SCAMMutual Recovery Reports & Reviews (42)
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Fraud Scammers
From: Speedy Cash
Sent: Thursday, October 26, 2023 7:59:11 PM
To:
Subject: Fraudulent Phone Call Warning
We hope this email finds you well.
We've received numerous reports that phone calls are being placed by imposters/scammers posing as attorneys and claiming to represent Speedy Cash. These imposters/scammers are saying court action is being taken against call recipients and attempting to collect funds and information regarding delinquent loan payments.These imposters/scammers are ARE NOT associated with Speedy Cash!
We encourage you to always remain cautious and skeptical when you receive a phone call from someone you do not know who asks you to provide things like personal, banking, credit card, or loan information, particularly in an age where there are many fraud attempts taking place via phone and email.
If you have any questions about the status of your account, please contact our customer service team via phone at 1-877-336-9392 or sign into your account 24/7.
Visit Security CenterSincerely,
Speedy Cash
Customer Service
This email message contains information from Speedy Cash and is confidential. The included information is intended only for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
If you received this email in error, please notify us immediately by telephone at 1-866-721-9872 or email at [email protected].
© 1997-2023 Speedy Cash. All Rights Reserved.
This email was sent to [email protected]
by Speedy Cash
PO Box 782260 | Wichita, KS 67278
California Consumer Privacy Notice | Privacy Policy
Scammers
9/2023.:
Starts with fake scam emails. With the sender of general, personal outlook email account. Then to send to a restitution Gmail account, instead of a speedy cash actual email account.:
From: Jason Powell
Sent: Tuesday, September 19, 2023 5:42:42 AM
To: [email protected]
Subject: Legal Proceedings Notice
CREDITOR: SPEEDY CASH PAYDAY LOANS Inc.
CASE NO: SC/576A7/86L
Attention,
AMOUNT OUTSTANDING: $1864.00
This Proceeding issued on you Docket No: SC/576A7/86L with SPEEDY CASH PAYDAY LOANS 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 has decided to mark this case as a flat refusal and press legal charges against you.
We had sent you this warning notification about legal proceedings on November 11th, 2022 but you failed to respond on time. Now, it’s high time if you fail to respond in the next 12 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 will be 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 lawsuit will be the next step which will be amounting to $8679.68 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 paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
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.
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.
We have settlement amount for you with easy Monthly and One-time settlement amount option.
1. If you can make a one-time payment of $1280.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for monthly payment, then you have to pay the total amount of $1864.00 with payment arrangement and you can pay $350.00 bi-weekly till paid in full.
- IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]
Regards,
Speedy Cash Legal Group of Attorneys.
Copyright © 2019 Speedy Cash Legal Group of Attorneys | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄ />
Then, in January 2024 and April 2024, they start texting and calling all family (they associate with you from internet search look up) and text the same as in the email- under Location Services and the company Mutual that does not give any company information, says you can't use your bankruptcy lawyer for their supposed fraud charges.
With different case number from email and different amount with mixed information- old address and old bank you no longer use,
Yet, have your birth date and last 4 of SSN and some correct.
They are persistent and do not give up!.
