EMAIL SCAM
Complaint
Lourdes Garcia
Country: United States
I received this email, threatening me to garnish my wages. I have never heard of these companies before, nor have I done any business with them. Upon checking on Google, I see that other people have received the exact same email. These people are running a scam using the name of Speedy Cash (if such company exists), and they should further investigate to stop this kind of harassment.
CREDITOR: SPEEDY CASH
CASE NO: ABD55678/15
Attention: Lourdes Garcia ,
AMOUNT OUTSTANDING: $675.53
This Proceeding issued on you Docket No: - ABD55678/15 with one of SPEEDY CASH 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 “THE SEMRAD 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 March 14, 2015 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 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 $8679.68 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 CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -parksfath100@gmail.com
Sincerely,
Parks Fath
Settlement Department
Speedy Cash
Houston, TX.
CREDITOR: SPEEDY CASH
CASE NO: ABD55678/15
Attention: Lourdes Garcia ,
AMOUNT OUTSTANDING: $675.53
This Proceeding issued on you Docket No: - ABD55678/15 with one of SPEEDY CASH 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 “THE SEMRAD 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 March 14, 2015 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 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 $8679.68 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 CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -parksfath100@gmail.com
Sincerely,
Parks Fath
Settlement Department
Speedy Cash
Houston, TX.
Comments
CREDITOR: SPEEDY CASH SERVICES
CASE NO:- ZUK98244/79
OUTSTANDING AMOUNT: $750.25
This Proceeding issued on you Docket No: - ZUK98244/79 with one of Speedy 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 SEMRAD 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 March 14, 2018 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 $14679.68 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
:attorney.jennyadams.1@gmail.com
Sincerely,
Jenny Adams.
(Head –Legal Proceeding)
Got a call from Semra Law Firm too.They been harassing me for years.
Email : :mailto.robert.j.semrad@gmail.com
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.