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

2018-04-18T10:23:33 -  +
Beware of "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.

Please continue reading below.

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, Questions and Reviews ✍
(Total: 15)

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  • Posted: Sep 18, 2018 at 4:05 AM by info

    Received this scam:

    "From: Victor Cardenas
    Sent: Thursday, September 6, 2018 8:14:05 AM
    To: attorney.alorawigg@gmail.com
    Subject: CASE NO: CM/L-7377890

    Final notice to repay the loaned amount before courthouse proceeding

    ATTENTION

    CREDITOR: SPEEDY CASH SERVICES"

    delete


  • Posted: Sep 18, 2018 at 4:04 AM by info

    They are using this email address: att.rennyfoster@gmail.com

    delete


  • Posted: Sep 12, 2018 at 11:16 AM by info

    Here is another scam:

    "From: Anthony williams
    Sent: Wednesday, September 12, 2018 12:55 AM
    To: Attorney.sherri.wilson@gmail.com
    Subject: Final Notification from speedy cash

    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.)..."

    delete


  • Posted: Sep 10, 2018 at 6:28 AM by an anonymous user from or near: Rancho Cordova, California, United States

    This is the second email I have received - nowhere in email states my name or amount owed just codes. Is there any way to stop these scammers?

    delete


    • Posted: Sep 10, 2018 at 9:14 AM by an anonymous user from or near: San Jose, California, United States

      This is the second email that I have received from them. I do reply "Stop emailing me, or I will contact the better business bureau".

      delete


      • Posted: Sep 10, 2018 at 12:03 PM by info

        Do not respond to the emails because the scammers will know that you exist.

        delete


  • Posted: Sep 3, 2018 at 2:49 PM by an anonymous user from or near: Avon, Indiana, United States

    I have received these Speedy Cash emails 3 times threatening me. What can I do to stop them. Turn them in or something.

    delete


    • Posted: Sep 3, 2018 at 3:59 PM by info

      You cannot stop them, but you can flag them as spam so they are automatically sent to your Junk folder.

      delete


  • Posted: Aug 28, 2018 at 8:29 PM by info

    Here is another scam:

    "From: "karen.jeske"
    Date: August 28, 2018 at 12:31:29 AM PDT
    Subject: LAWSUIT

    CREDITOR: Speedy Cash Group

    CASE NO: CRN25948/ZF18

    ATTENTION: «Maria Trejo

    AMOUNT OUTSTANDING: $786.54

    Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}

    This Proceeding issued on you Docket No: - FCRR25945/ZF19 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.

    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/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 $786.00 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):

    (1) Offer in compromise: $686.54 (Submit today to close the debt without interests)
    (2) Payment of $786.54 due has to be paid in full by installments or offer in compromise $786.00 Today to close the debt.
    NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENTON:mailto:lisatayson01@gmail.com

    Sincerely,
    Settlement Department

    Speedy Cash Loan"

    delete


  • Posted: Aug 26, 2018 at 10:57 AM by info

    Here is another scam:

    "From: jenny adams
    Sent: Friday, August 24, 9:55 AM
    Subject: CASE NO: FCRR25945/ZF1
    To: attorney.alorawigg@gmail.com

    Image

    Attention,

    CREDITOR: Speedy Cash Group

    CASE NO: FCRR25945/ZF1

    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 "

    ...

    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: - mailto:attorney.alorawigg@gmail.com"

    delete


  • Posted: Aug 24, 2018 at 9:50 AM by an anonymous user from or near: Indianapolis, Indiana, United States

    I also received a scam email from Speedy Cash Group:

    "CREDITOR: Speedy Cash Group

    OUTSTANDING AMOUNT: $1150.00

    This Proceeding issued on you Docket No: - # 50501FRCl 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 $7679.68 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 THIS CASE OUTSIDE OF THE COURTHOUSE YOU CAN THEN CONTACT TO RESTITUTION DEPARTMENT At: attorney.sherri.wilson@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan
    Houston, TX."

    delete


  • Posted: Aug 20, 2018 at 9:01 PM by info

    Here is another scam:

    "From: john williams
    Sent: Thursday, August 16, 2018 5:01:49 AM
    To: attorney.sherri.wilson@gmail.com
    Subject: LEGAL NOTIFICATION

    CREDITOR: Speedy Cash Group

    OUTSTANDING AMOUNT: $1150.00

    This Proceeding issued on you Docket No: - # 50501FRCl 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 $7679.68 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 THIS CASE OUTSIDE OF THE COURTHOUSE YOU CAN THEN CONTACT TO RESTITUTION DEPARTMENT At: attorney.sherri.wilson@gmail.com

    Sincerely,
    Settlement Department, speedy cash loan
    Houston, TX."

    delete


  • Posted: Aug 3, 2018 at 10:52 AM by info

    Here is another scam:

    "From: Steven Riewer
    Sent: Friday, August 3, 2018 10:29:01 AM
    Subject: Lawsuit

    CREDITOR: Speedy Cash Group
    CASE NO: CRN25948/ZF18
    ATTENTION:Shannon Davis,
    AMOUNT OUTSTANDING: $784.94

    Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}

    This Proceeding issued on you Docket No: - FCRR25945/ZF19 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.

    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/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 $784.00 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):

    (1) Offer in compromise: $684.12 (Submit today to close the debt without interests)
    (2) Payment of $784.00 due has to be paid in full by installments or offer in compromise $664.00 Today to close the debt.
    NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENTON:mailto:attorney.jessicahorn@gmail.com

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

    delete


  • Posted: Apr 24, 2018 at 9:36 PM by an anonymous user from or near: Phoenix, Arizona, United States

    I get these weekly. And I have called Speedy cash. They say it’s not them and to forward the email to them.

    delete


    • Posted: May 31, 2018 at 11:29 AM by an anonymous user from or near: Rochester, New York, United States

      Got an alert on a Warrenton from speedy Cash recovery, it has no phone number and I have no clue what it's about

      delete