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 <firstname.lastname@example.org>
Subject: Speedy Cash Inc. Final Notice
To: "email@example.com" <firstname.lastname@example.org>
Date: Wednesday, March 14, 2018, 1:34 PM
CREDITOR: Speedy Cash
AMOUNT OUTSTANDING :
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: - email@example.com