"Speedy Cash Loan" Arrest Warrant Scam

also received the same email. Scammers are the scum of the earth

I too received similar emails

HERE’S ANOTHER SCAM I RECEIVED IN MY SPAM BOX TODAY:


CREDITOR: SPEEDY CASH (ADV.AMERICA)



CASE NO: SC/4735AA/57



Attention,



AMOUNT OUTSTANDING: $974.00



This Proceeding issued on you Docket No: SC/4735AA/57 with one of ADVANCE AMERICA INC. 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 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 November 11th, 2020 but you failed to respond on time now it’s high time if you failed to respond in the next 12 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.



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 $8679.68 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" 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.

We have settlement amount for you with easy Monthly and One-time settlement amount option.

1. If you can make a one-time payment of $642.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for monthly payment, then you have to pay the total amount of $974.00 with payment arrangement, then you can pay $324.67 monthly till paid in full.


IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:attorney.robertnerison-gmail.com



Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier
----------------------------------------------------------------------------------------------------------------

Received the latest version of this scam today via a fake email from "atty.DavidRAMEY-outlook.com":



Ace Cash Express Payday Loan

The Cash Advance Group

Attorney: Monica A. Medina

Las Vegas, Nevada, U.S.

Contact at: attorney.monica.medina.llc-gmail.com



Case Number # 9228151



SUBJECT: LOAN DUE AMOUNT- $870.17



We are hereby to inform you that you are going to be legally prosecuted in the Court House within a 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



NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.



If we do not hear from you within 24 hours of the date of 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 pretence 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 costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.


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 lawsuit will be the next step which will be amounting to $2674.67 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 weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans


You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly instalments till the loan amount $870.17 paid in full


Get back to us ASAP before the charges have been pressed against you into the court of law.



REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:attorney.monica.medina.llc-gmail.com

Kindly let us know are you willing to resolve this matter out of the courthouse, 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 doorstep within 2 working days. Kindly hire an attorney.

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:attorney.monica.medina.llc-gmail.com

Regards,
Gilbert Law Firm LLC.
Copyright © 2020 Gilbert Law Firm LLC Privacy Terms of use Carrier
------------------------------------------------------------------------------------------------------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252

Here is another scam:
"Keith Houston
Attachments
1:07 PM (5 hours ago)
to attorney1.davidwatson-gmail.com



Case#JSN98230809CK
OUTSTANDING AMOUNT- $1844.63
LOAN COMPANY/LENDER – Speedy Cash Payday Loan Services.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

We are hereby to inform you that you are going to be legally prosecuted in the District Court House within a week if you fail to respond to this notice in next 4 hours.



So, before anything goes wrong, we would like to inform you about this matter. It seems apparent that you had chosen to ignore all our previous efforts to contact you in order to resolve your debt with your Payday Loan Creditor. At this point, you have made your intentions clear and have left 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 back from you within 4 hours of the time you get 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 pretence 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 costs incurred.



Basically all the loan companies working under Speedy cash 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 the 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 have taken out this loan main lender have rights that they can file a complaint and recover outstanding balance in the courthouse.

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 lawsuit will be the next step which will be amounting to $11774.67 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 a settlement amount for you with easy weekly and onetime settlement amount option.



1. If you can make onetime payment of $1499.00 (same day payment) we can close your case file with this amount only.



2. If you are looking for bi-weekly payment then you must pay a total amount of $1844.63 with payment arrangement and you can pay $300.00 weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for

Contact at:

attorney1.davidwatson-gmail.com



Make a note that you must pay today to avoid the lawsuit against your name.



Kindly let us know if are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we will not be able to help you out.



If the case has been downloaded in the court of law, you will receive the court summons at your doorstep within 48 hours and then you need to hire an attorney who would represent you in the court.



Do revert us ASAP to stop all legal consequences against your Name and SSN.



Note: This is your last and final chance to settle this case.

Kindly let us know what type of payment arrangement you are looking for at

attorney1.davidwatson-gmail.com


-

ACE Legal Group of Attorneys.

Copyright © 2022 Arnold & Porter Law Firm Privacy Terms of use Career

------------------------------------------------------------------------------------------------------------------


...

[Message clipped] View entire message
Attachments area"

Got similar email that included these two email addresses
teresa.moore.attorney.llc-gmail.com
atty.Stanley.King-outlook.com

I received the same type of email today asking for 838. And how they will let my employer know about this situation.

