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Original Comment

Kevin - 08-22-2015

I needed personal loan to help my kid pay for college. I got a call from this number (830)522-2713.he introduced himself as Michael Johnson called from speedycash and he said I have been approved for a personal loan for $4000. In order to get process going and money transfer into my account, he need me to email him a copy of a blank check, at first it look very suspicious to me but I email a copy if my blank check back and front. Than he called me back later , he said I need to buy insurance in the amount of $200 to secure my loan. He asked me to go to the bank withdraw $200 go to nearest western union call him than he will instruct me how to send the moneygram. I suspicious do I don't do it , look what happen next thing I found out he cashed the blank check I email him u Der some weird person name and memo said it for medical. I called him back he denied and I called speedycash they said they don't register anything under that phone number. So now I know it a scam. I called and called that number again and again urged with them on the phone they said they don't cash that check, their email has been hacked ..at this moment I duno what to do next , I called my bank and fault check department close on weekend. I need money to help my kids pay for college tuition look what they do to me and to e eryone else, but they still operating and justice do nothing about it. They should be in jail. Help me ..I am totally lost now.

Caller type: Scammer
Caller: Michael Johnson
Company: speedycadh
Number: 830-522-2713