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Speedy Cash


Country United States
State Kansas
City Wichita
Address P.O. Box #780408
Phone 1-888-333-1360
Website https://www.speedycash.com/

Speedy Cash Reviews

Most Useful Comment
  • Sep 6, 2016

Got an email from Evelyn Walker threatened me about a cash advance loan which I don't owe. I know it is a scam so please be aware no debt collector will email you. The only mail I will admit to is what come to my home address or certified mail only.

Mark as Useful [1 vote]
Most Useful Comment
  • Mar 8, 2016

Received an email from a Roger saying that speed cash had a gave me a $ 850,00 and the Samrad Law Firm is has filed a docket number to take me to court and contact my employer and take strict actions if I don't settle this with in 12hours. He said they sent me an email on March 14, 2015 and I did not respond if I do not respond this time they will take me to court and sue me for $8679.68. I have never heard of the company and I know they cant do legal transaction by email. There are no phone numbers at all to contact anybody. Its obvious its a scam and they need to be stopped!

Mark as Useful [1 vote]
  • Jan 13, 2022

I HAVE HAD THIS E-MAIL SEVERAL TIMES AND THEY THREATEN ME I HAVE 12 HOURS TO PAY THIS DEBT. IT DOESN'T GIVE YOU WHEN, BANK, MY NAME, ADDRESS, JUST SAYS I HAVE TO PAY. I HAVE TOLD THEM MORE THAN ONCE TO NOT E-MAIL ME AGAIN. BY LAW YOU HAVE TO PROVIDE WHEN, BANK, AMOUNT, AND NAME. I HAVE NEVER USED ANY KIND OF PLACE LIKE THIS .

  • Jan 3, 2022

Speedy cash Service Department of payday Loan

DUE AMOUNT- $894.76

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

Case Number # 268656

Contact at: mailto:[email protected]

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days.

So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

If you do not take immediate action:

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Biweekly and onetime settlement amount option.

1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected]

Do provide us with the date on which you can pay so that we can update your account.

Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected]

Regards,

ACE Legal Group of Attorneys.

Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier

------------------------------------------------------------------------------------------------------------------

  • Jul 24, 2021

This is the email I received:

Cheri Carter

To: [email protected]

Speedy cash Service Department of payday Loan

DUE AMOUNT- $894.76

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

Case Number # 567676

Case Consult Operator: Attorney Julia R Anderson, Houston TX.

Contact at: [email protected]

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days.

So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

If you do not take immediate action:

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Biweekly and onetime settlement amount option.

1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at [email protected]

Do provide us with the date on which you can pay so that we can update your account.

Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement you are looking for at [email protected]

Regards,

ACE Legal Group of Attorneys.

Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier

I have never had a load with this company.

  • Mar 18, 2020

In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was really desperate for the money and I just was not thinking clearly.

We went through him wanting to link up with my bank account and he asked me for my password to link up. My bank had safeguards on my account though, and he could not access my account. He promised me that when he gets access and sends the info to their loan department, I would have the money within 30 minutes.

I asked if I was going to get online paperwork and all the info about the loan. He said yes and that my first payment would be January 21st for 225.00. I was borrowing 2500.00. He was still trying to get my online User and password. He sent me what looked like paperwork from Speedy Cash. It appeared legit. The link up with my bank account did not happen. He then said I had to make a payment through a Target Money card. He wanted to see if I had money in my bank account.

I was to picture the Target card and send it to 336-933-0717 for 500.00. Kevin said the Account department was waiting. I sent Kevin (Speedy Cash). 700.00 of my own money. The "account" department was supposed to be redepositing tne money back to me. HE told me I had to pay 500,00 more for a transfer fee. Well I stopped with the scam. I lost 700.00 trying to get a 2500.00 loan that was a fraud.

