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

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Showing 1-25 of 423 Found Reports For more results perform a general search for "Speedy Cash"

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1, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
2, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
3, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
4, Report #1521471
Sep 27 2022
01:00 PM
law suit on laon saying i owe money and lawyers are invloved
Author: Anne
north wales
5, Report #1520607
Aug 22 2022
01:35 PM
Updated
speedy cash saying i owe money to them
Author: Anne
north wales
6, Report #1520577
Aug 19 2022
11:25 AM
markus long saying i owe money
Author: Anne
north wales
7, Report #1519445
Jun 30 2022
09:10 PM
Speedy cash Sent email of arrest
Author: Anonymous
Needville
8, Report #1519034
Jun 12 2022
11:28 AM
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
Author: Anonymous
Burlison, TN
9, Report #1518852
Jun 04 2022
09:47 AM
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Author: James
Pinellas Park
10, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
11, Report #1515214
Jan 14 2022
11:11 AM
SPEEDY CASH ADV AMERICA THEY KEEP CONTACTING BY E-MAIL AND SAY I OWE MONEY. THEY DON'T HAVE A NAME JUST THREATS TO ME ABOUT HAVING 12 HOURS TO PAY DEBT. United States
Author: Sparta
12, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
13, Report #1511092
Aug 18 2021
02:33 PM
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
Author: Erin
Cedar Rapids, Iowa
14, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
15, Report #1510274
Jul 22 2021
09:12 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
16, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
17, Report #1493086
Mar 19 2020
01:14 PM
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
Author: Pittsburgh, Pennsylvania
18, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
19, Report #1491270
Feb 04 2020
06:39 PM
Ad Astra Recovery Services, Inc. for Speedy Cash Speedy Cash Sending Fake Debt Collection Letters for Debts Never Owed wichita kansas
Author: Wichita, Kansas
20, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Author: Philadelphia, Pennsylvania
21, Report #1480672
Jun 19 2019
09:39 AM
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Author: Myrtle Beach
22, Report #1475382
Mar 15 2019
11:34 AM
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Author: Grand Rapids
23, Report #1474115
Feb 23 2019
12:07 PM
Photo
STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
Author: Troutdale, Oregon
24, Report #1472522
Jan 30 2019
03:51 PM
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
Author: Mckinney, Texas
25, Report #1471646
Jan 17 2019
04:15 PM
Speedy Cash William Carter Another email sent from another attorney with the last name Carter from Speedy Cash
Author: NC

Approximately 423 Reports Found

Showing 1-25 | Showing Page 1 of 17

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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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