In her Answer document, Maria explains that she was a victim of identity theft with documentation to prove it. Credit counseling benefits anyone who wants to learn more about personal finance and needs assistance getting on the right financial track. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. The posting time indicated is Arizona local time. Title loans subject to minimum auto value requirements. Per the Federal Trade Commission, fake stories could include:[3]. How Many Times Can a Judgment be Renewed in Oklahoma? We are hereby to inform you that you are going . This is the best way to manage and repair your business reputation. File your review. We'll do our best to respond within 48 business hours. Can a Process Server Leave a Summons Taped to My Door? 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Atlanta GA, Speedy Cash William Carter Another email sent from another attorney with the last name Carter from Speedy Cash. The judgment will allow Speedy Cash to garnish your wages or seize your property. 2023 Speedy Cash. 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. . Take a break from nights out on the town and pause monthly subscriptions like Netflix and Spotify. Let's work together to protect your money and your identity. Julia Roberts Tried to collect money on a loan I did not obtain. 254*212*1137 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. They want your personal information to get access to your email, bank and other accounts. SCAM - promised PR press and bookings nothing came of it!!! I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." If you used Facebook in the U.S. between 2007 and 2022, you may be eligible to claim a share of a $725 million privacy settlement. It stays on your credit report for seven to ten years and can significantly reduce your credit score. Rates, terms and conditions apply. Remember my email Forgot email? You can also attempt to settle the debt. Contact Information 6300 E 21st St N. Exact word for wordsame amount owed lol please nobody fall for this scam! See below for how to contact the appropriate state and federal regulator. strict standards for business conduct. 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. Why do debt collectors block their phone numbers? Email & phone scam: Speedy cash. Contact any creditors to explain your situation and alert them of the late payment. How Does it Work? All Rights Reserved. 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 Access the headquarters listing for Community Choice Financial, Inc. You wont need to worry about coming up with the money to make minimum payments to your creditors each month, as the court will discharge your debts. Am I Responsible for My Spouses Medical Debt? DFI cautions that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating Washington State law. Many debt collectors will simply give up after receiving it. One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. If the threat was verbal, note the employee's name and the Speedy Cash location in your complaint. With easy access to your phone, there isnt much we cant or dont do online. Perris California. Theyll send you letters in the mail. 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. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! The company states that since they are a direct lender they are able to process loan applications faster than a typical lending institution. You can use the money to meet your immediate needs without getting sucked into a financial mess with Speedy Cash. The communications wont stop until you repay the loan or make other arrangements. 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). All business will get complaints. See associate for details. 347*349*9535 ", Pacific Legal Foundation (Bellevue, WA and Sacramento, CA). However, bankruptcy comes with drawbacks. 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 kept asking and insisting on why, how, when, and to provide documents, they would not budge for anything!!! Phishing scams are a preferred way to slyly get your financial and sensitive info. 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. 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. The consumer reported that he did not take out any payday loans in 2007. Alabama: Minimum age to apply in Alabama is 19. 585*633*7621 You can spot many phishing red flags before its too late. All business will get complaints. In another case, a consumer received a letter that claimed Pacific Legal Group would be handling the collection if the consumer did not pay a settlement. Those suspicious emails are called phishing (pronounced fishing). Originally posted: October 26, 2012, Note: "Advance America" Should Not Be Confused with Advance America, Cash Advance Centers of Washington, LLC, Which Is A Licensed Lender In Washington, Note: Speedy Cash Should Not Be Confused with Evergreen Financial Investments Inc. d/b/a Speedy Cash, Which Is A Licensed Lender in Washington. New cases and investigations, settlement deadlines, and news straight to your inbox. If you don't make a payment to Speedy Cash on the day it is due, the company will attempt to cash the check. Cut down your expenses as much as possiblesqueeze your budget like a sponge to find the money to repay the loan. It is so poorly written - that should be your first clue! This all happened today. SoloSuit's Answer service is a step-by-step web-app that asks you all the necessary questions to complete your Answer. However, a compromise can keep you from a potential judgment on your credit report. fictitious case number, threatens legal action, etc. What Is the Statute of Limitations on Debt in Washington? Consumers want to see how a business took care of business. Collectors may call you at work, on your cell phone, and at home. If youre facing eviction or foreclosure, seek help from family and friends. Can Debt Collectors Call From Local Numbers? If you have a complaint, first contact MoneyGram Payment Systems, Inc. at 1-800-MONEYGRAM. The company will continue to try to withdraw the money from your account . All rights reserved. 785*505*1459 It's definitely a scam. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Short term loans should be used for short-term financial needs and not as a long-term financial solution. Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 . The information provided on our blog is for general informational purposes only. Our Debt Validation Letter is the best way to respond to a collection letter. 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. When she told Mr. Jones she purchased a different type of gift card the consumer stated that Mr. Jones became very upset with her. You will likely incur bank fees if the check doesn't go through. $4000 later! Customers with credit difficulties should seek credit counseling before entering into any loan transaction. 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. Scam. But you should exhaust every possible option before doing this. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary. The emails indicated that the consumers owed on an alleged debt and needed to pay immediately to avoid further action. For instance, such entities often use non-business email addresses (such as -@gmail.com, @yahoo.com, or other similar easily obtained email addresses) to send correspondence, threaten legal or criminal action if consumers do not reply immediately, or contain a variety of typographical and spelling errors in their correspondence to consumers. Neither he nor . file a complaint with the Consumer Financial Protection Bureau. Ron Shuck, Senior VP Chief Information Security Officer at CURO Financial Technologies Corp (the holding company for Speedy Cash) shared. Who's crazy enough to start this website? To obtain a small loan of $300, youll repay the company $1,321.81 for its services. Speedy Cash, for instance, has filed at least 9,382 lawsuits in Missouri over the past five years, more than any other high-cost lender, according to ProPublica's analysis. Speedycash, Never made an attempt their money off of my debit card and so now they sent me to collections and now its 500.00 that i owe them Internet, Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona, SpeedyCash Steven Anderson They said I owed 852.00 Montclair CA Internet, ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet, SpeedyCash Received a call and then an email regarding a personal loan from Speedy Cash Wichita Kansas, SpeedyCash. Whats in it for them? 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. This site does not create an attorney-client relationship. And he never replied again. Two consumers reported receiving emails from individuals claiming to represent Cash Advance USA. How To Recognize and Avoid Phishing Scams. Visit the .css-s4wrwl{-webkit-text-decoration:underline;text-decoration:underline;font-weight:600;}Security Center. National Debt Solution 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. Provide your experience and help combat those nasty fraudsters! I got one telling me that I had to settle with by June 4 or they were going to file lawsuit, Got the same one too. 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. Ferndale WA. 917*994*1231 Subject to state regulations, eligibility, credit check, underwriting and approval. The disputed letter failed to appropriately identify the creditor, the lawsuit says. Being sued by a different debt collector? 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! What to Do Next, Received a 3-Day Eviction Notice? Wondering if a report is missing? The consumer contacted the alleged representative who the consumer identified as Brian Jones. Forwarded it to: 'info@onlinethreatalerts.com', https://www.consumer.ftc.gov/articles/0003-phishing. 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. The actual Lender is an unaffiliated third party. 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. Need more info on statutes of limitations? Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Do Not Sell or Share My Personal Information, Limit the Use of My Sensitive Personal Information. Example: Maria receives a court Summons in the mail from Speedy Cash, claiming she owes $450 plus interest. The actual Lender is an unaffiliated third party. 312*878*9045 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. It will begin the lawsuit process quickly, typically within a few months of nonpayment. We do not provide legal advice nor do we practice law. [nick.thomas@smithloanassistance.com] Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. Retrieved from: https://www.consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams , Staff. The company may accept a settlement if it believes you dont have the means to repay the loan in full. 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. Watch out for Debt-Collection Scams Scammers send out illegal, fraudulent debt-collection communications falsely claiming to represent lenders like Speedy Cash. Not planning on responding, once you do they will never stop. These loans are meant as a short-term source of credit but if you calculate the annualized percentage rate of those fees you get rates ranging from 176.61% to 729.82%. AMOUNT OUTSTANDING: $852.79 This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance 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. LOL. 707*533*1466 Sometimes, Speedy Cash may modify your loan agreement so you can repay it over a longer period. The consumer purchased an Amazon gift card instead when the consumer suspected it may be a scam. 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. Get help from real people, 7 days a week. 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. All you would owe is the amount due plus $15.00 for returned fees. 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 Updated: March 28, 2022 However, you may not be able to obtain much savings from the debt settlement since Speedy Cash knows it can take you to court to get a full repayment. Some applications may require additional verification, which can delay the lending decision. 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. Why is this number so high? How those businesses take care of those complaints is what separates good businesses from the rest. So they ask me to do Google Cards (Tax-pay vouchers) for the amount. working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend If a car is repossessed, do I still owe the debt?

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