"Speedy Cash Lawsuit or Settlement Offer" Scams

"From: david segura <davidsegura288@outlook.com>

Sent: Friday, August 2, 2019 4:03:43 PM

To: richard.callahan.attorney@gmail.com <richard.callahan.attorney@gmail.com>

Subject: DOCKET NUMBER EVR-38924

CREDITOR :SPEEDY CASH SERVICE

Total Due Balance: $764.39

ATTENTION :

This Legal Proceedings issued on your Docket Number EVR-38924 with one of SPEEDY CASH SERVICE. 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 of SPEEDY CASH SERVICE has decided to mark this case as a flat refusal and press legal charges against you.

We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 24 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 against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

Upon receipt and clearance of your payments as agreed, we will notify our client to update its records accordingly regarding this settlement.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

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.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO ATTORNEY mailto: mailto:richard.callahan.attorney@gmail.com

Sincerely,

RICHARD CALLAHAN"

Here is another scam.

Here is the email I got I didn't ever call

----- Forwarded Message -----

From: "JAMES HARRISON" <jamesharrison1speedycash@gmail.com>

Sent: Mon, Jun 10, 2019 at 9:16 AM

Subject: SpeedyCash OFFER PAPERS

Greetings,

Please find attached Pre-Qualified offer Papers of SpeedyCash. DO reply back to this email immediately, so that we can transfer your approved funds directly in your bank account.

Note: Enclosed Pre-Qualified offer documents.

Thank and Regards,

Sr. Funding officer

James Harrison

772 933 1820

"ATTENTION:

CREDITOR: Speedy Cash Group

AMOUNT OUTSTANDING: $1155

Unpaid invoice # {Debt Recovery) CASE NO: FRTU7135/18

This Proceeding issued on you Docket No: - CASE NO: FRT7135/18 with one of SPEEDY CASH LOAN. Company in order to notify you that after making calls to you on the phone number we were not able to get hold of you so the accounts Department of “Speedy Cash Loan” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on May 14, 2018 but you failed to respond on time now it’s high time if you failed 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 confiscated. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter.

The above invoice for $1155.00 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

Settlement Options/Outside of Court Settlement (O.O.C.S):

(1)Offer in compromise: $950.00 (Submit today to close the debt without interests) (2) $1155.00 = $385.00 x 3 Instalments Do not reply on this email address .If you want to resolve this case outside of the courthouse, kindly reply on Settlement Department email address as below.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR SETTLEMENT DEPARTMENT ON: attorney.Susanmunroe@gmail.co

Sincerely,

Settlement Department Speedy Cash Loan Houston, TX.

Copyright (c) 2018 Gibson Law Firm"

Received this scam.

This is what I got this morning.

"Attention Melissa Dills,

Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on Thursday,5/23/19, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE NO:45827131

Cost of the Lawsuit-$1250(All charges included)

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

Case information and courthouse address will be sent to you as soon as but before court hearing date.

Note:If you do not attend the hearing the judge may hear the case in your absence.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM and Saturday 09:00 AM to 04:00 PM on a reply back to this E-mail to get in touch with the representative.

Regards."

I’ve been getting these for about a week now. He says his name is Donald Powers and he represents speedy cash. One email he wanted me to give my debit card information through email.

I ignored that and didn’t respond. So now I got the above email this morning. Can you even be served through email. I don’t think you can but let me know please.

I am getting this as well. When I ask for proof they cannot provide it.

CREDITOR: Speedy Cash Services

AMOUNT OUTSTANDING: $1550

Unpaid invoice # {Debt Recovery Case Number: {CRGDFH50/25}

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character)

After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly. Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”.We give last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.

At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.

If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.

At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.

The above invoice for $1550 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT: mailto: donaldpowers.93@gmail.com

Sincerely,

Settlement Department

Speedy Cash Group

Houston, TX.

