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Beware of "Speedy Cash Lawsuit or Settlement Offer" Scams

2018-02-28T04:48:25 -  +
Beware of "Speedy Cash Lawsuit or Settlement Offer" Scams

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.

Please continue reading below.

The Fraudulent "Speedy Cash" Email Message

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.

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Comments, Questions and Reviews ✍
(Total: 14)

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  • Posted: Sep 4, 2018 at 7:46 AM by an anonymous user from or near: Saddle Brook, New Jersey, United States

    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"

    delete


  • Posted: Sep 1, 2018 at 12:58 AM by an anonymous user from or near: Indianapolis, Indiana, United States

    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.

    delete


  • Posted: Aug 22, 2018 at 6:50 AM by info

    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
    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"

    delete


  • Posted: Aug 1, 2018 at 1:03 PM by an anonymous user from or near: Port Richey, Florida, United States

    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.

    delete


  • Posted: Jul 3, 2018 at 9:22 AM by an anonymous user from or near: Birmingham, Alabama, United States

    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"

    delete


    • Posted: Jul 9, 2018 at 11:34 AM by an anonymous user from or near: Bethel Island, California, United States

      The grammar mistakes are the same in the letters posted. Verb tense. Fragments. Awkward. No attorney wrote this. Just like fake IRS calls saying sheriff will be out to arrest you in two hours.

      delete


  • Posted: Apr 25, 2018 at 11:14 AM by info

    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.*

    delete


  • Posted: Apr 24, 2018 at 7:30 AM by an anonymous user from or near: Bristol, Tennessee, United States

    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"

    delete


    • Posted: May 17, 2018 at 1:31 PM by an anonymous user from or near: St Louis, Missouri, United States

      I have received a similar message from a Stephanie Smith at stephanie_smith4@outlook.com. Furthermore, another message was received saying a warrant for my arrest had been issued charging me with banking fraud, etc.

      delete


  • Posted: Apr 18, 2018 at 10:01 AM by an anonymous user from or near: Austin, Texas, United States

    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"

    delete


    • Posted: Apr 18, 2018 at 12:37 PM by info

      We have already reported them.

      delete


  • Posted: Apr 16, 2018 at 1:00 PM by an anonymous user from or near: Norfolk, Virginia, United States

    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"

    delete


  • Posted: Apr 12, 2018 at 5:33 PM by info

    Here is another scam:

    "From: SPEEDY CASH Inc.
    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)"

    delete


  • Posted: Apr 12, 2018 at 5:19 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Jerry Brown"
    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

    delete


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