I called Speedy Cash to complain about what Kevin Smith put me through. The person I spoke with told me they are not located in North Carolina but in Kentucky. Speedy Cash is not licensed to to make loans in Pennsylvania. I reported Kevin Smith to Speedy Cash and I also reported what he was doing to Target Stores. There was nothing the Target store could do about my lost money I sent Kevin Smith on those Target Cards. I was told to make a police report. Kevin Smith would not answer me. I still have all the Text message conversation I had with Kevin Smith and the phone numbers. again phone numbers are 336-933-0717 and 336-833-0518.

  • Mar 14, 2019

Scam from Speedy Cash al Notification from Speedy Cash John Williams Fri 3/15/2019 10:49 AM [email protected]  CREDITOR: Speedy Cash Group CASE NO: 9228151ACS AMOUNT OUTSTANDING: $1150.00 Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan debt This Proceeding issued on you Docket No: -9228151ACS one of SPEEDY CASH LOAN.

The companyin order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of "Speedy Cash Loan” has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on January 14, 2019, but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court.

Consider this as a final warning and we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services.

At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter. appreciate you making this payment as soon as possible. Settlement Options/Outside Of Court Settlement (O.O.C.S): 1. Offer in compromise due has to be paid in $750.00 Today to close the debt. NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT: mailto:[email protected] Sincerely, Settlement Department Speedy Cash Loan Houston, TX. Copyright (c) 2018 Gibson Law Firm | Privacy | Terms of use

  • Jan 16, 2019

This is yet another email from Speedy Cash, which I have never got a loan from. The attorney's last name is Carter, again. This time they are "telling" me they sent a letter to my employer. Very bad grammar. The total is $850.25 but will reach $7456 after attorney fees and legal porcess. I m so tired of reporting these guys and getting these emails. This has to be a definite form of harrassment!

ATTENTION: Debtor

CREDITOR: SPEEDY CASH SERVICES

CASE NO: 16-54851-D-9

OUTSTANDING AMOUNT: $850.25

This is the last and final chance for you. This Legal Proceedings issued on your Case Number 16-54851-D-9 with one of SPEEDY CASH in order to notify you that after making call to you on your phone number we were not able to get hold of you. So the accounts department of SPEEDY CASH has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about proceeding on September 2018 but you failed to respond on time now it's high time if you failed to respond in next 45 HOURS we will register this case in court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else make a full payment today so your case is settle down outside of the courthouse otherwise we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $7456.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county Sheriff department and you will be served by court summons at your door step.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE, YOU NEED TO CONTACT OUR ACCOUNTS DEPARTMENT – [email protected]

  • Feb 7, 2019

Re: Final Notice Of Payment

Same email same docket number.

  • Oct 12, 2018

I applied for a loan via the internet and was directed to this company called Speedy Cash. I received an email from them with the loan approval code for the amount of $5000.00 repayment in the amount of &250.00 for 24 months. I called their telephone number 224-653-0671 and spoke to a Gabrial Wright Right or Rite. He asked if I would like to purchase insurance on the loan in case I was unable to repay it and I agreed. He asked for the payment of $100.00 by way of a GooglePlay card (should have been my first clue). I purchased the card and sent him the account number via photograph to their number. Again I was contacted for more money via the same said card which I sent. The final straw that broke my back was when they requested yet another payment of $450.00 via GooglePlay. I refused and asked for my money back. In order for me to recieve my already invested money was to send $325.00 via GooglePlay. I refused and they refused to refund me any amount of money.

  • Jun 5, 2018

i applied for a loan on speedy cash i got a call back saying i wias approved for 2000 to look out for my documents in email i called speedy cash back and they told me they never gave me a call ! the number that called me and pretend to be speedy cash is 3162430957

  • Nov 1, 2017

Said I was approved for 5000 dollars and had me go to Walmart and buy a 140 worth of iTunes card. like I did gave him the numbers and them wanted another 250 dollars and by that time I have been scammed and this is fraud. have talked to him numerous times about getting my 140 back. a different excuse each time. hope an attorney reads this and helps me. I am going after much more than 140 he said if I went after him it will cost me 35000. no American accent name James Morgan.

