"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers

Speedy Cash Group Arrest Warrant Scam being Sent by Scammers

The so-called "Speedy Cash Group" email below is a fake. 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.

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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.

The "Speedy Cash Group" Arrest Warrant Scam

From: David Martin <davidmartin3301@outlook.com>

Subject: Final Notification Speedy cash

Date: April 18, 2018 at 2:01:23 AM PDT

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.)

"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 CHACNE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

CREDITOR: Speedy Cash Group

CASE NO: FCRR25945/ZF1

Settlement Options/Outside Of Court Settlement (O.O.C.S):

(1) Offer in compromise: $500.00 (Submit today to close the debt without interests)

(2) $1080.00 = $120.00 x 09 Installments

Payment of $1080.00 due has to be paid in full by installments or offer in compromise $500.00 Today to close the debt.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT ON: judicial_dept@outlook.com

Regards,

Restitution Head

Department Ofl 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.

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Comments(49)

Jan 20, 2025 at 11:24 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Story, Ames, Iowa, United States

They are degenerate scum who prey on fea.

Delete

Jan 20, 2025 at 11:19 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Story, Ames, Iowa, United States

This is a scam. They try anything to get your information.

Delete

Jan 11, 2022 at 4:24 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Clearwater, Florida, United States

This is what I got today:

Is this legitimate?

rom: Shannon Radcliffe <atty.shannonradcliffe@outlook.com>

To: attorney.dorothybarnett.llc@gmail.com <attorney.dorothybarnett.llc@gmail.com>

Sent: Tuesday, January 11, 2022, 08:53:31 AM EST

Subject: Lawsuit Proceeding

Attention, Debtor

This is the last and final chance for you by LendUp Payday Loan.

This Legal Proceedings issued on your Docket Number #GW-235582-1963 with one of LendUp 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 of LendUp has decided to mark this case as a flat refusal and press legal charges against you.

Case Number:- #GW-235582-1963

Current Balance: $850.75

If you want to resolve this case outside of court so contact to our Settlement Department:-mailto:attorney.dorothybarnett.llc@gmail.com

The above invoice for $850.75 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

Settlement Options/Outside Of Court Settlement (O.O.C.S):

(1) Offer in compromise: $450.25 (Submit today to close the debt without interests)

(2) $850.75 = $170.15 x 05 Installments

Payment of $850.75 due has to be paid in full by installments or offer in compromise $450.25 Today to close the debt.

We have sent you this warning notification about legal proceedings of March 21, 2021 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.

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 volunteer 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.

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.

Note : This notice is provided to you on behalf of LendUp Inc. Company and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “LendUp Inc. Company Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

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 this case outside of court so contact to our Settlement Department:-mailto:attorney.dorothybarnett.llc@gmail.com

Regards,

Settlement Department

Attorney Dorothy Barnett (Head Department)

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, retransmission, 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.

Delete

Jan 11, 2022 at 4:25 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
info

It is a scam.

Delete

Jan 12, 2022 at 9:53 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Clearwater, Florida, United States

It is so hard to tell, I was so freaked out I gave them my credit card info but then found this online site so I locked my bank cards before they could get to it!

Delete

Sep 29, 2024 at 9:57 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Indianapolis, Indiana, United States

Scam

Delete

Aug 19, 2021 at 8:39 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Monmouth, Middletown, New Jersey, United States

THIS WAS RECEIVED TODAY!

CREDITOR: Speedy Cash Group

CASE NO: #SC-662996

Attention, Debtor

AMOUNT OUTSTANDING : $1080.00

Unpaid invoice # {Debt Recovery Case Number: {#SC-662996}

This Proceeding issued on you Docket No:-#SC-662996 with one of SPEEDY CASH LOAN. 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 Loan” 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 January 14, 2021 but you failed to respond on time now it’s high time if you failed to respond in 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 confiscated. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

The above invoice for $1080.00 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

Settlement Options/Outside Of Court Settlement (O.O.C.S):

(1) Offer in compromise: $500.00 (Submit today to close the debt without interests)

(2) $1080.00 = $120.00 x 09 Installments

Payment of $1080.00 due has to be paid in full by installments or offer in compromise $500.00 Today to close the debt.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT ON: mailto:attorney.dorothybarnett.llc@gmail.com

Sincerely,

Settlement Department

Speedy Cash Loan

Houston, TX.

