"Speedy Cash Service Debt Legal Notice" Scams

I got one and the funny thing is I never in my life have I went online to barrow money so that company can kiss my a*s I will sue them for all they are woth witch is prolbley not a plug nickle

I got the samething as well and they got the nerve to call me.

I got the same email with the same information, and Daniel Croger from the restitution dept. at Speedy Cash. I think we fill a class action law suit about this. Just my opinion.

I received the same email from, a Daniel Croger from the Restitution Dept at Speedy Cash. Same amt, same case number and same wording. Do they really think we don't check the scam sites??

Its pretty unsettling that they have all this info especially my correct ssn and drivers license number...any ideas on how to go about this would be greatly appreciated


ARREST WARRANT I'D :- MHP15/852452 WHICH WILL BE GOING TO RELEASE ON MONDAY MORNING 10:30AM

Name-madaline kanode,
Address –121 north market street rear,mount joy,pa,17552
SSN-0
Phone Number -5702692618
Date of Birth-2/28/1989
Loan Date And Time 5/26/2012 5:50:00 AM
IP Address-not collected
ID Proof Number-0
Employer Name -pet supplies plus
Bank -Jpmorgan
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

Reply!

Collections & Legal Department
SPEEDY CASH INC. Privacy Copyright © 2012 Terms of us

I’m receiving the same emails, it’s been going on for months. But under a different company name. ACE or ACS. I finally emailed back and requested a name and phone number that’s legit. I received the name Daniel Croger. I googled it and it lead me to this site. Pretty sure it’s all BS. But still scary with all the info they have SSN. Not sure what to do?

I just got the same email right down to the case numbers docket numbers r the same as yurs.... It is scary how they have all this information in us. The thing that gets me is I live in Wisconsin and Speedy Cash doesnt work with my state.

"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.

Is above email a scam? It requested name and SS # and personal info. If legit they should already have that info, right?

Yeah, they would have addressed you by name and everything.

"From: Calvin Thompson
Date: June 23, 2020 at 8:22:48 AM CDT
To: "j.anderson.associates.llc1-gmail.com"
Subject: Warrant activated case #51778/20

Speedy cash Service Department of payday Loan

DUE AMOUNT- $900.76

The Cash Advance Group

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services



Case Number # 51778/20



Case Consult Operator: Attorney Jessica Anderson, Houston TX.

Contact at: mailto:j.anderson.associates.llc1-gmail.com


We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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

If we do not hear from you within 24 hours of the date on 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 pretense 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 cost incurred.



Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, 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, 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) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.


As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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

If you do not take immediate action:

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 law suit will be the next step which will be amounting to $3674.67 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 Biweekly and one-time settlement amount option.



1. If you can make onetime payment of $750.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

2. If you are looking for bi-weekly payment then you have to pay total amount of $900.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for at

j.anderson.associates.llc1-gmail.com ..."

Here is another scam.

"From: Kristina tilford056
Date: 12:09PM, Tue, Feb 4, 2020
Subject: Unpaid loan case #162626 proceed
To: Att.julia.r.anderson-gmail.com

Speedy cash Service Department of payday Loan

DUE AMOUNT- $900.76

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

Case Number # 162626
Case Consult Operator: Attorney Julia R Anderson, Houston TX.
Contact at: mailto:Att.julia.r.anderson-gmail.com


We are hereby to inform you that you are going to be legally prosecuted in the Court House within 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

If we do not hear from you within 24 hours of the date on 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 pretense 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 cost incurred.

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, 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, 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) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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

If you do not take immediate action:

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 law suit will be the next step which will be amounting to $3674.67 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 Biweekly and onetime settlement amount option.

1. If you can make onetime payment of $750.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay total amount of $900.00 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at mailto:att.julia.r.anderson-gmail.com

Do provide us with the date on which you can pay so that we can update your account.

Kindly let us know are you willing to resolve this matter out of the court house 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.

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 door step within 4-5 working days. Kindly hire an attorney.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

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:att.julia.r.anderson-gmail.com

Regards,
ACE Legal Group of Attorneys."

