Very professional, impeccably prompt. 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. Include all supporting evidence of these threats. How To Recognize and Avoid Phishing Scams. [nick.thomas@smithloanassistance.com] 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. 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!!! Speedy cash Service Department of payday Loan. I reported to FBI as scam emailDO NOT FALL FOR THIS FOLKS!! Claim your business, engage with your consumers, leave official public responses, track complaints and customer replies at no cost. Require you to load money onto a prepaid card in order to get a loan. How to Identify & Avoid Email Phishing Scams | Speedy Cash Got the same thing! A California federal judge last month gave preliminary approval to a $725 million deal between Facebook parent company Meta and users claiming the social media platform allowed their data to be . It offers four different types of loans for people who need cash, including installment loans, payday loans, title. Whether you need help now or are just looking for support, we're here for you. 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. Cash advances only available up to approved credit limit; some restrictions may apply. 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. She uses SoloSuit to respond to the lawsuit. Unless someone else has stolen your identity, it will be difficult to win a case against the company, and it will likely obtain a judgment against you. Start the debt settlement process by sending an offer to Speedy Cash with SoloSettle . Ad Astra Recovery Services Inc. is the defendant in a proposed class action alleging the company violated the Fair Debt Collection Practices Act (FDCPA) by way of a misleading collection letter. [sheila.debtcolloctionsdept@gmail.com] Alabama: Minimum age to apply in Alabama is 19. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. Consumers can also check license status with the Department of Licensing at www.dol.wa.gov. He ok but you gone $150. 773*796*9886 [robertclark2717@gmail.com] The Department encourages consumers who receive communications containing personal information to contact their banks, credit-reporting agencies, and the Social Security Administration to ensure there is no unauthorized activity on their accounts. Speedy Cash Group and Lawyer (supposedly) complaint - Fraudulent email Alert Number: CA050055_03/27/2019(3/20) How to Make a Debt Validation Letter - The Ultimate Guide, How to Make a Motion to Compel Arbitration Without an Attorney, How to Stop Wage Garnishment Everything You Need to Know, How to File an FDCPA Complaint Against Your Debt Collector (Ultimate Guide), Defending Yourself in Court Against a Debt Collector, Tips on you can to file an FDCPA lawsuit against a debt collection agency. Do student loans go away after 7 years? 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. Box 1474 Huntington Beach, CA 92647 All rights reserved. LOAN COMPANY/LENDER - Speedy cash Payday Loan Services. 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 . 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. If you live in another state, go to this webpage to find the regulator in your home state. Email & phone scam: Speedy cash. Speedy Cash Disputes & Complaints | Fair Debt Lawyers [cash.advance.america10000@gmail.com] What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Speedy Cash | Better Business Bureau Profile Keeping your information private and safe is our top priority. Report Phishing Sites. 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! Demand you prepay any amount to consider your loan application or grant you 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. Before commenting, please review our comment policy. You will face years of difficulty in qualifying for credit cards, mortgages, and other loans. This all happened today. Were making guides on how to beat each one. Use every resource you can to raise money to repay Speedy Cash before your court date. If your debt is truly overwhelming, you should consider bankruptcy. You will likely incur bank fees if the check doesnt go through. All Rights Reserved. Me too. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. Google Play and the Google Play logo are trademarks of Google LLC. Email providers have spam filters in place, but good phishing emails can be difficult to identify. Our Debt Validation Letter is the best way to respond to a collection letter. https://www.ripoffreport.com/reports/speedycash/nationwide/speedycash-speedy-cash-has-filed-a-lawsuit-for-an-unpaid-debt-nationwide-internet-nation-1300371. 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. 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. They even provided a sample of one so I could get the right ones. The disputed letter failed to appropriately identify the creditor, the lawsuit says. Summary: Speedy Cash is a payday lender that offers easily accessible, short-term financing with extremely high APRs. We'll do our best to respond within 48 business hours. 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. CUSTOMER SERVICEEnglish 1-888-333-1360 Espaol 1-855-734-0111. What is the Deadline for a Defendants Answer to Avoid a Default Judgment? Their victims can quickly get stuck in a debt trap that is impossible to escape. 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. Although several consumers never applied for a payday loan, the callers insisted that they were calling to discuss the consumers online payday loan applications. It stays on your credit report for seven to ten years and can significantly reduce your credit score. Updated April 27, 2023 10:07 AM. You can ask your questions on the SoloSuit forum and the community will help you out. Lending decisions and funding times subject to system limitations. Payday lenders like Speedy Cash take advantage of consumers who need money for unexpected expenses but dont have another way to find the cash. still nothing. SPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILE NO : #404325 Attorney: Ashley Rector Los Angeles, CA, U.S. DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. Here's a list of guides for other states. funds were successfully transferred into your bank account utilizing an New to Speedy Cash?Create your account. Learn more about the settlement process here: When you get sued by Speedy Cash, there are several routes you can take depending on the status of the case. Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. Holly Barlow-Austin died after medical neglect in jail in Texas, according to her family's lawsuit. working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend 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. Watch out for Debt-Collection Scams Scammers send out illegal, fraudulent debt-collection communications falsely claiming to represent lenders like Speedy Cash. 