Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scammers are asking their potential victims to contact them at the telephone number 772-933-1812. The scammers are using fake legal notices to frighten their potential victims into contacting them. Some of the scammers by pretend to be representatives of Speedy Cash.
From: JAMES HARRISON - jamesharrisonspeedycash@gmail.comSent: Friday, July 13, 2018 5:10 PMSubject: LOAN PAPER APPROVAL FROM SPEEDY CASHHello,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.Thanks and Regards,Sr. Loan OfficerJames Harrison (ext-140)Speedy Cashjamesharrisonspeedycash@gmail.com+1 (772)-933-1812
From: JAMES HARRISON - jamesharrisonspeedycash@gmail.com
Sent: Friday, July 13, 2018 5:10 PM
Subject: LOAN PAPER APPROVAL FROM SPEEDY CASH
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.
Thanks and Regards,
Sr. Loan Officer
James Harrison (ext-140)
Speedy Cash
jamesharrisonspeedycash@gmail.com
+1 (772)-933-1812
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