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Speedy Cash_IMPOSTER

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Speedy Cash_IMPOSTER Reports & Reviews (1)

- La Fayette, GA, USA • Apr 09, 2025

I received an e-mail stating that I owed $1250 to Speedy Cash and I had two days to pay it or my file would be downloaded and suit filed. It also stated that they would notify my employer and bank and FTC which I can only assume is the Federal Trade Commission. They threatened to block my Social Security number as well. There was mention of a United Legal Investigation Bureau stating 4 serious allegations against me to include: Violation of Federal Banking Regulation 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic fund Transfer

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