Complaint Review: - Wichita Kansas
- 3527 N Ridge Road Wichita, Kansas USA
- Phone: (913) 871-5841 or 871-635
- Web:
- Category: Loans
SpeedyCash Received a call and then an email regarding a personal loan from "Speedy Cash" Wichita Kansas
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Today, I received a call from (913) 871-6359 and 5851 regarding approval for a $5,000 loan. First of all, I had been turned down for a payday loan (almost guaranteed!!), but I was approved for a $5,000 unsecured installment loan??? Then, I received the loan documents via email from speedycash2014@gmail.com. Speedy Cash does not use a gmail domain. I was rushed through reviewing the documents and I went ahead and signed them and returned them to the same email address they came from. No sooner did I send them, I received a call from the "Head Loan Officer" (I could not understand his name through his Indian accent). This gentleman proceeded to tell me that I needed to go to a Dollar General and purchase a Xpress Moneygram "voucher" in the amount of my monthly payment ($350.00) to prove that I had the money to pay the loan. That after I provided him with a copy of the Xpress money pak, I could then use it for whatever I wanted. They just wanted to determine that I could make the payments. A super redflag went up in my head and when I hung up the phone, I began to investigate. The loan documents clearly had the "Speedy Cash" logo, but I found they also said "BBB Accredited," which Speedy is not. Looking further at the documents, I noticed misspellings and bad pagination in the documents. As a paralegal, I would never allow a document like that out of my office! I contacted Speedy Cash's customer service department, who advised me that I was declined and that I could not reapply for 60 days. That the "installment loan" is not real. I contacted Moneygram about the matter (as directed by their website) and was told not to purchase the "prepaid wire transfer" that Xpress actually is. I was told to call the police. Please watch out for this scam...I was lucky that I had such a bad feeling and did not actually loose any money. I was recently, a victim of identity theft when it came to my social security number and taxes and am more careful than the normal person would be. Anyone could have been sucked into this trap. Just review everything completely before you jump.
This report was posted on Ripoff Report on 12/02/2015 02:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/wichita-kansas-67245/speedycash-received-a-call-and-then-an-email-regarding-a-personal-loan-from-speedy-cash-1271605. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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