Copyright (c) 2016 Fedak Law Firm | Privacy | Terms of use

Wed 5/15/2019 6:53 AM

At this point of time we are unable to send you the paper work cause it’s already too late and We have already sent you the information regarding this case is now in time sensitive situation so we cannot mail or email you the paper work at this time if you really want to rectify this matter outside of court than we can help you otherwise your attorney would be the best person who can represent you into the court, this is our final notification to you if you will not pay your seriousness on this account than we will hardly press the charges against you,

Because these allegations are under presumption of criminal allegations.

Kindly let us know the updates.

Tue 5/14/2019 11:01 AM

We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which own is operated by the parent company.

Successfully transferred into your bank account as Electronic funds transfer, but when the company try to get that amount back as of the repayment this transaction got return constituting worthless Electronic check so as of now rather than chasing you for the money they have simply decided to write this money as the loss and pressing the charges against you.

U.S nation bank owns about 30 online payday loan companies, which website you logged on is not needed for them to press the charges on you as they got to be able just show 3 things.

That the account was registered under your name and S.S.N

That they founded the Money.

That they sustained a return from your account. The website is just a face.

Here is another scam:

-------- Original message --------

From: Lisa Adams <lisaadams.llc@outlook.com>

Date: 4/5/19 8:12 AM (GMT-05:00)

To: attorney.jennyadams.1@gmail.com

Subject: Legal Notification

CREDITOR: SPEEDY CASH SERVICES

CASE NO:- ZUK98244/79

OUTSTANDING AMOUNT: $750.25

This Proceeding issued on you Docket No: - ZUK98244/79 with one of Speedy Cash Services 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 of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2018 but you failed to respond on time now it’s high time if you failed to respond, 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 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 law suit will be the next step which will be amounting to $14679.68 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT

attorney.jennyadams.1@gmail.com

Sincerely,

Jenny Adams.

(Head –Legal Proceeding)

Here is another scam:

----- Forwarded Message -----

From: Austin Paiva 20 <austin.paiva.sc@outlook.com>

To: attorney.davidbell@gmail.com <attorney.davidbell@gmail.com>

Sent: Tuesday, March 26, 2019, 5:54:34 AM PDT

Subject: Warrant Activated

ATTENTION: Debtor

CASE NO: ADRBD54#

YOUR OUTSTANDING BALANCE IS $1350.

THIS IS TO NOTIFY YOU THAT WE ARE ACTIVATING ARREST WARRANT KINDLY FIND THE ATTACHMENT.

IF YOU HAVE ANY INTENTION TO STOP THIS LEGAL ACTION, KINDLY SUBMIT THE PAYMENT BEFORE 6.30 PM.

FIND THE ATTACHMENT FOR YOUR WARRANT COPY.

Note- IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE, YOU NEED TO CONTACT RESTITUTION DEPARTMENT – attorney.davidbell@gmail.com

Regards,

Attorney David Bell.

Here is another scam:

"From: Jesse Cosby <atty.jessecosby@outlook.com>

To: attorney.richardcarter@aol.com <attorney.richardcarter@aol.com>

Sent: Thursday, March 28, 2019, 6:48:17 AM CDT

Subject: Final Notice

Attention: Debtor,

Creditor: Speedy Cash Services

Case No: 16-SCS/15-45

Outstanding Amount: $850.75

This Legal Proceeding issued on your Docket No: 16-SCS/15-45 with one of Speedy Cash Service Company in order to notify you that after contacting to you on your email we were not able to get hold of you so the accounts department of “SPEEDY CASH” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on October 26th, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 36 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 confiscated.

You will be sue into the courthouse, where you have to pay $4755.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.

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.

Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE:-IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO: attorney.richardcarter@aol.com

Sincerely,

Settlement Department,

Richard Carter.

(Head Debt Collection- Officer)"

This is a email I received from Michael Carter:

"Today is your due date to register your payment as discussed with your case concerned officer and registrar department. Submit your payment with the help of Steam Play Secure Service as discussed on e-mail conversation.

