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"Speedy Cash Service Debt Legal Notice" Scams

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.

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
Comments (Total: 40)

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  • July 15, 2020 at 12:39 PM by an anonymous user from: Long Beach, California, United States

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

    • July 16, 2020 at 8:10 AM by an anonymous user from: Carson, California, United States

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

  • June 23, 2020 at 10:56 AM by info

    "From: Calvin Thompson <Att.Calvin_Thompson@outlook.com>

    Date: June 23, 2020 at 8:22:48 AM CDT

    To: "j.anderson.associates.llc1@gmail.com" <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.

  • February 4, 2020 at 9:07 PM by info

    "From: Kristina tilford056 <Kristina.tilford056@outlook.com>

    Date: 12:09PM, Tue, Feb 4, 2020

    Subject: Unpaid loan case #162626 proceed

    To: Att.julia.r.anderson@gmail.com <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.

  • December 24, 2019 at 12:12 PM by an anonymous user from: Evansville, Indiana, United States

    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."

  • December 10, 2019 at 1:50 PM by an anonymous user from: Orlando, Florida, United States

    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."

  • December 4, 2019 at 10:52 AM by an anonymous user from: Akron, Ohio, United States

    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.

  • November 25, 2019 at 12:00 AM by info

    I’ve been receiving this scam email.

    - Forwarded message -

    From: <richardjohnson.speedycash@gmail.com>

    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

  • November 20, 2019 at 8:33 AM by an anonymous user from: Chicago, Illinois, United States

    "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 <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.

    • December 4, 2019 at 8:42 AM by an anonymous user from: Houston, Texas, United States

      I got the same one this morning

      • December 4, 2019 at 10:54 AM by an anonymous user from: Akron, Ohio, United States

        Received same today.

  • November 4, 2019 at 5:17 PM by info

    "From: Christina Ruiz <atty.ChristinaRuiz@outlook.com>

    Date: November 4, 2019 at 9:31:06 AM CST

    To: "attorney.davidcweiss@gmail.com" <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.

    • December 4, 2019 at 5:36 PM by an anonymous user from: Ogden, Utah, United States

      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.

  • October 17, 2019 at 8:44 PM by an anonymous user from: Washington, District of Columbia, United States

    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!

  • September 25, 2019 at 2:04 PM by info

    Here is another scam:

    - Forwarded Message -

    From: Amanda Parker <amanda.parker22@outlook.com>

    To: Keefe.lawrence.attorney@gmail.com <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

  • September 21, 2019 at 6:48 AM by info

    Here is another scam.

    - Forwarded Message -

    From: "Candise Rowan" <candise.rowan@outlook.com>

    To: "attorney.hendrickson.lawfirm@gmail.com" <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.

  • September 20, 2019 at 1:07 PM by info

    Here is another scam:

    "From: Kristina Parker <kristina.parker66@outlook.com>

    Sent: Friday, September 20, 2019 10:56:52 AM

    To: attorney.williambarr06@gmail.com <attorney.williambarr06@gmail.com>

    Subject: Court notice

    <Outlook-1cn4ijra.png>

    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)

  • September 18, 2019 at 2:52 PM by info

    Here is another scam:

    "From: Debra Larose <debra.larose@outlook.com>

    Sent: Wednesday, September 18, 2019 11:07 AM

    To: attorney.patricia.stovall@gmail.com <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"

    • November 7, 2019 at 5:15 PM by an anonymous user from: Mesa, Arizona, United States

      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. :)

  • July 26, 2019 at 7:03 PM by an anonymous user from: Linglestown, Pennsylvania, United States

    just got this scam today..

  • July 10, 2019 at 10:08 AM by info

    "From: Sharleyne Lewis <Sharleyne.Lewis796@outlook.com>

    To: attorney.lindameyer@gmail.com <attorney.lindameyer@gmail.com>

    Sent: Mon, Jul 8, 2019 01:46 PM

    Subject: Case no. 154825 ..."

    Another scam.

  • May 14, 2019 at 10:10 AM by info

    Here is another scam:

    - Original message -

    From: cario alberto <carioalberto@outlook.com>

    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

  • May 4, 2019 at 7:35 AM by info

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

    • May 10, 2019 at 12:08 PM by an anonymous user from: Norfolk, Virginia, United States

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

  • April 25, 2019 at 4:09 PM by info

    Here is another scam:

    - Forwarded Message -

    From: Leonard Reiland <leonardreiland.llc@outlook.com>

    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.

  • December 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"

  • October 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."

  • September 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."

  • August 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"

    • December 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.

  • August 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"

  • August 29, 2018 at 11:49 AM by an anonymous user from: Commerce, California, United States

    Same letter down to the same Case# ME/2601699. What a scam!

    Pay nothing and do not respond.

  • July 24, 2018 at 6:35 PM by an anonymous user from: Sacramento, 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.

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

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

  • June 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.

  • April 18, 2018 at 12:08 PM by an anonymous user from: 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.

  • April 12, 2018 at 8:39 PM by an anonymous user from: Jackson, Mississippi, United States

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

  • April 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.

  • March 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

    • March 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"

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"Speedy Cash Service Debt Legal Notice" Scams