New cases and investigations, settlement deadlines, and news straight to your inbox. One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. But by becoming familiar with common scams, like fraudulent hyperlinks, you could avoid becoming a victim. Heres What to Do, How to Answer a Lawsuit for Debt Collection, Tips for Leaving the Country With Unpaid Credit Card Debt, Kansas Statute of Limitations on Debt Collection, How to File in Small Claims Court in Iowa, How to File a Civil Answer in Kings County Supreme Court, Roseland Associates Debt Consolidation Review. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS, Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California, Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Who's crazy enough to start this website? SoloSuit's Answer service is a step-by-step web-app that asks you all the necessary questions to complete your Answer. Corporate Advocacy Business Remediation and Customer Satisfaction Program. See below for how to contact the appropriate state and federal regulator. Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. Speedycash Speedy cash has filed a lawsuit for an unpaid debt Nationwide; internet Nationwide. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Very professional, impeccably prompt. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Phishing is when a person or group tries to steal your financial or personal info through "social engineering techniques." These include emails, vhishing (voice/phone call phishing), smishing (instant message or text phishing), social media campaigns or even in-person visits. I said no and I'm contacting Speedy Cash about you. Consumers can also check license status with the Department of Licensing at www.dol.wa.gov. NOTICE: The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicants income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. Thanks for the service!" Please download the PDF to view it: Download PDF. Why do debt collectors block their phone numbers? Estimated amount consumers saved since 1997: $15,590,010,907. Watch out for Debt-Collection Scams Scammers send out illegal, fraudulent debt-collection communications falsely claiming to represent lenders like Speedy Cash. If something seems fishy, like a harsh demand to open an attachment, it probably is. Who is ED Magedson - Founder, Ripoff Report. Explain your situation and see if the company will hold off on collections until you get back on your feet. And 15% of the fraud was through email. Speedy Cash reviews & complaints However, you may be unlikely to win since the company will have a copy of your signed loan agreement and, potentially, a check from you authorizing it to withdraw funds from your account. Let's work together to protect your money and your identity. Speedy Cash is a personal loans company that states they offer a quick solution to an unexpected financial obligation. How to Identify & Avoid Email Phishing Scams | Speedy Cash United States, cash advance america saying i owe them money when i dont have an account with them, Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. . Per the Federal Trade Commission, fake stories could include:[3]. If you have a complaint, first contact MoneyGram Payment Systems, Inc. at 1-800-MONEYGRAM. However, some payday lenders have successfully filed criminal cases against their customers for writing bad checks. Retrieved from: https://www.ftc.gov/system/files/documents/reports/consumer-sentinel-network-data-book-2020/csn_annual_data_book_2020.pdf , Staff. 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. Perris California. It will begin the lawsuit process quickly, typically within a few months of nonpayment. By doing so, we could be making ourselves vulnerable to fraud and identity theft. IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: Sincerely, Roger Smith Settlement Department Speedy Cash Houston, TX. Rates, terms and conditions apply. Their victims can quickly get stuck in a debt trap that is impossible to escape. 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. 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. The letter allegedly referenced Speedy Cash as the original creditor but cited an assignment date of December 16, 2015, implying that another entity is the current creditor. Furthermore, Ad Astra supposedly referenced a client without specifying its clients identity. Need more ways to get in touch with us? Work with a financial advisor if you need serious help. [americacashadv@gmail.com] Results and Analysis. [adam.smith@unitedcashadvance.in] Insisted not to purchase any prepaid visa or master cards. Read our Newswire Disclaimer. Many debt collectors will simply give up after receiving it. give out personal, sensitive or payment information to people who can't confirm the details of your loan. Email Us We'll do our best to respond within 48 business hours. how do you stop them from sending email ? strict standards for business conduct. A credit counselor will work with you to understand where your money is going. They even provided a sample of one so I could get the right ones. When Lenders Sue, Quick Cash Can Turn Into a Lifetime of Debt Speedy Cash Payday Loans Reviews (2023) | SuperMoney The consumer contacted the alleged representative who the consumer identified as Brian Jones. funds were successfully transferred into your bank account utilizing an 773*796*9886 Numerous consumers received phone calls and/or email messages from people claiming to represent Cash Advance America, Cash America, and Advance America Payday Loans where the callers offered loans in exchange for upfront fees. You can use the money to meet your immediate needs without getting sucked into a financial mess with Speedy Cash. 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. You can ask your questions on the SoloSuit forum and the community will help you out. Need more info on statutes of limitations? Than if a number is listed on the email its always busy.. Don't send these people your hard earn money.. Google Play and the Google Play logo are trademarks of Google LLC. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. [cashadvanceinc1@aol.com] Said my loan application was approved North Carolina, Cash Advance inc. Company Attonery Patrcia Croft Does the Fair Credit Reporting Act Work in Florida? These communications can be calls or emails, and theyre not sent by Speedy Cash or any of our affiliates. (2019, May). 