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Beware of "Speedy Cash Loan" Arrest Warrant Scam being Sent by Scammers

2018-03-17T09:40:23 -  +
Beware of "Speedy Cash Loan" Arrest Warrant Scam being Sent by Scammers

The so-called "Speedy Cash Loan" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from Speedy Cash, should delete it and not follow the instructions in it.

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It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Speedy Cash Loan" Arrest Warrant Scam

From: Shavonda logan <shavonda.logan.commonwealth@outlook.com>

Subject: Speedy Cash Inc. Final Notice

To: "attorney.dianecooper@gmail.com" <attorney.dianecooper@gmail.com>

Date: Wednesday, March 14, 2018, 1:34 PM

CREDITOR: Speedy Cash

Group

CASE NO:

FCRR25945/ZF19

Attention

AMOUNT OUTSTANDING :

$940.53

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, 2018 but you failed to respond on time now it’s high time

if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your

references regarding this issue and the law suit will be the next step which will be amounting to $18679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name

and social and you will be the only person responsible for the legal consequences.

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

Sincerely,

Settlement

Department

Speedy Cash

Loan

Houston, TX.

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Comments, Questions and Reviews ✍
(Total: 16)

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  • Posted: Oct 19, 2018 at 9:58 AM by info

    Received via email:

    "From: Anthoney Wilson [mailto:attorney.anthoney.wilson@gmail.com]
    Sent: Friday, October 19, 2018 6:01 AM
    Subject: Re: LAWSUIT

    We are notifying you very last time to submit the payment the system cannot work as per your choice. We have sent you the "WARRANT NOTIFIER" kindly find the attachment if you will not pay your seriousness on this account that we have to take hard steps against you. You have today is last day for submitting the payment or else you will receive the WARRANT of your ARREST from your local county sheriff department and soft copy at your employer."

    delete


  • Posted: Oct 18, 2018 at 10:36 AM by info

    They are using this email address: speedy.cash.in@gmail.com

    delete


  • Posted: Oct 9, 2018 at 9:54 AM by an anonymous user from or near: Fresno, California, United States

    Received this scam:

    "Mark Drow
    Oct 8, 2018, 9:57 AM (21 hours ago)
    ATTENTION: Suzy Alvarez,

    This Proceeding issued on you Docket No: - # 50501FRCl with one of SPEEDY CASH LOAN. A company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “Speedy Cash Loan” has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on May 21st, 2018 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.

    CREDITOR: Speedy Cash Group

    CASE NO: # 50501FRCl

    AMOUNT OUTSTANDING: $841.78

    In order to resolve this case outside of court, you will have to submit payment of $841.76 today.

    WHAT IF YOU WILL IGNORE

    We will simply filed the case against you for the three serious allegations,

    (i) Violation Of Federal Banking Regulation.
    (ii) Collateral Check Fraud.
    (iii) Theft By Deception & Money Laundering.

    You will be sue into the courthouse, where you have to pay $4512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. You're all bank accounts will be ceased.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT At: mailto:attorney.anthoney.wilson@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan
    Anthony Wilson"

    delete


  • Posted: Oct 8, 2018 at 11:39 AM by an anonymous user from or near: Owensville, Missouri, United States

    I do believe I have been scammed by this. He has been emailing me this for the last 4 days and now he sent this attachment of a warrant issued.

    "Anthoney Wilson
    Attachments
    7:58 AM (3 hours ago)
    to me

    Attention:

    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.

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

    Docket Number: FCRR25945/ZF19 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

    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 45 minutes, then you will be the only person who will be responsible for any consequences.

    Regards,

    Accounts Department"

    delete


  • Posted: Oct 8, 2018 at 10:59 AM by info

    They are using this email: Thomas.Schadler.paralegal@outlook.com

    delete


  • Posted: Sep 29, 2018 at 9:53 AM by info

    Received via email:

    "This is the 8th email I get from these people and I have had enough.

    Ileana.

    ---------- Forwarded message ----------
    From: Natasha stewart
    Date: Sep 27, 2018 2:07 AM
    Subject: Lawsuit Filed


    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.)