Here is another scam.

Received this scam:

"CFMA-381098

OUTSTANDING AMOUNT: $922.57

Today’s Settlement Amount: $650.48

CONTACT AT: mailto:attorney.patricia.stovall-gmail.com

This Proceeding issued on you Docket No: - CFMA-381098 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 STOVALL 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 July 28, 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 $14479.68 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" the 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:attorney.patricia.stovall-gmail.com

Sincerely,

Patricia Stovall

The Stovall & Associates

#245, Rex Fort Avenue, Houston TX.

At Speedy Cash, the privacy and security of your personal and financial information is our top priority. Since our doors first opened in 1997, we have been continually innovating and implementing advanced technologies and techniques to ensure the safety and privacy of your information. We deeply value the trust you place in us and we are committed to providing you a safe and secure loan experience regardless of the method you decide to use to apply for credit with us."

Here is another scam:
"CREDITOR: SPEEDY CASH SERVICES

CASE NO: - CFMA-381098

OUTSTANDING AMOUNT: $922.57

Today’s Settlement Amount: $650.48

CONTACT AT: mailto: attorney.patricia.stovall-gmail.com

This Proceeding issued on you Docket No: - CFMA-381098 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 STOVALL 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 July 28, 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 $14479.68 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" the 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: attorney.patricia.stovall-gmail.com

Sincerely,

Patricia Stovall

The Stovall & Associates

#245, Rex Fort Avenue, Houston TX."

I have been received these emails since 2016, they use names that are in the news, such as Robert Mueller & Christopher Wray, always with real law firm names.

Don't know how they can just use someone's name in these SCAMS.

I’ve been receiving this scam email.

---------- Forwarded message ---------
From:
Date: Sun, Nov 24, 2019 at 5:25 AM
Subject: DUE PROCESS OF LAW - Speedy Cash

ATTENTION: Sultana Baynard
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

"CREDITOR: SPEEDY CASH SERVICES
CASE NO: - CFMA-381098
OUTSTANDING AMOUNT: $922.57

Today’s Settlement Amount: $650.48

CONTACT AT: mailto:attorney.patricia.stovall-gmail.com

This Proceeding issued on you Docket No: - CFMA-381098 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 STOVALL 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 July 28, 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 ..."

I got this.

I got the same one this morning

Received same today.

"From: Christina Ruiz
Date: November 4, 2019 at 9:31:06 AM CST
To: "attorney.davidcweiss-gmail.com"
Subject: Case Activated

Speedy Cash Service Department of payday Loan

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – Speedy Cash Payday Loan Services
Case Number # 154829
Case Consult Operator: DAVID C WEISS
Barrister & Solicitor U.S. Commercial Debt Collection
Contact At: mailto:attorney.davidcweiss-gmail.com

We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days.Your SSN is put on hold by U.S. Government, 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

If we do not hear from you within 48 hours of the date on 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 pretense 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 cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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.

If you do not take immediate action:

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 law suit will be the next step which will be amounting to $4674.67 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, Biweekly and onetime settlement amount option.

1. If you can make onetime payment of $650.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay total amount of $750.75 with paymet arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact At: mailto:attorney.davidcweiss-gmail.com

Regards,
U.S. Commercial Debt Collection
Copyright © 2019 U.S. Commercial Debt Collection Privacy Terms of use Carrier"

Here is another scam.

