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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Following receipt of a second fabricated legal notice falsely attributing debt to my identity, my Social Security number was frozen, and my bank account was locked within days. These actions occurred despite verified federal documentation and prior identity theft reports. The notice was routed through a compromised email channel previously linked to Premier Student Loan Center, and included a fabricated docket number and seizure threat. This constitutes coordinated credential sabotage and procedural obstruction, and aligns with the broader pattern of harm documented in my federal complaint. The fabricated legal notice falsely attributes a debt to Speedy Cash, a lender with which I have never held an account or initiated any transaction. I have never taken out a cash advance loan of any kind—only federally backed student loans. This misattribution constitutes identity laundering and financial defamation, and aligns with the broader pattern of procedural obstruction and impersonation documented in my federal complaint. The only ones that I’ve ever taken out are student loans and I recently on September 2 opened up a borrower’s defense to repayment due to third-party identity fraud linked to premier student loan center and fed loan servicing, and immediately I started having issues with my Social Security number, being flagged, federally, and Capital One who I bank with and have credit through froze all of my accounts so I think this is part of a bigger scheme

Targeted Person's Location

TN, USA- 38017

Scammer Information
Scammer location logo

Seattle, WA

Mobile logo

(231) 375-8990

Web logo

Gmail and www.speedycash.com

Scam Type

Debt Collections

Learn More

Business name

National Debt Recovery Collector

Date Reported

September 10, 2025

Scam ID

1056566


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