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"Speedy Cash America Loan Approval" Advance-fee Scams Being Sent by Scammers

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  • OTA Views: 53
  • Update Updated: July 12, 2019 2019-07-12T20:37:12
  • Date Date: July 12, 2019
  • Comments Comments: 1
Speedy Cash America Loan Approval Advance-fee Scams Being Sent by Scammers

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Online users, beware of "Speedy Cash America Loan Approval" advance-fee emails like the one below, where the scammers who are sending the fake emails claim you are approved for thousands or millions of dollars in loans. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

An "Speedy Cash America Loan Approval" Advance-fee Scam

From: speedy cash <speedycash323@gmail.com>

Date: Mon, Jul 8, 2019, 10:18 AM

Subject: LOAN APPROVAL

Hello,

Thank you for showing your interest in the Loan with our company Speedy Cash America and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.

Your loan has been approved for the minimum of $2000 and the maximum is $10,000, and your Loan Approval Number is WQQ899091

Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.

Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

For $2000 Loan, Total Pay back $2200, Monthly Installment $122.22 for 18 Months

For $5000 Loan, Total Pay back Monthly Installment $226.00 for 24 Months

For $10000 Loan, Total Pay back Monthly Installment $303.00 for 36 Months

To know more about monthly installment plans for this loan amount please call us back on the number below.

Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.

For more information you can get back to us on our number:

+1(415)-251-4910

We look forward to hear from you.

Our aim is to transfer the loan amount by today itself into your checking account.

Thanks and regards,

Stevn Anderson

Sr. Loan Officer

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  • October 23, 2019 at 2:44 PM by an anonymous user from: Lubbock, Texas, United States

    I applied for a 1000 loan and got no answer, my name is Barbara f.

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"Speedy Cash America Loan Approval" Advance-fee Scams Being Sent by Scammers