Speedycase
Complaint 339503 Details

  • Date Occurred: 05/08/2015
  • Reported Damages: $287.00
  • Location: 3527 N Ridge Rd, Wichita, KS
  • !

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

Was told I qualified for loan, then was told to prove I could pay back I needed to buy. $275 green dot card which I did, but then was told they were not able to do the transaction so I needed to send the $275 in a money gram to a Yogesh Harsora in Georgia. I was told I would get the money added back into my loan when deposited. The two men I dealt with both had Indian accents and were named Alex Jefferson and David miller, very friendly and spouted off legal jargon regarding loans. When I called them with the reference number to the money gram they assured me my money would be deposited that day. The next day, nothing, called them and they said because I used a credit union they didn't accept deposits from them without a $780 fee which I needed to money gram them again but they would add it back in to the loan. I told them I wasn't comfortable doing that and they began being more aggressive, then taunted me and hung up. They won't answer my calls. I had done my research, there is a reputable speedy cash site with great reviews also but this one was a scam.

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Business Profile Summary

  • Speedycase logo

Company Statistics

  • Complaint Against Speedycase
  • Complaints Filed: 1
  • Reported Damages: $287.00
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