"Debt Collection Agency


File Number: 172 3125



Civil Action Number: 6:17-cv-1257-ORL-37-TBS

Enforcement Type: Federal Injunctions

Federal Court: Middle District of Florida

Total Due Balance: $1045.00

SETTLEMENT $490.00 TODAY

DONE AND ORDERED

In Chambers in Orlando, Florida, on November 15, 2021

You are summoned and required to serve upon Plaintiff. Pursuant to 17 U.S.C § 490 (c) we are automatically authorized for filing of this petition and taking any action to collect this debt from you on a LOAN.

CREDITOR: FAST CASH SERVICES

CASE NO: - DA-9867/MD-9243

OUTSTANDING AMOUNT: $1045.00

This Proceeding issued on you Docket No: - ZUK 98244/79 with one of Fast 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 “Federal Collection LLC” 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 November 01, 2021 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 are 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 $4679.68 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" 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.

Sincerely,

Jessica Brown

(Settlement Department)

At Fast 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"

Here is another scam.

I've recieved this exact email 2 times in the past 3 years

I got the exact same email

I just got one but the name is daniel croger

Here is another scam:

"CREDITOR: SPEEDY CASH (ADV.AMERICA)

CASE NO: SC/4735AA/57

Attention,

AMOUNT OUTSTANDING: $974.00

This Proceeding issued on you Docket No: SC/4735AA/57 with one of ADVANCE AMERICA INC. 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 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 November 11th, 2020 but you failed to respond on time now it’s high time if you failed to respond in the next 12 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.

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 $8679.68 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" 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 RESTITUTION DEPARTMENT: -mailto:attorney.jonathan.parker-gmail.com


Sincerely,
Tracey Albert
3527 N Ridge Rd.
Wichita,
KS-67205"

I just received this exact email.

I received the exact same thing this morning!

I just got one today

I just got one today

I received an email says it's from Wilson Law but at the top it says "CASE FIELD" NOT CASE FILED. seems like if it was legit this would have been caught.

I received an email yesterday, told them I wanted proof of this and in the meantime, I will be contacting our attorney general on this matter

"(SEIZURE WARRANT ACTIVATION)





CREDITOR: Speedy Cash Group



CASE NO: #SC-166253

Attention :Debtor

AMOUNT OUTSTANDING : $850.25



Warrant Activated:-#SC-166253



If you want to resolve this case outside of court so contact to our Settlement Department: mailto:vickiesmith.sc12-gmail.com



1. If you can make a one-time payment of $400.00 (same day payment) we can close your case file with this amount only.



2. If you are looking for weekly payment then you have to pay the total amount of $850.25 with payment arrangement and you can pay $150.00 weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:vickiesmith.sc12-gmail.com



After numerous attempts to reach you we haven't receive 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 try our best to help you on this matter but you are taking this matter lightly.


You will be represented - 700 Stewart Street, Seattle, WA - 98101

Account Status: IS ACTIVE FOR SEARCH AND SEIZE."

Received this scam.

Same email as I received

atty.david.gimberg-outlook.com is being used by the scammers

brittanyscott.paralegal-outlook.com is being used by the scammers

"From: Carol Simpson
Sent: Thursday, July 30, 2020 12:34 PM
Subject: Warrant Activated:-#SC-166253


(SEIZURE WARRANT ACTIVATION)



CREDITOR: Speedy Cash Group



CASE NO: #SC-166253

Attention :Debtor

AMOUNT OUTSTANDING : $850.25



Warrant Activated:-#SC-166253



If you want to resolve this case outside of court so contact to our Settlement Department: mailto:vickiesmith.sc12-gmail.com



1. If you can make a one-time payment of $400.00 (same day payment) we can close your case file with this amount only.



2. If you are looking for weekly payment then you have to pay the total amount of $850.25 with payment arrangement and you can pay $150.00 weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:vickiesmith.sc12-gmail.com



After numerous attempts to reach you we haven't receive 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 try our best to help you on this matter but you are taking this matter lightly.


You will be represented - 700 Stewart Street, Seattle, WA - 98101

Account Status: IS ACTIVE FOR SEARCH AND SEIZE.



"Docket Number: #SC-166253 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."



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 within next 2 hours, then you will be the only person who will be responsible for any consequences.



(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO mailto:vickiesmith.sc12-gmail.com OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)





Regards,

Accounts Department"

Here is another scam.

