913-871-6365

So I received an email from an company name Speedy Cash in New York 913-871-6365 . They approved me for a $5000 loan including all the documents that needed to be signed . I was desperately trying to get a loan because I needed it for personal reasons . I couldn't get a loan in my state because I did not have any  established credit . So I called the number and spoke to a David Miller . He assured me that I would get a loan for the amount I requested for , but he wanted to verify that I had $306 in my account . So I deposited the money in my account but he wanted me to put it on money gram so I did, he had all my account information about my bank so he said he would deposit the money in my account but later he said he could not deposit my money into my account because it would not let him because it's a direct deposit account through my job . So he explained that his company lost money for trying to put the funds in my account and said I needed to pay $420 onto money gram so I did as he said . For him to tell me at the end of the day that he could not process my funds and that he would process my funds the very first thing in the morning so I waited and he called me but then said I would have to put $700 into money gram for the charges so I did & he told me I could get my funds right away but that never happened he said I needed to wait 30 minutes and so I did and then he called again saying that I needed to wait for an hour . So as im waiting for that hour for him to call back , I'm writing this because I'm afraid this is too good to be true & that I lost $1426 of my hard working money . & I have bills that I need to pay & I have kids that I need to support . I'm worried that I won't get this money back . I don't know what else to do .

I got the same call today.  I knew something wasn't right.  When he was trying to tell me to go to Walmart right away to pick up the 9,000.00 dollars.  Why wasn't the money taken from the grant fees.  This is definitely a scam.  Please be-careful.

these people are frauds try to get credit card and other information about you that is no business of theirs. a bunch of thieves..Big Scam!!!

I received a call from a Kevin Anderson clearly that's not his name as he barely spoke English more like Indian. Anyhow its a scam I live in CA they where calling me as early as 5 am and saying I was approve for $5k but I needed to give them my bank info and deposit money for them. First of all no lender will ask u to pay upfront. PLEASE people don't fall for this SCAM!!!

Scam beware and don't fall for this scam these are spoof phone numbers they use .

a male with a "Middle Eastern" accent called today claiming to be the IRS & said they are opening up a lawsuit against me.  Total BS  Do NOT listen to this FRAUD!!!!

IRS...yeah right! They need to update this website with the call type: SCAM

SCAM CALL FTC OR STATE LAW OFFICE....

Go to the FTC www.ftc.gov and file a complaint about the company Speed Loans who promised you a loan by paying money up front via Money Gram. No one shouldn't have to make an advanced payment for a loan because the whole thing is a scam. They phish for people's information and prey on desperate people who in a need of a loan. Go to the FTC website and file a complaint on them. You will get your money back but it may take a while for them to do so.

Called my one time and I answered, it said something about 5k and I need to give them my bank info. Told them to put me on the DO NOT CALL LIST and called about 5 min later

Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices

https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://www.treasury.gov/tigta/contact_report.shtml
https://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

http://bigstory.ap.org/article/4b849c65e54346 ... leader-irs-scam

Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

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Do consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.

For tracfone & straight talk:

https://play.google.com/store/apps/details?id=com.privacystar.android.tracfone&hl=en
http://extras.straighttalk.com/en
http://www.youmail.com/home/carriers/straight-talk/block-number
https://www.straighttalkwirelessforum.com/viewtopic.php?f=6803&t=55006

He tried to get my husband! But I read the "speedy cash Contract" sent from this email address speedycash2015@gmail.com and noticed some pretty big errors. I researched and and called the main speedy cash customer service. And wouldn't you know they had no offices with a 913-871-6365 phone number so I called "chester" back and questioned him. He stated I needed to get a money gram xpress card and put money on it to verify i could pay the loan back. WRONG. I know no loan company asks for money up front or through anything western union or money gram! Shame on him for preying on desperate people needing help!

Called saying that my Wells Fargo debit card was locked. Push 1 to be transferred to the security department. I don't have a Wells Fargo account.

"Chester" just did the same thing to me only he deposited what I believe to be an illegal United States Treasury check into my bank account. Then called and said to put the money on an express card to send back to prove my intentions then I would get the rest of the money. Those theifs are trying to get other people to cash their stolen checks. Do your own dirty work. Chester is a fraud.

How did he deposit that check ? Electronically ?
Have you filed a police report and then notified the bank, so the transaction can be suspended ?
As the criminal now has your bank account information, the bank should close that account and open another one, transferring all legitimate funds to the new account.