  • Sep 29, 2017

CREDITOR: SPEEDY CASH SERVICE

This Proceeding issued on you Docket No: - CM/L-7377890 with one of Speedy Cash Service Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $7456.57 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT

  • Sep 13, 2017

I received a call from speedy cash saying I was approved for a loan. They told me it was a $25.00 charge to file the paperwork. I had to go to Walgreens and purchase a ITunes gift card. They called me back saying my credit score was too low and I needed to purchase insurance for $50.00. Which I did with another iTunes card. Then the insurance company said I had to pay another $100.00 . Thy told me my loan would be deposited into my account by midnight and I never received anything.

  • Sep 12, 2017

I received an email from them stating I owed money for a payday loan. I have never done business with this company and as of the last election payday loans are no longer legal in South Dakota.

  • Aug 31, 2017

I was told that the interest accruening on the account will be availible to me to take and refinance or just pay out my loan. Well if my loan balance getting higher and I have had the loan three months already, don't my payout amount should be cheaper?

  • Aug 24, 2017

Speedycash never made any attempe to try using my debitcard for the 2nd time and now i have that 1 mark against me for my credit. Speedycash sucks and they have been leaving me awful mesa HF es that i am afraid to return their calls

  • Aug 18, 2017

I keep receiving calls from this number but since they don't leave a voice mail I don't call back figure its not important. All of a sudden I get non stop text messages saying the following:

Speedy Cash Loan Corporation

This is Sam Wilson From Speedy Cash Loan. Your Loan has been approved for $10,000. Loan Approval Number WQR1102 So give us a call on +1 209 207 6789

No upfront fees required.

I called this number to ask them to stop or to unsubscribe since the text is from the same number they provide. This heavy accent gentlemen answers saying its Sam Wilson I asked where was I calling and he would judt repeat his name and ask if I wanted a loan then and there is when I knew this was a scam. And looking here I see I am not the only one. I am glad I did not get scammed.

  • Aug 17, 2017

This guy James Morgan repeatedly calls my elderly Father about getting a loan . I asked him to stop calling, he said ok. An hour later and a total of five calls in one day he calls again ! I told him off and he started using vulgar language, saying " you want me?" He said, do you want my (explicit!) I do not believe he has any business. I read other reports of him scamming people into buying Itunes gift cards ?!.

  • Jul 20, 2017

This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to

.you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on September 15th, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is bytoday itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle thiscase if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

  • Jul 8, 2017

CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on September 15th, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT SO CONTACT RESTITUTION DEPARTMENT: - [email protected] Sincerely, Todd Jefferson 820 West 10th Street Austin, TX-78701

  • May 31, 2017

ARREST WARRANT I'D :- MSF475214689 WHICH WILL BE GOING TO RELEASE ON WEDNESDAY NOON 3PM

Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)

CASE NO - #:CF-ZA-857548

CUSTOMER ID #: 8955951230

CREDIOR – SPEEDY CASH/REPAID CASH

Total Amount - $912.26

Settlement Amount - $350.00 (TODAY)

Attention!!!!!

Important Note: This is an automated system generated notice based on customer’s records.

Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at [email protected]

This Legal Proceedings issued on your Docket Number DJU-51985 with one of SPEEDY CASH SERVICE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Speedy Cash Service has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CF-ZA-857548

Amount Outstanding: $912.26

Dear Debtor,

We have sent you this warning notification about legal proceedings of March 8, 2017 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY

  • May 17, 2017

Looking for loan on line and received email from Speedy Cash (Nixon Parker) and later his supposed boss Mike Anderson. Loan was approved of course for $5000, but 300.00 loan fee was needed in advance. I tried to send by Western Union but they declined because they had previous issues with one of the individuals. They than said to send 3 ITunes cards for $100 . They said after that they needed another 100 card for sales tax ??? I called bs after that. They are relentless in phone calls, etc. I knew better, but was under a lot of stress and was not thinking clearly when I did this. So please do not respond to anything from them!! They are the lowest of the low scam bags!!