I received the exact same email

ON Friday May 1, 2020 I received a email from a email attorney Jamie Stewart -gmail.com stating that I owe them and that they were ace cash service the email stated that I owe a loan and that if I don’t pay they will take me to court.
I email the lady back and told her I called my loan place and it’s in collection and they don’t send people to court and that it was a scam but before I contacted the loan place I was kind of scared so I agreed to pay but what got me is when she said they don’t settle over the phone they settle through email which I never heard of.
The lady kept emailing asking me am I paying today she said they can’t settle for 300 dollars so she stated I can go to Walmart and get a prepaid card and send her the payment through email first off who does that she sent me the instructions on how to do it and basically if you do it that way they can’t trace the card if you send it that way.
I told her I am not comfortable with sending payments through email anyway and after I asked her what loan is this and can she show proof she stated it was too late and that she can’t send any paper work please beware of loan scammers

I received an email from Speedy Cash Service Department of Payday Loan from an Attorney Maria R Anderson Houston TX with the same case number and I think Attorney Maria R Anderson and Julia R Anderson are the same persons of interest, she is a scammer who belongs in jail!

It is possible that the scammers are impersonating those persons.

"From: quantella robinson [mailto:tella.s29-hotmail.com]
From: Intake
Sent: Tuesday, February 18, 2020 9:12 AM
Subject: Advance Cash Loan


Courthouse Alert case #ACE USA-8923009
SF

Shirley Fender
Tue 2/18/2020 7:39 AM
Conversation History
To: attorney.jamie.stewart.llc-gmail.com;

Flag for follow up. Start by Tuesday, February 18, 2020. Due by Tuesday, February 18, 2020.

This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

Case File #: ACE USA-8923009

Balance Due: $980.76

Today’s Settlement Amount: $750.48

Contact: mailto: attorney.jamie.stewart.llc-gmail.com

Already we have sent you several notifications but you failed to respond on time. Now it's high time if you failed to respond in the 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 action against you. Your salary and all your wages confiscated.

The principal amount was $300.00 and now with the late fee and taxes, it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $13200.60 and will be totally levied upon you and that would be excluding your attorney charges.

If you take care of this out of the court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Kindly let us know you're clear the intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

We have settlement amount for you;

1. If you can make a one-time payment of $750.48 then we can close your case file with this amount only.

2. If you are looking for bi-weekly payment then you have to pay a total amount of $840.00 with payment arrangement and you can pay $210.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for.

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 courthouse 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.

The legal charges are Section 9 and Chapter 19 against your name and social.

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 doorstep within 7-10 working days. Kindly hire an attorney.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

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.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you.

ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Note: To make the payment you would have to contact - mailto: attorney.jamie.stewart.llc-gmail.com

Regards,

Jamie Stewart

ACE Legal Group of Attorneys.

ACE Inc © 2020 Terms of Use Careers"

Here is another scam.

Here is a copy of the email I found TWICE in my SPAM folder, so I thought I'd pass this on so others can be warned.

The emails are allegedly from the following (I copied these directly from the email):
atty.AllieHines-outlook.com
attorney.robert.spagnoletti-gmail.com
atty.LorrettaValdivia-outlook.com

The only change I made was in removing the supposed case number.

This has also been posted under Ace Cash Advance since it appears to be mentioned as well.
__________________________________________________________________________________


Speedy cash Service Department of payday Loan



DUE AMOUNT- $894.76



LOAN COMPANY/LENDER – Speedy cash Payday Loan Services



Case Number # ******

Case Consult Operator: Attorney Julia R Anderson, Houston TX.

Contact at: mailto:attorney.robert.spagnoletti-gmail.com

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a 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 of 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 costs 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 the 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 took out this loan the main lender have rights that they can file complain and recover the outstanding balance in the courthouse.

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 lawsuit 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 a one-time 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 the total amount of $894.76 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 mailto:attorney.robert.spagnoletti-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 courthouse 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 doorstep within 2-3 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:attorney.robert.spagnoletti-gmail.com





Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier

Received same thing but supposedly Advance America. I have no loan with them

"Hello,

Here is another example of a scam. Please catch these people! I have left the person on the email who sent it for you to do whatever you need to to find who they are. Hope this helps!

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.

Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer.

Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, SPEEDY CASH is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4506.65.
NOTE 2: If you ignored this email and failed to take care of this debt than all of your bank accounts will be seized thru major credit bureaus within next seven business days that’s why your co-operation would be really appreciated.

NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Do update us with your intention that you want to resolve this case or you want to dispute.

Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely
SPEEDY CASH

From: SPEEDY CASH
Sent: Monday, February 10, 2020 12:39 PM
Subject: COURT NOTICE USA CASE FILE #: SYC-01151924-DC

CAUTION: This email was sent from a third party outside of Jabil. Please DO NOT click links or open attachments unless you recognize the sender and know the content is safe. If you believe this email is not safe, please forward the email to phishing-jabil.com

Case File : KS 040117

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.

