SPEEDY CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1343269
Dec 14 2016
05:05 PM
Speedy cash service Speedy cash service Internet
 I received this and have no prior knowledge or experience with this company!! This was the email I received: Creditor:- Speedy Cash Service CASE NO: ME/2601699 Attention: MICHELE ZAGOR, Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $768.52 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. Should your payment not be received in full today, immediate court actions will take place. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:- neeljohnson08@gmail.com Sincerely, Settlement Department Neel Johnson
Entity: Internet
2, Report #1393300
Aug 16 2017
07:07 PM
Speedy Cash James Morgan Kansas
 This guy James Morgan repeatedly calls my elderly Father about getting a loan . I asked him to stop calling, he said ok. An hour later and a total of five calls in one day he calls again ! I told him off and he started using vulgar language, saying you want me? He said, do you want my (explicit!) I do not believe he has any business. I read other reports of him scamming people into buying Itunes gift cards ?!.
Entity: Kansas
3, Report #1364733
Mar 29 2017
12:25 PM
speedy cash kevin joymike wilsonchristine taylor Speedy Cash Loan SCAM Internet
CREDITORE : SPEEDY CASH SERVICECASE NO: ME/2601699ATTENTION: ,Respective Debtor,Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $841.52 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. Should your payment not be received in full today, immediate court actions will take place. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.We still trust court actions will not be necessary and look forward to receiving payment by returnIF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT :-mailto:wmike3895@gmail.comSincerely,Settlement DepartmentMike Wilson
Entity: Internet
4, Report #1257608
Sep 28 2015
10:30 AM
speedy cash angry & upset Nationwide
 Speedy cash called! I called back! Guy on other end not helpful & hung up! He asked if I needed a loan, I said I wasn't sure & that I needed info, he said call back when I'm ready! Wanted to know how much they would loan and at what rate, no help, maybe that was an omen since I see complaints! Just want to warn other people!
Entity: Nationwide
5, Report #1368333
Apr 18 2017
01:14 PM
Speedy Cash Threatening paydayloans Houston Tx
 CREDITORE : SPEEDY CASH SERVICE CASE NO: ME/2601699 ATTENTION: LAQUITTA BONNER,        Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $841.52 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.  As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.  Should your payment not be received in full today, immediate court actions will take place.  Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT :- mailto:wmike3895@gmail.com Sincerely, Settlement Department
Entity: Internet
6, Report #1065732
Jul 09 2013
07:11 PM
speedy cash loan scam Internet
 filled out an online request for a loan. Got several phone calls with offers. This one individual calling himself Justin offer a payday loan for a fee and wanted the money to be paid using green dot money pak cards. When you call the number you will get the recorded message saying they are speedy cash, but they are not. They got my information while I was online applying for a loan. They sounded like a loan company having all of my information, but once they have any money in hand, you can't call or talk to them again! Afterlosing some money to these thieves which they said was a loan processing fee, felt really stupid after the fact, I now know you must be very careful with personal information over the internet. Some people will manipulate your information into trying to sound like the service you are searching for.
Entity: Internet, Internet
7, Report #1287227
Feb 12 2016
11:57 AM
Speedy Cash Adv. America Semrad law firm Internet
 I have been harassed by different law firms dtating that I owed Speedy Cash money. The amounts very, however, none of yhe amounts have been less than $750.00. The emails state that i need to clear this matter up within 12 hours or they will notify my employer and have me arrested. The case number they use is ADW55678/2015, which is a case number that has been reported many t ok mes by other people.
Entity: Internet
8, Report #1307219
May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas
 On Friday may 20th 2016 I got a call saying I was approved for a loan that was for 2,650 dollars and it would be put right in my account but first I would have to put 150 dollars on an I tunes card so I went to cvs and did just that. then I got another phone call from speedy cash usa that the federal business Bureau blocked my loan from being deposited into my account so they told me that I would have to pay another 390 dollars on another iTunes card so I did that and then I called them back to let them know I did just that and that my money would be in my account on Saturday may 21st 2016 but it was never in my account. so I called them back on monday may 23rd and I told them that the loan was still not in my account and they said they would call me back within 5 minutes but they still haven't called me back thank you for listening
Entity: Revere, Massachusetts
9, Report #1313876
Jun 27 2016
07:23 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet
This is email and received from this company! Not sure what it means but I never took a loan for 848.43 download.png CREDITOR: SPEEDY CASH (ADV.AMERICA) CASE NO: BSE988394/A Attention: Kelly Babin, AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - BSE988394/A with one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - evelyn2walker@gmail.com Sincerely, Mary carter Restitution Department Speedy Cash (ADV.AMERICA) Houston, TX.
