11, Report:
#1473957
Posted Date:
Feb 21 2019
EZ Money Loans Inc 706 S. Spring Street Los Angles, CA 90014 Alex Markley Douglas Alan They are sending me threatening emails saying they have a judgement against me for an outstanding loan that I know nothing about, it has been going on for over a year now. Los Angles California
I have received MULTIPLE threatening emails from this company stating that I have an outstanding payday loan with them from February 3, 2016. Any email I send gets bounced back. Upon reviewing the information, my SS# is incorrect and they ONLY use my work email. I am being threatene...
Entity
EZ Money Loans Inc 706 S. Spring Street Los Angles, CA 90014, Los Angles, California, 1
Author
Sandy, Halethorpe, Maryland, United Stat...
Categories: Fake Payday Loan, Payday loans
12, Report:
#1473109
Posted Date:
Feb 08 2019
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Recieved a call and a robotic message for a loan from the number 773-347-9634. I called back and the person on the phone could barely announce The name of the company “Cash Advance USA”. Ive gotten several calls from the same so called company under different phone numbers. You ...
Entity
Cash Advance USA , 1
Author
Jason, Philadephia, Pa, United States
Categories: Cash Services, Fake Payday Loan, Loan Fraud, Loan scam
14, Report:
#1466826
Posted Date:
Nov 07 2018
KEVIN HEINTZ WITH EZ MONEY LOANS SENT EMAIL THRREATENING COURT ACTION LOS ANGELES CA California
KEVIN HEINTZ WITH EZ MONEY LOAN SENT ME AN EMAIL THREATENING ME WITH COURT PROCEEDINGS IF I DO NOT PAY BACK A "PAYDAY LOAN" - TO WHICH I HAVE NEVER TAKEN OUT A PAYDAY LOAN. THEY GIVE NO PHONE NUMBER TO CALL THEM ONLY AN ADDRESS TO SEND THE MONEY TO OR CONTACT THEM THRU E...
Entity
KEVIN HEINTZ WITH EZ MONEY LOANS, LOS ANGELES, CA, 1
Author
PAMELA, CHICKASHA, OK, United States
Categories: Fake Payday Loan, Payday loan scam
16, Report:
#1464430
Posted Date:
Oct 13 2018
EZ cash loans these people have called and threatend me with court action on a loan that i never received. as a matter of fact i never even heard of the them untill !)11-11-2018 Colombus Ohio
THey called and said they were going to take me to court for fraud and bank fraud. On 11-11-2018 was the first time i ever heard of EZ cash loans in my life. i check with the bank they had liste and my account ther was close a year before this transaction was suppose to have happene...
Entity
EZ cash loans, Colombus, Ohio, 1
Author
Bruce, Cambridge, United States
Categories: Cash Services, Fake Payday Loan
17, Report:
#1462162
Posted Date:
Sep 24 2018
Loaner Commission email recived
I have been receiving this email stating that I owe money on payday loans that have been paid off. I have never taken out a loan for the amount that is stated in the email. I don't know how these companies are getting this information. (it is always a different company with a di...
Entity
Loaner Commission, Nationwide, 1
Author
Shannon, Greenville, SC, United States
Categories: Fake Payday Loan, Fake Payday Loan, Payday loan scam
18, Report:
#1461681
Posted Date:
Sep 20 2018
Morgan and Associates Brittany Garver Requesting $940.00 today or they will take me to court Other
Brittany Garver of Morgan and Associates sent me an email that I owed American Cash Advance $940.42 that a lawsuit is being filed against me. They email states that I will be legally prosecuted in the Court House within a couple of days. I have never taken this loan out to my kn...
Entity
Morgan and Associates, 1
Author
Nancy, Rockland, MA, United States
Categories: Fake Payday Loan
20, Report:
#1460738
Posted Date:
Sep 13 2018
Robert Williams [email protected] [email protected] Sent an email stating last four ssn and Drivers license number about Quick payday loan Texas
Reference#: MC148576
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shal...
Entity
Robert Williams, Texas, 1
Author
Carl, Newport News, United States
Categories: Fake Payday Loan