Lawsuit Cost - $4506.65 (Including Attorney Fee/Court Fee/All Taxes)

Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).

Case Type- Fraudulent Case(FC/SC)

Total Amount - $688.00 ($340 Monthly, $240 Bi Weekly $150 Weekly)

Settlement Amount - $410.00 TODAY ONLY or HALF

Dear Debtor,

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.

Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer.

Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, SPEEDY CASH is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4506.65.
NOTE 2: If you ignored this email and failed to take care of this debt than all of your bank accounts will be seized thru major credit bureaus within next seven business days that’s why your co-operation would be really appreciated.

NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Do update us with your intention that you want to resolve this case or you want to dispute.

Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely
SPEEDY CASH"

Here is another scam.

Another scam:

"Speedy cash payday Loan

OUTSTANDING AMOUNT- $900.75

Case#151414

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services.

Case Consult: Attorney Maria R Anderson. Houston TX.

Contact at: mailto: att.maria.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 back 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 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 rights that they can file a complaint 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.maria.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.maria.r.anderson-gmail.com


Regards,

ACE Legal Group of Attorneys.

Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier"

I received the same email like you, Maria R.Anderson and Julia R Anderson are the same persons

"CASE NO: CCR-256238
CURRENT BALANCE: $922.39
Today Settelment amount $650.42

CONTACT AT: mailto:attorney.teresa.wilson-gmail.com

After receiving this email we will issue a legal warrant on your name within the next couple of hours so before you do anything read this
email very carefully and respond back early as possible. You are hereby notified that a lawsuit has been filed against you for three serious allegations. Speedy Cash is a client of ours, and we are going to be representing them in future legal proceedings.

The charges with Speedy Cash pressed on you are:
1) Violation of Federal Banking Regulation
2) Collateral Check Fraud
3) Theft by Deception

Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc?
When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor has simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

Now the affidavit is taken by FDCPA the law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual the offense as your state is a zero-tolerance state.
Finally, this case is going to be downloaded in your State County Court and your Local County Sheriff department Monday at 11.00 am as per your State Standard Time and after then you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $989.55

If you are willing to settle it out of the court you can surely respond positively today itself. We can only accept your full payment today also there is no negotiation and there are no payment plans available as the issue at hand is extremely time-sensitive.
So kindly respond to this email on mailto:attorney.teresa.wilson-gmail.com to resolve this matter.

Sincerely,
Teresa Wilson
The Wilson Associates
#154, Rex Fort Avenue, Houston TX."

Another scam.

I received one with the exact same case number.

I received an email today. Please beware

"DUE AMOUNT- $450.75
LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES
DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:goldenberg.lawfirm.simon-gmail.com

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $450.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:goldenberg.lawfirm.simon-gmail.com

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 ATTORNEY: mailto:goldenberg.lawfirm.simon-gmail.com

Regards,
Restitution Head
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, retransmission, dissemination to unauthorized persons or another 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."

I received the exact same email with the same docket # today. Thank you so much for posting this.

"From: "Helen Welch"
To: "james.clancy.attorney-gmail.com"
Sent: Mon, Jan 6, 2020 at 15:18
Subject: under investigation

SPEEDY CASH SERVICE

Attention,

These Legal Proceedings issued on your Docket Number CCR-256238 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 Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CCR-256238

CURRENT BALANCE: $622.39

CONTACT AT: mailto:james.clancy.attorney-gmail.com

We have sent you this warning notification about legal proceedings of March 30, 2019, but you failed to respond on time now it’s high time if you failed to respond in the 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 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 be 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.

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.

...
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.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:james.clancy.attorney-gmail.com

CREDITOR: Speedy Cash Group

CASE NO: CCR-256238

Regards,

Restitution Head

Department Of l Debt Settlement ..."

Here is another scam.

Got the same exact one, the only difference was it was supposedly sent by atty.Alexcia_Mombo-outlook.com

I just got the same one exact letter today. I sent email back to them give me a call to discuss. Nothing back from them. Glad to k ow it's a scam. I was freaking out

Omg I got the same one in the email

I got one today. Please Beware:

"RECOVERY DEPARTMENT

December 12, 2019
Account Identification
Docket Number: FCRR25945/ZF19
Invoice: 56117492
Balance: $922.39
contact: mailto:attorney.teresa.wilson-gmail.com
Dear,
This letter confirms that GIBSON LAW FIRM is dully authorized to accept $922.39 in full settlement of the above referenced account.

