Some restrictions may apply. Several consumers were contacted by people claiming that they were collecting a debt owed to Cash Advance America, Advance America, or Speedy Cash. (n.d.). Learn how you can beat each one. PO Box 105028 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. Copyright 1997-2023 Ripoff Report. Linda Meyer Predators - preying on the elderly for payment on a bogus loan, STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan, Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) If a past due Speedy Cash account is with a collection agency, you can send a letter to that collection agency within thirty days of first being . Sometimes, no matter what you do, you cant get on top of your financial issues. give out personal, sensitive or payment information to people who can't confirm the details of your loan. 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. People who apply for loans with Speedy Cash typically write a check when they take out a loan. File your review. If they receive that much, the settlement will be reduced to $543.7 million for the Facebook . New to ClassAction.org? This report was posted on Ripoff Report on 04/18/2016 12:58 PM and is a permanent record located here: 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. Get help from real people, 7 days a week. You can ask your questions on the SoloSuit forum and the community will help you out. Where can I update my account information? Theyll advise you on the basics of borrowing money and help you set up a plan to manage your finances. strict standards for business conduct. Although several consumers never applied for a payday loan, the callers insisted that they were calling to discuss the consumers online payday loan applications. funds were successfully transferred into your bank account utilizing an I haven't responded, YET. SoloSuit's Answer service is a step-by-step web-app that asks you all the necessary questions to complete your Answer. What Happens If Someone Sues You and You Have No Money? ", Pacific Legal Foundation (Bellevue, WA and Sacramento, CA). Tennessee: The State of Tennessee requires a minimum principal reduction. We have many security measures to safeguard your account, including encryption, activity alerts, SSL validation, and more. [nick.thomas@smithloanassistance.com] Its very important to report a phishing email, text or other contact. Their victims can quickly get stuck in a debt trap that is impossible to escape. Who's crazy enough to start this website? One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. Jun 12 2022 . What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. how do you stop them from sending email ? Corporate Advocacy Business Remediation and Customer Satisfaction Program. The ones on email were Trisha Roberts and Kritina Barrett..when I told them I will just go pay directly to Speedy Cash they were ugly!I will go pay directly and take that chance! Take a break from nights out on the town and pause monthly subscriptions like Netflix and Spotify. 206*973*2544 All Rights Reserved. The consumer reported that he did not take out any payday loans in 2007. If you dont make a payment to Speedy Cash on the day it is due, the company will attempt to cash the check. In one case, the consumer was told they would receive a deposit and was instructed to purchase iTunes gift cards and send them to the caller. At least one consumer also received a similar loan offer via e-mail. 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. Subject to state regulations, eligibility, credit check, underwriting and approval. Collectors may call you at work, on your cell phone, and at home. Is There a Judgment Against Me Without my Knowledge? If you feel you have been the victim of a scam involving the internet please contact the Internet Crime Complaint Center online at www.ic3.gov. Two consumers reported receiving a call from an individual claiming to represent Cash Advance America. Use every resource you can to raise money to repay Speedy Cash before your court date. The company will continue to try to withdraw the money from your account until you make your payment. file a complaint with the Consumer Financial Protection Bureau. Estimated amount consumers saved since 1997: $15,590,010,907. Phishing scams can be nerve-racking. 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, Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. Who is ED Magedson - Founder, Ripoff Report. LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) . Speedy Cash will use your signed payment agreement as evidence in its lawsuit. Fin. What is the Deadline for a Defendants Answer to Avoid a Default Judgment? And 15% of the fraud was through email. 214*785*4457, 321*576*1077 >>Read the FastCompany article: Debt Lawsuits Are Complicated: This Website Makes Them Simpler To Navigate, >>Read the NPR story on SoloSuit. However, at times, e-mails or letters from unlicensed entities engaging in fraudulent activity will contain accurate personal information, such as current or past addresses, active phone numbers, or social security numbers. 