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Beware of "Speedy Cash Service Debt Legal Notice" Scams

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Beware of "Speedy Cash Service Debt Legal Notice" Scams

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Online users who have received "Speedy Cash Service Debt Legal Notice" emails 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 fake email messages are fraudulent, and are being sent by online scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

Please continue reading below.

The "Speedy Cash Service Debt Legal Notice" Scam

From: "David Capp" <david.capp2@aol.com>

Date: March 15, 2018 at 9:51:18 AM CDT

Subject: LAWSUIT

Creditor:- Speedy Cash Service

CASE NO: ME/2601699

ATTENTION :GLENN DAWSON,

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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Comments, Questions, Answers, or Reviews
(Total: 15)

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  • Dec 19, 2018 at 6:29 AM by an anonymous user from Columbus, Ohio, United States

    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"

    delete

  • Oct 29, 2018 at 9:33 AM by info

    Here is another scam:

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

    delete

  • Sep 11, 2018 at 3:51 PM by an anonymous user from El Paso, Texas, United States

    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."

    delete

  • Aug 31, 2018 at 7:56 AM by an anonymous user from Royal Oak, Michigan, United States

    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"

    delete

    • Dec 21, 2018 at 1:43 PM by an anonymous user from Rochester, New York, United States

      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.

      delete

  • Aug 30, 2018 at 8:02 AM by info

    Received this:

    "From: david segura <segura_david125@outlook.com>
    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"

    delete

  • Aug 29, 2018 at 11:49 AM by an anonymous user from Los Angeles, California, United States

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

    delete

  • Jul 24, 2018 at 6:35 PM by an anonymous user from Carmichael, California, United States

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

    delete

    • Aug 8, 2018 at 10:42 AM by an anonymous user from Apex, North Carolina, United States

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

      delete

  • Jun 22, 2018 at 9:09 AM by an anonymous user from Memphis, Tennessee, United States

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

    delete

  • Apr 18, 2018 at 12:08 PM by an anonymous user from Round Rock, Texas, United States

    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.

    delete

  • Apr 12, 2018 at 8:39 PM by an anonymous user from Nashville, Tennessee, United States

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

    delete

  • Apr 3, 2018 at 8:30 PM by info

    Here is another scam:

    -------- Original message --------
    From: Joel Havens <attorneyjoelhavens@gmail.com>
    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.

    delete

  • Mar 26, 2018 at 9:18 AM by an anonymous user from Oxford, Mississippi, United States

    To whoever this concern. This has happened to me also

    delete

    • Mar 27, 2018 at 4:36 PM by an anonymous user from Miami, Florida, United States

      Received this scam:

      "David Capp <david.capp2@aol.com> 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"

      delete

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