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  Date Title City, State  
 
1, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
2, Report #1327536


Sep 11 2016
10:56 AM
Jerry Fernandez speedy cash solution I received a email from speed cash solution saying I was approved $7500 I call him (214)810-8392 he said I was approved for a loan for $5000, but I had to send a I tune card for $160 to prove it was me. After that he said my credit wasn't good enough so I needed to send a other I tune card for $200 and I would have my loan by the end of the day August.10 never received the loan and they never return my call Internet
You have GOT to be kidding me! Author: Morongo valley, California On-Line Business: Jerry Fernandez speedy cash solution Internet
 
 
3, 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 Author: Laurel, Maryland Cash Services: SPEEDY CASH (ADV.AMERICA) Houston, Texas  
 
4, Report #1326493


Sep 05 2016
09:06 PM
Mcbride Auto Access Access Auto, Auto Access, Mcbride access auto illegal repo, denial of my info, theft Vineland New Jersey MISSING INFO, SORRY Author: Palmyra, New Jersey Auto Dealers: Mcbride Auto Access Vineland, New Jersey  
 
5, Report #1326454


Sep 05 2016
08:05 PM
Speedy Cash Inc Evelyn Walker Emailed me about pay day Speedy Cash Inc Internet Author: Colorado, Colorado Websites: Speedy Cash Inc Internet  
 
6, Report #1326207


Sep 03 2016
12:19 PM
United Finance First payment isn't even past the grace period and your already trying to repo it? Hillsboro Oregon You can keep saying it, but it doesn't make it so Author: Vancouver, Washington Credit & Debt Services: United Finance Hillsboro, Oregon  
 
7, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
8, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
9, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
10, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
11, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
12, 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 Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
13, Report #1322973


Aug 17 2016
08:42 AM
Peopless financial This company will repo a car once fixed to resell it 1870 Veterans Memorial Hwy Georgia Bottom Line Author: Atlanta, Georgia Auto & Truck Rental: Peopless financial 1870 Veterans Memorial Hwy, Georgia  
 
14, Report #1321782


Aug 10 2016
01:31 PM
Automax , maximum finance repo, thank god, but then they ask for balance before auctioning vehicle. fort worth Texas Author: Corinth, Texas Auto Dealers: Automax , maximum finance Texas  
 
15, Report #1321043


Aug 06 2016
12:24 PM
SpeeDee Oil Change Speedy service resulted in costly repairs Cedar Hill Texas
Author: Cedar Hill, Texas Auto Repair Service: SpeeDee Oil Change Cedar Hill, Texas
 
 
16, Report #1320768


Aug 04 2016
04:36 PM
Crown auto and fleet services Howard Kleinberg Bought my loan from Westlake financial now trying to repo my truck. Ocala Florida
Westlake financial is a joke Author: Weirsdale, Florida Auto Dealers: Crown auto and fleet services Ocala, Florida
 
 
17, Report #1320457


Aug 03 2016
11:33 AM
speedy cash Creditor:- Speedy Cash Service CASE NO: ME/2601699Attention: ROBERT CRUCERespective 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 p they keep trying to get money that I don't owe. Internet Author: High springs, Florida Liars: speedy cash Internet  
 
18, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
19, Report #1290905


Jul 25 2016
11:13 AM
Speedy Cash Email Threat Houston, Texas Nationwide Update on Speedy Cash Author: Abilene, Texas Collection Agencies: Speedy Cash Nationwide  
 
20, Report #1317855


Jul 19 2016
10:41 PM
Afraz Auto Repo - ANA Auto Repo -Nazia Shaheen - SCAMMER This company sold my friend with frame damage without disclosing it Rancho Cucamonga California Author: Hunttington Beach, California Auto Dealers: Afraz Auto Repo Rancho Cucamonga, California  
 
21, Report #1298093


Jul 16 2016
12:17 PM
insta loan i was a couple of days late and they threaten to repo my car in the contract it says if youre 10 days or more late. ┬ást.petersburg Florida Author: st.petersburg, Florida Car Financing: insta loan st.petersburg, Florida  
 
22, Report #1298350


Jul 15 2016
08:29 PM
EVERYBODY RIDES IN LAFAYETTE LA THEY TOOK MY CAR BECAUSE I WAS BACK ON MY NOTE THEY REPO GUY DID ALOT OF LIEING SAYIN I RAN FROM THEM WITCH I CAME TO MY HOME TO TAKE MY THINGS OUT THE CAR. Louisiana Author: Rayne, Louisiana Auto & Truck Rental: EVERYBODY RIDES IN LAFAYETTE LA Louisiana  
 
23, Report #1316934


Jul 14 2016
01:53 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith 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. Houston, TX. Houston Nationwide Author: Tampa, Florida Loans: CREDITOR: SPEEDY CASH (ADV.AMERICA) Nationwide  
 
24, Report #1313944


Jun 28 2016
10:56 AM
Speedy Cash Service Keylin Scott/representative email threat Internet email threat Author: Winston-Salem, North Carolina Unusual Rip-Off: Speedy Cash Service Internet  
 
25, Report #1313876


Jun 27 2016
07:23 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet Author: Highland, Michigan Adult Web Site: CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet  
   
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