Speedy Cash
Complaint 287564 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $100.00
  • Location: Witchta, Kansas

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I spoke with senior representative Mark Adom, in regards to getting a loan for $1500.00. He stated I did qualify for it, but because of my credit check coming out low, I needed to show that I would be able to show that i can pay back the loan. so he requested that I purchase a maneypak card at wal-mart and load $100 to prove I can pay it, and that i give him the number of the card and they will verified that I can. he stated that once I did that and they verified it, the funds of my loan would be available within 45 mins of verification. He gave me his phone number of 1-806-402-8382 Ext 143 to call him back. when i called him back, he was no longer available to speak with, and his voicemail machine picked up. I left him a message to call me back, which he never did return my call back, this was on Saturday November 16th, 2013. Today i finally received a call back from him, and he gives me some wierd excuse that be cause of my credit check showing that i was poor, that I needed again to purchase a moneypak card at wal-mart and load it with $100 and prove I can make the monthly required payments. I told him that this was utter bullshit, because i had already done this previous before, for the same reason, the minute i said that, he hung up on me. I tried calling back but all i would get is his voicemail. So these people, this company are nothing but scammers, now i am afraid that they will used all my info to create Identy Fraud on me...they seriously need to be stopped.

(Personal Information Removed)

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Speedy Cash logo

Company Statistics

  • Complaint Against Speedy Cash
  • Complaints Filed: 15
  • Reported Damages: $6,895.59
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.