"Speedy Cash Lawsuit or Settlement Offer" Scams

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Views: 4,186
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Updated: Feb. 28, 2018 2018-02-28T04:48:25
Posted: Feb. 28, 2018 2018-02-28T04:44:10
Online Threat Alerts (OTA)

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.

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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March 2, 2022 at 6:41 PM by an anonymous user from: Kingman, Arizona, United States
Is this a scam. I applied for a loan but never received one I was denied for one
Sent from Yahoo Mail on Android
- Forwarded Message -
From: "Carl Russell" <atty.CarlRussell@outlook.com>
To: "attorney.kenneth.parker.llc@gmail.com" <attorney.kenneth.parker.llc@gmail.com>
Sent: Wed, Mar 2, 2022 at 12:45 PM
Subject: LAW & LEGAL
SPEEDY 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.com
Kindly 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.com
Regards,
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
remove
- June 19, 2022 at 11:12 PM by an anonymous user from: Travis, Austin, Texas, United States
  Other with the attorney name, I received the EXACT same e-mail, case # and all
  remove
- April 29, 2022 at 10:55 AM by an anonymous user from: Indio, California, United States
  I received the same thing. Whatever happened after time passed?
  remove
- March 2, 2022 at 9:23 PM by info
  It is a scam.
  remove
March 13, 2021 at 6:57 AM by info
"From: "SPEEDY CASH SERVICE" attorney@law-enforcement.com
Sent: Fri, Mar 12, 2021 at 4:05 PM
Subject: PAYMENT DUE ; ARREST WARRANT I'D :- WYXC805815
speedy-logo-2x.png
ARREST WARRANT I'D :- MHP15/852452 WHICH WILL BE GOING TO RELEASE ON MONDAY MORNING 10:30AM
Name- STEPHANIE STOIANOFF,
Address –999 Concord Dr,MEDINA,OH44256
SSN-279504043
Phone Number -3304610568
Date of Birth-8/26/1966
Loan Date And Time -8/27/2012 5:15:00 AM
IP Address-192.35.79.70
ID Proof Number-RT847676
Employer Name -Cleveland Clinic
Bank -U.S. Bank National Association
Account Number-0
Routing Number -0
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
CASE NO - #:08015/SOC/005482
CUSTOMER ID #: 0801500001254
CREDIOR – SPEEDY CASH/REPAID CASH
Total Amount - $1035.28
Settlement Amount - $398.00 (TODAY)
Attention!
With this mail, I want to draw your attention towards the amount due from your side which is $1035.28 and this is your final settlement amount $398.00. Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.
Important Note: This is an automated system generated notice based on customer’s records.
Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at Attorney@law-enforcement.com.
This Legal Proceedings issued on your Docket Number:- TDM-07Q-80154 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.
CASE NO: 08015/SOC/005482
Amount Outstanding: $1035.28
Dear Debtor,
We have sent you this warning notification about legal proceedings of November 17, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 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 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.
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 lawsuit will be the next step which will be amounting to $6300.00 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 paperwork 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.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.
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.
Best Wishes.
Daniel Croger,
Restitution Department
Speedy Cash Service
1008 N. Vermont,
Los Angeles, CA-90029
Phone: 1 408-460-3851
Fax : 1 2102025127"
Here is another scam.
remove
July 20, 2020 at 1:25 PM by an anonymous user from: Providence, Rhode Island, United States
"Creditor : Speedycash
Debtor :
Docket : NBCN/3269085/US
Due Amount : $970.95
As per FDC (Fair Debt Collection) guidelines USC 37(B) and OOCR ( OUTSIDE OF COURT RESTITUTION) program, this is our final effort to give you a chance to resolve this issue without any legal proceeding. Your case has gone to an extreme level and it is under observation by the major credit bureau.
It has already been forwarded to the legal department to download the case file in the courthouse.
Your total outstanding amount is $970.95 as on today
Treat this mail as the last final notice to resolve the case outside the courthouse without any legal proceeding. Failing which, will lead us to download the case file against your name and social for such "Willful Financial Default" and you will be the only responsible person to face legal consequences and heavy financial loss. This includes courthouse charges, Attorney fees, Interest, Penalty and principal amount in one go. Your present employer and IRS (Internal Revenue Services) will be notified for such unlawful act.
Payment plan
In order to resolve this issue outside of the courthouse, you will have to surrender an initial amount of $200.00 today to hold the case file and set up a new bi-weekly payment plan with $200.00 until paid in full.