  • May 16, 2017

When a 19 year old who does not have a completely develop brain - visits a

title loan company and gets encourage to sign a contract and give up the

title to there car. This Title Loan company takes avantage of the teenage

underdevelop brain. No one should be allowed to borrow money at

179.508% This should be against the law. Why is this allowe in the state of

AZ ?179.508 is a major RIP -OFF

  • Mar 30, 2017

CREDITORE : SPEEDY CASH SERVICE

CASE NO: ME/2601699

ATTENTION: ,

Respective Debtor,

Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $841.52 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

Should your payment not be received in full today, immediate court actions will take place.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT :-mailto:[email protected]

  • Jan 30, 2017

I was first contacted by a woman by phone after I visited the Speedy Cash website and was asked how much did I need to borrow. I asked what was the maximum amount I could borrow and she said $7,000. She directed me to to fill out an apllication form sent via email. I never sent the application back because I got a call from an individaul with an indian accent named Chester. I should have known better to proceed any further, but I needed the cash badly.

He told me I needed to send $300 using an ITunes card. The application stated they never asked for money up front, but it's the first thing they want. Long story short, I ended up sending over $5,800 because he was so convincing that each time I sent in a certain amount, all with ITunes cards, he said he would send the $7,000 and all the money I had already sent him back to me. I told him numerous times I thought it was a scam, and he would assure me it wasn't.

I finally stopped sending ITunes cards and he continued harrassing me to send more.

He said I HAD to send it because it was the only way he could loan me the $7,000. I also spoke to someone name Eric when I called to verify Chester got my ITunes card number when I sent them in by text. After I stopped sending money, I called to speak to Jimmy Arthur, supposedly the head of processing dept. He finally called one day and explained that if I would send in another ITunes card, he would see to it I got all my money back. I told him he was crazy to think I would send more ITunes cards.

I called Chester on 1-28-17 and he said he knew who I was; he recognized my cell number. He said: quote, "I took $8.100 from you." unquote. He didn't remember how much, but he did remember he ripped me off.

This company needs to be shut down and all involved prosecuted. They aren't afraid of thw law. Chester even told me to have a police officer or whoever I wanted when I told him he was scamming me.

  • Jan 23, 2017

Speedy Cash and Thier partner Caine& Weiner are saying that I owe 1100 $ for a registration loan on a vehicle that I received 300$ dollar loan for I wound up getting pulled over in the vehicle and they seized the vehicle for the loan how do I still owe 1100$

  • Dec 15, 2016

I received this and have no prior knowledge or experience with this company!! This was the email I received: Creditor:- Speedy Cash Service CASE NO: ME/2601699 Attention: MICHELE ZAGOR, Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $768.52 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. Should your payment not be received in full today, immediate court actions will take place. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you.

Your salary and all your wages confiscated. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:- [email protected] Sincerely, Settlement Department Neel Johnson

  • Oct 13, 2016

I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. They had me go to the store and buy two iTunes cards one for 500 and the other for 490, I then called them and gave them the codes on the back of the cards, later that day I went to the bank and my husbands check from work was just deposited but the available balance was low. I went home got on my account and saw that this company had already withdrawn the 990.00 after I had already went and purchased the iTunes cards for that amount. I called them and told them they need to deposit 990.00 back in to my account as they had received it twice from me, I have continued to call and get no answer and no return calls and I'm still out 990.00. I need this 990.00 returned back to me.

