Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Speedy Cash Group Arrest Warrant Scam
Speedy Cash Group Arrest Warrant Scam

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 Arrest Warrant Scam

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.

50

Comment sectionComments / Answers (50)

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Comment count 50

by 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


by an anonymous user from: Story, Ames, Iowa, United States

They are degenerate scum who prey on fea.

Delete


by an anonymous user from: Story, Ames, Iowa, United States

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

Delete


by 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


by info

It is a scam.

Delete



by 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


by an anonymous user from: Indianapolis, Indiana, United States

Scam

Delete


by an anonymous user from: Monmouth, Middletown, New Jersey, United States

THIS WAS RECEIVED TODAY!!


CREDITOR: Speedy Cash Group
CASE NO: #SC-662996
Attention, Debtor


AMOUNT OUTSTANDING : $1080.00
Unpaid invoice # {Debt Recovery Case Number: {#SC-662996}

This Proceeding issued on you Docket No:-#SC-662996 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, 2021 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/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 $1080.00 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: $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: mailto:attorney.dorothybarnett.llc-gmail.com

Sincerely,
Settlement Department
Speedy Cash Loan
Houston, TX.
Copyright (c) 2018 Gibson Law Firm Privacy Terms of use

Delete


by an anonymous user from: Mecklenburg, Charlotte, North Carolina, United States

Another scam:

"Ace Cash Express Payday Loan

This is Attorney SherrI Wilson calling from The Wilson Law Firm, Houston TX billing department.

We are emailing you concerning an overdue bill.

Case #38108

Your Billing amount of $745.85

Contact at: mailto:attorney.sherri.wilson-gmail.com

I have a bill here for your name the unpaid loaned amount of $745.85 is your past due. I know it’s easy to forget about bills, but I’d hate to see this go on your credit report with the legal charges below via courthouse.

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

Our policy is to send bills more than 180 days overdue to a collection agency, but if you can take care of this right now, we won’t need to do that. I realize that’s a large sum. But I’d still like to work with you to avoid this being on your credit report.

We can offer to split that into a one-time case settlement payment of $545.85 and close this case today, or 3 Biweekly payments of $250 each until the loan amount of $745.85 is paid off.

If you can make the first payment right now, I can set your account up so that it’s no longer delinquent.

Kindly let us know are you willing to resolve this matter out of the courthouse 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 doorstep within 2-3 working days. Kindly hire an attorney.



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:attorney.sherri.wilson-gmail.com

Regards,

ACE Cash Express, Authorized.

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

Delete


by an anonymous user from: Georgetown, Andrews, South Carolina, United States

I got this same exact email today

Delete


by an anonymous user from: Monterey, California, United States

"Clara Streeter
To:letitia.james.attorney01-gmail.com
Fri, Oct 30 at 12:42 PM
For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.


Speedy cash payday Loan

OUTSTANDING AMOUNT- $927.63

Case#DSG42656265IF

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services.



Case Consult: Attorney- Letitia James. New York.

Contact at: mailto:letitia.james.attorney01-gmail.com



We are hereby to inform you that you are going to be legally prosecuted in the Court House within a 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 of 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 costs 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 the 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 have taken out this loan main lender have rights that they can file a complaint and recover outstanding balance in the courthouse.

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 lawsuit 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 a 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 a 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:letitia.james.attorney01-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 courthouse 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 doorstep 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 atmailto:letitia.james.attorney01-gmail.com



Regards,

ACE Legal Group of Attorneys.

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

Another scam.

Delete


by an anonymous user from: Jacksonville, Florida, United States

This what I received:

"Speedy cash Service Department of payday Loan
DUE AMOUNT- $950.75
The Cash Advance Group
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number #671720A
Case Consult Operator: Attorney mailto:Simongoldenberg.attny-gmail.com
We are hereby to inform you that you are going to be legally prosecuted in the Courthouse within a 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 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 24 hours of the date of 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 costs incurred.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.
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 lawsuit will be the next step which will be amounting to $4674.67 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 a settlement amount for you with easy Bi-weekly and one-time settlement amount options.
1. If you can make onetime payment of $650.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.
2. If you are looking for bi-weekly payment then you have to pay a total amount of $950.75 with payment arrangement and you can pay $175.25 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at mailto:Simongoldenberg.attny-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 courthouse 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 doorstep within 4-5 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION.

Kindly let us know what type of payment arrangement you are looking for at mailto:Simongoldenberg.attny-gmail.com

Regards, Law Office of Simon Goldenberg, PLLC

Department of debt settlement.

Address: 818 East 16th Street, Brooklyn, NY 11230.

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."

Delete


by info

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

Delete


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!

Delete


by an anonymous user from: Louisville, Kentucky, United States

Received this scam:

"Court Proceedings LC
Latasha Caldwell
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"

Delete


by an anonymous user from: Seattle, Washington, United States

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

Delete


by an anonymous user from: St Louis, Missouri, United States

same email ,getting it for 5 years now.

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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
To: To: "goldenberg.lawfirm.simon-gmail.com"

The message is not addressed to anyone.

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by info

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

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by info

"From: Natasha Growe
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.

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by info

They are using these email addresses:

attorney.sherri.wilson-gmail.com
attorenysylviaking.sc-outlook.com

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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.

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by info

Here is another scam:

-----Original Message-----
From: Attorney Shirley
To: sherri Wilson
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.)...

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by an anonymous user from: Blooming Grove, New York, United States

Sick of these emails!

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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

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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

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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"

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by info

Here is another scam:

"From: Erika mitchell
Date: October 25, 2018 at 1:28:12 AM CDT
To: Attorney.sherri.wilson-gmail.com
Subject: Final Notification from speedy cash"

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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
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)"

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by info

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

Delete


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

Delete


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"

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by an anonymous user from: Bradenton, Florida, United States

Received same email from Michael.Sizemore23-outlook.com

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by info

Received the same email from:

"From: Rhonda Ogburn
Sent: Friday, October 05, 2018 6:32 AM
To: attorney.jackmarshall.gibson.llc-gmail.com
Subject: Legal Notification"

Delete


by an anonymous user from: Alexander City, Alabama, United States

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

Delete


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


by info

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

Delete


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


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?

Delete


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".

Delete


by info

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

Delete


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.

Delete


by info

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

Delete


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"

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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


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."

Delete


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."

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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


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.

Delete


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

Delete


waiting