    "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..."

    delete


  • Posted: Sep 25, 2018 at 8:58 PM by info

    Received the same scam from:

    "From: roy wilson
    Sent: Tuesday, September 25, 2018 3:01 AM
    To: attorney.stanleymorgan.llc@gmail.com
    Subject: Final Notification from speedy cash"

    delete


  • Posted: Sep 3, 2018 at 3:02 PM by info

    Received via email:

    "attorney.williamcarter@gmail.com this is a name associated with Speedy Cash Scam. Received this today. Another name with it is attorney,sherriwilson@gmail.com attorney in Houston. She does exist."

    delete


  • Posted: Aug 3, 2018 at 1:56 AM by an anonymous user from or near: Atlanta, Georgia, United States

    Yes I'm supposed to get a loan for $5,000 from Speedy Cash and there is a $50 transfer fee,But they said the $50 will be returned when they NB deposit the funds in my account.The email address is speedycashloan@accountant.com.
    (254)307-9334.

    Please let me know if this is a ligit company.

    Thanks Rex.

    delete


    • Posted: Aug 6, 2018 at 9:54 AM by an anonymous user from or near: Mandaue City, Central Visayas, Philippines

      This is a fraud! You were ripped off.

      delete


    • Posted: Aug 3, 2018 at 5:54 AM by info

      No, it is not legit, it is scam operated by thieves.

      delete


  • Posted: Jul 3, 2018 at 6:29 AM by info

    Here is another scam:

    -- -- -- -- --
    From: SPEEDY CASH [mailto:speedy.cash.in@gmail.com]
    Sent: Monday, July 02, 2018 4:39 PM
    To: SPEEDY CASH
    Subject: CASE FILE #: SH- 99108292_ Lawsuit

    Garnishment Notification and Arrest Notice

    CASE FILE #: SH- 99108292
    Date: June 28th, 2018
    Settlement Amount: $575.00

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On May 18th, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,
    Angelina Smith
    Sr. Officer
    ACS LEGAL COLLECTORS.

    delete


  • Posted: Jun 11, 2018 at 9:45 AM by an anonymous user from or near: Houston, Texas, United States

    Just received the same email not too long ago and reading it I could tell it was a scam only because the grammar in the letter was totally off:


    "Attention,
    CREDITOR: Speedy Cash Group
    CASE NO: FCRR25945/ZF19
    AMOUNT OUTSTANDING: $625

    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, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $18679.68 and will be totally levied upon you and that would be excluding your attorney charges.
    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    Parent Company (SPEEDY CASH ADVANCE) has authorized us to recover the full amount due on your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.

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

    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.dianecooper@gmail.com

    Sincerely,
    Settlement Department
    Speedy Cash Loan
    Houston, TX.
    Copyright (c) 2018 Gibson Law Firm | Privacy | Terms of use"

    delete


  • Posted: Apr 12, 2018 at 5:45 PM by info

    Here is another scam:

    "From: brain scott
    Sent: Thursday, April 12, 2018 2:21 PM
    Subject:

    Final notice to repay the loaned amount before court house proceeding
    ATTENTION:

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO: CM/L-7377890

    OUTSTANDING AMOUNT: $917.28

    This Proceeding issued on you Docket No: - CM/L-7377890 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 “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $7456.57 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO -: jennyadams032@gmail.com
    Sincerely,

    Jenny Adams
    (Head-Debt collection and legal proceeding)

    delete


  • Posted: Apr 6, 2018 at 4:27 PM by info

    Here is another scam:

    "From: Debbie Glasgow
    Date: April 6, 2018 at 3:42:45 PM EDT
    Subject: LAWSUIT

    Creditor:- Speedy Cash Service
    CASE NO: ME/2601699
    ATTENTION :,

    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $684.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.
    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

    We still trust court actions will not be necessary and look forward to receiving payment by return

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:-mailto:richardpittman124@gmail.com

    Sincerely,
    Settlement Department
    RICHARD PITTMAN"

    delete


  • Posted: Mar 27, 2018 at 10:17 AM by an anonymous user from or near: Simpsonville, South Carolina, United States

    I received this same email with same case number and everything. Replied to the email and was told to give a direct contact number for the legal department to contact me directly.

    delete


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