"Speedy Cash Loan Approval" Scam Created by Scammers

I have gotten text messages with a picture of a letter/ invoice with the speedy cash logo on it saying I'm approved for a 5000 loan. Today was the 2nd time. The first time was last year saying I was approved for a 10,000 loan. There is no website url or email address listed to respond to, just a phone number that was different than the number the text was sent from, and the name of a rep Alex Bell.

This happened to me today. Gonna have to close my bank account. This guy’s fake name was Mark Bell (214) 702-6244. The approval letter looked photoshopped. I told him that he was a scammer and I would report him.

Here's another one:

"Jasmine Anderson (Jasmine.Anderson885-outlook.com)
To:you (Bcc) 1 more Details

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.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Speedy Cash Inc., pressed on you are
1) Violation of Federal Banking Regulation
2) Breach of contract with loan the company
3) Theft by Deception

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY : mailto:noam.reiffman.associate-gmail.com

...

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

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT : mailto:noam.reiffman.associate-gmail.com

CREDITOR: Speedy Cash Group
CASE NO: ALRPJ4564ACT

Regards,
Restitution Head

Department Of l 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..."

Another scam received:
"From: Sandra Baines
Sent: Monday, September 23, 2019 9:34:29 AM
To: noam.reiffman.associate-gmail.com
Subject: Lawsuit filed

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.)

You are hereby notified that a lawsuit has been filed against you for three serious allegations.

The charges with Speedy Cash Inc., pressed on you are

1) Violation of Federal Banking Regulation
2) Breach of contract with loan the company
3) Theft by Deception

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY : mailto:noam.reiffman.associate-gmail.com ..."

I received this same email this week.

"From: Alisha Gutierrez
To: attorneyleesawebster.llc-gmail.com
Sent: Wed, Jun 26, 2019 10:26 am
Subject: CASE NO: -9824480

CREDITOR: SPEEDY CASH
CASE NO: -9824480
OUTSTANDING AMOUNT: $850.00
Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 9824480 with one Check into 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 WEBSTER 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 April 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 $5150.68 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:attorneyleesawebster.llc-gmail.com

Sincerely,
Leesa Webster
: mailto:attorneyleesawebster.llc-gmail.com

The Webster Law Firm
#245, Rex Fort Avenue, Houston TX.
(The Webster Law Firm)

At Check into 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."

Here is another scam.