SPEEDY CASH (ADVANCE AMERICA) Reports & Reviews

SPEEDY CASH (ADVANCE AMERICA) Reports & Reviews (3)

Initial means of contact Not applicable

[email protected]

This was also the email that was sent to me along withmailto;[email protected]

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Scammer's phone NA
Scammer's address NA
Scammer's email MAILTO;ATTORNEY.ROBERT [email protected], [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Creditor Speedy loans Advance America

I recieved a email from this and have no idea what they are talking about i never got a loan from this company for one my credit is bad second my personal information was stolen i have had fraud alert on my information for 3 or 4 years now. Sorry my phone does not hace screen shot on it

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Victim Location 91803
Total money lost $500
Type of a scam Debt Collections

My message: First of all, I am not aware of this debt from Speedy Cash (Advance America). I called a Speedy Cash that I have known which are legally Speedy Cash. That they told me that they are not allowed to send emails to customers. A representative from Speedy Cash told me that do not reply on emails from Speedy Cash (FRAUD) because they are not sending emails to customers. And I noticed that the email they're using is their personal email and not as Speedy Cash domain. So I therefore conclude, that this Company allegedly saying that they are from Speedy Cash (Advance America) is a fraud. Please do help me regarding this. Thank you.

Below is a Copy of Email they sent me:

Name of Company: Speedy Cash (ADVANCE AMERICA)

CASE NO: J9/C-7334890

ATTENTION: Sheila Romo,

ADDRESS: 2226 s date ave, ALHAMBRA, CA, 91803

AMOUNT OUTSTANDING: $852.79

This Legal Proceedings issued on your Docket Number J9/C-7334890 with one of Cash Advance 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 Cash Advance 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 December, 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 against you. Your salary and all your wages will be garnished.

Do revert back if you want to get rid of these legal consequences so make a payment today or else we would be proceeding legally against you.

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.

You can Email back to get the payment mode too.

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 $7456.76 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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.

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 THEN CONTACT TO OUR SETTLEMENT DEPARTMENT FOR SETTLE YOUR CASE: - [email protected]

Sincerely,

Steven Anderson,

Speedy Cash (ADV.AMERICA)

Montclair CA, 91763

--------------------------------------------------------------------------------...⇄

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