Threatening to garnish my wages

ComplaintsScamsSpeedy Cash

Complaint

0
Kevin brooks
Country: United States
CREDITOR: SPEEDY CASH

CASE NO:  ABD55678/15

Attention: KEVIN BROOKS,

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

  • 0
    Lourdes
    I received the same email and also filed a complaint. I would like to know where and how the got my email address.  Amazing!
  • 0
    Risa Talmadge
    I received the same.
  • 0
    Vivian
    I got the same email and I never had any loans with speedy cash! Scam....
  • 0
    Debra C.
    I received this letter often.. I owe nothing to these scammers..
  • 0
    Debra C.
    Here's the Letter I received..
    CREDITOR: SPEEDY CASH

    CASE NO: ABD55678/15

    Attention: Debra Chowdhury,

    AMOUNT OUTSTANDING: $675.55

    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 SETTLEMENT DEPARTMENT:-  jenniescott4@gmail.com

    Sincerely,

    Settlement Department

    Jennie Scott

    Houston, TX.
  • 0
    Latoya jones
    Speedy cash sent an email threathen to garniah my wages
  • 0
    Anthony Mac
    Can Speedy cash garnish your wages
  • 0
    DLF
    I have been receiving emails with threats from this same company for p
  • 0
    DLF
    I have been receiving emails from this company for over a year - I have never applied for a loan with them and have reported them on scam websites. Its a shame law enforcement doesn't seem to take any action against them.
  • 0
    LFKP
    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $734.56 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.
    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.

    And we apologies that this notification will also sent to your current employer. 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.

    We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

    We still trust court actions will not be necessary and look forward to receiving payment by return

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO Settlement Department:- mailto:jill.meza99@gmail.com

    Sincerely,
    Settlement Department
    Jill Meza
  • 0
    John W
    Got the same thing.   As tempting as it is to respond, you are dealing with a "entity" that is more than likely scamming from out of the country and therefore outside of the remedies available to consumers, so encouraging these scum bags by responding to them in any way is not a good idea.
  • 0
    Tammy
    I received this same email, is this legal?
  • 0
    Kara
    I have gotten the same email. Has anyone actually had their wages garnished?

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