Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
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.
From: "David Capp" <david.capp2@aol.com>Date: March 15, 2018 at 9:51:18 AM CDTSubject: LAWSUITCreditor:- Speedy Cash ServiceCASE NO: ME/2601699ATTENTION :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 returnIF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:-mailto:richardpittman124@gmail.comSincerely,Settlement DepartmentRICHARD PITTMAN
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
48
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 appreciatedARREST 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,17552SSN-0Phone Number -5702692618Date of Birth-2/28/1989Loan Date And Time 5/26/2012 5:50:00 AMIP Address-not collectedID Proof Number-0Employer Name -pet supplies plusBank -JpmorganAccount Number-0Routing Number -0Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)CASE NO - #:08015/SOC/005482CUSTOMER ID #: 0801500001254CREDIOR – SPEEDY CASH/REPAID CASHTotal Amount - $1035.28Settlement 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 DepartmentSpeedy Cash Service1008 N. Vermont,Los Angeles, CA-90029Phone: 1 408-460-3851Fax : 1 2102025127 Reply! Collections & Legal DepartmentSPEEDY 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?
