Speedy Cash
Complaint 303991 Details

  • Date Occurred: 12/17/2013
  • Reported Damages: $950.00

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 applied for a loan with speedycash.com. I was then contaced by phone on december 17, 2013 stating that I qualified for the loan of 1000.00, the company then called my bank, pretened to be me, and reversed a ton of charges on my account to come up with the money. I used the money to then pay bills. Once I saw the reversals on my banks website I then called and had to have them all reversed, some where other bills and things that HAD to be paid and items that I had purchased as Christmas gifts.

My bank can not do anything about the money that I already spent there for I am now out $950 thanks to this scam.

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Business Profile Summary

  • Speedy Cash logo

Company Statistics

  • Complaint Against Speedy Cash
  • Complaints Filed: 15
  • Reported Damages: $6,895.59
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