Entity: Internet
10, Report #1326454
Sep 05 2016
08:05 PM
Speedy Cash Inc Evelyn Walker Emailed me about pay day Speedy Cash Inc Internet
 Got an email from Evelyn Walker threatened me about a cash advance loan which I don't owe. I know it is a scam so please be aware no debt collector will email you. The only mail I will admit to is what come to my home address or certified mail only.
Entity: Internet
11, Report #1139484
Apr 16 2014
08:04 PM
cash advance/speedy cash speedy cash/Anthony Bordon verbal threatening, harassment intimidating my wife threatening cyber crimes and vulgar and abusive language new york new york
i received a call today from a person identifying himself as anthony bordon which is clearly a lie due to the thick foreign accent, stated that he is trying to work with me to settle a financial matter and that my social security number has been associated with a cyber crime and threatened my wife with having the police come and arrest her, i took over the phone call there and i listened to this jerk ramble on about cyber crimes and wire fraud and i kind of laughed alittle then he says you think this is funny mo$%er F@$%er  and which point i told him that regardless who he is he will not be speaking to me in such a manner i informed to speak with my attorney at which point he said some other vulgar things which i responded in kind and told him to shut up and listen i gave him the number to my attorney and told him not to call me anymore. Dan........barron.......wisconsin
Entity: Nationwide
12, Report #1265951
Nov 05 2015
03:17 PM
Speedy Cash Rapid Cash DOES NOT HONOR ACH WITHDRAWAL REVOCATION HEADQUARTERS Nationwide
I took out a loan with Speedy Cash. I was the victim of fraud and I requested that they stop all ACH withdrawals until I got everything straightened out. I was told that they would work with me. I told them that I would be making weekly/bi-weekly payments online so that I could closely watch all account activity. Again, I was told that would be fine. I checked my bank account after making a $65.00 payment online and found that they had debited the full amount ($250.00) without telling me! This is AFTER I had asked them to stop all the ACH withdrawals. Once a consumer requests that all ACH withdrawals be stopped/revoked, a lender/business/creditor must comply with it. They are in clear violation of my request. They offered to refund me, but wait, I would still have to pay them back! Yes, I do/did legally owe the money but I didn't break any laws! They did by ignoring the request to stop/revoke ACH withdrawals!! Stay away from Speedy Cash, they lie!
Entity: Nationwide
13, Report #1292256
Mar 07 2016
08:44 PM
speedy cash semrad law firmRoger clark scam to pay large amount of money Internet
Received an email from a Roger saying that speed cash had a gave me a $ 850,00 and the Samrad Law Firm  is has filed a docket number to take me to court and contact my employer and take strict actions if I don't settle this with in 12hours. He said they sent me an email on March 14, 2015 and I did not respond if I do not respond this time  they will take me to court and sue me for $8679.68. I have never heard of the company and I know they cant do legal transaction by email. There are no phone numbers at all to contact anybody.  Its obvious its a scam and they need to be stopped!
Entity: Internet
14, Report #1339202
Nov 21 2016
12:34 PM
Ad Astra Speedy Cash Rapid cash Speedy CashRapid cash Unable to contact them to set up payment arraignment Wichita Kansas
I TRIED MULTIPLE TIMES TO CONTACT SPEEDY CASH AKA RAPID CASH IN REGARDS TO THIS MATTER WITH NO SUCCESS   THEY KEEP TRANSFERING ME TO AD ASTRA AND EVERY TIME THEY DO THEY WILL DISCONNECT OR THEY WILL SEND ME TO THE SAME PROMPT FOR THEIR CS DEPT AND CONTINUE TO TRANSFER ME AGAIN.   I TRIED THE 866-398-2089 PHONE NUMBER LISTED ON THEIR LETTER AND THEY WILL NEVER ANSWER. LAST TIME I WAS ON HOLD FOR OVER 48 MINS.   I TRIED THEIR WEBSITE AND THERE IS NO OPTION TO PULL UP YOUR ACCOUNT, REVIEW IT, DISPUTE IT, ETC.    
