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

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.

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, Answers, or Reviews

Comments (Total: 100)

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  • March 3, 2023 at 12:16 PM by an anonymous user from: Santa Fe, New Mexico, United States

    Received this scam:

    On Fri, Mar 3, 2023 at 10:06 AM Nancy Apunda <Atty_NancyApunda@outlook.com> wrote:

    SPEEDY CASH SERVICE

    Attention,

    LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385

    LAWSUIT COST - $3150.65 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

    SETTLEMENT AMOUNT - $1250.63

    CONTACT AT: - attorneytim.martinjplaws@gmail.com

    File Number: IL- ZAF-XH1385

    SUBJECT: LOAN Settlement AMOUNT- $1250.63

    Contact AT:- mailto:-attorneytim.martinjplaws@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

    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 preteens 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 $1714.05 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.

    1.    You will have to submit $850.83 today and close this case outside of court with the onetime case settlement plans

    2.    You will have to submit an amount which is acceptable of $286.00 today to put this case on hold outside of the courthouse and the rest payment with $286.00 weekly installments till the loan amount $1250.63 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: mailto:attorneytim.martinjplaws@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.

    Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used one of this to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.

    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: attorneytim.martinjplaws@gmail.com

    Regards,

    Tim Martin

    Gibson Law Firm LLC.

    Copyright © 2020 JP legal Law Firm LLC | Privacy | Terms of use | Carrier

  • August 31, 2022 at 11:58 AM by an anonymous user from: Little Rock, Arkansas, United States

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

    • September 21, 2022 at 4:36 AM by an anonymous user from: Massillon, Ohio, United States

      I too received similar emails

  • August 9, 2022 at 11:59 AM by an anonymous user from: Suffolk, Boston, Massachusetts, United States

    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

    -

  • July 21, 2022 at 3:03 AM by an anonymous user from: Hicksville, New York, United States

    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

  • April 4, 2022 at 7:29 PM by an anonymous user from: Morgan County, Morgan, Utah, United States

    Here is another scam:

    "Keith Houston <Keithhdebtcollector@outlook.com>

    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"

  • February 22, 2022 at 7:33 PM by an anonymous user from: Los Angeles, California, United States

    Got similar email that included these two email addresses

    teresa.moore.attorney.llc@gmail.com

    atty.Stanley.King@outlook.com

  • January 4, 2022 at 12:43 PM by an anonymous user from: Greenwood Village, Colorado, United States

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

  • November 10, 2021 at 7:54 PM by an anonymous user from: Lake, Clermont, Florida, United States

    "Debt Collection Agency <lawdepartment.recovery.acs@gmail.com>

    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.

  • August 23, 2021 at 11:31 AM by an anonymous user from: Orange, Orlando, Florida, United States

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

  • August 5, 2021 at 12:45 PM by an anonymous user from: Hillsborough, Tampa, Florida, United States

    I got the exact same email

    • August 12, 2021 at 11:34 AM by an anonymous user from: San Diego, California, United States

      I just got one but the name is daniel croger

  • April 13, 2021 at 4:28 PM by an anonymous user from: Maverick, Eagle Pass, Texas, United States

    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"

    • January 7, 2022 at 9:37 AM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

      I just received this exact email.

    • April 26, 2021 at 11:27 PM by an anonymous user from: San Francisco, California, United States

      I received the exact same thing this morning!

  • March 13, 2021 at 6:56 AM by 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.

    • January 4, 2022 at 12:46 PM by an anonymous user from: Greenwood Village, Colorado, United States

      Wow thus is crazy how people are preying on people to scam money from them. And they don't give a jumper to call either. You have to email this lawyer.

    • May 18, 2021 at 5:34 PM by an anonymous user from: Nassau, Hicksville, New York, United States

      Okay but how do they get all your info I just received the same email?

  • September 29, 2020 at 11:45 AM by an anonymous user from: Aurora, Illinois, United States

    I just got one today

    • March 12, 2021 at 8:43 AM by an anonymous user from: East Dallas, Dallas, Texas, United States

      I just got one today

  • September 9, 2020 at 9:34 AM by an anonymous user from: Boise, Idaho, United States

    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.

