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

Do Not Call 772-933-1812 - it is Used by Scammers
Do Not Call 772-933-1812 - it is Used by Scammers

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.

A Fake SpeedCash Email Asking Recipients to Call (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

waiting