Your name is already listed in the name of defaulters, so you cannot make the payment over the phone with the help of your Debit/Credit card, pertaining to risk of freezing your vital information (Banking Accounts) by the FCU (Federal Credit Union) Department. (Subsidiary Law 1984 Section 105A)

Submit your payment with the help of Steam Secure Service.

Card Name: STEAM CARD

Amount to Be Load: $350.00

Store Location: Walmart, Walgreens, Rite Aid, CVS, Dollar General, 7-Eleven & more.

Appearance: Check the Attachment

PROCEDURE: Purchase Steam Play Secure Card of the specified amount, from the department for your payment. Scratch the Card. E-mail back the reference number along with the image of the card (Back side) to register your payment in the database further to get the Receipt of your payment.

Regards.

I’m"

Here is another scam:

"From: Kelly Jones <Kelly.Jones.sc@outlook.com>

Sent: Monday, March 18, 2019 7:22 AM

To: Attorney.pamela.murphy@gmail.com

Subject: LEGAL NOTIFICATION

*** Attention: This is an external email. Use caution responding, opening attachments or clicking on links. ***

Attention: Debtor

Claimant: Speedy Cash Payday

Reference : 789456ACS

Total Due Balance: $1150.15

Subject: Debt Recovery"

Here is another scam:

"From: Atty Paul Strom <atty.paulstrom.sc@outlook.com>

Date: Wednesday, February 6, 2019

Subject: Speedy Cash Lawsuit

To: attorney.michaelcarter <attorney.michaelcarter@gmail.com>

Creditor: Speedy Cash Service

Total Due Balance: $850.00

Attention :Debtor,

This Legal Proceedings issued on your Docket Number 16-54851-D-9 with one of SPEEDY CASH SERVICE. 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 of SPEEDY CASH SERVICE has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 36 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 against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

Upon receipt and clearance of your payments as agreed, we will notify our client to update its records accordingly regarding this settlement.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

If you want to resolve this case outside of Courthouse then Contact to Settlement Department: attorney.michaelcarter@gmail.com

Sincerely,

Settlement Department,

MICHAEL CARTER."

Received via email:

"From: Speedy Cash <Katrina_Clough.sc@outlook.com>

Date: Thursday, December 27, 2018

Subject: Lawsuit filed

To: speedycash.acc.department.sc <speedycash.acc.department.sc@gmail.com>

THIS IS TO NOTIFY YOU THAT WE ARE ACTIVATING ARREST WARRANT KINDLY FIND THE ATTACHMENT.

IF YOU HAVE ANY INTENTION TO STOP THIS LEGAL ACTION, KINDLY SUBMIT THE PAYMENT BEFORE 6.30 PM.

YOUR OUTSTANDING BALANCE IS $1150.

FIND THE ATTACHMENT FOR YOUR WARRANT COPY.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE, YOU NEED TO CONTACT RESTITUTION DEPARTMENT AT: mailto:speedycash.acc.department.sc@gmail.com"

Here is another scam:

"From: Mark Kelaher <atty.mark.kelaher_speedycash@outlook.com>

Sent: Monday, November 19, 2018 9:29 AM

To: attorney.williamcarter@gmail.com

Subject: Final Notification From Speedy Cash

Final Notice to Repay The Loaned Amount Before Court House Proceeding

ATTENTION: Debtor

CREDITOR: SPEEDY CASH SERVICES

CASE NO: #56672FRCl

OUTSTANDING AMOUNT: $1350.00

This Proceeding issued on you Docket No: #56672FRCl with one of Speedy Cash Service Company in order to notify you that after contacting to you on your email we were not able to get hold of you so the accounts department of “SPEEDY CASH” has decided to mark this case as a flat refusal and press legal charges against you.

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 law suit will be the next step which will be amounting to $7765.68 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.

IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO -: attorney.williamcarter@gmail.com

Sincerely,

Head-Debt collection and Legal Proceeding"

Here is another scam:

"Attorney.KatherineKelley.sc@outlook.com"

I got this today. it has the same case number several other complaints do.

"CREDITOR: Speedy Cash (Adv. America)

Attention: Debtor

This is the last and final chance for you. This Legal Proceedings issued on your Case Number: #56672FRCl with one of Cash Advance Inc. Company in order to notify you that after making call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: #56672FRCl

Outstanding Balance: $1350.00

We have sent you this warning notification about proceeding on December 2015 but you failed to respond on time now it's high time if you failed to respond in next 45 HOURS we will register this case in court of law. 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 should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

In order to resolve this case outside of court you will have to submit payment of $1350 today or to set up payment arrangement.

WHAT IF YOU WILL IGNORE

We will simply file the case against you for the three serious allegations,

(i) Violation of Federal Banking Regulation.

(ii) Collateral Check Fraud.

(iii)Theft By Deception & Money Laundering.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE YOU CAN THEN CONTACT TO RESTITUTION DEPARTMENT At: attorney.williamcarter@gmail.com

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $7456.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International.

Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries And affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash.

Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Sincerely,

Senior Investigation Officer (US)

Department-Laws & Enforcements

Speedy Cash (ADV.AMERICA)

Montclair CA, 91763"

They are using this email address: atty.stevejobs_speedycash@outlook.com

They are using this email address: attorney.sylviarich@gmail.com

They are using this email address: atty.jamesturner@outlook.com

They are using these email addresses:

atty.andrewparker@outlook.com

attorney.chrisbrooks@gmail.com

Here is another scam:

-----Original Message-----

From: Ricky Green <atty.rickygreen@outlook.com>

To: attorney.nancy.morris@gmail.com <attorney.nancy.morris@gmail.com>

Sent: Thu, Sep 27, 2018 6:40 am

Subject: Final Notification Speedy cash

Attention,

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - attorney.nancy.morris@gmail.com

CREDITOR: Speedy Cash Group

CASE NO: # 56672FRCI

Regards,

Restitution Head

Department of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

This is an email I received: a few typos, but also if it were legit I am sure they would not use a gmail account.

"Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $684.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

Should your payment not be received in full today, immediate court actions will take place.

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 confiscated.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:-mailto:bryanrichardson073@gmail.com

Sincerely,

Settlement Department

BRYAN RICHARDSON"

I've been getting the letter that they are taking me to court for 7 grand or I could avoid a trial by sending cash to the attorney sherry Wilson; uses 3 different email addresses in the same email. I just deleted them.

Received via email:

"I got this email early in the morning while I was on the computer. I do have a loan out with speedy cash, but last time I received an email like this I called them and they said it was not in legal action and that this was a scam.

I am working on repaying them, but I was looking online and found this to be a scam and found where I should forward it to you. Thanks for your help in this matter and hope you can resolve this. Thank you and have a great day.

Daniel

-- -- -- --

From: Cate Ross <cateross2@aol.com>

Sent: Wednesday, August 22, 2018 1:37:42 AM

Subject: Legal Proceedings

CREDITOR: SPEEDY CASH

CASE NO: ESB654585/B

AMOUNT OUTSTANDING: $987.00

This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 have sent you this warning notification about legal proceedings on September 15th, 2016 but you failed to respond on time now it’s high time if you failed to respond in 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 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 law suit 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT SO CONTACT RESTITUTION DEPARTMENT:- williampaige27@gmail.com

Sincerely,

Cate Ross

820 West 10th Street

Austin, TX-78701"

I received the exact SCAM letter on Monday July 30, 2018. Thanks for the heads up.

Additionally, you would think they would have proofed the email prior to sending it out for appropriate grammar, spelling, etc. Some of the sentences are not even complete in the email I received - the sentences just stop before they are complete and don't even have an end punctuation mark.