  • August 19, 2020 at 10:31 PM by an anonymous user from: Hugo, Minnesota, United States

    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

  • August 15, 2020 at 10:35 AM by an anonymous user from: Stockton, California, United States

    "(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.

    • August 19, 2020 at 9:59 AM by an anonymous user from: San Antonio, Texas, United States

      Same email as I received

  • August 13, 2020 at 1:19 PM by info

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

  • August 7, 2020 at 1:00 PM by info

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

  • July 30, 2020 at 1:51 PM by info

    "From: Carol Simpson <atty.carolsimpson@outlook.com>

    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.

    • August 10, 2020 at 9:14 AM by an anonymous user from: Bettendorf, Iowa, United States

      I received the exact same email

  • May 4, 2020 at 10:17 AM by an anonymous user from: St Louis, Missouri, United States

    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

  • March 12, 2020 at 10:34 PM by an anonymous user from: Union City, California, United States

    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!

    • March 13, 2020 at 8:01 AM by info

      It is possible that the scammers are impersonating those persons.

  • February 18, 2020 at 4:16 PM by info

    "From: quantella robinson [mailto:tella.s29@hotmail.com]

    From: Intake <intake@bankruptcychattanooga.com>

    Sent: Tuesday, February 18, 2020 9:12 AM

    Subject: Advance Cash Loan

    Courthouse Alert case #ACE USA-8923009

    SF

    Shirley Fender <shirley.fender@outlook.com>

    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.

  • February 13, 2020 at 2:27 PM by AnnoyedNKY from: Defiance, Ohio, United States

    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

    • September 9, 2020 at 11:22 AM by an anonymous user from: Pilot Grove, Missouri, United States

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

  • February 11, 2020 at 7:34 AM by info

    "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 <speedy.smithcash@gmail.com>

    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.

  • January 24, 2020 at 11:38 AM by an anonymous user from: Waterloo, Illinois, United States

    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"

    • March 12, 2020 at 10:25 PM by an anonymous user from: Union City, California, United States

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

  • January 19, 2020 at 11:40 PM by an anonymous user from: Linglestown, Pennsylvania, United States

    "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.

    • January 24, 2020 at 4:53 PM by an anonymous user from: Houston, Texas, United States

      I received one with the exact same case number.

  • January 9, 2020 at 3:00 PM by an anonymous user from: Phoenix, Arizona, United States

    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."

    • January 16, 2020 at 5:46 PM by an anonymous user from: Houston, Texas, United States

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

  • January 6, 2020 at 8:54 PM by info

    "From: "Helen Welch" <atty.HelenWelch@outlook.com>

    To: "james.clancy.attorney@gmail.com" <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.

    • January 31, 2020 at 12:28 AM by an anonymous user from: Bedminster, New Jersey, United States

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

    • January 23, 2020 at 2:26 PM by an anonymous user from: Denver, Colorado, United States

      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

    • January 13, 2020 at 7:49 PM by an anonymous user from: Washington, District of Columbia, United States

      Omg I got the same one in the email

  • December 16, 2019 at 12:51 PM by an anonymous user from: Norfolk, Virginia, United States

    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."

  • December 6, 2019 at 2:00 PM by an anonymous user from: Morris, New Jersey, United States

    "William Martin <attorney.william.martin@gmail.com>

    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.

  • November 5, 2019 at 7:40 AM by an anonymous user from: St Louis, Missouri, United States

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

  • October 17, 2019 at 1:44 PM by info

    Here is another scam:

    - Forwarded Message -

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

    To: "james.clancy.attorney@gmail.com" <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

  • September 27, 2019 at 6:10 PM by an anonymous user from: Dover, Florida, United States

    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.

    ...

  • September 24, 2019 at 5:07 PM by info

    Here is another scam:

    "From: Attorney Vickie Gross <vickiegross.ln@outlook.com>

    Sent: Tuesday, September 24, 2019 12:51 PM

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

  • September 17, 2019 at 12:55 PM by info

    Another scam:

    "From: Martin Sipe <martin.sipe@outlook.com>

    Date: 9/17/2019

    To: "goldenberg.lawfirm.simon@gmail.com" <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"

  • August 26, 2019 at 1:54 PM by an anonymous user from: Dallas, Texas, United States

    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

    Appearance: Check the Attachment

    Show original message

    Download all attachments as a zip file

    Walmart prepaid card.jpg 96.9kB"

  • August 6, 2019 at 11:10 PM by info

    paul.mullen.attorney@gmail.com is being used by the scammers.