Entity: Wichita, Kansas
15, Report #683084
Jan 15 2011
07:53 PM
Speedy Cash dba Galt Ventures Inc Title Loan Excessive Interest Fees Witchita, Kansas
I am tired off being ripped-off by the Title and Payday Loan Industries. Where or How can I start a new movement to have these industries regulated by Congress. I took out a title loan for approximately $2600.00 two years ago. I have since paid back a total of $$8,400. I contacted the company and advised them I am not working. I have contacted the company in California and Witchita advising them of my financial situation and requested a settlement offer. I was told that the total loan of (including loan amout and interest) $9,000 + would have to be re-paid in full before I retrieve my car. This is ridiculous... I also asked what was the principal amount due, and was advised very rudely by the customer service supervisor that there is no principal ... just pay the remaining amount of $1,300.00. I am advising any person if you ever need to take out a loan don't use your car. I have paid triple on this loan. Can anyone in the legal field help me? I have had no success in trying to arragement a settlement offer from any company representative. They have also accessed my account three times without my permission, (because they have this info on file), which has caused a series of checks bouncing, which I have incurred bank fees on.
Entity: Witchita, Kansas
16, Report #1193670
Dec 07 2014
08:42 AM
Speedy Cash Borrowers beware, it's more than interest rates Nationwide
 Borrowers beware, Speedy cash has more ways to get your cash than you might think.  We all hit moments when we need cash fast.  As a result, we often turn to high interest loans.  My case was no different than many others, we needed to move fast because the house we had rented in St joseph mo was real bad.  Mold, bug, and mose infestations was making the family real sick.  So we turned to speedycash to fund the move. I understood the risks when I signed the loan, or I thought I did.  First, I was gaurenteed that I would get a call before they automatically debited my card.  That didn't happen and my acct was overdrawn.  The representative I talked to said they do make calls but the number I gave them was entered wrong, A 7 looked like a 2.  Impossible to mistake my 7's because I add the little cross on the down stroke!  My job slowed down and now I have to watch the due dates to make sure I have the funds.  If not I have to call them because they still do not make the call as pomised.  If you call the day before the due date (payday) to make arrangements they might extend you for 5 days.  What good does that do?  If you dont have the funds on that day you probably wont havee them until your next payday 7-8 days later!  As explained to me, they can not go further than 5 days until they try to debit your account and it isn't paid.  Guess what, your bank charges you for the overdraft and they charge you (adding to the mony you are paying them).  Sneeky way to make extra cash off you. In addition, if you live in MO be especially careful.  It seems that court cases won by this outfit can carry a high interest rate.  Mo does not limit the interest a Plaintiff can request on a lawsuit, 200% or better.  In fact, Speedy has run thouseands and thousands of case through th MO courts!  They like MO due to the current laws.  If you live in that state start writing your representatives.  Over all the people in St Joseph are nice until you sign, then look out. 
Entity: Nationwide
17, Report #1229737
May 17 2015
06:27 AM
speedy cash / Ad Astra1 illegal removal from funds from disability income wichita Kansas
Took a loan out from speedy cash in 2013 fell into hardship due to motorcycle wreck , which left me with permanent disabilities , disability puts funds on debit card monthly, when taking loan out two forms of identification was required and my Drivers license/ debit card was my other form of ID not to be used as form of repayment, loan fell behind and they turned it over to Ad Astra a third party collector , which they gave my disability debit card number to , a year later Ad Astra took 605.00 out of my disability, which was more then half of what I receive and have to live on for a month, that put us behind in rent payment with all late fees, 
Entity: wichita, Kansas
18, Report #1359322
Mar 02 2017
11:53 AM
Speedy Cash Service Karen McCoyKaren.mccoy12@aol.comstacysmith1907@outlook.com FRAUDULENT EMAIL!!! Nationwide
FRAUDULENT EMAIL RECEIVED EMail claiming I owe them money and if I do not pay it in full in the amount of $749.75 they are going to go after me legally, through my work, have my work garnish my wages, send the notification to my employer which is illegal. They say that my employer will take all my salary and all my wages will be confscated. They say that they will take court action against me. They gave me a fake case no. that does not exist because I have never done business with them. The email address of the two women that sent me the email with the Speedy Cash Logo in the top right corner that are doing this are using email addresses with aol.com and outlook.com endings. They are not the legal email address of the company. I have never done business with this company. They do not even do business in the State of Florida! They are threatending me and I am reporting them to the BBB and the USA Government Reporting Agencies and the Consumer Reporting Agencies.  