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Illegal scare tactics
Scamming using illegal tactics
Voicemail left stated: "Hello this notification is intended for ____,____( real name used) I'm calling in reference to a pending matter out of Bexar county. I am informing you that we will be making the recommendation for the client to move forward with this complaint, at this time you want to go ahead within your right to take care of this matter voluntarily. We will contact your human resources department for wage verification. Again the client is willing to rectify this matter if they hear from you today. Contact the *inaudible due to speaking department name fast* immediately at :" then a long pause "(254) 720-1812 thank you and good luck. "
When my husband and i called with me on mute listening to the call, was answered by an African American male who identified himself as "Mutual Recovery" my husband who was initially named in the voicemail spoke and stated he received a call from the number, gave his name and was then transferred to a female African American. She began to question my husband why he was calling back after he was rude from the previous call he made (with just himself). My husband began by apologizing and asked if they could go over more details of what he "owed". The female who identified herself as Mrs. Dixon, said she would have to try to open his account because she had 'marked' it as refusal to pay. She paused and repeated again she is attempting to open his account, have a lecture of why she can't understand why people take out loans and don't pay then back. Paused, and repeated she was trying to access his account. My husband asked what was the amount owed and she gave two amounts of 900.00 and 2016.17 which she said we're two different loans taken out with Ace cash advance and EZ loans. My husband asked what the dates were for the loans, to which the female paused and said she was trying to access his account, again lecturing my husband for taking out loans and "but expecting to have to pay then back". She then said she could only see the year of 2018 for the 'loans' he asked what city and state and she said she could only see the state listed as texas. Paused again then said she was trying to access the account, giving yet another lecture saying since he was rude she marked him as refusal to pay and his account was probably going to be taken to court. My husband asked again what city and state. She finally answered San Antonio paused then said Universal city. My husband stated that would be impossible and that this was a scam. She began to argue by saying she already had his social, date of birth, and bank info, that they could move forward anyways without his consent to recover the money but that she is trying to work out a payment plan for his own good. He asked what the payment amounts were going to be like and for how many months. The female continued to lecture my husband saying she can't understand why people don't pay their bills, that he should do the right thing and pay the money back. My husband asked again what the payments would be like, she answered $100.00. My husband said this doesn't make sense i researched your number and it came up a scam. The female began to argue that people are angry and go online saying it's a scam when really they are mad they have to pay money back which baffles her. She then said if he didn't pay this back she would garnish his wages. At this point i came to the line and stated to the female she had failed to clarify the loan amounts regarding initial amount borrowed and what was the interest involved, failed to give clear dates of the loan, failed to give information regarding the original creditor to verify the debt, which should be available by letter if unable to give verbally over the phone, failed to adhere to privacy and confidentially laws by disclosing to family and work that a debt was being collected and by leaving a voicemail on a work number and family number stating it was regarding an attempt to collect, and threatened to garnish wages, all that are violations of the Fair Debt Collection Practices Act (FDCPA law), and have failed to state this call may be recorded and monitored once another party comes to the line. Keep in mind the female was talking over me asking who i was, where did i come from, she won't speak to someone she doesn't know, etc. I had to firmly repeat myself regarding our rights. In the end she hung up . My husband genuinely believed this was real and was distraught. Educate yourself with your rights, be informed with what is reported on your credit reports. All of which can be accessed directly from the crediting companies for FREE online or even sent by letter if you call the credit companies. A true collection agency is required by law to be able to prove that this debt is owed and will have all this information that you are by right allowed to dispute if you believe it is either incorrect, paid, or not yours. So many people become victims by these tactics.
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Scammer's address 1415 Hwy 85 Fayetteville, GA 30214
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Type of a scam Credit Cards
This was an apparent scam in an attempt to steal my identity. They would not identity their names even when I called back.
I want my information name/phone # removed from their data and want them investigated to see who else they may be scamming out of money.
Attempted to take my wages by stating they had a wage garnishment against me. I am a retired Officer.
Type of a scam Debt Collections
Then, they search white pages and the like for relatives and harass everyone until the person they want calls.
They threatened fraud charges in court and wage garnishment after saying the red flag file is closed / sealed and they access it.
To tell you that to scare you into paying then.
They try to say bankruptcy lawyers can't help with fraud charge of loan.
They can make it convincing.
And will harass for months and years!
Report them to state attorney general, Ic3, FTC and BBB!
Scammer's address 1415 highway 85, Fayetteville, GA 30214, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64110, USA
Total money lost $75
Type of a scam Debt Collections
Scammer's address AL, USA
Country United States
Victim Location AL 35045, USA
Type of a scam Debt Collections
Scammer's address Fayetteville, GA 30214, USA
Country United States
Victim Location AL 36532, USA
Type of a scam Debt Collections