Some restrictions may apply. You can ask your questions on the SoloSuit forum and the community will help you out. LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) SETTLEMENT AMOUNT - $870.17 CONTACT AT: mailto:[email protected] SUBJECT: LOAN DUE AMOUNT- $870.17 MON - FRI: 8am - 9pm (CT) SAT: 9am - 4pm (CT) SUN: Closed We Care The consumer contacted the alleged representative who the consumer identified as Brian Jones. In order to comply with the minimum state-required principal reduction, Speedy Cash requires that minimum payments include a principal reduction of 2% or $2.50 for Customers who get paid bi-weekly/twice-a-month, or 4% or $5 for Customers who get paid monthly, whichever is greater. The company will continue to try to withdraw the money from your account until you make your payment. Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members. 888*203*8386, [advanceamericacashadvancein@gmail.com] Tell us has your experience with this business or person been good? Provide your experience and help combat those nasty fraudsters! What Happens If You Never Answer Debt Collectors? File your review. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! New to ClassAction.org? When she told Mr. Jones she purchased a different type of gift card the consumer stated that Mr. Jones became very upset with her. Case Number # 567676. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov. Atlanta GA, Speedy Cash Continued to ask for money via Googleplay cards Rosele Illinois, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Even if the party seems to have some of your personal or financial information, you should not make payments or provide bank account or credit card information without receiving a written validation notice. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary. Whether you need help now or are just looking for support, we're here for you. 954*537*6381 Product types and maximum loan amounts vary by market. The emails indicated that the consumers owed on an alleged debt and needed to pay immediately to avoid further action. Copyright 1997-2023 Ripoff Report. The complaint argues that the defendants failure to specifically name the plaintiffs current creditor is misleading, deceptive and violates the FDCPA. If you still have an unresolved complaint regarding the companys money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll free), www.dob.texas.gov. Read our Newswire Disclaimer. One email stated that it was from Kristen Johnson in the Accounting Department, and the other stated Nik Ramon in the Settlement Department.. Corporate Advocacy Program: How to repair your business reputation. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Speedy cash payday Loan OUTSTANDING AMOUNT- $927.63 Case#DSG42656265IF LOAN COMPANY/LENDER - Speedy cash Payday Loan We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. To: attorney.richard.l.beaver@gmail.com. Who is ED Magedson - Founder, Ripoff Report. LOAN COMPANY/LENDER - Speedy cash Payday Loan Services. Estimated amount consumers saved since 1997: $15,590,010,907. Ripoff Report has an exclusive license to this report. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. National Debt Solution Results and Analysis. Speedy cash Sent email of arrest . Alert Number: CA050055_03/27/2019(3/20) We DO NOT remove reports. DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. ***We want to resolve this matter as quickly as possible and 312*878*9045 Bureau of Defaulters agency FTC Incorporation This site only contains legal information, not legal advice. Federal Trade Commission. I received the following email: CREDITOR: SPEEDY CASH CASE NO: ABD55678/15 Attention: Michelle, AMOUNT OUTSTANDING: $675.53 This Proceeding issued on you Docket No: - ABD55678/15 with one of SPEEDY CASH 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. In 2018, almost 9 years later, I received a call from a third party claiming Speedy Cash is attempting to serve me and that I am named defendant for failure to pay back a $300 unsecured personal loan. You will face years of difficulty in qualifying for credit cards, mortgages, and other loans. Subject to state regulations, eligibility, credit check, underwriting and approval. Theyll advise you on the basics of borrowing money and help you set up a plan to manage your finances. Sometimes, no matter what you do, you cant get on top of your financial issues. 206*973*2544 Lending decisions and funding times subject to system limitations. All business will get complaints. Its very important to report a phishing email, text or other contact. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Customers with credit difficulties should seek credit counseling before entering into any loan transaction. . Use every resource you can to raise money to repay Speedy Cash before your court date. If you dont qualify for a Chapter 7 bankruptcy, which eliminates debts, you may need to agree to a repayment plan through a Chapter 13 bankruptcy. give out personal, sensitive or payment information to people who can't confirm the details of your loan. What is the Deadline for a Defendants Answer to Avoid a Default Judgment? Perris California. Phishing scams can be nerve-racking. Several other consumers paid the upfront fee but did not receive the loan promised. The posting time indicated is Arizona local time. Nevada: The use of check-cashing services, deferred deposit loan services, high-interest loan services or title loan services should be used for short-term financial needs only and not as a long-term financial solution. The court reviews both sides of the case and rules in Marias favor. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!, Speedy cash Service Department of payday Loan, Ad Astra Recovery Services, Inc. for Speedy Cash, STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net), Attorney Paul Anderson National Debt Solutions. New to Speedy Cash?Create your account. "Finding yourself on the wrong side of the law unexpectedly is kinda scary. To obtain a small loan of $300, youll repay the company $1,321.81 for its services. Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. So they ask me to do Google Cards (Tax-pay vouchers) for the amount. Speedy Cash alternatives Is this your company? REBUTTAL BOX What are the biggest debt collector companies in the US? And 15% of the fraud was through email. Retrieved from: https://www.verizon.com/business/resources/reports/dbir/2021/results-and-analysis/ . But its better to be cautious than the catch. If you live in another state, go to this webpage to find the regulator in your home state. https://www.ftc.gov/system/files/documents/reports/consumer-sentinel-network-data-book-2020/csn_annual_data_book_2020.pdf, https://www.consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams, https://www.verizon.com/business/resources/reports/dbir/2021/results-and-analysis/, Claims of suspicious account activity or login attempts, Eligibility to register for government funds, Quarantine has helped amp up phishing frequency, Phishing is the top action in various data breaches, Tech support scams: False claims about your account trick you into revealing your information, Infected attachments: Downloading documents or .HTML links to hack into files, Social media: False info through messaging on social media platforms (think: Facebook, IG or LinkedIn) to get login credentials, CEO Fraud: Emails from your so-called boss/CEO requesting wire transfers or other forms of payment, particularly to overseas destinations, Obvious misspellings in bodies of text or web links, Accounts urgently needing updated banking or personal secure info, like date of birth, Social Security Number, or account password, Unbelievable offers/winnings, like a trip to the Bahamas you never entered, Emails from a personal account, not the domain of your trusted provider, Threating emails of false debt-collection claims (i.e. File your review. If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, report such actions to state and federal regulators. Customers with credit difficulties should seek credit counseling. It stays on your credit report for seven to ten years and can significantly reduce your credit score. You dont need good credit to obtain a Speedy Cash loan, but you do need a regular job or collateral, such as a car. If Speedy Cash threatens you with jail, you can file a complaint with the Consumer Financial Protection Bureau. [adam.smith@unitedcashadvance.in] All consumers, if you feel you have been the victim of a scam you might also with to contact the FTC at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov. Who is ED Magedson - Founder, Ripoff Report. I was told that I was approved for a 3,000.00 loan but that i needed to verify that i could make the payments by buying a green dot card,i did this apparently they got the money from the card, then told me the wire transfer fee was 760.00 and that i needed to show them that i could pay this amount, but i really would not be paying it, then they would deposit money into my account, fool me once shame on you shame me 2 times shame on me am out 220.00 but they will get no more Wichita Kansas, SpeedycashPaydayLoans Bank Account Theft Wichita Kansas, Hotbusinessmarket.com, Speedypatcheck.com, Speedycashguru.com another scam imerges onto internet scene, do not buy this product it is a scam!!! The actual Lender is an unaffiliated third party. New cases and investigations, settlement deadlines, and news straight to your inbox. 1 2 Next 0 0 13 Jan 2020 | 1 reply Mary Gomez 11 Mar 2020 0 14 Aug 2019 Bee interstate EFT which stands for electronic funds transfer.Basically all Cash advances only available up to approved credit limit; some restrictions may apply. If you dont make a payment to Speedy Cash on the day it is due, the company will attempt to cash the check. You can use the money to meet your immediate needs without getting sucked into a financial mess with Speedy Cash. California: Deferred deposit loans are provided in accordance with the Department of Financial Protection and Innovation pursuant to California Deferred Deposit Transaction Law, Cal. Subject: Lawsuit Speedy Cash Inc. To: "attorney.dianecooper@gmail.com" <attorney.dianecooper@gmail.com> Cc: CREDITOR: Speedy Cash Group CASE NO: ACZ57412/FZ Attention AMOUNT OUTSTANDING : $740.53 This Proceeding issued on you Docket No: - ACZ57412/FZ with one of SPEEDY CASH LOAN. Remember my email Forgot email? The consumer purchased an Amazon gift card instead when the consumer suspected it may be a scam. What Happens When a Debt Is Sold to a Collection Agency.
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