Joel –

Victim Location 39212

Type of a scam Advance Fee Loan

I was sent an e-mail from SPEEDY CA$H, but with another individual name and address, with my SSN# and my bank name saying that that individual owed a (March 8, 2018) saying that the individual failed to respond on time. Lawsuit- $*** including attorney fee/court Fee/All taxes, but was going to be deducted out of my account to resolve this issue. It had a case #, customer ID #, Credior- SPEEDY CASH/REPAID CASH, total amount-$***, if settlement amount today- $***, but the grand total owed $***. I need to contact them within 4 hours to resolve this issue and between the hours of 9:00AM to 7:00PM (EST) from Monday- Saturday and you will be answered shortly or they will take other legal action, a warrant for my arrest. Please let them know my intention by today so they can hold the case or else submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.They are talking about garnishing my wages if I don’t make a payment immediately. I have never applied for a loan at SPEEDY CA$H. Dainel Croger Restitution Department Speedy Cash Service 1008 N. Vermont, Los Angeles, CA-90029 Phone: +15168740802, FAX: +12102025127 NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

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