1, 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
Categories: Cash Services, Fake Payday Loan
2, Report:
#1255152
Posted Date:
Sep 16 2015
Ez Cash Loans David Myers Jacksonville Fl Internet
On September 15, 2015 I received a call from an India man that claimed he was from Ez Cash Loans and his name was David Myers. He told me that I had been approved for a 5000.00 loan but since my credit score was below 600 I had to make my first monthly payment of 250.00. He to...
Entity
Categories: Credit & Debt Services
3, Report:
#1235209
Posted Date:
Jun 12 2015
ez cash loans Adam Blazer @ 866.318.3443 extion 426 approved for a 500.00 loan, with 105.00 installments for 5 months. but since my credit score is below 600. I need to send by western union my 1st installment,
Got a call from a Adam Blazer from EZ cash loans @ 1866.318.3443. Ex. 426.He offered me a 500,00 loan and I could pay back in 5 installments @ 105.00 starting 7/1/15. But since my credit score is below 600 I need to make the first payment to EZcashloans by Western union. within 25 m...
Entity
Categories: ORGANIZED CRIME
4, Report:
#1194540
Posted Date:
Dec 10 2014
Adam Smith ([email protected]) owe loan that i never borrowed LA CALIFORINIA
HERE IS A COPY OF EMAIL Dorean Harris ...
Entity
Categories: Loans
5, Report:
#1187931
Posted Date:
Nov 11 2014
EZ Cash Loans Stacey Richards -EZ Cash contact EZ Cash email threatening collection of debt and garnishment of wages on bogus loan Los Angeles California
Received same email being circulated to others trying to collect on a laon which I did not apply for. Payment arranggements of 4 bi-weekly pmts of $135 via Debit/credit card or Money Pak through Secure Pay Solutions. Or immediate settlement of $400. Found same email on Rip Off ...
Entity
Categories: Cash Services
6, Report:
#1179688
Posted Date:
Oct 01 2014
EZ cash loans Edward Justin Lin They're saying I have a payday loan through them which i dont theyre threatening to garnish my wages they have stole my identity los angeles California
These people have been harassing me for over 3 yrs I dont have a payday loan with them they have threatened to kill me and my family threatened to garnish my wages Ive had enough they have stole my identity and need to be punished
Entity
Categories: Financial Services
7, Report:
#1175489
Posted Date:
Sep 09 2014
ezcashloanslosangeles [email protected],EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California
They are telling me that They sent me $135.00 on 8-15-2014, 8-29-2014, 9-12-2014,9-26-2014.for $540.00 I did not ask for the money.
Entity
Categories: Computer Fraud
8, Report:
#1170229
Posted Date:
Aug 16 2014
EZ Cash Loans John Morgan SCAMMERS Los Angeles Internet
I recieved an email from these pieces of garbage a few days ago. The name John Morgan (which is I know is ficticious) is on the email and that I owe them $540.00. I have NEVER taken out a loan with any of these scam companys. The very bothersome aspect is that they have my SSN...
Entity
Categories: Internet Fraud
9, Report:
#1169254
Posted Date:
Aug 12 2014
EZ Cash Loans False cash loan reporting email to payoff loan not applied for Los Angeles Internet
This company, EZ Loans contacted me regarding a payday loan that was not applied for. Provided below is the a copy of the email that arrive in my inbox:
We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requireme...
Entity
Categories: Loans
10, Report:
#1165754
Posted Date:
Jul 29 2014
EZ Cash Loans Ian trying to make me pay back a loan that i did not create Los Angeles California
here is what sent to me via emailTheir Email read as follows:We are notifying you reagarding your Loan with EZ CASH Loans. in the eb=vent that you fail to voluntarily satisfy our requirements for payment of you debts to EZ CASH Loans, we will have to turn to the court with the purpo...
Entity
Categories: Loans
11, Report:
#1164140
Posted Date:
Jul 24 2014
EZ Cash Loans Told me I had a loan approved but needed to pay $150.00 in order to get it that day. HAD to use a Green Dot Money Pak Ft. Meyers Florida
On the 11th of July I was told I was approved for a loan for $1000.00 and would need to pay $150.00 up front and would get that back when the loan cleared that same day. I was told to put the money one a Green Dot Money Pak card, and that later that same day would have the money t...
Entity
Categories: Loans
12, Report:
#1162781
Posted Date:
Jul 17 2014
Cash Advance Inc Said I opened an account lady April which is false. They have all my information Nationwide
Your loan was approved on April 23, 2013. Your initial approval amount was $300.00.We tried to contact you regarding your payments through mail but we didn't get any response from your side. We will start court procedure against you as you didn't pay your de...