One time Settlement Option
As per Section 1974 USC 552 Fair Debt collection, we are offering you a one time settlement amount of $480.00 to be paid today to resolve this issue and offer you OOCR ( Outside Of Courthouse Restitution) with zero balance and No Due Certificate.
Roger Mortango
Legal Adviser - NB & SRP
Coordinator - BBB and FTC
For, Speedy Cash Services"
Another scam.
remove
July 13, 2020 at 10:57 AM by an anonymous user from: Waterloo, Illinois, United States
"SPEEDY CASH SERVICE
These Legal Proceedings issued on your Docket Number ACE USA-8923009 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 Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.
CREDITOR: SPEEDY CASH SERVICE
CASE NO: ACE USA-8923009
CURRENT BALANCE: $980.76
TODAY’S SETTLEMENT AMOUNT:-$750.00
CONTACT AT: williambecklaw@gmail.com
We have sent you this warning notification about legal proceedings of July 13, 2020, but you failed to respond on time now it’s high time if you failed to respond in the 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.
The principal amount was $300.00 and now with the late fee and taxes, it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
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 be 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 have settlement amount for you;
1. If you can make a one-time payment of $750.48 then we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $840.00 with payment arrangement and you can pay $210.00 bi-weekly till paid in full.
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.
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.
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.
Sincerely,
William Beck
#245, Rex Fort Avenue, Houston TX."
Is this a scam?
remove
- July 27, 2020 at 9:58 AM by an anonymous user from: New Orleans, Louisiana, United States
  I just received an email exactly like this one today. 7/27/2020
  remove
- July 13, 2020 at 1:28 PM by info
  Yes, it is a scam.
  remove
March 15, 2020 at 2:51 PM by an anonymous user from: Shanghai, China
Received this scam:
"Attention (Blank)
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 try our best to help you on this matter but you are taking this matter lightly.
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
Docket Number: NBCN/3269085/US has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
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 within next 45 minutes, then you will be the only person who will be responsible for any consequences."
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March 3, 2020 at 1:20 PM by info
"From: Robert Herrin <robertherrin1@outlook.com>
To: "williambecklaw@gmail.com" <williambecklaw@gmail.com>
Date: March 3, 2020 at 4:32 AM
Subject: CASE FILED
CREDITOR: Speedy Cash Service
CASE NO: - NBCN/3269085/US
OUTSTANDING AMOUNT: $786.94
Subject: Unpaid loan Invoice
CONTACT AT: mailto:williambecklaw@gmail.com
This Proceeding issued on you Docket No: - 3269085 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 MURPHY 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, 2019 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 $14894.68 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: mailto:williambecklaw@gmail.com
Sincerely,
William Beck"
Here is another scam.
remove
December 3, 2019 at 3:25 PM by info
"From: Brandon Scott <brandon.scott@lexingtonlaw-firm.com>
Date: December 3, 2019 at 6:38:02 AM PST
To: undisclosed-recipients:;
Subject: FINAL NOTICE
Reply-To: edwin.gonzalez@collection-manager.com
After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.
This is the final notification from our side to let you know that your case will be filed by next week.
Kindly get back to our manager Edwin Gonzalez(edwin.gonzalez@collection-manager.com) and let us know if you want to settle this case out of court.
Best Regards."
Here is another scam.
remove
November 26, 2019 at 1:46 PM by info
"From: <andrewwilliams.speedycashlegal@gmail.com>
Date: Tue, Nov 26, 2019, 4:12 AM
Subject: DUE PROCESS OF LAW - Speedy Cash
ATTENTION: Melissa F
CREDITOR: Speedy Cash
CASE NO: NBCN/3269085/US
OUTSTANDING AMOUNT: $890.95
This Proceeding issued on your Docket No: - NBCN/3269085/US with one of CASH ADVANCE Companies, we hereby notify you that, even after making several calls to you on your phone number, we could not get a hold of you. Hence, Legal department of SPEEDYCASH has decided to mark this case as a flat refusal and press legal charges against you in Court of Law.
We had already sent you a notification about this legal proceeding on October 17, 2018 but you failed to respond on time and now it’s high time for such issue. If you fail to respond again, then we will register this case in Court of LAW without any further notification. Consider this, as ‘DUE PROCESS OF LAW’ and we will Email/Fax this issue to your current employer and Bank for such Financial Default. As per agreement Creditor has entire rights to garnish your wages and any child support, disability, unemployment or retirement benefits will either be kept on hold or stopped until outcome of the case.
