"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.

Advertisements
Speedy Cash Service Debt Legal Notice Scams

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

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Bookmark articleSave

Was this article helpful?

Advertisements

Comments, Questions, Answers, or Reviews

Comments (Total: 48)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

August 10, 2021 at 12:15 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Yau Tsim Mong District, Hong Kong, Kowloon, Hong Kong

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

Delete

August 3, 2021 at 10:41 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Somerset, Bedminster, New Jersey, United States

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

Delete

July 20, 2021 at 3:55 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: DeKalb, Atlanta, Georgia, United States

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.

Delete

June 4, 2021 at 7:12 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Hamilton, Cincinnati, Ohio, United States

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?

Delete

April 6, 2021 at 12:18 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

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

Delete

June 15, 2021 at 12:51 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

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?

Delete

April 6, 2021 at 1:33 PM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Somerset, Bedminster, New Jersey, United States

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.

Delete

March 13, 2021 at 6:56 AM by
"Speedy Cash Service Debt Legal Notice" Scams
info

"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.

Delete

July 15, 2020 at 12:39 PM by
"Speedy Cash Service Debt Legal Notice" Scams
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?

Delete

July 16, 2020 at 8:10 AM by
"Speedy Cash Service Debt Legal Notice" Scams
an anonymous user from: Carson, California, United States

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

Delete

Write Your Comment, Question, Answer, or Review

Advertisements

Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"Speedy Cash Service Debt Legal Notice" Scams