Entity
Categories: Cash Services
13, Report:
#1161356
Posted Date:
Jul 11 2014
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California
EZ Cash loans James at EZ Cash loans keeps sending threatening messages to me about loans which are not paid back and wants me to py them through a debit card or money card. I have never heard of them and there is no record of this deposit in my account
Entity
Categories: Cash Services
14, Report:
#1153856
Posted Date:
Jun 11 2014
EZ Cash loans James at EZ Cash loans keeps sending threatening messages to me about loans which are not paid back and wants me to py them through a debit card or money card. I have never heard of EZ Cash loans. They want me to call them to discuss it, but did not giv threatening me Los Angeles, CA Internet
I have gotten several e-mails from James at EZCash Loans in Los Angeles, CA saying they are going to collect on their debt of $630. I hav e never heard of EZCash Loans and believe they are fraudulent.
Entity
Categories: Internet Fraud
15, Report:
#1152290
Posted Date:
Jun 05 2014
ez cash threatened to take me to court if i didnt pay on a loan i never took out. los angeles California
i was notified by email that i failed to pay on a $300 loan from easy cash in los angeles california. a linda brown sent me the email.
i never signed or even took a loan from ez cash loans at all.
Entity
Categories: BBB Better Business Bureau
16, Report:
#1145301
Posted Date:
May 09 2014
EZ CASH Loans EZ Payday CashEZ Payday LoansEZ Cash Loans Robert Watson fraud payday loan scam credit Los Angeles California
Name: XXXX XXXXX
Account# XXX-xxxxxxxx
Dear XXXX,
We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to EZ CASH Loans, we will have to turn to the court with the purpose ...
Entity
Categories: Cash Services
17, Report:
#1131222
Posted Date:
Mar 17 2014
EZ Cash Loans ez payday cash loans payday loans Los Angeles California
These people have been harrassing me and telling me that I have owe them money and I had NEVER borrow from them at the time i didnt have a bank account so its a lie Dear GABRIELLE, We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail...
Entity
Categories: Unusual Rip-Off
18, Report:
#1113203
Posted Date:
Jan 06 2014
EZ Cash Rogers Stephen Threatening emails about payday loan Los Angeles California
I have received several threatening from Rogers Stephen of EZ Cash Loans stating that I took out a payday loan in Marvh 2012 and never paid it back. I have never heard of EZ Cash and never took out a loan with them or anyone else in March 2012. I checked my bank statements durin...
Entity
Categories: Legal Process Servers
19, Report:
#1088956
Posted Date:
Oct 02 2013
ez cash loans Eric verzer John scott scam new York nationwide
This people freackin scam...they call you and tell iyou that you have been approved for a loan but you gotta give a security deposit of 160 dollars to put in a green dot moneypack..then they tell you that the taxes from the loan are to be paid for before the loan. ..I really had no ...
Entity
Categories: Loans
20, Report:
#1079763
Posted Date:
Aug 28 2013
EZ Cash Loans Stacey Richards Sent me an email to collect money on a loan I never received Los Angelos California
They're makng threats and demanding money for a loan I never received or even filled out an app. for.
Entity
Categories: Loans
21, Report:
#1066674
Posted Date:
Jul 13 2013
EZ Cash Loans Andrew Hobart EZ Paydaycash Fradulent Loan threats Los Angeles California
About a year ago, my business partner and I applied for a small loan on the Internet from a company called EZ Cash or EZ Paydaycash or some variation of this. Their name kept changing. Either way, we never followed through with taking a loan because it seemed to be not t...
Entity
Categories: Internet Fraud
22, Report:
#1066155
Posted Date:
Jul 11 2013
Cash Advance USA EZ Cash Albert Spiller Albert Spiller sent me an email threatening me sayin I owe money or I will be taken to court and had a PDF attached no phone or anything for me to call them then I googled the company and I did reply and said I want proof that I took the loan and that I woulda forward his email to my lawyer and I am expecting a prompt response Internet
received and email from Albert Spiller sayin I owe money for a loan an that I will be taken to court I replied... I've attached the email that he semy and that I sent back to Jim requesting foI proof that recieved a loan and what account and when it was deposited into my account I a...
Entity
Categories: Criminal Justice System
23, Report:
#1064713
Posted Date:
Jul 06 2013
EZ CASH Cashnet cashnet Advance Email scam Los Angeles California
Received this email today. Broken English, and the documentation they provided is a total fake. Also, the email address he provided is hotmail. Dear xxxxxx,We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requireme...
Entity
Categories: Collection Agency's
24, Report:
#1062239
Posted Date:
Jun 26 2013
ez cash AKA Robert Watson, Kelly Graham BellManagerEZ CASH was sent an e-mail from a person named Robert Watson making claims that I owe money to ez cash needless to say my date of birth was incorrect and when I called the number the person had no knowledge on how to obtain my file information Los Angeles California
Here is a copy of part of the letter I received from someone claiming to be from EZ Cash loan (
We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to EZ CASH Loans, we will have to...
Entity
Categories: Cash Services
25, Report:
#1050803
Posted Date:
May 14 2013
Ez Cash Net Fake Debt Collector Using Fake Loan Documents Los Angeles California
I recently applied for pay day loans being denied a pay day loan. I have two from recent companies. Lately, received emails from this company EZ cash net stating I owe a debt to them and they included a consumer loan agreement claiming digitly signed by me. I freaked out thinking ma...
Entity
Categories: Collection Agencies