  • Oct 6, 2016

Well I got phone call from 913-802-3391-from Jason he left a message in my phone I didn't not call it back for about a week. Due to our finacel situation got more critical cus we have five kids and found out our landlord was going to sell there house that we have been living in for the past 4 years and due to us not having very good credit we know it was going to be hard to get a loan for a house. But we are just going to have to rent another house cus we a big family and apartments won't work. So I went a head and called(Jason) and he begin giving me his spill deep down I didn't believe what he was saying but I went along with it.. He said I can get a loan for 5000.00 but cus my credit report was not good I have to put 225.00 on a iTunes card.. Now I'm like well maybe this is legit.. So I did it.. Then I texted him and he told me to call him and give him them info on the iTunes card so I did.. Then he said the loan would be in there in the moring.. But first they are going to send a verification deposit of 1405.00 to my account witch he did.. All of a sudden everything came together and I didn't believe anything. I looked up his number and came up with reports of the same number same name doing the same thing.. I tried to call him he blocked me.. Then everything seamed like it was so real I had my husband call him witch he could cus his number was not blocked.. Jason said the same stuff to him. My bank put the check on hold.. When that date came my bank released the funds.. Well I keep trying to get a hold of (Jason) my number was still blocked.. So I decided to call him +67 I got thru he answered and then I let him know everything I found out and figured out. He still instead it was all legit. I told him your a liar let me speak to your boss he says he does not have one. I said were is my 225 he said he does not know. Then hung up on my.. I kept calling over and over again he Wouk pick up somtimes the hang up..

Now my bank did get the notice that the deposit was a fraud. And took the money back out of my account.. Well I didn't have the funds so I'm negitive 1500.00 in my account and I have no idea what I'm going to do.. I have no clue how my family is going to move I have no lie how we are going to eat or pay bills.. Never ever believe something that is to good to be true.. Cus I was hoping I put my family in a bigger bind that what it was before..

  • Sep 9, 2016

I received an email from Michael Bogey, from SPEEDY CASH (ADV.AMERICA) but it was written by Tracy Anderson from this company’s Restitution Department stating I have an

AMOUNT OUTSTANDING: $1076.52; I do not involve myself with cash loan companies because interest rates are too high. Within this email she states, “This Proceeding issued on you Docket No: - 121116 with one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.”

I never received any calls or voice mails from this company; the treats are intimidating because it stated, “We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.”

I am not going to comply with this company and will keep all intimidating emails for my records in case I need to contact my lawyer to stop this company process as mentioned.

  • Aug 20, 2016

I was first contacted by "Jason" at "Speedy Cash", who told me I qualified for a loan for $5,000.00 - but if I needed more, he could check into it. I said well, $7,000 would be perfect! He "ran the numbers" and said I was approved for a loan for $7,000.00. He told me that because my credit was not in good shape (this I konw), I needed to put $500 on a card (iTunes) and pass along the info to him, he'll get me approved, and I should have the money within an hour. I am generally not an idiot - however, this time was the exception! Because my bank wouldn't allow me to do mobile deposit, I had to advance another $249 to cover the wire transfer fees. I later was told that Jason was terminated. And at this point, I'm dealing with "Mike Jones", I told Mr. Jones, that I wanted his bosses name and phone number, he said his boss's name is Michael Howard, and gave me the number I had for Jason as Mr. Howard's phone number (913) 802-3391. But because I was in jeopardy of losing my house (foreclosure), I thought $249 was worth it. Mr. Jones had told me that I would get the $7,000 plus the $500 I put out there, and the additional $249. So I did it again, with the darn iTunes card for $249.00. I was told the money would be in my account within 20 minutes, which it was not, then when I texted Mr. Jones, he said it would be in my account when the morning, after the bank ran all their accounts. Clearly, I'm putting this out there, because I did not get any of my money -- not the loan of $7,000 and not the $749 that I put out there!

  • Jul 28, 2016

Applied for a loan and was contacted by ethan with speedy cash usa online, they sent money into one acct and we sent it back,then said everything was a go for a 5000 dollar loan, well then they needed to boost my credit score and for 450.00 it could be done.then for 450.00 more i can get up enough to qualify for 10,000. well then it was 200.00 and then 250.00. dont buy itunes cards and use them for security unless you know the qualifed rep. look out they should get awarded jail time with there oscar nomination acting. they are very convincing so beware.

