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

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Speedy Cash Group Arrest Warrant Scam being Sent by Scammers

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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.

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, Answers, or Reviews
(Total: 38)

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  • January 18, 2020 at 6:55 AM by info

    attorney.alorawigg@gmail.com is being used by the same scammers.

    • April 1, 2020 at 1:23 PM by an anonymous user from: Pleasant Hill, California, United States

      It happened to me. I received the scam email threats but I didn’t respond. Thanks for the warning!

    • March 16, 2020 at 1:42 PM by an anonymous user from: Louisville, Kentucky, United States

      Received this scam:

      "Court Proceedings LC

      Latasha Caldwell <Atty.LatashaCaldwell@outlook.com>

      Mon 3/16/2020 1:55 PM

      goldenberg.simon.lawfirm@gmail.com

      Speedy cash payday Loan

      OUTSTANDING AMOUNT- $927.63

      Case#DSG42656265IF

      LOAN COMPANY/LENDER – Speedy cash Payday Loan Services.

      Case Consult: Attorney Simon Goldenberg. Brooklyn NY.

      Contact at: mailto:goldenberg.simon.lawfirm@gmail.com

      We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days.

      So before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter.

      UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

      (1) VIOLATION OF FEDERAL BANKING REGULATION

      (2) COLLATERAL CHECK FRAUD

      (3) THEFT BY DECEPTION

      (4) ELECTRONIC FUND TRANSFER

      If we do not hear back from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

      Basically all the loan companies working under Speedy cash are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance).

      So, it doesn’t matter from which website or from which store you taken out this loan main lender have rights that they can file a complaint and recover outstanding balance in the court house.

      WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

      As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action

      If you do not take immediate action:

      We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

      We have settlement amount for you with easy Biweekly and onetime settlement amount option.

      1. If you can make onetime payment of $750.00 (same day payment) we can close your case file with this amount only.

      2. If you are looking for bi-weekly payment then you have to pay total amount of $927.63 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

      Kindly let us know what type of payment arrangement you are looking for at mailto:goldenberg.simon.lawfirm@gmail.com

      Do provide us with the date on which you can pay so that we can update your account.

      Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

      Note: This is your last and final chance to settle this case.

      Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your door step within 4-5 working days. Kindly hire an attorney.

      Do revert us ASAP to stop all legal consequences against your Name and SSN.

      NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

      Kindly let us know what type of payment arrangement you are looking for at: mailto:goldenberg.simon.lawfirm@gmail.com

      Regards,

      ACE Legal Group of Attorneys.

      Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier"

      • April 9, 2020 at 5:41 PM by an anonymous user from: Seattle, Washington, United States

        I received this exact same email scam - these people don't know when to quit!

  • November 4, 2019 at 8:25 AM by an anonymous user from: St Louis, Missouri, United States

    same email ,getting it for 5 years now.

  • September 17, 2019 at 2:09 PM by an anonymous user from: Columbus, Ohio, United States

    I received the same type of email today, with a different case number. I had previously received a phone call in March 2019 saying they had a warrant for my arrest and they wanted to verify my address to deliver it.

    I asked the woman what she was talking about. Her response was that she apologized, but I was supposed to have received communication from the company owed and sometimes they call before a notice is received.

    She said she was just the clerk who would be serving the warrant, but she could connect me with the attorney to explain more. I was placed on hold and I knew it was fishy because how would she be able to connect my call to the attorney.

    A man answered and he preceded to say he was handling the case for Speedy Cash on an unpaid loan. He tried to get my personal information and I hung up. And now 6 months later, I receive this email.

    You can tell by the wording of the email, it's a fake and message like this would be sent through U.S. Mail and not by email.

    Subject Line in Email:

    Webster LLC CCR-256238

    From: Sonia Jennings <sonia.jennings11@outlook.com>

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

    The message is not addressed to anyone.

  • June 26, 2019 at 8:29 AM by info

    lawfirmsettlementgroup@gmail.com and cordellhullatlawgroup@gmail.com are email addresses being used by scammers.

  • June 12, 2019 at 8:19 AM by info

    "From: Natasha Growe <Natasha.Growe@outlook.com>

    Sent: Tuesday, June 11, 2019 3:34 AM

    To: attorney.susanmunroe@gmail.com

    Subject: CASE NO: FRTU7135/18

    ATTENTION:

    CREDITOR: Speedy Cash Group

    AMOUNT OUTSTANDING: $1155

    Unpaid invoice # {Debt Recovery) CASE NO: FRTU7135/18

    This Proceeding issued on you Docket No: - CASE NO: FRT7135/18 with one of SPEEDY CASH LOAN. 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 “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 14, 2018 but you failed to respond on time now it’s high time if you failed to respond in the next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. 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 $1155.00 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: $950.00 (Submit today to close the debt without interests) (2) $1155.00 = $385.00 x 3 Instalments Do not reply on this email address .If you want to resolve this case outside of the courthouse, kindly reply on Settlement Department email address as below.

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

    Sincerely,

    Settlement Department Speedy Cash Loan Houston, TX.

    Copyright (c) 2018 Gibson Law Firm"

    Here is another scam.

  • March 17, 2019 at 3:22 PM by info

    They are using these email addresses:

    attorney.sherri.wilson@gmail.com

    attorenysylviaking.sc@outlook.com

  • March 14, 2019 at 8:47 PM by an anonymous user from: Houston, Texas, United States

    My husband is getting a lot of emails from this lady and threatening him. About warrant out for his arrest. He was really worried because he doesn't have an account or never been in trouble. He just got his ss$. Stressed him out so bad.