  • August 6, 2019 at 12:13 AM by info

    "From: Alisha Gutierrez <AlishaGutierrez.llc@outlook.com>

    To: attorney.jennyadams2@gmail.com <attorney.jennyadams2@gmail.com>

    Sent: Monday, August 5, 2019, 12:10:31 PM PDT

    Subject: Legal Notification

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO:- ZUK98244/79

    OUTSTANDING AMOUNT: $880.25

    This Proceeding issued on you Docket No: - ZUK98244/79 with one of Speedy Cash Services Company in order to notify you that after making calls to you on the phone number we were not able to get hold of you so the accounts Department of “SIMON GOLDENBERG” 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 March 14, 2018 but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $14679.68 and will be totally levied upon you and that would be excluding your attorney charges.

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

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

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

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT

    attorney.jennyadams2@gmail.com

    Sincerely,

    Jenny Adams

    (Head –Legal Proceeding)

    At Speedy Cash, the privacy and security of your personal and financial information is our top priority. Since our doors first opened in 1997, we have been continually innovating and implementing advanced technologies and techniques to ensure the safety and privacy of your information. We deeply value the trust you place in us and we are committed to providing you a safe and secure loan experience regardless of the method you decide to use to apply for credit with us."

    Here is another scam.

  • July 8, 2019 at 11:25 AM by info

    "From: Katina Rapier <KatinaRapier.llc@outlook.com>

    To: attorney.jennyadams.1@gmail.com <attorney.jennyadams.1@gmail.com>

    Sent: Monday, July 1, 2019, 1:36:13 PM EDT

    Subject: CASE NO: 45827031 ..."

    Received the above.

  • July 4, 2019 at 3:37 PM by info

    richard_john.sc12@outlook.com is an email address being used by them.

  • June 13, 2019 at 12:09 PM by info

    CharlaWatson.llc@outlook.com is another fake email address.

  • June 13, 2019 at 12:07 PM by info

    AngelicaAnaya.llc@outlook.com another fake email address used by the scammers.

  • June 12, 2019 at 9:52 AM by info

    attorney.jennyadams@gmail.com is another email address used by the scammers.

  • May 21, 2019 at 4:52 PM by an anonymous user from: San Jose, California, United States

    One should always take these threats with a grain of salt so-to-speak.

    Please take the time to read what you receive via email or regular mail.

    The number ONE give away I the about notification is the grammar/spelling.

    Their initial threat later changes and then changes again and again.

    Truly a scam.

    If nothing else, call the number and ask questions paying particular attention to their responses and you will quickly learn it’s a scam.

    #1 if you ever applied for a loan then it not legit.

    If your dealing with a foreign accent, not legit.

    If you ask to speak with some that speaks in your native tongue and they don’t have any such person, then not light.

  • May 21, 2019 at 3:33 PM by info

    Here is another scam:

    - Forwarded message -

    From: Simon Williams <simon.williams_12@outlook.com>

    Date: Tue, May 21, 2019 at 6:54 AM

    Subject: Lawsuit Filed

    To: attorney.pamela.murphy@gmail.com <attorney.pamela.murphy@gmail.com>

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO: -9824479

    OUTSTANDING AMOUNT: $480.25

    Subject : Unpaid loan Invoice

    This Proceeding issued on you Docket No: - 9824479 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE MURPHY LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $2679.68 and will be totally levied upon you and that would be excluding your attorney charges.

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

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorney.pamela.murphy@gmail.com

    Sincerely,

    Pamela Murphy

    The Murphy & Associates

    #245, Rex Fort Avenue, Houston TX.

    (The Murphy & Associates)

    • August 6, 2019 at 2:14 PM by an anonymous user from: Bedminster, New Jersey, United States

      I received the same email. They asked me to pay with a prepaid Visa from Walmart.