19 Jun 2019 Country: United States I never received any loans from Speedy Cash Advance and I have been receiving threatening emails (Loan Recovery) from Todd Jefferson at Jefferson Associates & Law Firm. Learn more about the possible routes a debt lawsuit can take in this flowchart: You might find yourself in the unfortunate position of needing money immediately without savings to rely on. I received one as wellthey trying to scare someone. English .css-kx45io{color:#0C0636;font-size:14px;-webkit-letter-spacing:0.28px;-moz-letter-spacing:0.28px;-ms-letter-spacing:0.28px;letter-spacing:0.28px;}1-888-333-1360. Speedy Cash engages in the money transmission and/or currency exchange business as an authorized delegate of MoneyGram Payment Systems, Inc. under Chapter 151 of the Texas Finance Code. 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 that case, try negotiating. CONNECT WITH US. Me too. What are the biggest debt collector companies in the US? The Truth: Should You Never Pay a Debt Collection Agency? Exact word for wordsame amount owed lol please nobody fall for this scam! 350 online cash websites, web portals and many of the sub lenders are It's best to avoid loans with companies like Speedy Cash, but if you find yourself in financial trouble with this payday lender, use SoloSuit to represent yourself in court and increase your chances of winning. It's all bullsh*t and a scam. If you have questions regarding debt collection laws, contact the Federal Trade Commission at 1-877-FTC-HELP, or online at www.ftc.gov. Be extra cautious of personal info requests and suspicious downloads. Short term loans should be used for short-term financial needs and not as a long-term financial solution. There may be more reports for "speedy cash", For more results perform a general search for "speedy cash", Showing 1-25 of 421 Found Reports Corporate Advocacy Program: How to repair your business reputation. My money mindfulness was fueled by fear rather than a desire to be educated or successful. New to Speedy Cash?Create your account. I received the same exact email this morning on 12/18/2017 at 1:05 am, I have told them time and time again I didn't get a payday loan, I don't deal with those companies. LOL. Some restrictions may apply. Your salary and all your wages confiscated. Require you to load money onto a prepaid card in order to get a loan. If this is the case for you, you might consider financial counseling or bankruptcy. Forwarded it to: 'info@onlinethreatalerts.com', https://www.consumer.ftc.gov/articles/0003-phishing. (2021). If something seems fishy, like a harsh demand to open an attachment, it probably is. The lawsuit was filed by a Wisconsin consumer who allegedly owed a debt to Speedy Cash for a personal loan. 312*878*9045 Further, all communication from Pacific Legal Group will also reference the Utah phone number (801) 788-4122, and the offices in Utah. 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. How Long Before a Creditor Can Garnish Wages? Neither he nor . Sell things you dont need. The credit decision on your application may be based in whole or in part on information obtained from a national database including, but not limited to, TransUnion, Equifax, LexisNexis or FactorTrust, Inc. Instant funding is not applicable for all debit cards and is not available in Ohio, Oklahoma, Oregon, or South Carolina. LOAN COMPANY/LENDER - Speedy cash Payday Loan Services. Speedycash Speedy cash has filed a lawsuit for an unpaid debt Nationwide; internet Nationwide. Keeping your information private and safe is our top priority. CUSTOMER SERVICEEnglish 1-888-333-1360 Espaol 1-855-734-0111. https://www.ripoffreport.com/reports/speedycash/nationwide/speedycash-speedy-cash-has-filed-a-lawsuit-for-an-unpaid-debt-nationwide-internet-nation-1300371. Do Not Sell or Share My Personal Information, Limit the Use of My Sensitive Personal Information. 773*796*9886 http://mortgage.nationwidelicensingsystem.org/consumer/Pages/AgencyContacts.aspx, Staff Only | Accessibility | Link Policy | Privacy and Legal Disclaimer | Open Data Plan. James. Speedy Cash is a lending and check-cashing company that offers payday and title loans to individuals who need short-term financing. 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. Paul Smith Accounts department. Smh. You can use the money to meet your immediate needs without getting sucked into a financial mess with Speedy Cash. Why do debt collectors block their phone numbers? If your credit is good enough, apply for a credit card or a bank loan. 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. 917*994*1231 Claim your business, engage with your consumers, leave official public responses, track complaints and customer replies at no cost. The company will continue to try to withdraw the money from your account . Case Consult Operator: Attorney Julia R Anderson, Houston TX. 360*362*5979 Maria has never heard of Speedy Cash, and after some investigating, she finds out that her identity has been stolen. Summary: Speedy Cash is a payday lender that offers easily accessible, short-term financing with extremely high APRs. Email will stop for a few months and they will start up again. Got the same thing! [www.pacificlegal.net]. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." Code 23000 et seq. 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. Each unsuccessful attempt will result in more fees and may prevent other charges youve made from going through your bank account. If you live in another state, go to this webpage to find the regulator in your home state. It may not be copied without the written permission of Ripoff Report. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. The information provided on our blog is for general informational purposes only. https://www.ripoffreport.com/reports/speedycash/nationwide/speedycash-speedy-cash-has-filed-a-lawsuit-for-an-unpaid-debt-nationwide-internet-nation-1300371, speedycash They approved me then disapproved me, no reason mentioned! Whats in it for them? If that doesnt work, you can take on a side job, ask family members or close friends for help, or sell items you own but dont need. Anyone can apply for a loan with Speedy Cash, as long as the company is authorized to do business in their state. What to Do Next, Received a 3-Day Eviction Notice? It might be a scam if the caller or sender Scammers falsely claiming to represent Speedy Cash ask consumers to load money onto a prepaid card, purchase money orders, or send funds using MoneyGram or Western Union to get a loan. 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. advance America have a warrant for my arrest Nationwide, law suit on laon saying i owe money and lawyers are invloved, Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO. App Store is a service mark of Apple Inc. Data rates may apply. Product types and maximum loan amounts vary by market. Got the same one today, me name different amount. Customers with credit difficulties should seek credit counseling before entering into any loan transaction. You can draft and file an Answer in all 50 states with SoloSuit. Said my loan application was approved North Carolina, Cash Advance inc. Company Attonery Patrcia Croft Money; Getty Images. By doing so, we could be making ourselves vulnerable to fraud and identity theft. This site only contains legal information, not legal advice. And with the pandemic aftermath, government tax credits and stimulus checks, unemployment claims and more, cyber fraudsters have plenty to work with. Fox News host Tucker Carlson speaks at a National Review Institute event on March 29, 2019, in Washington, D.C. Just received the same email but different amount..when I insisted on who and how to pay directly via bank transfer they claim they could no longer honor AND get a load of this that it was an outside of court settlement department. What Happens If You Never Answer Debt Collectors? Corporate Advocacy Business Remediation and Customer Satisfaction Program. MON - FRI: 8am - 9pm (CT) SAT: 9am - 4pm (CT) SUN: Closed We Care 1 2 Next 0 0 13 Jan 2020 | 1 reply Mary Gomez 11 Mar 2020 0 14 Aug 2019 Bee Title loans subject to minimum auto value requirements. [cashadvanceamericas@rocketmail.com] If you dont respond to its efforts, Speedy Cash will likely sue you for the money you owe. I said, August 12. Should You Communicate with a Debt Collector in Writing or by Telephone? In two other separate cases, consumers received an email that claimed the Semrad Law Firm would be handling the collection if the consumer did not pay a settlement. Ad Astra Recovery Services Inc. is the defendant in a proposed class action over an allegedly misleading collection letter. I said no and I'm contacting Speedy Cash about you. It has six stores. Applying for a payday or title loan with a company like Speedy Cash can be tempting. The letter threatened that a civil action had already been filed and criminal action and wage garnishment would be forthcoming if the settlement amount was not paid immediately. How Does it Work? 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. [2] Customers who are California residents may request information from us to know what personal information we may collect, have, or maintain about them and what we do with it per the California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA). Speedy Cash is a personal loans company that states they offer a quick solution to an unexpected financial obligation. The communications wont stop until you repay the loan or make other arrangements. All business will get complaints. .css-14o736j{display:inline-block;border-bottom:10px solid;border-color:#9FD96B;line-height:.5;padding-right:5px;margin-bottom:3px;margin-top:11px;white-space:pre;}@media screen and (min-width:40em){.css-14o736j{line-height:.65;}}Got a problem? More Debt settlement Debt negotiation Ask a lawyer - it's free! But by becoming familiar with common scams, like fraudulent hyperlinks, you could avoid becoming a victim. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. Than if a number is listed on the email its always busy.. Don't send these people your hard earn money.. I have never had an account with speedy cash. 206*905*1590 If a car is repossessed, do I still owe the debt? If you have a complaint, first contact MoneyGram Payment Systems, Inc. at 1-800-MONEYGRAM. Brian Jackson my mom fell victim to this as*hole and he dupted her out of 600$ while pretending to be a Loan company called SpeedyCash. The posting time indicated is Arizona local time. What is a default judgment? What do I do? You dont need good credit to obtain a Speedy Cash loan, but you do need a regular job or collateral, such as a car. Cherry valley New York, Rustys Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. A review of Speedy Cash's records shows on March 18, 2023, a loan in the principal amount financed of $1285.00 was obtained with Speedy Cash online at www.speedycash.com using the. Credit counseling benefits anyone who wants to learn more about personal finance and needs assistance getting on the right financial track. $4000 later! Results and Analysis. