Speedy Cash Holdings Consumer Complaints


Products

Products

Sub Products

Issues

Issues

Sub Issues

Responses

Responses

Was Response Timely?

Consumer Disputed Response?

Submitted complaints

ProductSub ProductIssueSub IssueDateResponseTimely ResponseConsumer Disputed
Payday loan-Problems caused by my funds being low-09/09/2014Closed with explanationYes-
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedCalled after sent written cease of comm09/05/2014Closed with explanationYes-
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid09/05/2014Closed with explanationYes-
Debt collectionPayday loanCont'd attempts collect debt not owedIndicated committed crime not paying09/04/2014Closed with explanationYes-
Payday loan-Problems caused by my funds being low-09/03/2014Closed with explanationYes-
Payday loan-Problems caused by my funds being low-09/02/2014Closed with explanationYes-
Payday loan-Problems caused by my funds being low-08/26/2014ClosedYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/19/2014Closed with explanationYes-
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine08/15/2014ClosedYes-
Payday loan-Problems caused by my funds being low-08/15/2014ClosedYes-
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine08/15/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened to take legal action08/14/2014ClosedYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/11/2014Closed with monetary reliefYesYes
Payday loan-Problems caused by my funds being low-08/07/2014Closed with explanationYes-
Payday loan-Problems caused by my funds being low-08/06/2014Closed with explanationYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/06/2014Closed with explanationYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/02/2014Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-07/30/2014Closed with explanationYes-
Debt collectionPayday loanCont'd attempts collect debt not owedAttempted to collect wrong amount07/28/2014Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-07/21/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-07/14/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-07/11/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid07/11/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-07/09/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-07/09/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedRight to dispute notice not received07/07/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid07/07/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/07/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedRight to dispute notice not received07/04/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt07/04/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-07/01/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-06/30/2014Closed with explanationYesYes
Debt collection-Cont'd attempts collect debt not owedContacted employer after asked not to06/29/2014Closed with explanationYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt is not mine06/25/2014Closed with monetary reliefYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt resulted from identity theft06/17/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-06/13/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedCalled after sent written cease of comm06/06/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls05/27/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid05/23/2014Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-05/21/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-05/13/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid05/12/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid05/08/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened to take legal action05/07/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-05/07/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine05/07/2014Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-05/06/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine05/01/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened to take legal action04/30/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-04/29/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine04/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/16/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-04/15/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine04/14/2014Closed with explanationNoNo
Payday loan-Problems caused by my funds being low-04/13/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls04/12/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine03/31/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls03/27/2014Closed with explanationYesYes
Debt collection-Cont'd attempts collect debt not owedDebt resulted from identity theft03/16/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedNot given enough info to verify debt03/14/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedContacted me after I asked not to03/13/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-03/12/2014Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt resulted from identity theft03/12/2014Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-03/06/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedCalled after sent written cease of comm03/05/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-03/03/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-02/28/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedAttempted to collect wrong amount02/28/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-02/28/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-02/25/2014Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-02/24/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls02/24/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid02/18/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine02/12/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedAttempted to collect wrong amount02/11/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls02/10/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-02/09/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit02/08/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt was paid02/03/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine01/28/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-01/24/2014Closed with monetary reliefYesNo
Payday loan-Problems caused by my funds being low-01/14/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedNot given enough info to verify debt01/14/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened arrest/jail if do not pay01/14/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened to take legal action01/11/2014Closed with explanationYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedFrequent or repeated calls01/10/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-01/10/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-01/09/2014Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedCalled after sent written cease of comm01/08/2014Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-01/07/2014Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-12/30/2013Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-12/28/2013ClosedYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedDebt is not mine12/27/2013Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-12/22/2013Closed with explanationYesYes
Debt collectionPayday loanCont'd attempts collect debt not owedDebt resulted from identity theft12/14/2013ClosedYesNo
Payday loan-Problems caused by my funds being low-12/10/2013Closed with monetary reliefYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened arrest/jail if do not pay12/09/2013ClosedYesNo
Payday loan-Problems caused by my funds being low-11/29/2013Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-11/27/2013Closed with monetary reliefYesNo
Payday loan-Problems caused by my funds being low-11/26/2013Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-11/25/2013Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-11/25/2013Closed with monetary reliefYesNo
Payday loan-Problems caused by my funds being low-11/18/2013Closed with monetary reliefYesNo
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened arrest/jail if do not pay11/18/2013Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-11/15/2013Closed with monetary reliefYesYes
Payday loan-Problems caused by my funds being low-11/14/2013Closed with monetary reliefYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine11/13/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-11/13/2013Closed with explanationYesYes
Payday loan-Problems caused by my funds being low-11/09/2013Closed with explanationYesNo
Payday loan-Problems caused by my funds being low-11/08/2013ClosedYesNo
Payday loan-Problems caused by my funds being low-11/08/2013Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-10/19/2013Closed with monetary reliefYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedThreatened arrest/jail if do not pay08/30/2013Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt is not mine08/27/2013Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt is not mine08/19/2013Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedNot given enough info to verify debt08/15/2013Closed with explanationYesNo

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