Same thing scam alert
Hi my name tina kurdi speedy cashsam johnston in October He said we’ll transfer the money in 20 minutes You must first have the amount of insurance in it 300$ Pay by purchase google play card And he transferred the money to the bank account Not all the money and the bank closed my account Because they said a scam, I entered my account I even pay them now around 15,000 Because they told me the file when IRS And now they want me to pay $ 3,500
This person who tries to steal money from your account his name is Steven they will ask you to go to Walmart and get a Walmart to Walmart card put $500 on there that they’re going to send you and then they want you to send it back to them and then the money will be on your account that they you supposed to get for the loan
I’ve applied for a loan and this “company” called me saying his name is Michael and he is the manager of the funding department with speedy loans. Due to my credit he said he has to deposit money into my account for me to send back to build my credit and because my checking account was only prepaid I used a friend’s. Michael deposited $200 into her account and told us to purchase a gift card from Wal-Mart to load the $200 On to send back to him and that’s what we did. He said now he was going to deposit more money into the account which he did. Because of my friends bank, we had to wait 3 business days for the money to clear onto her account and that’s what we did.
After those 3 days, we had access to the money and received $2,800 that we pulled out of her account. Once we received that money, Michael started constantly consistently calling and texting me and my friend threatening to press charges on us if we did not send the money back so in fear, that is what we did, he told us to load the money on Wal-Mart gift cards but unfortunately Wal-Mart informed us that we can only load up to $250 and purchase up to two gift cards a day. I’ve informed Michael about the news I’ve received and he asked me to purchase the gift cards from target store so angrily I went to target and they let me know you can only load up to $500 on a gift card so I purchased 6 gift cards and loaded $500 on 4 of the gift cards and $300 on one gift card.
Speedy cash with gift card
Again Michael asked to text him pictures of the receipts and gift card numbers so he could obtain the funds and that is what we did. Once he received the funds he let us know that he was waiting for the credit department to obtain the information and send me my loan. He Saud it should take 20-30 minutes as we waited longer than what he told us I’ve called back for an update and he said he has to deposit $2500 into the account for the last time and he’d send me my loan through western union. So me and my friend began to get angry and argued with Michael about my loan and asked to not deposit anything into her account. Michael stated that this was the last deposit into her account for me to receive my loan but in suspicion we changed our minds and decided not to go on with the process and unknowingly, he deposited the funds anyway and called to let us know.
We were very furious as we explained whatever is being deposited into the account could not be accessed by us in 3 business days due to a background check of the transaction from her bank. As we wnt to her bank branch we changed her account information so Michael could not make anymore deposits while her available balance was still $2500 And we could not pull it out. Michael was again consistently calling and texting me stating he was nervous in suspicion of me running away with the unauthorized money he deposited into my friends account and again threatened to press charges. At this point we started to catch onto the scam and did not make a big deal of it as my friends branch manager of her bank stated to let the man make his threats and supposedly press charges on us.