Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users who have received "Speedy Cash Lawsuit or Settlement Offer" email messages like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.
From: Julia Gillard [mailto:julia.gillard@collection-manager.com]Sent: Monday, February 26, 2018 12:31 PMSubject: Re: Final SettlementCase File Number: #ACS-7864/51You took the loan from the company SPEEDY CASH which has now gone up to $1210.00. The total pay off balance is $1210.00, however due to bad debt we do have a Settlement offer available for you, if you can come up with the settlement amount of $500.00 by March 5th 2018, this account will be marked as paid in full and you can avoid the legal consequences.YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED WITH THE LAWSUIT.Best Regards.
From: Julia Gillard [mailto:julia.gillard@collection-manager.com]
Sent: Monday, February 26, 2018 12:31 PM
Subject: Re: Final Settlement
Case File Number: #ACS-7864/51
You took the loan from the company SPEEDY CASH which has now gone up to $1210.00. The total pay off balance is $1210.00, however due to bad debt we do have a Settlement offer available for you, if you can come up with the settlement amount of $500.00 by March 5th 2018, this account will be marked as paid in full and you can avoid the legal consequences.
YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED WITH THE LAWSUIT.
Best Regards.
60
Has anything come of this I received this exact notice in my email this morning with the same payment information as well.
Here's an email that I received:CREDITOR: SPEEDY CASH PAYDAY LOANS Inc. CASE NO: SC/576A7/86L Attention, AMOUNT OUTSTANDING: $1864.00 This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. We had sent you this warning notification about legal proceedings on November 11th, 2022 but you failed to respond on time. Now, it’s high time if you fail to respond in the next 12 HOURS, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages will be confiscated. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep. This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We have settlement amount for you with easy Monthly and One-time settlement amount option. 1. If you can make a one-time payment of $1280.00 (same day payment) we can close your case file with this amount only. 2. If you are looking for monthly payment, then you have to pay the total amount of $1864.00 with payment arrangement and you can pay $350.00 bi-weekly till paid in full. - IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:debtrecovery.speedycashloans-gmail.comRegards,Speedy Cash Legal Group of Attorneys.Copyright © 2019 Speedy Cash Legal Group of Attorneys Privacy Terms of use Carrier
I got taken for 486.00 Two months of 243.00
Is this a scam. I applied for a loan but never received one I was denied for oneSent from Yahoo Mail on Android----- Forwarded Message -----From: "Carl Russell" To: "attorney.kenneth.parker.llc-gmail.com" Sent: Wed, Mar 2, 2022 at 12:45 PMSubject: LAW & LEGALSPEEDY CASH SERVICE Attention, LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) SETTLEMENT AMOUNT - $858.63 CONTACT AT: mailto:attorney.kenneth.parker.llc-gmail.com File Number: IL- ZAF-XH1385 SUBJECT: LOAN Settlement AMOUNT- $858.63 Contact AT:- mailto:attorney.kenneth.parker.llc-gmail.com We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER NOTE: - We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.NOTE: - The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you. If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the preteens of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $1714.05 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $595.00 today and close this case outside of court with the onetime case settlement plans You will have to submit an amount which is acceptable of $286.00 today to put this case on hold outside of the courthouse and the rest payment with $286.00 weekly instalments till the loan amount $858.63 paid in full Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at: mailto:attorney.kenneth.parker.llc-gmail.comKindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out. Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used one of this to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.Note: This is your last and final chance to settle this case. Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement, you are looking for at: mailto:attorney.kenneth.parker.llc-gmail.comRegards,JP legal Law Firm LLC.Copyright © 2020 JP legal Law Firm LLC Privacy Terms of use Carrier------------------------------------------------------------------------------------------------------ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140
IL- ZAF-XH1385 I was just sent an email with this same case number today with a different amount total.
I Have been receiving the same email
