Speedycash.com

Scammer's phone (888) 333-1360
Scammer's website www.speedycash.com
Scammer's address PO Box 782260, Wichita, KS 67278, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92677, USA
Type of a scam Identity Theft

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.

Scammer's website www.speedycash.com
Scammer's address https://www.speedycash.com/, Wichita, KS 67205, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93447, USA
Total money lost $2,000
Type of a scam Other

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.

***.