Complaint Review: Speedy Cash
- Speedy Cash
- Phone: 409-750-7725
- Category: Cash Services
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
*Consumer Comment: Well sorry to hear about this
*General Comment: Nothing....
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On Friday, August 26th, My husband spoke with James anderson. Mr. Andrew sent $436 to our checking account, the following day Saturday, August 27, 2016, Mr. Andrew sent us $1,787. he told is to money gram $800 to "Greg Knott" in Indiana, We were then told to western union $700 to Gabriel Estrada in San Antionio Tx. Mr. Anderson told we would recieve our loan amount of $2,000 within a few hours. We didn't get it. We contacted our bank this morning, August 29th who then informed us this was a scam. Our bank account has now been frozen. I need to know how I am gonna get the funds to clear my account. I would also advise other to NOT do any type of bussiness with this man. I would like someone to get back to me via email or phone #.
My email is email@example.com
This report was posted on Ripoff Report on 08/29/2016 11:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/speedy-cash/nationwide/speedy-cash-james-anderson-my-husband-i-were-trying-to-apply-for-a-loan-to-pay-off-some-1325226. 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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