"Speedy Cash Lawsuit or Settlement Offer" Scams

Has anything come of this I received this exact notice in my email this morning with the same payment information as well.

Here's an email that I received:

CREDITOR: SPEEDY CASH PAYDAY LOANS Inc.

CASE NO: SC/576A7/86L

Attention,

AMOUNT OUTSTANDING: $1864.00

This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS 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 has decided to mark this case as a flat refusal and press legal charges against you.

We had sent you this warning notification about legal proceedings on November 11th, 2022 but you failed to respond on time. Now, it’s high time if you fail 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 will be 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 $8679.68 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.

We have settlement amount for you with easy Monthly and One-time settlement amount option.

1. If you can make a one-time payment of $1280.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for monthly payment, then you have to pay the total amount of $1864.00 with payment arrangement and you can pay $350.00 bi-weekly till paid in full.

- IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:debtrecovery.speedycashloans@gmail.com

Regards,

Speedy Cash Legal Group of Attorneys.

Copyright © 2019 Speedy Cash Legal Group of Attorneys Privacy Terms of use Carrier

I got taken for 486.00 Two months of 243.00

Is this a scam. I applied for a loan but never received one I was denied for one

Sent from Yahoo Mail on Android

- Forwarded Message -

From: "Carl Russell" <atty.CarlRussell@outlook.com>

To: "attorney.kenneth.parker.llc@gmail.com" <attorney.kenneth.parker.llc@gmail.com>

Sent: Wed, Mar 2, 2022 at 12:45 PM

Subject: LAW & LEGAL

SPEEDY CASH SERVICE

Attention,

LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385

LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

SETTLEMENT AMOUNT - $858.63

CONTACT AT: mailto:attorney.kenneth.parker.llc@gmail.com

File Number: IL- ZAF-XH1385

SUBJECT: LOAN Settlement AMOUNT- $858.63

Contact AT:- mailto:attorney.kenneth.parker.llc@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

NOTE: - We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.

NOTE: - The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

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 preteens 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

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 $1714.05 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 weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $595.00 today and close this case outside of court with the onetime case settlement plans

You will have to submit an amount which is acceptable of $286.00 today to put this case on hold outside of the courthouse and the rest payment with $286.00 weekly instalments till the loan amount $858.63 paid in full

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at: mailto:attorney.kenneth.parker.llc@gmail.com

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.

Talking about the creditor Speedy Cash is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used one of this to get this loan approved. As a user of the products and/or services offered by a Speedy cash Related Company.

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 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.kenneth.parker.llc@gmail.com

Regards,

JP legal Law Firm LLC.

Copyright © 2020 JP legal Law Firm LLC Privacy Terms of use Carrier

-

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140

Other with the attorney name, I received the EXACT same e-mail, case # and all

I received the same thing. Whatever happened after time passed?

It is a scam.

"From: "SPEEDY CASH SERVICE" attorney@law-enforcement.com

Sent: Fri, Mar 12, 2021 at 4:05 PM

Subject: PAYMENT DUE ; ARREST WARRANT I'D :- WYXC805815

speedy-logo-2x.png

ARREST WARRANT I'D :- MHP15/852452 WHICH WILL BE GOING TO RELEASE ON MONDAY MORNING 10:30AM

Name- STEPHANIE STOIANOFF,

Address –999 Concord Dr,MEDINA,OH44256

SSN-279504043

Phone Number -3304610568

Date of Birth-8/26/1966

Loan Date And Time -8/27/2012 5:15:00 AM

IP Address-192.35.79.70

ID Proof Number-RT847676

Employer Name -Cleveland Clinic

Bank -U.S. Bank National Association

Account Number-0

Routing Number -0

Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)

CASE NO - #:08015/SOC/005482

CUSTOMER ID #: 0801500001254

CREDIOR – SPEEDY CASH/REPAID CASH

Total Amount - $1035.28

Settlement Amount - $398.00 (TODAY)

Attention!

With this mail, I want to draw your attention towards the amount due from your side which is $1035.28 and this is your final settlement amount $398.00. Under the current sad and scary situation of Pandemic due to New Covid-19 Virus, The U.S. Govt. is providing this offer to the citizens to get free of their loans.

Important Note: This is an automated system generated notice based on customer’s records.

Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at Attorney@law-enforcement.com.

This Legal Proceedings issued on your Docket Number:- TDM-07Q-80154 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.

CASE NO: 08015/SOC/005482

Amount Outstanding: $1035.28

Dear Debtor,

We have sent you this warning notification about legal proceedings of November 17, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 4 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 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.

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 $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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 door step.

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.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.

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.

Best Wishes.

Daniel Croger,

Restitution Department

Speedy Cash Service

1008 N. Vermont,

Los Angeles, CA-90029

Phone: 1 408-460-3851

Fax : 1 2102025127"

Here is another scam.

"Creditor : Speedycash

Debtor :

Docket : NBCN/3269085/US

Due Amount : $970.95

As per FDC (Fair Debt Collection) guidelines USC 37(B) and OOCR ( OUTSIDE OF COURT RESTITUTION) program, this is our final effort to give you a chance to resolve this issue without any legal proceeding. Your case has gone to an extreme level and it is under observation by the major credit bureau.

It has already been forwarded to the legal department to download the case file in the courthouse.

Your total outstanding amount is $970.95 as on today

Treat this mail as the last final notice to resolve the case outside the courthouse without any legal proceeding. Failing which, will lead us to download the case file against your name and social for such "Willful Financial Default" and you will be the only responsible person to face legal consequences and heavy financial loss. This includes courthouse charges, Attorney fees, Interest, Penalty and principal amount in one go. Your present employer and IRS (Internal Revenue Services) will be notified for such unlawful act.

Payment plan

In order to resolve this issue outside of the courthouse, you will have to surrender an initial amount of $200.00 today to hold the case file and set up a new bi-weekly payment plan with $200.00 until paid in full.

One time Settlement Option

As per Section 1974 USC 552 Fair Debt collection, we are offering you a one time settlement amount of $480.00 to be paid today to resolve this issue and offer you OOCR ( Outside Of Courthouse Restitution) with zero balance and No Due Certificate.

Roger Mortango

Legal Adviser - NB & SRP

Coordinator - BBB and FTC

For, Speedy Cash Services"

Another scam.

"SPEEDY CASH SERVICE

These Legal Proceedings issued on your Docket Number ACE USA-8923009 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 Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.

CREDITOR: SPEEDY CASH SERVICE

CASE NO: ACE USA-8923009

CURRENT BALANCE: $980.76

TODAY’S SETTLEMENT AMOUNT:-$750.00

CONTACT AT: williambecklaw@gmail.com

We have sent you this warning notification about legal proceedings of July 13, 2020, 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.

The principal amount was $300.00 and now with the late fee and taxes, it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.

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 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.

We have settlement amount for you;

1. If you can make a one-time payment of $750.48 then 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 $840.00 with payment arrangement and you can pay $210.00 bi-weekly till paid in full.

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.

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.

Sincerely,

William Beck

#245, Rex Fort Avenue, Houston TX."

Is this a scam?

I just received an email exactly like this one today. 7/27/2020