CFPB Debt Collection Complaint Ranking*:
#135 of 2,458 Companies
Lawsuits, Penalties, or Sanctions:
Speedy Cash was alleged to have withdrawn excessive bank fees from over 1000 customers after a California regulatory investigation of Speedy Cash and Galt Ventures. The company subsequently entered into a settlement with the California Corporations Commissioner.
Location and Contact Details:
Speedy Cash Holdings Corp., doing business as Speedy Cash, provides alternative financial services to individuals in the United States, Canada, and the United Kingdom.
Services include: short-term, title, and installment loans; personal line of credit; pre-paid cards; and check cashing services. It serves customers online, as well as through stores and by phone. The company was founded in 1997 and is privately held.
Speedy Cash operates under different brands including Rapid Cash, The Money Box, Cash Money, and WageDayAdvance.
It is a subsidiary of Speedy Group Holdings Corporation. It is also known as Galt Ventures, LLC and Galt Ventures Inc. Speedy Cash.
* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here.
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