And yet another one I received today:

"CREDITOR: SPEEDY CASH

CASE NO: ADRS58742/C

Attention: XXXXXX XXXXXX,

AMOUNT OUTSTANDING: $852.79

This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance 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 of “Cash Advance America” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on November, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 6 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 against you. Your salary and all your wages will be garnished.

Do revert back if you want to get rid of these legal consequences so make a payment today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

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 law suit will be the next step which will be amounting to $7456.76 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN CONTACT TO OUR SETTLEMENT DEPARTMENT FOR SETTLE YOUR CASE: - STEPHANIE_SMITH4@OUTLOOK.COM

Sincerely,

Elisa Martin

Speedy Cash

Houston, TX 77002"

Here is another scam:

----- Original Message -----

Subject: Re: Final Settlement

From: "Edwin Gonzalez"

Date: Wed, April 25, 2018 8:41 am

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 May 7th 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 THEN WE WILL PROCEED WITH THE LAWSUIT.

*Best Regards.*

Received on: April 24, 2018:

"Creditor:- Speedy Cash Service

CASE NO: ME/2601699

ATTENTION :

Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $684.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

Should your payment not be received in full today, immediate court actions will take place.

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 confiscated.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:-mailto:richardpittman124@gmail.com

Sincerely,

Settlement Department

RICHARD PITTMAN"

I received this scam email. How do I report them?

"ATTENTION :,

UNPAID AMOUNT :$775.59

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: mailto:john.leverock1@gmail.com

CREDITOR: CASH ADV INC

CASE NO: FCRR25945/ZF1

Regards,

Restitution Head

Department Of l Debt Settlement"

Here is another scam:

"Attention,

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

...

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHACNE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

CREDITOR: Speedy Cash Group

CASE NO: FCRR25945/ZF1

Settlement Options/Outside Of Court Settlement (O.O.C.S):

(1) Offer in compromise: $500.00 (Submit today to close the debt without interests)

(2) $1080.00 = $120.00 x 09 Installments

Payment of $1080.00 due has to be paid in full by installments or offer in compromise $500.00 Today to close the debt.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT ON: judicial_dept@outlook.com

Regards,

Restitution Head

Department Ofl Debt Settlement"

Here is another scam:

"From: SPEEDY CASH Inc. <speedy.cash902@gmail.com>

Sent: Friday, March 9, 2018 7:55 AM

Subject: Dead line 31st March, 2018

CASE FILE #: MA-/394/1907M

Date: MARCH 9th, 2018

Settlement Amount: $734.27

[AF 93(Rev.12/09 Notice]

This proceeding issued on you Docket No: - 28272311 with CREDIT ALLIANCE 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 of “Baker & McKenzie LLP. LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 24, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 48 hours we will register this case into the 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 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 law suit will be the next step which will be amounting to $4643.64 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

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 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.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY VIA E-MAIL DURING WORKING HOURS (From Monday To Saturday 09:30 AM to 05:00 PM CST)"

Here is another scam:

---------- Forwarded message ----------

From: "Jerry Brown" <jerry_brown68@aol.com>

Date: Thu, Apr 12, 2018 at 5:43 AM -0400

Subject: Legal Notice

CREDITOR: SPEEDY CASH

CASE NO: ADRS58742/C

Attention: Rosalie Pedigo,

AMOUNT OUTSTANDING: $852.79

This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance 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 of “Cash Advance America” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on November, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 6 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 against you. Your salary and all your wages will be garnished.

Do revert back if you want to get rid of these legal consequences so make a payment today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

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 law suit will be the next step which will be amounting to $7456.76 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN CONTACT TO OUR SETTLEMENT DEPARTMENT FOR SETTLE YOUR CASE: - STEPHANIE_SMITH4@OUTLOOK.COM

Sincerely,

Jerry Brown

Speedy Cash

Houston, TX 77002