If you are not able to submit that amount then settlement amount due is as follows.
First Installment for Today to stop the warrant and initiate your settlement option.
Date: March 16, 2018
Payment for Today: $120.00

(Rest of 04 installments for $185.00 will be scheduled for every other week)
OR
You are still applicable for OIC policy by submitting $740.00 in full before DECEMBER 13, 2019.
Your payment must be submitted before due date otherwise this will be considered as a flat refusal.
Reply of this e-mail chain conversation is must as per bureau's norms as a proof that you have received the communiqué from the accounts department regarding your payment registry in terms of settlement options, to resolve this case outside of court without any disputes.
So kindly respond to this email on mailto:attorney.teresa.wilson-gmail.com to resolve this matter."

"William Martin

Current Balance: $2500
CASE NO: CRD-55248#
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: - attorney.william.martin-gmail.com


Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice..."

Here is another scam.

the same email, they keep changing names, all say, speedy cash group, I called speedy said nope, not them.

Here is another scam:
----- Forwarded Message -----
From: "Amanda Parker"
To: "james.clancy.attorney-gmail.com"
Sent: Thu, Oct 17, 2019 at 7:23 AM
Subject: under investigation

SPEEDY CASH SERVICE

Attention,

These Legal Proceedings issued on your Docket Number CCR-256238 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 Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CCR-256238
CURRENT BALANCE: $622.39
CONTACT AT: james.clancy.attorney-gmail.com

We have sent you this warning notification about legal proceedings of March 30, 2019, but you failed to respond on time now it’s high time if you failed to respond in the 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 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 be 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.

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.

Note: This notice is provided to you on behalf of Check City Advance Inc. Company and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Check City Advance Inc. Company Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operates under the trade names Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

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.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:james.clancy.attorney-gmail.com

Received the following today and see they have come up with a new email scam. This is not like the rest of the ones I have gotten in the past...

"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:attorney.lindameyer-gmail.com


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.

...

Here is another scam:
"From: Attorney Vickie Gross
Sent: Tuesday, September 24, 2019 12:51 PM
To: attorney.johnbalton-gmail.com
Subject: Speedy Cash Warrant Notice

Attention: Debtor,
DUE AMOUNT- $1150.00
LOAN COMPANY/LENDER – Speedy Cash Payday Loan Services
Case Number :- #FCCRR25945/ZF19

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - attorney.johnbalton-gmail.com

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" ...

Another scam:

"From: Martin Sipe
Date: 9/17/2019
To: "goldenberg.lawfirm.simon-gmail.com"
Subject: Case #154426 activated

CREDITOR: CASH NET USA
CASE NO: FCRR25940/ZF10
AMOUNT OUTSTANDING : $740
Unpaid invoice # - Debt Recovery Case Number: FCRR25940/ZF10

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT AT : mailto:goldenberg.lawfirm.simon-gmail.com

This Proceeding issued on you Docket No: - FCRR25945/ZF19 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 January 14, 2019 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 actions against you. Your salary and all your wages confiscated. 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. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

The above invoice for $740 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: FCRR25940/ZF10 have been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

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.

Settlement Options/Outside Of Court Settlement (O.O.C.S):
(1) Offer in compromise: $740.00 (Submit today to close the debt without interests)

Payment of $740 due has to be paid in full by installments.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT AT : mailto:goldenberg.lawfirm.simon-gmail.com

Sincerely,
Settlement Department

CASH NET USA

Houston, TX.
Copyright (c) 2018 Gibson Law Firm Privacy Terms of use"

I received this today:

"Speedycash Service Department of payday Loan

DUE AMOUNT- $1150.00

LOAN COMPANY/LENDER – Speedycash Payday Loan Services

Case Number # 154425

Case Consult Operator: Attorney Pamela Murphy & Associates, Houston TX.

Contact at: mailto: attorney.pamela.murphy-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 US 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 $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 $900.00 (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 1150.00 with payment arrangement and you can pay $200.00 bi-weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for at Contact at : mailto:attorney.pamela.murphy-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 7-10 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: Contact at: mailto: attorney.pamela.murphy-gmail.com

Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier

Then a Follow-Up email stating instructions on where to submit the money like this:
Submit your payment tomorrow with the help of Walmart Prepaid visa card Service.

(Make sure you do not Activate card)

Amount to Be Load: $200.00

Store Location: Walmart

Card Number 16 Digit:

Ex/Date:

CVV:

For submitting your payment, (Make sure you do not Activate card), Send us back, card picture image Front and backside with CVV code for submitting your payment

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