Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

NOTICE OF LEGAL PROCEEDINGS Case Number: HDFR527 Outstanding Amount: $1599.88 Lender: Speedy Cash USA Time Left: 24 hours. Contact: [email protected] We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $1599.88, associated with your account under Case Number: HDFR527. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences. Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications: 1. Violation of Federal Banking Regulation 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer To prevent further legal action, we present the following payment options requiring your immediate attention: 1.A one-time settlement of $899.95, leading to a complete resolution of the debt within the next 24 hours. 2.Weekly or biweekly payments of $266.64 until the debt of $1599.88 is fully settled, commencing today within the next five hours. We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences: 1. **Late Payment Fee: ** A fixed fee added to your account if the installation is not paid by the due date. 2. **Interest Penalties: ** Increased interest in the outstanding balance for delayed payments, which can lead to a higher total repayment amount. 3. **Negative Credit Reporting: ** Failure to make timely payments may be reported to credit bureaus, potentially harming your credit score. If you fail to pay a payday loan, the lender may sue you. If they win in court, they can garnish their wages. They may also sell your account to a debt collector, who will pursue you aggressively and may take you to court. You can be sued over an unpaid payday loan until the statute of limitations expires. This varies from state to state, but it’s often six years. Most lenders do not report to the credit bureaus, so missed payments will not hurt your credit score. If your debt is sold to a collection agency, they will report it and it will be noted on your credit report. Your credit will go down. Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address. Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected], where we can discuss suitable payment arrangements. We strongly emphasize underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you. Contact us via email at: [email protected] your earliest convenience to discuss how we can assist you in resolving this debt. Regards, Restitution Head Department of l Debt Settlement Contact: [email protected] Copyright © 2024 Speedy Cash loan services| Privacy |Terms of use | Carrier

Targeted Person's Location

MI, USA- 49240

Scammer Information
Scammer location logo

Unknown, MI

Mobile logo

Unknown Phone Number

Scam Type

Debt Collections

Learn More

Business name

Jamison Ross

Date Reported

January 13, 2026

Scam ID

1162283


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?