Fraudulent email activity
Complaint
C. S.
Country: United States
This is the email I received today, first time I have heard I had a loan with your company, never got calls, letters or emails before this one...the names don't seem to match up, no company email...looks like personal emails...are they from your company?? Please send me any information regarding said loan I took out and proof here to my email and let me know what is going on please. TY
---------- Forwarded message ----------
From: "Joshua king" <joshua.commonwealth@hotmail.com>
Date: Feb 23, 2018 2:36 PM
Subject: Lawsuit Speedy Cash Inc.
To: "attorney.dianecooper@gmail.com" <attorney.dianecooper@gmail.com>
Cc:
CREDITOR: Speedy Cash Group
CASE NO: ACZ57412/FZ
Attention
AMOUNT OUTSTANDING : $740.53
This Proceeding issued on you Docket No: - ACZ57412/FZ 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, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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 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 $18679.68 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.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - attorney.dianecooper@gmail.com
Sincerely,
Settlement Department
Speedy Cash Loan of Speedy Cash
Houston, TX.
I also noted my name was not used once in this email I was sent
---------- Forwarded message ----------
From: "Joshua king" <joshua.commonwealth@hotmail.com>
Date: Feb 23, 2018 2:36 PM
Subject: Lawsuit Speedy Cash Inc.
To: "attorney.dianecooper@gmail.com" <attorney.dianecooper@gmail.com>
Cc:
CREDITOR: Speedy Cash Group
CASE NO: ACZ57412/FZ
Attention
AMOUNT OUTSTANDING : $740.53
This Proceeding issued on you Docket No: - ACZ57412/FZ 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, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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 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 $18679.68 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.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - attorney.dianecooper@gmail.com
Sincerely,
Settlement Department
Speedy Cash Loan of Speedy Cash
Houston, TX.
I also noted my name was not used once in this email I was sent
Comments
Overseas scammers send these emails out by the thousands.
Block and then delete the email.
Emails like this are sent out by the thousands from overseas scammers.
Don't fall for it again, block and delete future emails.
Any court proceedings filed w any court get sent or served to you with a date to appear so that you may have a chance to present your findings or appear w legal representation. These emails are BS. Delete without opening. Do not even respond. They may be able to access your phone and or computer without ur knowlege once u open it. Same goes w the phone scam where u r called and u say hello and they say nothing....but now thwy have ur voice. I do not answer #s I do not recognize and I no longer open emails I do not recognize.
Attention,
CREDITOR: Speedy Cash Group
CASE NO: FCRR25945/ZF19
AMOUNT OUTSTANDING: $625
This Proceeding issued on you Docket No: - FCRR25945/ZF19 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, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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 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 $18679.68 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.
Parent Company (SPEEDY CASH ADVANCE) has authorized us to recover the full amount due on your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -attorney.dianecooper@gmail.com
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 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: -attorney.dianecooper@gmail.com
Sincerely,
Settlement Department
Speedy Cash Loan
Houston, TX.
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They said it HAD to be paid by EFT voucher through my bank. I don’t have a bank, so I told them if I made payment it would be by a prepaid card. Then they said I could get a Google pay card to pay. Sent me horrible emails stating they don’t believe I have gone through any hardships & that I am a thief & will be prosecuted through court.
The wording in the emails didn’t make a lot of sense & there were a lot of spelling mistakes. I got scared at first, but then figured a legit company wouldn’t use personal gmail accounts, and probably wouldn’t email personal things like that. And they should be able to provide documentation.
Debt is a civil matter, not a criminal matter.