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game, Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. PLEASE HELP! 888*203*8386, [advanceamericacashadvancein@gmail.com] They might tell you to prepay a fee (like an application fee or an administrative fee) or taxes for a loan. Texas: .css-1vg6q84{font-weight:700;}Speedy Cash operates as a Registered Credit Access Business (CAB). We love our Customers! The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. You will still be responsible for paying back most student loan debt and certain tax obligations. Instead of taking out a short-term high-interest loan, take a close look at your finances and determine how you can get control of them. Include all supporting evidence of these threats. Retrieved from: https://www.consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams , Staff. If you receive a communication from a party claiming that a debt is owed, you should request a written validation notice, which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA. SPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILE NO : #404325 Attorney: Ashley Rector Los Angeles, CA, U.S. If you took out a title loan and used your car as collateral, it can also be taken from you. Nadia is a part of ClassAction.org's marketing team. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. Speedy Cash and other predatory lenders should be your very last resort. You will likely incur bank fees if the check doesnt go through. Updated April 27, 2023 10:07 AM. You will face years of difficulty in qualifying for credit cards, mortgages, and other loans. Provide your experience and help combat those nasty fraudsters! Sometimes, Speedy Cash may modify your loan agreement so you can repay it over a longer period. Is your credit card company suing you? 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. If you dont repay Speedy Cash according to the payment schedule, it will quickly step up its collections activities. Being sued by a different debt collector? Cannot provide any documentation of me owing this money. No contact information listed i.e. .css-yj38mg{padding-left:15px;padding-right:15px;padding-top:0;padding-bottom:0;background-color:#E1251B;-webkit-box-decoration-break:clone;box-decoration-break:clone;}Don't .css-1gxz278{padding-left:15px;padding-right:15px;padding-top:0;padding-bottom:0;background-color:#068484;-webkit-box-decoration-break:clone;box-decoration-break:clone;}Do Scammers send out illegal, fraudulent debt-collection communications falsely claiming to represent lenders like Speedy Cash. New cases and investigations, settlement deadlines, and news straight to your inbox. The . Federal Trade Commission. We DO NOT remove reports. Holly Barlow-Austin died after medical neglect in jail in Texas, according to her family's lawsuit. [mike@legislator.com] ***We want to resolve this matter as quickly as possible and Do I Need a Debt Collection Defense Attorney? Phishing scams are a preferred way to slyly get your financial and sensitive info. Hiding negative complaints is only a Band-Aid. The class action lawsuit stems from Fifth Third's "Early Access" cash advance loan program, which the class of plaintiffs argue amounts to a payday loan that charges exorbitant interest. For example, a $300 Speedy Cash payday loan with a 5.5-month repayment schedule has a 729.82% effective APR in Texas. Were making guides on how to beat each one. Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 . Consumers love to do business with someone that can admit mistakes and state how they made improvements. SPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH8464 LAWSUIT COST - $ 1985.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) SETTLEMENT AMOUNT - $975.75 CONTACT AT: attorney.patricia.j.smurfette@scammail.com File Number: IL- ZAF-XH8464 SUBJECT: LOAN Settlement AMOUNT- $975.75 The chances are that youll be able to come up with the money you need. The company states that since they are a direct lender they are able to process loan applications faster than a typical lending institution. how much does speedy cash loan 2023-04-23 15:24:21 Read 241674 how to steal credit cards Having said that, Xuan Xin raised the sword in his hand. Password. If you feel the email or claimed info is false, Call or email the valid business contact info (, If the legit business tells you its false, report the email or other social interaction as a phishing scam, Forward your phishing email to the Anti-Phishing Working Group at, Forward you phishing text message to SPAM (7726), Report the phishing attack to the Federal Trade Commission at. fictitious case number, threatens legal action, etc. SoloSuit is not an attorney or a law firm. If you are being sued by Speedy Case, you should respond to the court Summons as quickly as possible. Speedy Cash might agree to give you some leeway if you show youre working toward repaying what you owe. Keep reading to learn what phishing is and how to avoid the scams. The actual Lender is an unaffiliated third party. Host's abrupt departure has turned the spotlight on his deposition, emails and messages in the now-settled lawsuit The $787.5m settlement between Fox News and Dominion Voting Systems spared .

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