3, Report #1519034 . 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. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now its high time if you failed to respond in next 12 HOURS we will register this case in court. ), Emails asking for advanced payment or pre-payment, Emails requesting funds loaded to a prepaid card, gift cards or wire transfer. Author: Anonymous Needville. My money mindfulness was fueled by fear rather than a desire to be educated or successful. What Is the Statute of Limitations on Debt in Washington? Do Not Sell or Share My Personal Information, Limit the Use of My Sensitive Personal Information. If you received a loan from a lender or owed money to a business and someone other than the lender or business is now attempting to collect from you, the collection activity may be subject to the federal Fair Debt Collection Practices Act (FDCPA). If you would like to see more Rip-off Reports on this company/individual, search here: Advertisers above have met our Paul Smith Accounts department. Atlanta Georgia, Ad Astra Recovery Services, Inc. for Speedy Cash Speedy Cash Sending Fake Debt Collection Letters for Debts Never Owed wichita kansas, Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet. SPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILE NO : #404325 Attorney: Ashley Rector Los Angeles, CA, U.S. Got the same thing! It is illegal for any lender to threaten borrowers with jail time for not paying their loans. I got the EXACT same amount and docket number. How those businesses take care of those complaints is what separates good businesses from the rest. If you never received the court papers and a default judgment was entered against you, try filing a Motion to Set Aside Judgment, along with an Answer, to give yourself a chance to fight back against the case. Be extra cautious of personal info requests and suspicious downloads. 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). SoloSuit makes it easy to fight debt collectors. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! All you would owe is the amount due plus $15.00 for returned fees. 360*362*5979 Our site is TrustedSite certified secure, and our security team has 20 industry certifications, including: CISSP, CISM, CISA, GCIA, GCED, GCIH, GCWN, GCDA, GWAPT, CEH, and CPP. If you are being sued by Speedy Case, you should respond to the court Summons as quickly as possible. Ferndale WA. Should You Communicate with a Debt Collector in Writing or by Telephone? Ripoff Report | Speedycash Review - Nationwide - Speedycash speedy You will likely incur bank fees if the check doesnt go through. 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 If you feel you have been the victim of a scam, please contact the Federal Trade Commission 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. We'll do our best to respond within 48 business hours. Forgot password? If the scammers already have your bank account information, social security number, or other nonpublic information, you may be a victim of identity theft and you should take appropriate precautions. The actual Lender is an unaffiliated third party. You will face years of difficulty in qualifying for credit cards, mortgages, and other loans. FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The . All information is provided in good faith, however we make no representation of any kind, express or implied, and should not be considered professional financial investment advice. Consumers want to see how a business took care of business. A company by the name of Speedy Cash, in California, is alleging I took out a loan in 2009, and that the loan became delinquent in 2009. This site does not create an attorney-client relationship. 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. 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 . CUSTOMER SERVICEEnglish 1-888-333-1360 Espaol 1-855-734-0111. What to Do Next, Received a 3-Day Eviction Notice? The letter also listed $0 in collection fees which, the lawsuit argues, aimed to imply that if a timely payment was not made, the debt balance would increase. Your salary and all your wages confiscated. Bureau of Defaulters agency FTC Incorporation Contact Information 6300 E 21st St N. [1] We give our email addresses online, in stores and over the phone. Contact any creditors to explain your situation and alert them of the late payment. In the second case, the consumer was told to purchase a Google Play gift card from a local retailer in order to prove the consumer could repay the loan. Alabama: Minimum age to apply in Alabama is 19. Data Book 2020. Take a break from nights out on the town and pause monthly subscriptions like Netflix and Spotify. 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! Hiding negative complaints is only a Band-Aid. If i did not pay them i was going to be garnished of my wadges or locked up. If you are a California resident and wish to make a request under CCPA or CPRA, click on the Do Not Sell or Share My Personal Information button or link. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. I haven't responded, YET. How Many Times Can a Judgment be Renewed in Oklahoma? 210*272*9230 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. Browse related questions Code 23000 et seq. If your credit is good enough, apply for a credit card or a bank loan. 954*537*6381 Keeping your information private and safe is our top priority. In another case, a consumer received a text message demanding payment. 785*505*1459 SoloSuit is a self-help tool. How long do debt collectors take to respond to debt validation letters? I have never had an account with speedy cash. The consumer purchased an Amazon gift card instead when the consumer suspected it may be a scam. speedy cash taking me to court for owning money, SPEEDY CASH ADV AMERICA THEY KEEP CONTACTING BY E-MAIL AND SAY I OWE MONEY. LOL. Ad Astra Recovery Services Inc. is the defendant in a proposed class action over an allegedly misleading collection letter. 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! The Consumer Financial Protection Bureau will review your complaint and attempt to resolve it. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software, Victoria Pressly AKA Victoria Talbot? Their product sucks. Copyright 1997-2023 Ripoff Report. telephone number nor an address. Consumers should never make payments over the phone or via email to a third part debt collector that refuses to provide a written validation notice. If you live in another state, go to this webpage to find the regulator in your home state. Use of its products are governed by its Terms of Service, Privacy Policy, and Legal Disclaimer. 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. CONNECT WITH US. i just received the same exact email yesterday!!! Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. [2] Phishing emails look like theyre from a company you know or trust, and usually have a convincing tale to trick you into opening a link or attachment. Speedy Cash will use your signed payment agreement as evidence in its lawsuit. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. It is so poorly written - that should be your first clue! .contact us directly at 1-877-336-9392 if you get a suspicious call, letter or email claiming to be Speedy Cash. We DO NOT remove reports. Jurors in E. Jean Carroll v. Trump Warned to Stay Anonymous Learn how you can beat each one. Jun 12 2022 . >>Read the FastCompany article: Debt Lawsuits Are Complicated: This Website Makes Them Simpler To Navigate, >>Read the NPR story on SoloSuit. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. In her Answer document, Maria explains that she was a victim of identity theft with documentation to prove it. Take on an odd job. Copyright 1997-2023, Ripoff Report. If youve received a Summons and Complaint in the mail, you should respond immediately with a written Answer so you dont miss your states deadline. Subject to system limitations. If youre facing eviction or foreclosure, seek help from family and friends. Contact Us for Fast, Friendly Customer Service | Speedy Cash How Does it Work? 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. If you dont repay Speedy Cash according to the payment schedule, it will quickly step up its collections activities. Harassment calls from Ad Astra Recovery? He said when? The We're on your side. Rockville MD, Tervana Car collection Bought a caror so I thought. The ideas and strategies should never be used without first assessing your own personal and financial situation, or without consulting a financial professional. Do student loans go away after 7 years? 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 If this is the case for you, you might consider financial counseling or bankruptcy. 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. If you do, you can close your account and avoid a potential judgment. Keep reading to learn what phishing is and how to avoid the scams. No contact information listed i.e. File your review. Fox News host Tucker Carlson speaks at a National Review Institute event on March 29, 2019, in Washington, D.C. 716*240*0028 In that case, try negotiating. Nationwide, FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than Texas: .css-1vg6q84{font-weight:700;}Speedy Cash operates as a Registered Credit Access Business (CAB). Top 1,831 Speedy Cash Reviews - consumeraffairs.com The agency may pursue legal action against Speedy Cash on your behalf. Being sued by a different debt collector? A bankruptcy wipes all of your unsecured debt out and gives you a clean financial slate. All Rights Reserved. threatens violence, criminal, or legal action, refuses to give you info about the debt, like the amount, comes from a personal email account like Gmail, AOL or Outlook, domain doesnt include Speedy Cash, Speedy Inc, or Rapid Cash, gives you fake case numbers or amounts you don't recognize, threatens to send information to your boss or references, threatens to confiscate all your salary and/or wages, uses profane language or incorrect English, requires funds to be loaded onto a prepaid card, requires funds to be sent via MoneyGram or Western Union, sends you loan documents when you have not applied for a loan. You should dispute any debt in writing if you feel as if the dollar amount being requested is inaccurate, if you feel the debt is not owed at all, or if you feel the debt is fraudulent. Smh. Cash Advance Group - Possible Loan Collection Scam Phishing scams are a preferred way to slyly get your financial and sensitive info. Call us now on 844-791-1990 Ad Astra Recovery may be contacting you from the following numbers: 866-398-2089 316-7741-8880 1-866-398 2089 Ad Astra Recovery BBB Information BBB file opened: 8/1/2008 https://www.bbb.org/us/ks/wichita/profile/collections-agencies/ad-astra-recovery-services-inc-0714-13378 Consumer Rights Law Firm Center BBB information Corporate Advocacy Business Remediation and Customer Satisfaction Program. Access the headquarters listing for Community Choice Financial, Inc. the payday loan companies and payday loan store in the state of PA Tennessee: The State of Tennessee requires a minimum principal reduction. [robertclark2717@gmail.com] Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 . Speedy Cash John Williams DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. The letter allegedly referenced Speedy Cash as the "original creditor" but cited an "assignment date" of December 16, 2015, implying that another entity is the "current creditor." Furthermore, Ad Astra supposedly referenced a "client" without specifying its client's identity. Julia Roberts Tried to collect money on a loan I did not obtain. Depending on the type of loan you took out, the company may have access to your employment details or the rights to your vehicle's title. I reported to FBI as scam emailDO NOT FALL FOR THIS FOLKS!! Consumers want to see how a business took care of business. Those suspicious emails are called phishing (pronounced fishing). The consumer reported that he did not take out any payday loans in 2007. Payday lenders like Speedy Cash take advantage of consumers who need money for unexpected expenses but dont have another way to find the cash. We are hereby to inform you that you are going . Advertisers above have met our Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. Corporate Advocacy Program: How to repair your business reputation.
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