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

Fake "The Murphy and Associates Law Firm" Arrest Warrant Being Sent by Scammers
Fake The Murphy and Associates Law Firm Arrest Warrant Being Sent by Scammers

The fake "The Murphy Law Firm" or "The Murphy & Associates" email below is a scam. 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.

A Fake "The Murphy and Associates Law Firm" Arrest Warrant

Date: Thursday, August 1, 2019, 1:26 PM

From: LISA GAREY <lisagarey9@outlook.com>

Subject: Unpaid loan Invoice

CREDITOR: SPEEDY CASH SERVICES

CASE NO: -9824479

OUTSTANDING AMOUNT: $840.25

Subject : Unpaid loan Invoice

CONTACT AT: mailto:attorneyvannoymurphy@gmail.com

This Proceeding issued on you Docket No: - 9824479 with one of Speedy 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 MURPHY 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 March 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 lawsuit will be the next step which will be amounting to $14894.68 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 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 CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorneyvannoymurphy@gmail.com

Sincerely,

Vannoy Murphy

The Murphy & Associates

At Speedy 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.

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Comment sectionComments / Answers (16)

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Comment count 16

by an anonymous user from: Hartford, Connecticut, United States

"CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
Subject: Unpaid loan Invoice

CONTACT AT: mailto:attorneywilliambarr11-gmail.com

This Proceeding issued on you Docket No: - 9824479 with one of Speedy 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 MURPHY 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 March 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 $14894.68 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:attorneywilliambarr11-gmail.com
Sincerely,
William Barr"

Received this.

Delete


by an anonymous user from: Bedminster, New Jersey, United States

Received this scam:

"CREDITOR: SPEEDY CASH SERVICES

CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
Subject : Unpaid loan Invoice
CONTACT AT: mailto:attorneyvannoymurphy-gmail.com
This Proceeding issued on you Docket No: - 9824479 with one of Speedy 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 MURPHY 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 March 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 $14894.68 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:attorneyvannoymurphy-gmail.com

Sincerely,
Vannoy Murphy
The Murphy & Associates
At Speedy 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."

Delete


by an anonymous user from: Pontiac, Michigan, United States

I just got scammed, darn it. I should have known! No way to get my $100 back now

Delete


by info

Here is another scam:

---------- Original Message ----------
From: Kristina Parker
To: "attorney.williambarr06-gmail.com"
Date: September 24, 2019 at 8:04 AM
Subject: Court proceeding

CREDITOR: SPEEDY CASH SERVICES
CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25
Subject: Unpaid loan Invoice
CONTACT AT: mailto:attorney.williambarr06-gmail.com

This Proceeding issued on you Docket No: - 9824479 with one of Speedy 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 MURPHY 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 May 28, 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 $2679.68 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:attorney.williambarr06-gmail.com

Sincerely,
William Barr
1 (929) 800-4073
The Murphy & Associates
#245, Rex Fort Avenue, Houston TX.
(The Murphy & Associates)

Delete


by info

Here is another scam:
----- Forwarded Message -----
From: William Link
To: attorneyvannoymurphy-gmail.com
Sent: Wednesday, September 18, 2019, 07:24:52 AM PDT
Subject: Unpaid Loan Invoice

CREDITOR: SPEEDY CASH SERVICES

CASE NO: -9824479
OUTSTANDING AMOUNT: $840.25

Subject : Unpaid loan Invoice

CONTACT AT: mailto:attorneyvannoymurphy-gmail.com

This Proceeding issued on you Docket No: - 9824479 with one of Speedy 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 MURPHY 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 March 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. Conside

Delete



by an anonymous user from: Racine, Wisconsin, United States

I just got this exact email scammer

Delete


by an anonymous user from: Mundelein, Illinois, United States

I just received the same email and looked them up! Thank you for posting this! I work with the elderly and several of our clients have gotten scammed by these guys, one person sent them over $1000 before they realized they were being scammed.

Delete


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

I just received it also. I looked up the company website and it looked like a legitimate website. But I know for sure I do not use loan services such as Speedy Cash Service. Almost contacted these people. These scammers are getting a little too good.

Delete


by an anonymous user from: Palm Springs, California, United States

attorneyvannoymurphy-gmail.com is being used by the scammers.

Delete


by an anonymous user from: Florissant, Missouri, United States

Hey guys, I just received the same email. Thanks for posting this, they almost got me. Mines says, Cashnet USA.

Delete


by an anonymous user from: Ashburn, Virginia, United States

I received this as well except it had Cash Net USA. Thank you for posting this!

Delete


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

I received this too.

Delete


by an anonymous user from: Lewisville, Texas, United States

I received the exact same email. Thank you for posting!

Delete


by an anonymous user from: Trenton, New Jersey, United States

I'm glad that I researched the email address for I just received the exact same email this morning, Tuesday, August 6, 2019 - 10:02 AM, as above on my work email address.

Now for being an actual victim of fraud, scam, identity theft since May 19, 2018, I check everything and everyone. I am currently going thru a romance scam as well. Yes, I was hit from all sides and hit hard.

I thank whoever had posted the above information on this fraud email, for I was in tears and wondering when is this ever going to stop to where it will stop and I will get to start living a somewhat of a normal life again.

Delete


by an anonymous user from: New Iberia, Louisiana, United States

I think speedy has a breach in their security. I’ve gotten this email word for word (minus dates.). Gonna do some back tracking.

If you get a legal notification it will never come via email.

Delete


by an anonymous user from: Morrow, Arkansas, United States

Aye, I got a phone call saying they were going to show up at my work and home between 3 and 5. Using the same amount owed, Docket number, and how much legal would cost. After the day “they were supposed to come by “. No more calls.

Also no law firm or server is going to use -gmail.com to threaten you.

Delete


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