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

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

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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.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 53)

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  • 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.

    remove

  • 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

    remove

  • 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.

    ...

    remove

  • 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" ...

    remove

  • 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"

    remove

  • 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"

    remove

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

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

    remove

  • 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.

    remove

  • 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.

    remove

  • July 4, 2019 at 3:37 PM by info

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

    remove

  • June 13, 2019 at 12:09 PM by info

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

    remove

  • June 13, 2019 at 12:07 PM by info

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

    remove

  • June 12, 2019 at 9:52 AM by info

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

    remove

  • 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.

    remove

  • 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)

    remove

    • 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.

      remove

  • 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"

    remove

  • April 9, 2019 at 9:42 AM by an anonymous user from Byron Center, 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"

    remove

    • 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.

      remove

  • 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

    remove

  • 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)

    remove

  • March 21, 2019 at 9:49 PM by info

    The scammers are using these email addresses:

    speedycashlegal.finalbucket@gmail.com

    att.rennyfoster@gmail.com

    remove

  • 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.

    remove

  • 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

    remove

  • 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.

    remove

  • March 7, 2019 at 11:54 AM by info

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

    remove

  • 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)"

    remove

  • 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"

    remove

  • 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.

    remove

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

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

    remove

  • 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"

    remove

  • 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.

    remove

  • 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>

    remove

    • 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>

      remove

  • 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"

    remove

  • 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."

    remove

  • November 3, 2018 at 1:55 PM by an anonymous user from Mount Laurel, New Jersey, United States

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

    remove

  • 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."

    remove

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

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

    remove

  • October 9, 2018 at 9:54 AM by an anonymous user from Fresno, 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"

    remove

  • 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"

    remove

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

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

    remove

  • 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..."

    remove

  • 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"

    remove

  • 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."

    remove

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

    remove

    • August 6, 2018 at 9:54 AM by an anonymous user from Talisay City, Central Visayas, Philippines

      This is a fraud! You were ripped off.

      remove

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

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

      remove

  • 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.

    remove

  • 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"

    remove

  • 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)

    remove

  • 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"

    remove

  • 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