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! Speedycash Speedy cash has filed a lawsuit for an unpaid debt Nationwide; internet Nationwide. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 312*878*9045 A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. ", Pacific Legal Foundation (Bellevue, WA and Sacramento, CA). Advice on how to answer a summons for debt collection. We DO NOT remove reports. Copyright 1997-2023, Ripoff Report. Is your credit card company suing you? Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). National Debt Solution Theyll send you letters in the mail. SoloSuit makes it easy to fight debt collectors. A woman was in dire need of help and . Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. What are the biggest debt collector companies in the US? 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. Contact Information 6300 E 21st St N. $4000 later! Consumers love to do business with someone that can admit mistakes and state how they made improvements. I kept asking and insisting on why, how, when, and to provide documents, they would not budge for anything!!! Speedy Cash John Williams My money mindfulness was fueled by fear rather than a desire to be educated or successful. If Speedy Cash threatens you with jail, you can file a complaint with the Consumer Financial Protection Bureau. 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. According to the lawsuit, the implication of possible collection fees was false and unlawful due to the defendant and the creditor being prohibited from applying such fees under the Wisconsin Consumer Act. Code 23000 et seq. Where can I update my account information? CONNECT WITH US. Customers with credit difficulties should seek credit counseling before entering into any loan transaction. Speedy Cash Advance complaint - Threatening Emails 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). Texas: .css-1vg6q84{font-weight:700;}Speedy Cash operates as a Registered Credit Access Business (CAB). While the Huntington Beach business has used similar name, logo, and font as Pacific Legal Group in the past, Pacific Legal Groups web address referenced in all communication is [www.pac-legal.com.] file a complaint with the Consumer Financial Protection Bureau. 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. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary. Title loans subject to minimum auto value requirements. Why Ripoff Report will not release author information! The company will continue to try to withdraw the money from your account . 707*533*1466 All you would owe is the amount due plus $15.00 for returned fees. [mike@legislator.com] Keep reading to learn what phishing is and how to avoid the scams. This is the best way to manage and repair your business reputation. 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. Rates, terms and conditions apply. This browser does not support PDFs. Access the headquarters listing for Community Choice Financial, Inc. Sent a threatening email. If this is the case for you, you might consider financial counseling or bankruptcy. 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. They want your personal information to get access to your email, bank and other accounts. I said no and I'm contacting Speedy Cash about you. Get help from real people, 7 days a week. Said my loan application was approved North Carolina, Cash Advance inc. Company Attonery Patrcia Croft Do I Need a Debt Collection Defense Attorney? Google Play and the Google Play logo are trademarks of Google LLC. Email Us We'll do our best to respond within 48 business hours. Consumers want to see how a business took care of business. (We can help you in all 50 states.). However, some payday lenders have successfully filed criminal cases against their customers for writing bad checks. Use of its products are governed by its Terms of Service, Privacy Policy, and Legal Disclaimer. You may be a victim of identity theft, and if so, youll have a strong case against Speedy Cash. Forgot password? File your review. 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). strict standards for business conduct. In that case, try negotiating. 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. If you don't make a payment to Speedy Cash on the day it is due, the company will attempt to cash the check. Verify if they're a scam; Some applications may require additional verification, which can delay the lending decision. However, if youve already taken out a loan with the company, youll need to find the money to repay it. 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. After several years working in retail banking and embracing financial responsibility, I've gained monetary experience that continues to help me grow on the daily. The information included in this article was reviewed and approved by Ron Shuck Senior VP, Chief Information Security Officer at CURO Financial Technologies Corp. Staff. They might work with you on a solutionbut even if they dont, a late mark on your credit report is much better than a loan with an APR of almost 730%. Jun 12 2022 . If youve taken out a loan with Speedy Cash, youre likely facing an uphill battle of large payments you cant afford. Am I Responsible for My Spouses Medical Debt? 254*212*1137 fictitious case number, threatens legal action, etc. Payday Loans | Cash Advance | Installment Loans | Title Loans - Speedy Cash The speedy cash lawsuit email will speedy cash take you to court speedy cash fraud can speedy cash sue you speedy cash call center wichita ks speedy cash collections phone number rapid cash collections. All telephone calls made from our firm also include caller ID with our mail telephone number: (415) 746-1470., Pacific Legal Group (Provo, UT) Pacific Legal Group has provided the following statement to consumers regarding their business activities: Pacific Legal Group located in Huntington Beach California is NOT associated with Pacific Legal Group, a registered d/b/a/ of Avery Burdsal and Fale, PC with offices in Utah. Fake Court Case scam - now with easy weekly payments! : r/Scams - Reddit Contact at: attorney.richard.l.beaver@gmail.com. Being sued by a different debt collector? 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. What Happens If You Never Answer Debt Collectors? Who is ED Magedson - Founder, Ripoff Report. Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 . Meet our team in store, or find out more about what weve been doing to care for our community. Product types and maximum loan amounts vary by market. Credit counseling benefits anyone who wants to learn more about personal finance and needs assistance getting on the right financial track. Remember my email Forgot email? .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!