Our primary job is to notify you one last time as “DUE PROCESS” before we send you legal documents in mail because, once this case file gets registered then we will not be able to help you out for “Alternate Dispute Resolution” (ADR) without arraignment (A proceeding in which a criminal defendant is brought into court, told of the charges in an indictment or information, and asked to plead guilty or not guilty).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 $1183.68 for “damages” and will be totally levied upon you and that would be excluding our attorney charges.
Please let us know your clear intention as soon as you receive this notification. So, we can hold the case or else we will submit the paper work to your local authority and you will be served by court summons at your door step anytime soon.
If you take care of this issue outside of courthouse by mutual settlement then, we will release clearance certificate from courthouse and also make sure that no one will contact you in future.
CONTACT OUR SETTLEMENT DEPT. TO RESOLVE THIS CASE OUTSIDE COURTHOUSE:speedycash.finalsettlement@gmail.com
NOTE: THIS CASE IS UNDER OBSERVATION OF MAJOR CREDIT BUREAUS.
Sincerely,
Morris Lawman"
Here is another scam.
remove
November 26, 2019 at 6:58 AM by info
Here is another scam:
- Forwarded message -
From: <andrewwilliams.speedycashlegal@gmail.com>
Date: Tue, Nov 26, 2019, 4:12 AM
Subject: DUE PROCESS OF LAW - Speedy Cash
ATTENTION: Melissa Farrior
CREDITOR: Speedy Cash
CASE NO: NBCN/3269085/US
OUTSTANDING AMOUNT: $890.95
This Proceeding issued on your Docket No: - NBCN/3269085/US with one of CASH ADVANCE Companies, we hereby notify you that, even after making several calls to you on your phone number, we could not get a hold of you. Hence, Legal department of SPEEDYCASH has decided to mark this case as a flat refusal and press legal charges against you in Court of Law.
We had already sent you a notification about this legal proceeding on October 17, 2018 but you failed to respond on time and now it’s high time for such issue. If you fail to respond again, then we will register this case in Court of LAW without any further notification. Consider this, as ‘DUE PROCESS OF LAW’ and we will Email/Fax this issue to your current employer and Bank for such Financial Default. As per agreement Creditor has entire rights to garnish your wages and any child support, disability, unemployment or retirement benefits will either be kept on hold or stopped until outcome of the case.
Our primary job is to notify you one last time as “DUE PROCESS” before we send you legal documents in mail because, once this case file gets registered then we will not be able to help you out for “Alternate Dispute Resolution” (ADR) without arraignment (A proceeding in which a criminal defendant is brought into court, told of the charges in an indictment or information, and asked to plead guilty or not guilty).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 $1183.68 for “damages” and will be totally levied upon you and that would be excluding our attorney charges.
Please let us know your clear intention as soon as you receive this notification. So, we can hold the case or else we will submit the paper work to your local authority and you will be served by court summons at your door step anytime soon.
If you take care of this issue outside of courthouse by mutual settlement then, we will release clearance certificate from courthouse and also make sure that no one will contact you in future.
CONTACT OUR SETTLEMENT DEPT. TO RESOLVE THIS CASE OUTSIDE COURTHOUSE:speedycash.finalsettlement@gmail.com
NOTE: THIS CASE IS UNDER OBSERVATION OF MAJOR CREDIT BUREAUS.
Sincerely,
Morris Lawman"
remove
October 3, 2019 at 4:08 PM by info
Here is another scam:
- Forwarded Message -
From: "Jeniffer Davis" <Jenniferdavis1986@outlook.com>
To: "attorneywilliambarr11@gmail.com" <attorneywilliambarr11@gmail.com>
Sent: Thu, Oct 3, 2019 at 7:57 AM
Subject: Unpaid Loan Invoice
CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
Subject: Unpaid loan Invoice
CONTACT AT: mailto:attorneywilliambarr11@gmail.com
This Proceeding issued on you Docket No: - 9824479 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 MURPHY 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, 2019 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 lawsuit will be the next step which will be amounting to $14894.68 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 CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorneywilliambarr11@gmail.com
Sincerely,
William Barr
remove
September 23, 2019 at 2:40 PM by info
Here is another scam:
"From: Martin Sipe <martin.sipe@outlook.com>
Date: September 23, 2019 at 1:54:15 PM CDT
To: "Keefe.lawrence.attorney@gmail.com" <Keefe.lawrence.attorney@gmail.com>
Subject: ALRPJ4564ACT
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.)
