Constant harrasing emails with different names

Complaint

0
BEJ
Country: United States
These people have even got my ssn # which is scary.  My files were hacked on the dark web per my credit company

Speedy cash Service Department of payday Loan

DUE AMOUNT- $900.76

LOAN COMPANY/LENDER – Speedycash Payday Loan Services

Case Number # 154825

Case Consult Operator: Attorney Linda Meyer, Houston TX.

We are hereby to inform you that you are going to be legally prosecuted in the Court House within couple of days.

Your SSN is will be  put on hold by US Government, 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 from you within 48 hours of the date on 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 cost incurred.

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 law suit 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 settlement amount for you with easy monthly, 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 total amount of $900.00 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 : attorney.lindameyer@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 court house 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 door step within 7-10 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 at: attorney.lindameyer@gmail.com

Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier

Comments

  • +1
    Homemaker2
    | 2 replies
    Bunch of nonsense.
    File complaints with the FTC and the CFPB and your state AG and forward the email to abuse@gmail.com
    Then block the sender and then delete the email.
    • 0
      Debra alvarez replies to Homemaker2
      | 1 reply
      Please stop.harrassing my mom
      • 0
        xxx replies to Debra alvarez
        we arent the scammers...
  • 0
    roc
    Got same e-mail word for word. Never herd of Speedy Cash? Case number same Bej #154825 . My name is no where in this e-mail. SCAM! Linda Meyer is a hole! Bottom feeder. Back onto thee 3x3 Linda
  • 0
    Mz Tee
    Received this email today, same case number and everything is exactly the same.
  • 0
    Brie
    | 18 replies
    Got this today.

    LendUp prime payday Loan

    The Cash Advance Group

    Attorney Linda Meyer

    Houston TX.

    Contact at: mailto:attorney.lindameyer@gmail.com

    Case Number # 92281

    SUBJECT: LOAN DUE AMOUNT- $645.85

    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 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 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. Also, 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 the 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 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 a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

    You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
      You will have to submit an acceptable amount is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount of $645.85 paid in full. Get back to us ASAP before the charges are pressed against you into the court of law.
    Do provide us with the date on which you can pay so that we can update your account at mailto:attorney.lindameyer@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.

    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 a mailto:attorney.lindameyer@gmail.com

    Regards,
    ACE Legal Group of Attorneys.
    Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
    ------------------------------------------------------------------------------------------------------------------
    • 0
      Key replies to Brie
      | 5 replies
      I got the same thing word for word same amount and everything
      • 0
        MJG replies to Key
        REPORT at www.ic3.gov & your state attorney general.  Then DELETE!
      • 0
        Shae replies to Key
        | 1 reply
        I got the exact same one it told me to contact attorney Maria white but it came from Linda Meyers
        • 0
          Ross replies to Shae
          I got same email just now
      • 0
        Melissa A replies to Key
        same email word for word, but a different amount.
      • 0
        Kay replies to Key
        I got the same. Exactly down to the same amts and exact case number!!
    • 0
      Keri replies to Brie
      | 1 reply
      Hey!  Your case number is the same as mine!  And the amount!  And the same lender!  Wow!!!
      • 0
        Kay replies to Keri
        Me too. Same exact case number, email and arms.
    • 0
      Meme replies to Brie
      I got the exact same one as lend up prime. I can’t with the scams
    • 0
      Sherry Lozano replies to Brie
      I got the EXACT same email word for word
    • 0
      Tris replies to Brie
      I was just scrolling through my email and found the same thing. I have a couple of loans that are our and worked out a new payment plan due to corona but this one almost gave me a scare. Good to know that others and going through the same thing. Time to delete.
    • 0
      Steve replies to Brie
      | 1 reply
      I too received the same message about an hour ago. Even the case number is the same. Dollar amount is almost the same. Searched Linda Meyer in Houston, TX, and according to the state bar, she is inactive. Scam alert.
      • 0
        Medy replies to Steve
        Received the same message this morning, and I’d never even heard of Lendup.
    • 0
      LJS replies to Brie
      I received the same exact email today (same amounts, layout, wording, etc). I've never even heard of LendUp. I started googling and am glad that I did.  Thank you all for sharing this information.
    • 0
      Kay replies to Brie
      Hi Brie I just got the very same notice word for word same ants. And the same exact case number!!!!!
    • 0
      Gin replies to Brie
      Lol mine is the exact same case # and amount too!! Such a SCAM
    • 0
      Kat replies to Brie
      Exact same message with same case #
      Harassing phone calls repeatedly  7-15 times a say. It's a scam! Never heard of this loan place.
    • 0
      NT replies to Brie
      I got that same email with the same case number. And then another from someone else with a different case number but still the same company
      Has anyone ever called the number before??

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