  • May 14, 2019 at 10:20 AM by info

    Here is another scam:

    "From: Samantha Murphy <Samantha_Murphy12@outlook.com>

    Sent: Tuesday, May 14, 2019 5:11:29 AM

    To: attorney.pamela.murphy@gmail.com

    Subject: CASE NO:-9824479 ACTIVATED

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO: -9824479

    OUTSTANDING AMOUNT: $480.25

    Subject : Unpaid loan Invoice

    This Proceeding issued on you Docket No: - 9824479 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE MURPHY LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $2679.68 and will be totally levied upon you and that would be excluding your attorney charges.

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

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorney.pamela.murphy@gmail.com"

  • April 9, 2019 at 9:42 AM by an anonymous user from: Byron, Michigan, United States

    I received this in my email today:

    "CREDITOR: Speedy Cash

    Name : Laurie Showers

    CASE NO: FCRR25945

    AMOUNT OUTSTANDING: $585.65

    Contact: attorney.pamela.murphy@gmail.com

    This Proceeding issued on you Docket No: - FCRR25945 with one of SPEEDY CASH LOAN. The 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 February 14th 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 that steps warning and we will be Emailing/Fax this is 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 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 $2679.68 and will be totally levied upon you respondent 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 lawsuit take a 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 At : attorney.pamela.murphy@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan, Houston, TX"

    • April 12, 2019 at 1:20 PM by an anonymous user from: Show Low, Arizona, United States

      Received an email today from seth.taylor@aol.com and to respond to attorneylisabanks01@gmail.com for reply? Confusing email. No phone number to call or to locate.

  • April 4, 2019 at 11:37 AM by info

    Here is another scam:

    - Forwarded message -

    From: Debt. Settlement <brianhoffman.settlement@gmail.com>

    Date: Thu, Apr 4, 2019, 8:42 AM

    Subject: DUE PROCESS OF LAW - Speedy Cash

    ATTENTION: Robert Jackson

    CREDITOR: Speedy Cash

    CASE NO: NBCN/3269085/US

    OUTSTANDING AMOUNT: $890.95

    This Proceeding issued on your Docket No: - NBCN/3269085/US with one of CASH ADVANCE Companies, we hereby notify you that, even after making several calls to you on your phone number, we could not get a hold of you. Hence, Legal department of SPEEDYCASH has decided to mark this case as a flat refusal and press legal charges against you in Court of Law.

    We had already sent you a notification about this legal proceeding on January 17, 2018 but you failed to respond on time and now it’s high time for such issue. If you fail to respond again, then we will register this case in Court of LAW without any further notification. Consider this, as ‘DUE PROCESS OF LAW’ and we will Email/Fax this issue to your current employer and Bank for such Felony. As per agreement Creditor has entire rights to garnish your wages and any child support, disability, unemployment or retirement benefits will either be kept on hold or stopped until outcome of the case.

    Our primary job is to notify you one last time as “DUE PROCESS” before we send you legal documents in mail because, once this case file gets registered then we will not be able to help you out for “Alternate Dispute Resolution” (ADR) without arraignment (A proceeding in which a criminal defendant is brought into court, told of the charges in an indictment or information, and asked to plead guilty or not guilty).We will be forced to proceed legally against you and once it is processed, the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $1183.68 for “damages” and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know your clear intention as soon as you receive this notification. So, we can hold the case or else we will submit the paper work to your local authority and you will be served by court summons at your door step anytime soon.

    If you take care of this issue outside of courthouse by mutual settlement then, we will release clearance certificate from courthouse and also make sure that no one will contact you in future.

    CONTACT OUR SETTLEMENT DEPT. TO RESOLVE THIS CASE OUTSIDE COURTHOUSE:speedycashlegal.finalbucket@gmail.com

    NOTE: THIS CASE IS UNDER OBSERVATION OF MAJOR CREDIT BUREAUS.

    Sincerely,

    Morris Lawman

  • March 29, 2019 at 12:46 PM by info

    I got this scam:

    - Forwarded Message -

    From: Jesse Cosby <atty.jessecosby@outlook.com>

    To: attorney.richardcarter@aol.com <attorney.richardcarter@aol.com>

    Sent: Thursday, March 28, 2019, 6:48:17 AM CDT

    Subject: Final Notice

    Attention: Debtor,

    Creditor: Speedy Cash Services

    Case No: 16-SCS/15-45

    Outstanding Amount: $850.75

    This Legal Proceeding issued on your Docket No: 16-SCS/15-45 with one of Speedy Cash Service Company in order to notify you that after contacting to you on your email we were not able to get hold of you so the accounts department of “SPEEDY CASH” has decided to mark this case as a flat refusal and press legal charges against you.

