Complaint: I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33. Below is the email I received below I cut and pasted it as I was not able to attach a screenshot of the email. CREDITOR: Speedy Cash Group CASE NO: FCRR25945/ZF19 Attention AMOUNT OUTSTANDING : $840.53 This Proceeding issued on you Docket No: – FCRR25945/ZF19 with one of SPEEDY CASH LOAN. 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 u201cSpeedy Cash Loanu201d 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 January 14, 2018 but you failed to respond on time now itu2019s high time if you failed to respond in next 48 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 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 law suit will be the next step which will be amounting to $18679.68 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 paper work to your local county sheriff department and you will be served by court summons at your door step. 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. Parent Company (SPEEDY CASH ADVANCE) has authorized us to recover the full amount due on your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & thatu2019s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number. IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: – [email protected] Sincerely, Settlement Department Speedy Cash Loan Houston, TX.
Tags: Cash Advance, Cash Services, Ripoff- Internet, Scammers, Short Term Loan Scams, Suspected Fraud
Address: Nationwide United States