- Report: #1325226
Complaint Review: Speedy Cash - Nationwide
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Author Not Confirmed
Why?
Speedy Cash
Nationwide, USA
Phone:
409-750-7725
Web:
N/A
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Business Rating:
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Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas
On Friday, August 26th, My husband spoke with James anderson. Mr. Andrew sent $436 to our checking account, the following day Saturday, August 27, 2016, Mr. Andrew sent us $1,787. he told is to money gram $800 to "Greg Knott" in Indiana, We were then told to western union $700 to Gabriel Estrada in San Antionio Tx. Mr. Anderson told we would recieve our loan amount of $2,000 within a few hours. We didn't get it. We contacted our bank this morning, August 29th who then informed us this was a scam. Our bank account has now been frozen. I need to know how I am gonna get the funds to clear my account. I would also advise other to NOT do any type of bussiness with this man. I would like someone to get back to me via email or phone #.
My email is [email protected]
Thank you,
Stacey Venella
2 Updates & Rebuttals
Stacey
Texas,USA
Well sorry to hear about this
#2Consumer Comment
Tue, August 30, 2016
STOP for one trying to get online payday loans - they will do nothing but put you further in debt!! Be grateful your bank stopped them before they bled you dry. You learned a hard lesson and if you need a loan go to your bank and apply. If you do not qualify then talk to your banker about your options.
Tyg
Pahrump,Nevada,
USA
Nothing....
#3General Comment
Mon, August 29, 2016
Nothing can be done YOU are on the hook for the amount pulled PERIOD!!! The bank is going to tell you this so be prepared. As far as the bank is concerned YOU did this all to yourself. Your desperation and greed overrode your common sense. You DO NOT apply for a loan online. They have people who will "scrape" those sites and get the contact information of those people desperate or stup!d enough to use the web and then force YOU to scam yourself. No reputable loan company is EVER going to ask you to send other people your money. MOST LOAN COMPANIES MAKE THIER MONEY ON THE BACKEND!!!!Meaning that you pay them and they take thier cut off of the payments made. If your credit is just that bad shop around to brick and mortar loan companies. The web is an excellent tool, for scammers. They can rob you and NEVER even be in the same area as you and since they use Western Union there is ZERO protection for YOU.
