"Speedy Cash Loan Approval" Scam Created by Scammers

I have gotten text messages with a picture of a letter/ invoice with the speedy cash logo on it saying I'm approved for a 5000 loan. Today was the 2nd time. The first time was last year saying I was approved for a 10,000 loan. There is no website url or email address listed to respond to, just a phone number that was different than the number the text was sent from, and the name of a rep Alex Bell.

This happened to me today. Gonna have to close my bank account. This guy’s fake name was Mark Bell (214) 702-6244. The approval letter looked photoshopped. I told him that he was a scammer and I would report him.

Here's another one:

"Jasmine Anderson (Jasmine.Anderson885@outlook.com)

To:you (Bcc) 1 more Details

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.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Speedy Cash Inc., pressed on you are

1) Violation of Federal Banking Regulation

2) Breach of contract with loan the company

3) Theft by Deception

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY : mailto:noam.reiffman.associate@gmail.com

...

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 RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT : mailto:noam.reiffman.associate@gmail.com

CREDITOR: Speedy Cash Group

CASE NO: ALRPJ4564ACT

Regards,

Restitution Head

Department Of l 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..."

Another scam received:

"From: Sandra Baines <Sandra.Baines552@outlook.com>

Sent: Monday, September 23, 2019 9:34:29 AM

To: noam.reiffman.associate@gmail.com <noam.reiffman.associate@gmail.com>

Subject: Lawsuit filed

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.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Speedy Cash Inc., pressed on you are

1) Violation of Federal Banking Regulation

2) Breach of contract with loan the company

3) Theft by Deception

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY : mailto:noam.reiffman.associate@gmail.com ..."

I received this same email this week.

"From: Alisha Gutierrez <AlishaGutierrez.llc@outlook.com>

To: attorneyleesawebster.llc@gmail.com <attorneyleesawebster.llc@gmail.com>

Sent: Wed, Jun 26, 2019 10:26 am

Subject: CASE NO: -9824480

CREDITOR: SPEEDY CASH

CASE NO: -9824480

OUTSTANDING AMOUNT: $850.00

Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 9824480 with one Check into Cash Services 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 WEBSTER LAW FIRM” 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 April 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 $5150.68 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. 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 THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorneyleesawebster.llc@gmail.com

Sincerely,

Leesa Webster

: mailto:attorneyleesawebster.llc@gmail.com

The Webster Law Firm

#245, Rex Fort Avenue, Houston TX.

(The Webster Law Firm)

At Check into Cash, the privacy and security of your personal and financial information is our top priority. Since our doors first opened in 1997, we have been continually innovating and implementing advanced technologies and techniques to ensure the safety and privacy of your information. We deeply value the trust you place in us and we are committed to providing you a safe and secure loan experience regardless of the method you decide to use to apply for credit with us."

Here is another scam.

Here is another scam:

"From: david segura <davidsegura288@outlook.com>

Date: May 21, 2019 at 7:55:37 AM CDT

To: "sherri_wilson@myspeedcash.com" <sherri_wilson@myspeedcash.com>

Subject: DOCKET NUMBER EVR-38924

CREDITOR :SPEEDY CASH SERVICE

Total Due Balance: $564.39

ATTENTION;

This Legal Proceedings issued on your Docket Number EVR-38924 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 SPEEDY CASH SERVICE has decided to mark this case as a flat refusal and press legal charges against you.

We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:

We have sent you this warning notification about legal proceedings 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 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 today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. 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.

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.

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 CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Departmentmailto:sherri_wilson@myspeedcash.com

Sincerely,

Settlement Department

SHERRI WILSON"

Received this scam:

"From: JAMES HARRISON <jamesharrisonspeedycash@gmail.com>

Date: May 14, 2019 at 1:01:15 PM MDT

Subject: Re: LOAN PAPER APPROVAL FROM SPEEDY CASH

Yes, it is.

If you want me to proceed further with your loan file .

Just give me a call so i can proceed further with your loan file Miss. Natasha .

Thank You.

James Harrison.

On Tue, May 14, 2019 at 1:32 PM Natasha Barnes <barnes.natasha088@icloud.com> wrote:

Is this legit?

Sent from my iPhone

On May 14, 2019, at 9:19 AM, JAMES HARRISON <jamesharrisonspeedycash@gmail.com> wrote:

Hello,

Please find attached loan approval and agreement Papers for $ 5000, from Speedy Cash.

Please call us on (772)-933-1812 so that we can transfer this money, as your loan has been approved for $5000, and your Loan Approval Number is 9601SC2810.

Please attach scanned copy of a blank paper check for bank account confirmation.

Thanks and Regards,

Sr. Loan Officer

James Harrison (ext-140)

Speedy Cash

jamesharrisonspeedycash@gmail.com

1 (772)-933-1812

<LOAN PAPER APPROVED FROM SPEEDY CASH.doc>"

I just got scammed! They put $200 in my acct and now want me to order Google Play card online for remainder of acct. NOT FALLING for that! Thank you for sharing these!

Here is another scam:

"From: Marquita Anderson <MarquitaAndersonparalegal@outlook.com>

Date: February 15, 2019 at 7:44:40 AM EST

To: "attorney.jennyadams.1@gmail.com" <attorney.jennyadams.1@gmail.com>

Subject: Legal Notification

CREDITOR: SPEEDY CASH SERVICES

CASE NO:- ZUK98244/79

OUTSTANDING AMOUNT: $750.25

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 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: - attorney.jennyadams.1@gmail.com

Department Of l 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.

Regards,

Restitution Head

Jenny Adams."

I received this same email today. Speedy cash loans does not operate in north carolina where I live. Scam Alert! I deleted email.