You are hereby notified that a lawsuit has been filed against you for three serious allegations.
The charges with Speedy Cash Inc., pressed on you are
1) Violation of Federal Banking Regulation
2) Breach of contract with loan the company
3) Theft by Deception
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY : mailto:keefe.lawrence.attorney@gmail.com..."
remove
August 2, 2019 at 9:06 PM by info
"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.
remove
June 13, 2019 at 9:34 AM by info
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
remove
June 11, 2019 at 3:22 PM by an anonymous user from: Portland, Oregon, United States
"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.
remove
- July 31, 2019 at 1:54 AM by an anonymous user from: Redmond, Washington, United States
  I also received one almost word for word like this one.
  remove
May 18, 2019 at 9:43 AM by an anonymous user from: Goodlettsville, Tennessee, United States
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.
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- May 18, 2019 at 9:58 AM by info
  No, you cannot be served via email, it is a scam.
  remove
  - July 3, 2019 at 12:54 PM by an anonymous user from: Houston, Texas, United States
    I agree, also didnt know a business would send emails with a personal gmail account. Also I was told that has to be sent by certified letter, prior to taking further action. Best thing is to call the law firm to see if it is legit.
    remove
May 15, 2019 at 7:58 AM by an anonymous user from: Billings, Montana, United States
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.
remove
April 6, 2019 at 9:53 AM by info
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)
remove
April 3, 2019 at 11:05 PM by info
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.
remove
March 28, 2019 at 9:51 AM by an anonymous user from: Cookeville, Tennessee, United States
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)"
remove
March 27, 2019 at 10:03 PM by an anonymous user from: Sulphur, Louisiana, United States
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"
remove
March 18, 2019 at 2:14 PM by info
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"
remove
February 16, 2019 at 11:38 PM by info
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."
remove
December 27, 2018 at 7:52 AM by info
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"
remove
November 19, 2018 at 2:17 PM by info
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"
remove
November 16, 2018 at 9:12 AM by info
Here is another scam:
"Attorney.KatherineKelley.sc@outlook.com"
remove
November 7, 2018 at 6:16 AM by an anonymous user from: Sunnyvale, California, United States
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"
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November 1, 2018 at 3:14 PM by info
They are using this email address: atty.stevejobs_speedycash@outlook.com
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November 1, 2018 at 12:41 PM by info
They are using this email address: attorney.sylviarich@gmail.com
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October 8, 2018 at 7:52 PM by info
They are using this email address: atty.jamesturner@outlook.com
remove
October 2, 2018 at 9:57 AM by info
They are using these email addresses:
atty.andrewparker@outlook.com
attorney.chrisbrooks@gmail.com
remove
September 27, 2018 at 8:57 AM by info
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.
remove
- November 13, 2018 at 1:49 PM by an anonymous user from: Houston, Texas, United States
  I received this one today
  remove
September 4, 2018 at 7:46 AM by an anonymous user from: Brooklyn, New York, 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"
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September 1, 2018 at 12:58 AM by an anonymous user from: Sunnyvale, California, 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.
remove
August 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 <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"
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August 1, 2018 at 1:03 PM by an anonymous user from: Atlanta, Georgia, 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.
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- March 19, 2019 at 4:29 PM by an anonymous user from: Oklahoma City, Oklahoma, United States
  its because that's how they talk English is their second language.
  remove
July 3, 2018 at 9:22 AM by an anonymous user from: Montevallo, 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"
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- July 9, 2018 at 11:34 AM by an anonymous user from: Sunnyvale, 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.
  remove
April 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.*
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April 24, 2018 at 7:30 AM by an anonymous user from: Knoxville, 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"
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- May 17, 2018 at 1:31 PM by an anonymous user from: Olivette, 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.
  remove
April 18, 2018 at 10:01 AM by an anonymous user from: Mount Laurel, New Jersey, 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"
remove
- April 18, 2018 at 12:37 PM by info
  We have already reported them.
  remove
April 16, 2018 at 1:00 PM by an anonymous user from: Roanoke, 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"
remove
April 12, 2018 at 5:33 PM by info
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)"
remove
April 12, 2018 at 5:19 AM by info
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
remove