I received the exact same email today from David C Weiss. I panicked and replied to the email address that was provided. I don’t recall ever having a loan through speedy cash. I asked to be contacted by phone to resolve the issue. I received an email reply stating I had to pay $200 today and pay $200 bI weekly to stop legal proceedings. My identity was stolen a few years ago and I thought I had cleared up that whole mess that’s why I responded to the email.
I knew something wasn’t legit because I received another email concerning a past due amount with speedy cash. The amounts I supposedly owed didn’t match the first email and it was a completely different law firm asking for my immediate reply. Regarding the first email from “David C Weiss”
they responded by email twice one telling me the balance I supposedly owed of $1267 and then another email stating that I could use my debit card to make a $200 payment today and bI weekly payments using my same debit card. They asked for my full name (which was not included in the original emails that I was sent) my address? Which I think they would have if I owed them money, my debit card number expiration and CID number. The emails always ended with “regards” the way the email responses I received had grammatical errors and the way it was written made me realize this was a scam. I googled the attorney’s name and and email and this site was the first thing that popped up in my search. David C Weiss is an attorney in Washington DC . Also the emails were sent to my Hotmail account. I never use that account.
I should have known better I’m glad I researched this first. I felt uneasy about sending someone my debit card information when they wouldn’t provide a phone number and I knew this was a scam.
I should have ignored the emails. Don’t be fooled by the threats of legal action like I almost was. I can’t believe I almost fell for this scam. Two emails in two days had me suspicious. Thank goodness I did my research first.

I received the same exact emails today so there still at it. From a Patricia s. Something. I knew from the get-go it was a scammer though as I have never done any kind loan with any place let alone speedy cash. I just googled the email address of said person and this thread popped. Up. Pretty cool! Thank u all for the reassurance though!

Here is another scam:
----- Forwarded Message -----
From: Amanda Parker
To: Keefe.lawrence.attorney-gmail.com
Sent: Wednesday, September 25, 2019, 11:33:13 AM CDT
Subject: Unpaid invoice # 154426

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

...

Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as

1.) Equifax
2.) Tran union LLC
3.) Experian

Ultimately, it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.


"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 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 ATTORNEY : mailto:keefe.lawrence.attorney-gmail.com

CREDITOR: Speedy Cash Group
CASE NO: ALRPJ4564ACT

Regards,
Restitution Head
Department Of l Debt Settlement

Here is another scam.

----- Forwarded Message -----
From: "Candise Rowan"
To: "attorney.hendrickson.lawfirm-gmail.com"
Sent: Fri, Sep 20, 2019 at 1:17 PM
Subject: Procedure of Legal Notice

CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479

ATTENTION:
OUTSTANDING AMOUNT: $840.25
CONTACT AT: attorney.hendrickson.lawfirm-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 May 28, 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.

...

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:mailto:attorney.hendrickson.lawfirm-gmail.com

Sincerely,
Andrea Hendrickson
#245, Rex Fort Avenue, Houston TX.

Here is another scam:

"From: Kristina Parker
Sent: Friday, September 20, 2019 10:56:52 AM
To: attorney.williambarr06-gmail.com
Subject: Court notice



CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
Subject: Unpaid loan Invoice

CONTACT AT: mailto:attorney.williambarr06-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 May 28, 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 $2679.68 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:attorney.williambarr06-gmail.com

Sincerely,
William Barr
1 (929) 800-4073
The Murphy & Associates
#245, Rex Fort Avenue, Houston TX.
(The Murphy & Associates)

Here is another scam:

"From: Debra Larose
Sent: Wednesday, September 18, 2019 11:07 AM
To: attorney.patricia.stovall-gmail.com
Subject: Court Proceedings

CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
CONTACT AT:mailto:attorney.patricia.stovall-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 the case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on May 28, 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 $14479.68 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" the 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:attorney.patricia.stovall-gmail.com"

I received the exact email a few days ago, the same person, the same amount owed... I replied and Patricia doesn't know how to use her punctuation. This email was from her:

At this point of time we are unable to send you the paperwork 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 paperwork 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.

I am so glad that I looked it up. :)

just got this scam today..

"From: Sharleyne Lewis
To: attorney.lindameyer-gmail.com
Sent: Mon, Jul 8, 2019 01:46 PM
Subject: Case no. 154825 ..."

Another scam.

Here is another scam:

-------- Original message --------
From: cario alberto
Date: 5/8/19 7:35 AM (GMT-06:00)
To: richardpittman124-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 Settlement Department:-mailto:richardpittman124-gmail.com


Sincerely,

Settlement Department

RICHARD PITTMAN

They are using this email address: leonardreiland.llc-outlook.com

I got one today and the email was Rober.J.Semrad-outlook.com. I have received them from various people. SCAM

Here is another scam:

----- Forwarded Message -----
From: Leonard Reiland
To: robert.j.semrad-gmail.com
Sent: Monday, April 22, 2019, 06:15:41 AM CDT
Subject: Legal Notification

CREDITOR: SPEEDY CASH SERVICES
CASE NO:- ZUK98244/79
OUTSTANDING AMOUNT: $750.25

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:robert.j.semrad-gmail.com

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.

