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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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I’ve gotten emails with similar layout but sent from different email addresses and using different companies they claim they are collecting for. First one almost had me fooled as it was a company I had gotten a loan from but I knew I had already paid it off and when I got a second email identical to the first with a different email it was sent from I knew it was a scam. Now they’re sending me another one this time for a different company and different amount. Here is the email. Image Attention, Debtor This is the last and final chance for you by Speedy Cash Payday Loan. This Legal Proceedings issued on your Docket Number #SC-199289 with one of Speedy 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 Speedy Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:-#SC-199289 Current Balance: $960.75 If you want to resolve this case outside of court so contact to our Settlement Department:- mailto:[email protected] We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer: 1. One lump sum of $480.38 due and payable on or before May 5th,2021. This is a 50% reduction of the outstanding principal balance. Or: 2. Three Payments of $320.25, beginning (no later than) May 5th, 2021. This is a 40% reduction of the outstanding principal balance. Note: To make the payment you would have to contact:- mailto:[email protected] We have sent you this warning notification about legal proceedings of March 21, 2021 but you failed to respond on time now it’s high time if you failed to respond in the next 24 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 wages will be garnished. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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. Upon receipt and clearance of your payments, as agreed, we will notify our client to update its records accordingly regarding this settlement. 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. Note : This notice is provided to you on behalf of Speedy Cash Advance Inc. Company and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Speedy Cash Advance Inc. Company Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. 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. Note: To make the payment you would have to contact:-mailto:[email protected] Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons, or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
MN, USA- 55112
Debt Collections
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Speedy Cash
May 4, 2021
499425
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