Received the following E-Mail:
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
CASE NO - #:CF-ZA-857548
CUSTOMER ID #: 8955951230
CREDIOR – SPEEDY CASH/REPAID CASH
Total Amount - $912.26
Settlement Amount - $350.00 (TODAY)
Important Note: This is an automated system generated notice based on customer’s records.
Note: This is the last and final chance for you. Do not reply to this email. If you want To make the payment you would have to contact our email address at [email protected]
.
This Legal Proceedings issued on your Docket Number DJU-51985 with one of SPEEDY CASH SERVICE. 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 Service has decided to mark this case as a flat refusal and press legal charges against you.
Dear Debtor,
We have sent you this warning notification about legal proceedings of March 8, 2017 but you failed to respond on time now it’s high time if you failed to respond in next 4 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 sent to your current employer. The opportunity to take care of this voluntary 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.
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 $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
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 door step.
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.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY REPLY THIS EMAIL DURING WORKING HOURS BETWEEN 9:00 AM TO 7:00 PM (EST) FROM MONDAY TO SATURDAY AND YOU WILL BE ANSWERED SHORTLY.
Best Wishes.
Daniel Croger,
Restitution Department
Speedy Cash Service
1008 N. Vermont,
Los Angeles, CA-90029
Phone: +1 516 874 0802
Fax : +1 2102025127
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Collections & Legal Department
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In additionto this Fool I have received e-mails from Mr. David Cooper who included another persons name and social security number in his e-mail