Speedy Cash
Complaint 350631 Details

  • Date Occurred: 06/23/2016
  • Reported Damages: $300.00
  • Location: Houston tx
  • !

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

they told me that they are calling from speedy cash and you loan has been sucessfully approved today .and they asked my all personal infomation my date of birth my ssn, and also told me that your credit score so low so that you have to show your capability like you have to go through a Varification procedure. he told me that you have purchase a government certified coupon that would be Itunes card so that i have to verify that coupon only.

Do You Have a Complaint?

Submit a Complaint


  • Marsha
  • Marsha SBID #d24a5e607d
  • Posted 10/02/2016
  • the same thing happened to me, except this person put mobile deposits for 5 checks into my account and I told my bank and disputed all 5 checks that were SS checks all for july the bank took all of the deposits with ss ssi direct deposits from 2 accounts and the acoounts were closed and they took 2,550.00 from a 65 and 75 year old retirement checks and would not even listen
  • Was this helpful?

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.