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

Speedy Cash Group Arrest Warrant Scam being Sent by Scammers

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

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

The "Speedy Cash Group" Arrest Warrant Scam

From: David Martin <davidmartin3301@outlook.com>

Subject: Final Notification Speedy cash

Date: April 18, 2018 at 2:01:23 AM PDT

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 "

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 CHACNE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

CREDITOR: Speedy Cash Group

CASE NO: FCRR25945/ZF1

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

(1) Offer in compromise: $500.00 (Submit today to close the debt without interests)

(2) $1080.00 = $120.00 x 09 Installments

Payment of $1080.00 due has to be paid in full by installments or offer in compromise $500.00 Today to close the debt.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT ON: judicial_dept@outlook.com

Regards,

Restitution Head

Department Ofl 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, re transmission, dissemination to unauthorized persons or other 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.

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Comments 50

Oct 6, 2025 at 3:05 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Springfield, Missouri, United States

I just got this email:


"FINAL NOTICE OF LEGAL ACTION

Case File Number: #PA-CS -A1-ZT-1901-54781-CTAZ
Lawsuit Amount: $9,694.62 (including attorney fees, court fees, and all applicable taxes)
Outstanding Balance: $1,782.45
Settlement Offer: $775.45

Attorney Contact: SherrI Wilson
Email: sherri.wilson.speedycash-gmail.com

Dear Debtor,

This letter serves as your FINAL NOTICE regarding the outstanding debt totaling $1,782.45 with SPEEDY CASH SERVICE (Cash Advance Group Inc). Be advised that SPEEDY CASH USA, the parent entity, holds full rights to this debt, regardless of the subsidiary involved. Whether acquired through Cash Advance USA, Cash Net USA, Ace Cash Express, Advance America, Check City, Title Max, National Payday, Cash Central Loans, or any other affiliate, the obligation to repay remains, and the primary lender is prepared to pursue legal proceedings through all appropriate legal channels, including the court system.

Repeated attempts to contact you have gone unaddressed, leading to the accumulation of attorney fees, court costs, taxes, and late charges. As of this notice, should litigation commence, your total outstanding balance will amount to $9,694.62, inclusive of all legal and administrative fees. This breach of contract leaves us no alternative but to initiate legal proceedings to recover the debt in full.

To prevent the escalation of this case to court, we are offering a final opportunity to resolve this matter by accepting a settlement of $775.45 if paid in full immediately, we are prepared to settle this account and close the case.

Settlement Options:

Full Payment: Pay $775.45 in full to immediately close the case.
Payment Plan: Choose to settle the balance of $1,782.45 via bi-weekly payments of $254.63 until paid in full. A good faith payment of $250 is required today to begin this arrangement.
Payment Plan: Choose to settle the balance of $1,782.45 via bi-weekly payments of $204.05 until paid in full. A good faith payment of $150 is required today to begin this arrangement.
Legal Consequences:
Failure to respond within 24 hours of this notice will result in the initiation of legal proceedings, which will include, but are not limited to:

Court filing for debt recovery.
Additional penalties and legal fees.
In addition, please be advised of the following serious allegations under investigation:

Violation of federal banking regulations (1983, C).
Examination of collateral linked to fraudulent activity.
Cases of theft through deception under ACC Law 21A.
Electronic fund transfer violations.
Failure to comply with this notice could result in the inclusion of your immediate social connections in our legal actions and further investigation into your financial records. For your protection, we are currently safeguarding your sensitive data, including your Social Security Number; however, continued non-compliance may result in its use in further legal actions.

To prevent further escalation, you must contact Attorney SherrI Wilson at sherri.wilson.speedycash-gmail.com immediately to arrange payment.

This is your final opportunity to resolve this matter voluntarily. Failure to act will result in swift legal proceedings.



Sincerely,
SherrI Wilson
Attorney for Payday Services

Speedy Cash Legal Group of Attorneys

The Cash Advance Group Inc.

Houston, TX 77083

1(409) 946-4141

: sherri.wilson.speedycash-gmail.com
Account Settlement FDCPA Sterling Repayments Services © 2022

Copyright © 2019 Speedy Cash Legal Group of Attorneys Privacy Terms of use Carrier

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
© 1997-2024 Speedy Cash. All Rights Reserved. This email was delivered by Speedy Cash as a confirmation of your account activity.We respect your right to privacy .This email message contains information from Speedy Cash and is confidential. The included information is intended only for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Speedy Cash operates as a Registered Credit Access Business (CAB). The actual lender is an unaffiliated third party..."

Delete

Jan 20, 2025 at 11:24 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Story, Ames, Iowa, United States

They are degenerate scum who prey on fea.

Delete

Jan 20, 2025 at 11:19 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Story, Ames, Iowa, United States

This is a scam. They try anything to get your information.

Delete

Jan 11, 2022 at 4:24 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Clearwater, Florida, United States

This is what I got today:
Is this legitimate?
rom: Shannon Radcliffe
To: attorney.dorothybarnett.llc-gmail.com
Sent: Tuesday, January 11, 2022, 08:53:31 AM EST
Subject: Lawsuit Proceeding




Attention, Debtor



This is the last and final chance for you by LendUp Payday Loan.



This Legal Proceedings issued on your Docket Number #GW-235582-1963 with one of LendUp 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 of LendUp has decided to mark this case as a flat refusal and press legal charges against you.



Case Number:- #GW-235582-1963

Current Balance: $850.75



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



The above invoice for $850.75 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):



(1) Offer in compromise: $450.25 (Submit today to close the debt without interests)
(2) $850.75 = $170.15 x 05 Installments
Payment of $850.75 due has to be paid in full by installments or offer in compromise $450.25 Today to close the debt.



We have sent you this warning notification about legal proceedings of March 21, 2021 but you failed to respond on time now it’s high time if you failed to respond in the 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 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 volunteer 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep.



Note : This notice is provided to you on behalf of LendUp 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 “LendUp 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 operate under the trade names Cash Advance, 100 Day Loan, Net loan 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.



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 court so contact to our Settlement Department:-mailto:attorney.dorothybarnett.llc-gmail.com





Regards,

Settlement Department

Attorney Dorothy Barnett (Head Department)

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 other 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.

Delete

Jan 11, 2022 at 4:25 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
info

It is a scam.

Delete

Jan 12, 2022 at 9:53 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Clearwater, Florida, United States

It is so hard to tell, I was so freaked out I gave them my credit card info but then found this online site so I locked my bank cards before they could get to it!!!!

Delete

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