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To warn people about the practices of this company. They call every time they feel that people may have money i.e. tax time and say that they are going to sue you and call your job and get you fired and when you go to court you will have to pay legal fee of dollars but if you send them the 970 you owe then this situation will all go away.
Hi Richard – The experience outlined is not reflective of the core vision and values of Speedy Cash. Speedy Cash takes the issue of identity theft very seriously. We encourage you to report any information you have to the proper authorities, we are also happy to cooperate and confirm any necessary details to law enforcement. Anyone falsely representing our company will be pursued through appropriate law enforcement. Please feel free to reach us directly debit card payday loans Humboldt at 1-800-273-5602
I really love this site and my best feature on the site is your ability to go in and make payments when you want before, during or after your pay due date. I wish all payday loans had something like that.
I had received monthly loans from Speedy Cash for 2 years in amounts of $250. Out of the blue as I log in to my account there was a $1500 loan pending under my account. There had been a breach in the system of Speedy Cash and someone had access to my account. They went in and changed the address and banking info to receive loans. They fraudulently requested a loan and had it deposited into a bank account which was not mine.
I immediately called Speedy Cash and reported it. They requested that I file reports with both the Police and the Federal Trade Commission. I made both of those reports the same day and called Speedy Cash with the report numbers so they could conduct their investigation and hopefully prosecute the person who committed the fraud. Out of the blue today Speedy Cash debits my bank account for the full amount of $1500. Someone fraudulently changed the banking info and address info and requests a loan however Speedy Cash debits my old legitimate bank acct under my name for the full $1500 almost 3 months later.
Clearly Speedy cash refused to conduct a criminal investigation against the person that committed the fraud and attempted to take the easy way out by reaching into my bank account and withdrawing $1500 from my account. They refuse to investigate or take responsibility for the breach of their system that allowed someone to commit this fraud under my account. They have now forced me to file a lawsuit in civil court so that I can recoup my money which they illegally deducted from my checking account. This happened after we had built a great 3 year relationship. They are unethical. The information I have written is true and accurate.
Hi Michael – Speedy Cash takes the issue of fraud and identify theft very seriously. We have a dedicated, full-time Fraud Team that handles cases that are discovered or reported, and works with law enforcement and our Risk Team to help mitigate future cases. We would like to discuss your concerns , please call us at 1-800-856-2911.
Fraud allowed to persist. Do not do business with Speedy Cash. They continue to allow fraudulent activities in my name. I have called them 3 times and they are unable to assist. I have escalated with in the fraud department with no avail. There are more customer friendly companies that care about credit fraud for you to work with.