- Report: #1323384
Complaint Review: Speedy Cash - Nationwide
Reported By:
Tammy -
Portage, Indiana, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Speedy Cash
Nationwide, USA
Phone:
9138023361
Web:
Categories:
Business Rating:
(0)
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Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
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!
1 Updates & Rebuttals
Danniel Nason
WINTER PARK,Florida,
USA
Scam of make bad image
#2REBUTTAL Individual responds
Fri, August 19, 2016
This seems like a scam to make image bad of Speedy Cash. Recently in market scam is going on to currupt image of speedy cash. Actually these people really provide loan to customer without any charges. I have applied for loan on their website www.americanspeedycash.org after that i have received call from loan officer. After verification due to my credit score was bad loan officer personally help me to improve my credit score by giving short term loan. And after that they also have activated insurance of $298 which was paid by me via Goverment card. And i received my loan next day along with $298. And i also got receipt of insurance fees.
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