Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "Speedy Cash Service Debt Legal Notice" Scams

2018-03-15T10:25:03 -  +
Beware of "Speedy Cash Service Debt Legal Notice" Scams

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

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 8)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jul 24, 2018 at 6:35 PM by an anonymous user from or near: 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


    • Posted: Aug 8, 2018 at 10:42 AM by an anonymous user from or near: Wilmington, North Carolina, United States

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

      delete


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

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

    delete


  • Posted: Apr 18, 2018 at 12:08 PM by an anonymous user from or near: Austin, 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


  • Posted: Apr 12, 2018 at 8:39 PM by an anonymous user from or near: Bastrop, Texas, United States

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

    delete


  • Posted: Apr 3, 2018 at 8:30 PM by info

    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.

    delete


  • Posted: Mar 26, 2018 at 9:18 AM by an anonymous user from or near: New Albany, Mississippi, United States

    To whoever this concern. This has happened to me also

    delete


    • Posted: Mar 27, 2018 at 4:36 PM by an anonymous user from or near: West Palm Beach, Florida, United States

      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"

      delete


Show More of the 8 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.