Entity: Nationwide
19, Report #1331671
Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide
 Well I got phone call from 913-802-3391-from Jason he left a message in my phone I didn't not call it back for about a week. Due to our finacel situation got more critical cus we have five kids and found out our landlord was going to sell there house that we have been living in for the past 4 years and due to us not having very good credit we know it was going to be hard to get a loan for a house. But we are just going to have to rent another house cus we a big family and apartments won't work. So I went a head and called(Jason) and he begin giving me his spill deep down I didn't believe what he was saying but I went along with it.. He said I can get a loan for 5000.00 but cus my credit report was not good I have to put 225.00 on a iTunes card.. Now I'm like well maybe this is legit.. So I did it.. Then I texted him and he told me to call him and give him them info on the iTunes card so I did.. Then he said the loan would be in there in the moring.. But first they are going to send a verification deposit of 1405.00 to my account witch he did.. All of a sudden everything came together and I didn't believe anything. I looked up his number and came up with reports of the same number same name doing the same thing.. I tried to call him he blocked me.. Then everything seamed like it was so real I had my husband call him witch he could cus his number was not blocked.. Jason said the same stuff to him. My bank put the check on hold.. When that date came my bank released the funds.. Well I keep trying to get a hold of (Jason) my number was still blocked.. So I decided to call him +67 I got thru he answered and then I let him know everything I found out and figured out. He still instead it was all legit. I told him your a liar let me speak to your boss he says he does not have one. I said were is my 225 he said he does not know. Then hung up on my.. I kept calling over and over again he Wouk pick up somtimes the hang up.. Now my bank did get the notice that the deposit was a fraud. And took the money back out of my account.. Well I didn't have the funds so I'm negitive 1500.00 in my account and I have no idea what I'm going to do.. I have no clue how my family is going to move I have no lie how we are going to eat or pay bills.. Never ever believe something that is to good to be true.. Cus I was hoping I put my family in a bigger bind that what it was before..
Entity:
20, Report #1372333
May 10 2017
06:02 AM
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
 I had the same thing happen to me except they only ripped me off for $125 but they tried for more and I never received the deposit of $10000 in my account and they now have all my information including bank account and routing information. Someone needs to catch these low life's!! Get a real job you losers and stop ripping people off that are already struggling!
Entity: Internet
21, Report #1373402
May 15 2017
07:53 PM
Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona
When a 19 year old who does not have a completely develop brain - visits a title loan company and gets encourage to sign a contract and give up the  title to there car. This Title Loan company takes avantage of the teenage underdevelop brain. No one should be allowed to borrow money at 179.508%  This should be against the law. Why is this allowe in the state of AZ ?179.508 is a major RIP -OFF  
Entity: Mesa, Arizona
22, Report #1406745
Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet
I received another e mail from David Hall threatening me with legal proceedings about demanding money from me.  I applied for loan from Cash Advance America buy, never received it.  Never received anything from Speedy cash. I have already reported this fraudulent activity.
Entity: Internet
23, Report #1322994
Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet
Therefore, we regret to inform you that if we do not obtain the payment of $874.93 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. Should your payment not be received in full today, immediate court actions will take place. Consider this as final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - Alishia.wilson_speedycashinc@outlook.com no physical location given in email I have received several emails from Speedy Cash/ACE Inc stating that I owe them money for a payday loan. I have not taken any payday loans in over 5years and filed non-assest chepter 7 bankruptcy. They say if I do not pay in full by the end of the day they will take legal action, freezing bank accouts, contacting employer. This is such a scam beware people are trying to rip hard working people off.
Entity: Internet
24, Report #942961
Sep 18 2012
11:06 AM
speedy cash created a illegal title loan with my wife using my title regestired in my name mesa, Arizona
 speedy cash did a title loan with my wife using the title to the vechicle which is regestired in my name. To correct it they wanted me to do a title loan with them to correct the paper work. this is the same company that filed a judgement against me when i failed to pay back a loan with them.
Entity: mesa, Arizona
25, Report #1327039
Sep 08 2016
12:35 PM
SPEEDY CASH (ADV.AMERICA) Bewilders me to Send me an Email Imply I have AMOUNT OUTSTANDING: $1076.52 Houston Texas
I received an email from Michael Bogey, from SPEEDY CASH (ADV.AMERICA) but it was written by Tracy Anderson from this company’s Restitution Department stating I have anAMOUNT OUTSTANDING: $1076.52; I do not involve myself with cash loan companies because interest rates are too high. Within this email she states, “This Proceeding issued on you Docket No: - 121116 with one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.” I never received any calls or voice mails from this company; the treats are intimidating because it stated, “We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.” I am not going to comply with this company and will keep all intimidating emails for my records in case I need to contact my lawyer to stop this company process as mentioned.
Entity: Houston, Texas

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