    ...

    NOTE:-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: attorney.richardcarter@aol.com

    Sincerely,

    Settlement Department,

    Richard Carter.

    (Head Debt Collection- Officer)

  • March 21, 2019 at 9:49 PM by info

    The scammers are using these email addresses:

    speedycashlegal.finalbucket@gmail.com

    att.rennyfoster@gmail.com

  • March 21, 2019 at 8:20 PM by an anonymous user from: Nashville, Tennessee, United States

    I kept getting emails from them too... Saying if I didn't pay within 48 hrs I would be going to court. Would have to pay with a prepaid visa card... Watched out people it's a scam.

  • March 18, 2019 at 1:05 PM by info

    Here is another scam:

    - - - - -

    From: Sara Wilson <attorneysarawilson@outlook.com>

    Date: March 12, 2019 at 8:12:05 AM EDT

    To: "attorney.pamela.murphy@gmail.com"

    Subject: Lawsuit filed

    CREDITOR: Speedy Cash Group

    CASE NO: 9228151ACS

    AMOUNT OUTSTANDING: $1150.00

    Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}

    Subject: Unpaid loan debt

    This Proceeding issued on you Docket No: -9228151ACS one of SPEEDY CASH LOAN. The 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 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing 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 then this matter.

    The above invoice for $1150.00 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

    Settlement Options/Outside Of Court Settlement (O.O.C.S):

    Offer in compromise due has to be paid in $750.00 Today to close the debt.

    NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT:mailto:attorney.pamela.murphy@gmail.com

    Sincerely,

    Settlement Department

    Speedy Cash Loan

    Houston, TX.

    Copyright (c) 2018 Gibson Law Firm | Privacy | Terms of use

  • March 15, 2019 at 1:03 PM by an anonymous user from: Paducah, Kentucky, United States

    attorney.jennyadams.1@gmail.com is the email address that sent me the first email. Allen Stunkel <AllenStunkel@outlook.com> is the second email address.

  • March 7, 2019 at 11:54 AM by info

    They are using this email addresses: attorneylisabanks01@gmail.com, roman_hunt2@aol.com

  • March 6, 2019 at 2:42 PM by info

    Here is another scam:

    "JessicaMccowan@outlook.com

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO:- ZUK98244/79

    OUTSTANDING AMOUNT: $750.25

    This Proceeding issued on you Docket No: - ZUK98244/79 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2018 but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $14679.68 and will be totally levied upon you and that would be excluding your attorney charges.

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

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

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

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:attorney.jennyadams.1@gmail.com

    Sincerely,

    Jenny Adams.

    (Head –Legal Proceeding)"

  • March 5, 2019 at 11:25 AM by an anonymous user from: Milford, Connecticut, United States

    I received the same thing

    "Attorney SherrI Wilson Law Firm

    Houston TX

    Case # : 9228151ACS

    Outstanding balance  : $1150

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE

    (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) 

    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.

    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 leaves 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 the 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 US AT:mailto:attorney.sherri.wilson@gmail.com

    Accounting Department

    SherrI Wilson Law firm"

  • February 5, 2019 at 9:01 AM by an anonymous user from: Champaign, Illinois, United States

    I just received one of these emails today. I will report and delete the email. It says the exact same thing as listed above.

  • January 28, 2019 at 11:21 PM by info

    They are using this email address: attorney.jennyadams.1@gmail.com

  • January 22, 2019 at 7:38 AM by info

    Here is another scam:

    "From: Speedy Cash <atttorney.RobertChandler.sc@outlook.com>

    Date: January 4, 2019 at 12:51:38 AM CST

    To: "speedycash.acc.department.sc@gmail.com" <speedycash.acc.department.sc@gmail.com>

    Subject: Legal Notification

    THIS IS TO NOTIFY YOU THAT WE ARE ACTIVATING ARREST WARRANT KINDLY FIND THE ATTACHMENT.