  • Jun 29, 2016

I continue to receive e-mail threats from SpeedyCashAdvance through Keylin Scott to GARNISH SS/WAGES/GOING TO COURT/PAYING BIG FINES /BEING ARRESTED /REPLY/ASAP/Jimmie Burchette/[email protected]

  • Jun 28, 2016

This is email and received from this company! Not sure what it means but I never took a loan for 848.43 download.png CREDITOR: SPEEDY CASH (ADV.AMERICA) CASE NO: BSE988394/A Attention: Kelly Babin, AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - BSE988394/A with one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - [email protected] Sincerely, Mary carter Restitution Department Speedy Cash (ADV.AMERICA) Houston, TX.

  • Jun 16, 2016

I have had two emails--regrding a "loan" I never had and that has been threating me to take me to court.

I had a bankruptsy that has been discharged.

So these emails stated that they come from Houston- from Speedy Cash--and Advnced America--I dont have a outstanding loan with them.

They need to show me paperwork--or at least provide a phone number if they require a responce in 4 hours as the letters informed me.

  • May 11, 2016

I keep getting threating emails and calls stating I owe them over 750.00 . That they have contacted my employer and Sheriffs department etc. Also if I do not pay there will be fees and fines totaling over 7500.00 dollars. I have never applied for or received a loan from these people!

  • Mar 11, 2016

Speedy cash usa is a scamming rrip-off.they took 500.00 of my money on a 2000.00 loan and then blocked me from calls and e-mails

phone # 913/717-0036 sent cash to a nevada account and wasnt recontactted.

never been scamed and ill be damned to let a bunch of thieves do it again

i live in omaha nebraska and the scammers all talked with hard foriegn accents.

contact called herself joanna wilson.dure it wasnt her real name now

  • Dec 3, 2015

Today, I received a call from (913) 871-6359 and 5851 regarding approval for a $5,000 loan. First of all, I had been turned down for a payday loan (almost guaranteed!!), but I was approved for a $5,000 unsecured installment loan??? Then, I received the loan documents via email from [email protected] Speedy Cash does not use a gmail domain. I was rushed through reviewing the documents and I went ahead and signed them and returned them to the same email address they came from. No sooner did I send them, I received a call from the "Head Loan Officer" (I could not understand his name through his Indian accent). This gentleman proceeded to tell me that I needed to go to a Dollar General and purchase a Xpress Moneygram "voucher" in the amount of my monthly payment ($350.00) to prove that I had the money to pay the loan. That after I provided him with a copy of the Xpress money pak, I could then use it for whatever I wanted. They just wanted to determine that I could make the payments. A super redflag went up in my head and when I hung up the phone, I began to investigate. The loan documents clearly had the "Speedy Cash" logo, but I found they also said "BBB Accredited," which Speedy is not. Looking further at the documents, I noticed misspellings and bad pagination in the documents. As a paralegal, I would never allow a document like that out of my office! I contacted Speedy Cash's customer service department, who advised me that I was declined and that I could not reapply for 60 days. That the "installment loan" is not real. I contacted Moneygram about the matter (as directed by their website) and was told not to purchase the "prepaid wire transfer" that Xpress actually is. I was told to call the police. Please watch out for this scam...I was lucky that I had such a bad feeling and did not actually loose any money. I was recently, a victim of identity theft when it came to my social security number and taxes and am more careful than the normal person would be. Anyone could have been sucked into this trap. Just review everything completely before you jump.

  • Nov 6, 2015

I took out a loan with Speedy Cash. I was the victim of fraud and I requested that they stop all ACH withdrawals until I got everything straightened out. I was told that they would work with me. I told them that I would be making weekly/bi-weekly payments online so that I could closely watch all account activity. Again, I was told that would be fine. I checked my bank account after making a $65.00 payment online and found that they had debited the full amount ($250.00) without telling me!

This is AFTER I had asked them to stop all the ACH withdrawals. Once a consumer requests that all ACH withdrawals be stopped/revoked, a lender/business/creditor must comply with it. They are in clear violation of my request. They offered to refund me, but wait, I would still have to pay them back! Yes, I do/did legally owe the money but I didn't break any laws! They did by ignoring the request to stop/revoke ACH withdrawals!! Stay away from Speedy Cash, they lie!

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