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Speedycash.com Reports & Reviews (4)

- Delray Beach, FL, USA • Jul 17, 2024
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I received a call that said that the caller was following up on a request I had made for a loan. He was very smart. He gave me an account number and a security code (yesterday) and told me not to speak to anyone regarding this loan unless they could provide those numbers. This morning he called and explained that his company was going to deposit money into my checking account and then he would explain to me how to return the money. Meanwhile $499 was deposited into my account by Chase in settlement of a claim that I made in April. He claimed that the money was from his company and he would tell me how to pay them back with "gift cards." Up to this time he was very nice and cooperative with any of my requests. When he said to pay with gift cards I suspected a potential scam.) I insisted the money was NOT from his company and would not pay anything unless or until I could verify that the money was from his company.

At this point he became very belligerent and threatened to contact the ScamPulse.com and law officials accusing me of stealing his money. Naturally, I have not heard back from him or any law officials.

I do not need anything from you, since I have not lost money. I changed my banking user name and password.

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I was told to send a payment of 183.00 for a five thousand dollar loan. Because I had no credit I had to send 318.00 more. They required 260.00 more dollars; I sent it. They said send 149.00 for Western Union fees I sent it. I was unable to retrieve the money. They said something was wrong with Western Union. They asked for 240.00 for a FedEx courier. I sent the money. No delivery was ever made. I have asked for a refund and was told no.

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- Laguna Niguel, CA, USA
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I received an email stating that I signed up for a Speedy Cash account, which I never did. 10 minutes later I received an email stating the following:

Dear Perry Niebeling, while we're not able to approve your online application, you may be eligible for a loan at a Speedy Cash store. You are near Speedy Cash at Northfield and Memorial, 1698 Memorial Blvd. Murfreesboro, TN, 37129 615-907-2483.

I tried calling BOTH Speedy Cash's toll-free numbers and all you hear is hold music. I stayed on the line for at least 15-20 minutes waiting for someone to pick up. The only prompt you get is press one for English and two for Spanish. I believe whatever scam is going on, that Speedy Cash is part of it. I don't know what other personally identifiable information this Perry person or Speedy Cash have for me, but I am a California resident and would like to enact all my rights and protections under the CPRA.

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- Paso Robles, CA, USA
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On Wednesday and Thursday, during the dates of July 6th from 12:31 p.m., to 1:39 p.m., and 3:30 p.m, and July 7th, 2016, at 3:53 p.m., I received a phone call from (913) 210-9581 and (913) 210-4169, from a male individual with an Asian sounding voice.

I believe that this same Asian individual, had also hacked into my *** *** account and changed the email address to ***. The individual told me he had access to the *** account, whereupon I immediately opened my *** Online Banking Account and watched in horror, as this individual, transferred money in and out of my account and redeemed my *** Freedom Card points. I could do nothing about this. This person deposited $2,000 into my *** account and withdrew it in minutes. He told me that they are scammers this is what they do. They loan people money deposit it directly into their bank accounts and withdraw it after hours or days.

After this incident, I immediately drove to *** Bank in Paso Robles and closed my account. On Monday, July 11, 2016, I was informed by *** Bank that they had terminated our banking relationship due to fraud.

***.

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