    IF YOU HAVE ANY INTENTION TO STOP THIS LEGAL ACTION, KINDLY SUBMIT THE PAYMENT BEFORE 6.30 PM.

    YOUR OUTSTANDING BALANCE IS $1150.

    FIND THE ATTACHMENT FOR YOUR WARRANT COPY.

    IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE, YOU NEED TO CONTACT RESTITUTION DEPARTMENT AT: mailto:speedycash.acc.department.sc@gmail.com"

  • January 10, 2019 at 5:45 AM by an anonymous user from: Columbus, Ohio, United States

    speedycash.acct.department.sc@gmail.com, here is another one for you.

  • December 10, 2018 at 6:08 PM by info

    The scammers are using this email address:

    attorney.jennyadams.1@gmail.com

    Makita Jones <MakitaJones32@outlook.com>

    • December 20, 2018 at 9:54 AM by an anonymous user from: Toledo, Ohio, United States

      Got it from these email addresses:

      speedycash.acc.department.sc@gmail.com

      "Speedy Cash" <Katrina_Clough.sc@outlook.com>

  • November 8, 2018 at 4:40 PM by an anonymous user from: Ada, Oklahoma, United States

    Here is another scam:

    "Attention, Debtor

    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 the 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 CREDITOR PROCEDURE BELOW AT: attorney.sherri.wilson@gmail.com

    CREDITOR:Speedy Cash"

  • November 5, 2018 at 11:53 AM by info

    Here is another scam:

    "From: Charles Garza <atty.charlesgarza@outlook.com>

    Date: November 5, 2018 at 5:26:38 AM EST

    To: "attorney.william.martin@gmail.com"

    Subject: Legal Notification

    Attention Debtor,

    I am from GREGORY GOLDEN & LANDERYOU, LLC. My client we are helping you for resolve this case outside of the courthouse but we need your response from your side for resolve this outside of the courthouse.

    CREDITOR: Speedy Cash Group

    CASE NO: FCRR26945/ZF25

    OUTSTANDING BALANCE: $950.00

    This Proceeding issued on you Docket No: - FCRR26945/ZF25 with one of SPEEDY CASH LOAN. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “Speedy Cash Loan” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on May 14th, 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 $8750.50 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 THIS CASE OUTSIDE OF THE COURTHOUSE YOU CAN THEN CONTACT TO RESTITUTION DEPARTMENT At: attorney.william.martin@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan

    Houston, TX."

  • November 3, 2018 at 1:55 PM by an anonymous user from: Oak Park, Illinois, United States

    The main FLAG is that these scammers have poor writing skills.

  • October 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."

  • October 18, 2018 at 10:36 AM by info

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

  • October 9, 2018 at 9:54 AM by an anonymous user from: Clements, California, United States

    Received this scam:

    "Mark Drow <mark.drow@aol.com>

    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"

  • October 8, 2018 at 11:39 AM by an anonymous user from: Sullivan, 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"

  • October 8, 2018 at 10:59 AM by info

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

  • September 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 <attorney.natashastewart.sc@outlook.com>

    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..."

  • September 25, 2018 at 8:58 PM by info

    Received the same scam from:

    "From: roy wilson <attorney.roy.sc@outlook.com>

    Sent: Tuesday, September 25, 2018 3:01 AM

    To: attorney.stanleymorgan.llc@gmail.com

    Subject: Final Notification from speedy cash"

  • September 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."

  • August 3, 2018 at 1:56 AM by an anonymous user from: 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.

    • August 6, 2018 at 9:54 AM by an anonymous user from: Makati City, National Capital Region, Philippines

      This is a fraud! You were ripped off.

    • August 3, 2018 at 5:54 AM by info

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

  • July 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.

  • June 11, 2018 at 9:45 AM by an anonymous user from: 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"

  • April 12, 2018 at 5:45 PM by info

    Here is another scam:

    "From: brain scott <brainscott4@aol.com>

    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)

  • April 6, 2018 at 4:27 PM by info

    Here is another scam:

    "From: Debbie Glasgow <debbie_glasgow@aol.com>

    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"

  • March 27, 2018 at 10:17 AM by an anonymous user from: 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.

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