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

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1, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
2, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
3, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
4, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet This is from a Scammer! Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
5, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
6, Report #1373946


May 18 2017
09:43 AM
Wired Plastic Visa Fraudulently withheld cash Salt Lake City Nationwide Author: New york, New York Credit & Debt Services: Wired Plastic Visa Nationwide  
 
7, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
8, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
9, Report #1373861


May 17 2017
07:41 PM
Dinerolibre Take Your Cash ... But Refund No Internet Author: Walterboro, South Carolina Brokerage Companies: Dinerolibre Internet  
 
10, Report #1363503


May 17 2017
12:57 PM
Ad Astra Recovery Services, Inc. For Speedy Cash Money owed that is not owed but has been paid Wichita Kansas Author: Maryville, Tennessee Loans: Ad Astra Recovery Services, Inc. Wichita, Kansas  
 
11, Report #1373646


May 16 2017
10:03 PM
Speedy Cash Mike Jones Nixon Parker Total scam rip off / really good fake web site and reviews / sent 300 for loan fee got screwed Internet Author: Des Moines, Washington Loans: Speedy Cash Mike Jones Nixon Parker Internet  
 
12, Report #1373629


May 16 2017
07:20 PM
Victory Transit Elkgrove village Illinois Author: Ft. Lauderdale, Florida Cash Services: Victory Transit Elkgrove village, Illinois  
 
13, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
14, Report #1373515


May 16 2017
12:17 PM
Tommy Lamar Cash Jr. TrillAmericana, Trill, TrillAmericana2, Tommy Carter, #ArtOfTrill, #Trill fradulent payments, nonpayment of debt, scam photographer Atlanta Georgia Author: Atlanta, Georgia Photography: Tommy Lamar Cash Jr. Internet  
 
15, Report #1373491


May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California Author: Tomball, Texas Cash Services: Cash Advance Inc Los Angeles , California  
 
16, Report #1373402


May 15 2017
07:53 PM
Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona Author: Phoenix, Arizona Loans: Speedy Cash Mesa, Arizona  
 
17, Report #1363682


May 15 2017
12:47 PM
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet Author: Lumberton, North Carolina Cash Services: Cash Advance USA Internet  
 
18, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
19, Report #1373227


May 15 2017
07:41 AM
LUX INTERNATIONAL DENMARK ORDR NO. LXUS61503777. I just entered my email address but did not complete the order. Based on this they have already shipped the products and expecting me to pay cash on delivery. Denmark Denmark
Author: SINGAPORE, California Beauty Products: LUX INTERNATIONAL DENMARK Internet
 
 
20, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
 
21, Report #1372961


May 12 2017
07:04 PM
Title Max Phoenix Arizona Author: Phoenix, Arizona Cash Services: Title Max Phoenix, Arizona  
 
22, Report #1372894


May 12 2017
12:15 PM
American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York Author: RIVERSIDE, Rhode Island Cash Services: Collection Agency's: American CashNet Internet  
 
23, Report #1372819


May 12 2017
07:17 AM
 Phone books delivery is a big scan u work hard n won't get paid pls if u looking for quick cash this is not the answer to it. They won't pay you for it.Cocoa Beach fl Nationwide
They Have to Pay You Something Author: Saint Petersburg, Florida Telemarketing Companies: Phone books delivery Nationwide
 
 
24, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
25, Report #1364042


May 10 2017
04:59 PM
Jessica Buyers Jessica Buyers New Paltz New York Author: New Paltz, New York Cash Services: Jessica Buyers New Paltz, New York  
   
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