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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 1415 Hwy 85 N, Marietta, GA, USA
Scammer's email [email protected]
Victim Location TN 37602, USA
Type of a scam Phishing
Starts with fake scam emails. With the sender of general, personal outlook email account. Then to send to a restitution Gmail account, instead of a speedy cash actual email account.:
From: Jason Powell <[email protected]>
Sent: Tuesday, September 19, 2023 5:42:42 AM
To: [email protected] <[email protected]>
Subject: Legal Proceedings Notice
CREDITOR: SPEEDY CASH PAYDAY LOANS Inc.
CASE NO: SC/576A7/86L
Attention,
AMOUNT OUTSTANDING: $1864.00
This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS 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 has decided to mark this case as a flat refusal and press legal charges against you.
We had sent you this warning notification about legal proceedings on November 11th, 2022 but you failed to respond on time. Now, it’s high time if you fail to respond in the 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 will be 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 lawsuit 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
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.
We have settlement amount for you with easy Monthly and One-time settlement amount option.
1. If you can make a one-time payment of $1280.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for monthly payment, then you have to pay the total amount of $1864.00 with payment arrangement and you can pay $350.00 bi-weekly till paid in full.
- IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]
Regards,
Speedy Cash Legal Group of Attorneys.
Copyright © 2019 Speedy Cash Legal Group of Attorneys | Privacy | Terms of use | Carrier
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Then, in January 2024 and April 2024, they start texting and calling all family (they associate with you from internet search look up) and text the same as in the email- under Location Services and the company Mutual that does not give any company information, says you can't use your bankruptcy lawyer for their supposed fraud charges.
With different case number from email and different amount with mixed information- old address and old bank you no longer use,
Yet, have your birth date and last 4 of SSN and some correct.
They are persistent and do not give up!.
Straight from speedy cash as them being fraud scammers.;
From: Speedy Cash <[email protected]>
Sent: Thursday, October 26, 2023 7:59:11 PM
To:
Subject: Fraudulent Phone Call Warning
We hope this email finds you well.
We've received numerous reports that phone calls are being placed by imposters/scammers posing as attorneys and claiming to represent Speedy Cash. These imposters/scammers are saying court action is being taken against call recipients and attempting to collect funds and information regarding delinquent loan payments.These imposters/scammers are ARE NOT associated with Speedy Cash!
We encourage you to always remain cautious and skeptical when you receive a phone call from someone you do not know who asks you to provide things like personal, banking, credit card, or loan information, particularly in an age where there are many fraud attempts taking place via phone and email.
If you have any questions about the status of your account, please contact our customer service team via phone at 1-877-336-9392 or sign into your account 24/7.
Visit Security Center Sincerely,
Speedy Cash
Customer Service
This email message contains information from Speedy Cash and is confidential. The included information is intended only for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
If you received this email in error, please notify us immediately by telephone at 1-866-721-9872 or email at [email protected].
© 1997-2023 Speedy Cash. All Rights Reserved.
This email was sent to
by Speedy Cash
PO Box 782260 | Wichita, KS 67278
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