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
CREDITOR: Speedy Cash Group
OUTSTANDING AMOUNT: $1150.00
This Proceeding issued on you Docket No: - # 50501FRCl 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 May 14th, 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 $7679.68 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 THIS CASE OUTSIDE OF THE COURTHOUSE YOU CAN THEN CONTACT TO RESTITUTION DEPARTMENT At: attorney.sherri.wilson@gmail.com
Sincerely,
Settlement Department, speedy cash loan
Houston, TX.