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Debt Collections - ATA LAW GROUP

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Debt Collections - ATA LAW GROUP Reports & Reviews (21)

Case Number : HJSRRMY24-AUG

Outstanding Amount : $6387.22

Lender : Speedy Cash USA

Time Left : 5 hours.

Contact : [email protected]



We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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



It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.



To prevent further legal actions, we present the following payment options requiring your immediate attention:



1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.



2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:



Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.


Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.



By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.





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 against 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.



We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.



-



ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://ata-law.com/

+1

I got the same exact email is above.

+1

SPAM! SO LIAR LIAR PANTS ON FIRE!

+3
- Fenton, MO, USA

They sent e- mail to me demanding I pay money in 5 hours or arresting me..

I am receiving email and being a law student I know it is a scam and just wanted to inform and let everyone know.
Photo 1 proof in review #17747116 about Debt Collections - ATA LAW GROUP
Photo 2 proof in review #17747116 about Debt Collections - ATA LAW GROUP
Photo 3 proof in review #17747116 about Debt Collections - ATA LAW GROUP
Photo 4 proof in review #17747116 about Debt Collections - ATA LAW GROUP

+1
- Rossville, GA, USA

This is the 2nd email i have received in regards to this. Trying to say I commited Federal Banking Regulation fraud- Collateral Check Fraud Theft by Deception and Electronic Fund Transfer.

They are calling me nonstop harassing and when I say hello, they hang up constantly sending me emails, threatening with false legal accusations that are nothing to related to me nor have my name on the information. Nor have I ever been associated with speedy cash they’re demanding I send money and set up payment arrangement acting like they filed with the court with a fake case number stating I will be charged criminal charges if I do not pay”

I just got an email threatening me with legal action and asking me to pay a much inflated amount to them. I have not received anything from the company as of yet. The email was the same as the scam email you provided.

ATA LAW GROUP LLC

From:
[email protected]
To:
[email protected]

Sat, Oct 5 at 7:07 AM

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG

Outstanding Amount: $6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://ata-law.com/

I received an email from this email address [email protected] demanding money and threatening me with legal action.. Only I've never obtained any money from any speedy Cash or any other business for that matter. The email read the following:

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG

Outstanding Amount: $6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
• Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.

Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://ata-law.com/

I have received the same email this morning. I have tried to search for this business but when I find a website it says you can not reach this site at this time.

- Jamestown, RI, USA

Claims speedy cash usa is the creditor.

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG

Outstanding Amount: $6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (Trans Union, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659
[email protected]

https://atalawgroup.net/

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG
Outstanding Amount: $6387.22
Lender: Speedy Cash USA
Time Left: 5 hours.
Contact: [email protected]


We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
• Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.


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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

I received the same email, and I have never done business with any of those companies. I knew it was a scam from the start.

NOTICE OF LEGAL PROCEEDINGS

 

Case Number: HJSRRMY24-AUG

Outstanding Amount:$6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

 

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

 

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

 

To prevent further legal actions, we present the following payment options requiring your immediate attention:

 

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

 

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

 

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
•    Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.

Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.
 

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

 

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

 

 

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 against 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.

 

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

 

-

 

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://atalawgroup.net/

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG
Outstanding Amount: $6387.22
Lender: Speedy Cash USA
Time Left: 5 hours.
Contact: [email protected]


We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.


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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP
2007 Virginia Ave #251
Atlanta, GA 30354
(470) 222-2659
[email protected]
https://atalawgroup.net/

I got this same exact email (case number, amount etc the same lol) First, even if you had a payday loan in default, which I have NEVER dealt with this company, there are NO criminal charges that can be brought against you, only civil charges. Second, any legit company, especially an attorney would use a professional email, never outlook, gmail, yahoo etc. I will give them credit, they put some work into the fake website, but once you research, the lies are obvious. See some of my attached research on these scam artist. I have reported them to the FBI as well as to Speedy Cash, I would suggest everyone report them. I also reported them to Atlanta PD since they are using that as their address. If they had researched they would have found that I work closely with state and federal law enforcement, yep, wrong person to try to scam lol..unfortunetly, not everyone is that lucky, or else they would not do these scams. lets share the word! The address is also bogus, it is a section 8 apartment community.
Photo 1 proof in review #17710987 about Debt Collections - ATA LAW GROUP
Photo 2 proof in review #17710987 about Debt Collections - ATA LAW GROUP

reported to FBI as well as Speedy Cash- they have a case against these fraudsters

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG

Outstanding Amount: $6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.
Notification of this matter to your employer, bank, and references.
Garnishment of your wages.
Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.
Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://atalawgroup.net/

- Crosby, TX, USA

NOTICE OF LEGAL PROCEEDINGS

Case Number: HJSRRMY24-AUG

Outstanding Amount: $6387.22

Lender: Speedy Cash USA

Time Left: 5 hours.

Contact: [email protected]

We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $6387.22, associated with your account under Case Number:HJSRRMY24-AUG. 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

It is important to note that SPEEDY CASH USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.

To prevent further legal actions, we present the following payment options requiring your immediate attention:

1.A one-time settlement of $2999.00, leading to a complete resolution of the debt within the next five hours.

2.Weekly or biweekly payments of $500.00 until the debt of $6387.22is 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:

Formal filing of the case at the local courthouse.

Notification of this matter to your employer, bank, and references.

Garnishment of your wages.

• Initiation of a lawsuit demanding a total of $42556.87, not inclusive of attorney fees and any outstanding balance associated with your name.

Reporting to all 3 major credit bureaus (TransUnion, Equifax and Experian), significantly impacting your credit score.

Our investigations have indicated potential fraud, including unauthorized electronic funds transfers, linked to your IP address.

By electronically signing the payday loan agreement, you legally agreed to the terms and conditions. Should the court issue a judgment against you, we may seek orders for the seizure and sale of your non-essential assets by a County Court Bailiff or Sheriff Officer.

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 against 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.

We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.

-

ATA LAW GROUP, LLP

2007 Virginia Ave #251

Atlanta, GA 30354

(470) 222-2659

[email protected]

https://atalawgroup.net/

...

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