  • March 6, 2019 at 3:14 AM by info

    Here is another scam:

    -Original Message-

    From: Attorney Shirley <Shirley.Hunter.sc@outlook.com>

    To: sherri Wilson <attorney.sherri.wilson@gmail.com>

    Sent: Tue, Mar 5, 2019 3:30 am

    Subject: Final Notification

    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.).

  • December 11, 2018 at 7:43 AM by an anonymous user from: Blooming Grove, New York, United States

    Sick of these emails!

  • November 21, 2018 at 7:31 AM by an anonymous user from: Pompano Beach, Florida, United States

    I received one of these emails I don't even know what speedy cash loan is.

    I am so sick of this. They are using the email jessicahorn@gmail.com

  • November 11, 2018 at 12:00 PM by an anonymous user from: Lewistown, Illinois, United States

    Received this scam:

    "ATTENTION: JACK LAFARY,

    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 $841.78 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:attorneymichaelsmith64@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan

    Anthony Wilson

  • November 10, 2018 at 3:38 AM by an anonymous user from: Bellevue, Washington, United States

    What's appalling is the horrid grammar and spelling - telltale signs of a scam.

    "ATTENTION:

    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 $841.78 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:attorneymichaelsmith64@gmail.com

    Sincerely,

    Settlement Department, speedy cash loan

    Anthony Wilson"

  • October 29, 2018 at 10:40 AM by info

    Here is another scam:

    "From: Erika mitchell <ErikaMitchell.sc@outlook.com>

    Date: October 25, 2018 at 1:28:12 AM CDT

    To: Attorney.sherri.wilson@gmail.com

    Subject: Final Notification from speedy cash"

  • October 19, 2018 at 5:16 AM by info

    Received via email:

    "GLAD IT'S LAST NOTICE AS TIRED OF RECEIVING FOR 9 YEARS! NOW, HOPEFULLY FOR THE UMPTEENTH TIME, STOPPPPPP! NVR DEALT W NO SPEEDY CASH OR NO ONE ELSE! RPTD TO ATTY GEN; FTC; ITC; FBI; AND LOCAL AUTHS! ALL HAVE CASES OPEN! ADDR STOLE IN DARK WEB! SO STOPPPP UR FKN C**P ONCE AND FOR ALL! TIRING FOR 9 FKN YRS! MUST NOT READ ENGLISH!

    Sent from Yahoo Mail on Android

    On Thu, Oct 18, 2018 at 11:24 PM, THOMAS COLE

    <thomas.cole.88@outlook.com> wrote:

    Final notice to repay the loaned amount before courthouse proceeding

    ATTENTION:

    CREDITOR: SPEEDY CASH SERVICES

    CASE NO: CF/L-3778903

    OUTSTANDING AMOUNT: $917.28

    This Proceeding issued on you Docket No: - CF/L-3778903 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 lawsuit 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

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

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

    IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO-: attorney.jackmarshall.llc@gmail.com

    Sincerely,

    Jack Marshall

    (Head-Debt collection and legal proceeding)"

  • October 18, 2018 at 11:39 AM by info

    They are using this email address: attorney.jackmarshall.llc@gmail.com

  • October 15, 2018 at 9:12 PM by an anonymous user from: Atlanta, Georgia, United States

    I received the same email today, I have a loan with speedy cash and called them, they told me it was a scam

  • October 15, 2018 at 11:40 AM by an anonymous user from: Mountain Brook, Alabama, United States

    I get this but from different so called law firm at least 3 time a week

    "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.

    Outstanding Balance - $1150

    CASE NO: FRTU5551/21

    Regards, Restitution Head, Department Of l Debt Settlement"

  • October 10, 2018 at 10:51 AM by an anonymous user from: Bradenton, Florida, United States

    Received same email from Michael.Sizemore23@outlook.com

  • October 5, 2018 at 9:25 AM by info

    Received the same email from:

    "From: Rhonda Ogburn <Rhonda.Ogburn.paralegal@outlook.com>

    Sent: Friday, October 05, 2018 6:32 AM

    To: attorney.jackmarshall.gibson.llc@gmail.com

    Subject: Legal Notification"

    • October 8, 2018 at 10:09 AM by an anonymous user from: Alexander City, Alabama, United States

      I just got one from him, what did you do?

  • September 18, 2018 at 4:05 AM by info

    Received this scam:

    "From: Victor Cardenas <VictorCardenas03@outlook.com>

    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"

  • September 18, 2018 at 4:04 AM by info

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

  • September 12, 2018 at 11:16 AM by info

    Here is another scam:

    "From: Anthony williams <attorneyanthoneywilliams@outlook.com>

    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.)."

  • September 10, 2018 at 6:28 AM by an anonymous user from: Sacramento, 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?

    • September 10, 2018 at 9:14 AM by an anonymous user from: 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".

      • September 10, 2018 at 12:03 PM by info

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

  • September 3, 2018 at 2:49 PM by an anonymous user from: 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.

    • September 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.

  • August 28, 2018 at 8:29 PM by info

    Here is another scam:

    "From: "karen.jeske" <karen.jeske@aol.com>

    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"

  • August 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"

  • August 24, 2018 at 9:50 AM by an anonymous user from: Sunnyvale, California, 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."

  • August 20, 2018 at 9:01 PM by info

    Here is another scam:

    "From: john williams <Johnwilliamsattorney@outlook.com>

    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."

  • August 3, 2018 at 10:52 AM by info

    Here is another scam:

    "From: Steven Riewer <steven.riewer@aol.com>

    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"

  • April 24, 2018 at 9:36 PM by an anonymous user from: Mesa, 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.

    • May 31, 2018 at 11:29 AM by an anonymous user from: San Jose, California, 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

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