was deposited. This person did a mobile upload with a US Bank cashiers check! as soon as I saw that- I KNEW.......... He called me at 3am the following morning threatening my bank account to tell me I needed to go get Google Play and Steam cards and gave me the amount I needed to put on the cards. I was running around ( I commute 1 1/2 hrs to work) so now, I'm super stressed. My bank called me because of all the strange activity that morning and locked my account. My bank informed me later in the day that my account was locked because the mobile upload was fraudulent and that money had to be paid back from my account which had my rent and other bills that come affected. I had to pull from my 401k to pay my rent (which is where I got that total). It didn't stop there- they uploaded 2 more- one in my checking and one in my savings totaling 1920.00. My account is STILL locked and under investigation and this happened on 9/6/18. Since, I've had another reach out to me. I still have all signed paperwork and the pictures of the cards I purchased. They have BBB and FTC on their contracts to fool people. Since, I've become so weary of any phone calls and emails from people. I sure would like more people to get over their embarrassment and learn from their mistakes because these PEOPLE are always going to be here and will find new ways to scam people.

Victim Location 45227
Type of a scam Advance Fee Loan

I received an email from this Speedy Cash representative stating I owe $1150 saying they have tried to contact me numerous times and now they were going to put out a warrant for my arrest if I didnt pay them. I have not taken a loan out with Speedy Cash. I just want them reported and to stop harassing me.

Victim Location 99037
Type of a scam Debt Collections

Sent a notice at 10:55pm giving me 6 hours to respond to face legal charges. Said I owe them $852.79. Said they sent notice in November of 1217 advising me of this? that is not true. I have never borrowed money from them or even been to Houston Texas. I have full email that I can forward to you. It was signed by Katrina Louis and said I should contact [email protected] to make settlement arrangements.

File is to large to attach! I will be happy to email to you if you sent me the email address to send it to.

Victim Location 66078
Type of a scam Advance Fee Loan

I applied online for a debt relief loan. They emailed me, saying that I was approved for 10,000. Just follow the link to validate your personal info. So I did. They called me. They told me I needed to open a separate account so they can validate that account. So I did. They transferred money into the account a couple of days later. They called me, and said I needed to transfer it back to them, so the validation would be complete

So I did. Once they received there money, they said there was a problem so they needed to do it again. So I did it again. So now the account that I opened, has suspended all deposits, cause there saying there counterfeit check and cash being deposited and is going to close the account. I never received my loan and now my account is being closed. Also they won't answer my calls.

Victim Location 48219
Type of a scam Advance Fee Loan

They offered a loan then asked for my online banking credentials. I told the fraudster no, he then ask me to send him money to process the loan. I told him no. He got extremely irate with me.

Victim Location 20032
Total money lost $200
Type of a scam Advance Fee Loan

I was looking around for a loan to help me keep my apartment and when I finally got an email back I was happy thinking I can keep my apartment and then I get scamed out of 200.00 from these people I thought speedy cash made my day so then I called speedy cash and they said they know of the scam but I still couldn't take out a loan because they dont have a loan office in my area the messed up part is that they know of this scam and they not warning people about it

Victim Location 44109
Total money lost $250
Type of a scam Advance Fee Loan

I had been online filling out applications for loans. Speedy Cash phoned me and stated I was approved for $ 10,000. The number in my caller Id 469-248-8513. They kept insisting they were accredited with the and The Federal Trade Commission. The callers name was Jack Thomas. He requested that I send $250 by iTunes gift card. Payment fee for the loan. 8% fee of the loan. He instructed me to go to CVS and purchase the iTunes Card. I purchased the card yesterday. I called and read the numbers when I purchased the card. They did not want to send the funds to my back, The bank would charge $2000. After I sent the money they called and requested an additional $300. I also gave my bank account information. They E mailed the contract. I saved the E mail.

Victim Location 01915
Type of a scam Advance Fee Loan

Called me saying he was speedy cash I need to pay $50 to get my loan which I had already got from the legitimate company. What scares me is that he did have my bank information.

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