Copyright (c) 2018 Gibson Law Firm Privacy Terms of use

Delete

Jun 2, 2021 at 9:44 AM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Mecklenburg, Charlotte, North Carolina, United States

Another scam:

"Ace Cash Express Payday Loan

This is Attorney SherrI Wilson calling from The Wilson Law Firm, Houston TX billing department.

We are emailing you concerning an overdue bill.

Case #38108

Your Billing amount of $745.85

Contact at: mailto:attorney.sherri.wilson@gmail.com

I have a bill here for your name the unpaid loaned amount of $745.85 is your past due. I know it’s easy to forget about bills, but I’d hate to see this go on your credit report with the legal charges below via courthouse.

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

Our policy is to send bills more than 180 days overdue to a collection agency, but if you can take care of this right now, we won’t need to do that. I realize that’s a large sum. But I’d still like to work with you to avoid this being on your credit report.

We can offer to split that into a one-time case settlement payment of $545.85 and close this case today, or 3 Biweekly payments of $250 each until the loan amount of $745.85 is paid off.

If you can make the first payment right now, I can set your account up so that it’s no longer delinquent.

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.

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 2-3 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.sherri.wilson@gmail.com

Regards,

ACE Cash Express, Authorized.

Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier"

Delete

Jun 15, 2021 at 8:48 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Georgetown, Andrews, South Carolina, United States

I got this same exact email today

Delete

Nov 2, 2020 at 1:13 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Monterey, California, United States

"Clara Streeter <atty.clarastreeter@outlook.com>

To:letitia.james.attorney01@gmail.com

Fri, Oct 30 at 12:42 PM

For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.

Speedy cash payday Loan

OUTSTANDING AMOUNT- $927.63

Case#DSG42656265IF

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services.

Case Consult: Attorney- Letitia James. New York.

Contact at: mailto:letitia.james.attorney01@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

If we do not hear back 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 pretense 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.

Basically all the loan companies working under Speedy cash are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance).

So, it doesn’t matter from which website or from which store you have taken out this loan main lender have rights that they can file a complaint and recover outstanding balance in the courthouse.

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

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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

If you do not take immediate action:

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 $3674.67 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 a settlement amount for you with easy Biweekly and onetime settlement amount option.

1. If you can make onetime payment of $750.00 (same day payment) 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 $927.63 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at mailto:letitia.james.attorney01@gmail.com

Do provide us with the date on which you can pay so that we can update your account.

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.

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 4-5 working days. Kindly hire an attorney.

Do revert us ASAP to stop all legal consequences against your Name and SSN.

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

Kindly let us know what type of payment arrangement you are looking for atmailto:letitia.james.attorney01@gmail.com

Regards,

ACE Legal Group of Attorneys.

Copyright © 2019 ACE Legal Group of Attorneys Privacy Terms of use Carrier "

Another scam.

Delete

Jul 7, 2020 at 6:00 PM by
"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers
an anonymous user from: Jacksonville, Florida, United States

This what I received:

"Speedy cash Service Department of payday Loan

DUE AMOUNT- $950.75

The Cash Advance Group

LOAN COMPANY/LENDER – Speedy cash Payday Loan Services

Case Number #671720A

Case Consult Operator: Attorney mailto:Simongoldenberg.attny@gmail.com

We are hereby to inform you that you are going to be legally prosecuted in the Courthouse 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 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

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 pretense 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.

Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance, Cash America Payday Advance) It does not matter from which website or from which store you have taken out this loan main lender have rights that they can file complain and recover outstanding balance in the courthouse.

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

As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. 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. If you do not take immediate action:

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 $4674.67 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 a settlement amount for you with easy Bi-weekly and one-time settlement amount options.

1. If you can make onetime payment of $650.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

2. If you are looking for bi-weekly payment then you have to pay a total amount of $950.75 with payment arrangement and you can pay $175.25 bi-weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at mailto:Simongoldenberg.attny@gmail.com

Do provide us with the date on which you can pay so that we can update your account

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.

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 4-5 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION.

Kindly let us know what type of payment arrangement you are looking for at mailto:Simongoldenberg.attny@gmail.com

Regards, Law Office of Simon Goldenberg, PLLC

Department of debt settlement.

Address: 818 East 16th Street, Brooklyn, NY 11230.

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, retransmission, 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."

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"Speedy Cash Group" Arrest Warrant Scam being Sent by Scammers