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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received two text messages and a call. Stating that I been approved for a $5,000 loan. $152 monthly payments for 36 months. A guy by the name of Mr. Williams said the loan company did not trust me. They think I am going to close my account once I receive the money. Mr. Williams said I need to send $250. Then they will fund the loan and know I am trust worthy. I sent the momey via Cash App. That was on August 2nd. I was told there was an error with transferring the $5000. That it will be taken care of Monday, August 4th. I have not heard from them since.
Dollars Lost
$246
Targeted Person's Location
NJ, USA - 08540
Scam Type
Advance Fee Loan
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Business name
Speedy Financial
Date Reported
August 5, 2025
Scam ID
1030199
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