Regards,
Restitution Head
Robert.J.Semrad.

I got one this morning... 19 December 2018:

"CREDITOR :SPEEDY CASH SERVICE

Total Due Balance: $764.39

ATTENTION :Ryan ,

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.

...

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 Settlement Department:-mailto:richardpittman124-gmail.com

Sincerely,
Settlement Department
RICHARD PITTMAN"

Here is another scam:

"From: Mark Kelaher
Sent: Monday, October 29, 2018 7:27:27 AM
To: attorney.nancy.morris-gmail.com
Subject: Speedy Cash Lawsuit

Attention Debtor,

This Proceeding issued on you Docket No: - # 56672FRCI with one of SPEEDY CASH LOAN. 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 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 26th, 2018 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 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.

CREDITOR: Speedy Cash Group

CASE NO: # 56672FRCI

AMOUNT OUTSTANDING: $1650.00

In order to resolve this case outside of court you will have to submit payment of $1650 today.

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.

You will be sue into the court house, where you have to pay $14786.00, 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.

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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT At: attorney.nancy.morris-gmail.com

Sincerely,

Settlement Department, Speedy Cash Loan

Houston, TX."

Received the exact same email as "Jennifer" - even for the exact same amount of money. They couldn't even spell "lawsuit" right on the subject line - showed it as "LOWSUIT."

Got this today, different person, but same case number. What stands out are all the grammatical errors. You can tell that whoever wrote it is not a native English speaker.

"CREDITOR: SPEEDY CASH SERVICE

mailto:raychelle.tasher28-gmail.com

CASE NO: ME/2601699


ATTENTION:-Dear Jennifer,


Respective Debtor,


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 $686.52 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.

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

Consider this as a final warning. And we will Email / Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages will be confiscated.

And we apologize that this notification will also send 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 treating this matter with urgency and we believe you will not ignore this final reminder. To save your self from the inconvenience of court actions, we kindly suggest to settle 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 SETTLE YOUR CASE CONTACT TO SETTLEMENT DEPARTMENT: mailto:raychelle.tasher28-gmail.com

Sincerely,

Raychelle
Settlement Department"

They are probably native speakers, just dumb. Someone should track them down and teach them a lesson, and I don't mean an English lesson.

Received this:

"From: david segura
Sent: Thursday, August 30, 2018 7:11:56 AM
Subject: LAWSUIT

Creditor:- Speedy Cash Service
CASE NO: ME/2601690
ATENTION; Rosanna Aquino,


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"

Same letter down to the same Case# ME/2601699. What a scam!
Pay nothing and do not respond.

They are back. Same letter same amount. Today. Can’t believe they are still using this scam and haven’t been busted yet.

Received notice today same letter. Same dollar amount and almost same case number.

I received the same letter today with the same amount due and person's name.

I also have received the same email for the exact amount $684.57, but mine they also added court fees if I didn't pay today.

I received exact email with same amount. Figured it was scam. Never got loan.

Here is another scam:

-------- Original message --------
From: Joel Havens
Date: 4/3/18 2:39 PM (GMT-06:00)
Subject: Re: WARRANT ACTIVATED

Warrant has been registered by Speedy Cash Service on your name for not paying the debt. Now if you want to solve this issue outside court house kindly submit payment today itself otherwise court house will be the best place tomorrow.

We have already contacted local authorities to meet you at your place tomorrow.

We will stop all the legal procedure only if you will make payment today.

Kindly let us know your intention.

Thank You.

To whoever this concern. This has happened to me also

Received this scam:

"David Capp Today at 8:35 AM

Message body

Creditor:- Speedy Cash Service
CASE NO: ME/2601699
ATTENTION :STACEY SWIFT,

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"