1, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
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CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
Categories: Fake Payday Loan, Payday loans
2, Report:
#1481153
Posted Date:
Jun 28 2019
EZ MONEY LOANS INC This past Monday, I received an email from Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. Los Angeles California
This past Monday, I received an email from a Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. I found this suspicious, since I NEVER put in for ANY pay day loan from ANY company during this time, and I responded by sending them a cease an...
Entity
Categories: Fake Pay Day Loan Scams
3, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Categories: Collection Agency's, Collections
4, Report:
#1480310
Posted Date:
Jun 13 2019
This Richard Duckett, is saying I owe EZmoney loans inc, In California for a payday loan which I never took out, because I haven't been to california. Los Angeles California
This report, is being made to help stop people like this:
Entity
Categories: Collection scam, Fake Payday Loan
5, Report:
#1478541
Posted Date:
May 10 2019
EZ MONEY AMY CRATER, URIEL OCAMPO, DOUGLAS AGANS They are sending threatening emails to my work computer saying that I owe them and they do mention all of my contact information in the email including my social security number but their information is incorrect. Los Angeles CA
I have received 2 emails threatening that a law suit have been filed, my payroll checks will be garnished and there are court proceedings in effect.
Entity
Categories: Loan Scam
6, Report:
#1476755
Posted Date:
Apr 09 2019
Ez money loans With Regards, Douglas Agans [email protected] 706 S Spring St, Los Angeles, CA 90014 Stoled my personal info and frauding me Los Angeles California
This ex money loans still personal information and telling people they owe money from a cash loan dept and thier Sueing you for the cash you borrowed when you have never borrowed cash from that company and also saying they Filed against your name in a local court the cash loan place...
Entity
Categories: Fraud
7, Report:
#1475770
Posted Date:
Mar 22 2019
Ez Money Loans Douglas Agans They are trying to take money from me and threatening me Los Angeles California
Ez Money Loans signed by Douglas Agans They sent an email telling me I received a loan from them and I did not. Information that they have for me is incorrect. They are threatening to garnish my wages through LA county Superior Court Los Angeles California
They Sent this:
Good day (...
Entity
Categories: Payday Loan Rip-off, Payday loan scam
8, Report:
#1475180
Posted Date:
Mar 12 2019
EZ Money Loans Inc. Received an email about a loan I never took out, including my SSN Los Angeles CA
On February 15, 2019, I received the following email: INFORMATION REGARDING OUTSTANDING DEBT FOR EZ MONEY LOANS INC.Dear (redacted), This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate th...
Entity
Categories: Fake Payday Loan, Payday loan scam
9, Report:
#1475104
Posted Date:
Mar 11 2019
Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan amount: $500.00 Outstanding ...
Entity
Categories: Payday loans, Loan officer, Payday Loan Rip-off, Payday loan scam
10, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
Categories: Fraud
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
Categories: Fake Payday Loan, Payday loans
12, Report:
#1472643
Posted Date:
Feb 01 2019
EZ Money Loans inc Requwsting money CA Los Angeles
See prior report 2 emails receive one Jan 30 and another Jan 31 advising me they are taking me to court for $303 and Will be responsible for all court cost.
Entity
Categories: Fake Payday Loan
13, Report:
#1472234
Posted Date:
Jan 26 2019
EZ Money Loans Douglas Agens Sent scam email Los Angeles California
A COMPLETE SCAM
------ Original message------
From:
Date: Fri, Jan 25, 2019 1:51 PM
To: Loan Support Customer Care Representative;
Cc:
Subject:Re: Scamming motherfuckers
I gave clear instructions that you scamming motherfuckers were to no longer contact me. YOU are the ones doi...
Entity
Categories: Collection scam
14, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Categories: RIP-OFF
15, Report:
#1471195
Posted Date:
Jan 10 2019
EZ Money Loans I am being accused of taking out a payday loan in California and not re-paying it. I have never taken out a payday loan and I live in Alaska, not California!! Los Angeles California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July31, 2015. Our records indicate that you have an outstanding balance following non-payment of loan. Below is the information of your debt:
Loan amount: $600.00
Total ...
Entity
Categories: COMPUTER SCAM, Collection scam, Loan scam, Scammers, Payday loan scam, scam-Suspected fraud
16, Report:
#1471054
Posted Date:
Jan 08 2019
EZ Money Loans, INC Roger Law Firm I received an email 1/7/19 indicating that I took out a payday loan in the amount of 350.00 on July 31, 2015. The outstanding balance is now $531.39 Los Angeles California
It is stated that I took out a pay day loan on July 31, 2015 in the amount of $350.00 and now the outstanding balance is $531.39. I am now being summoned for violation of federal banking regulations and collateral cheque fraud. The entire cost of the lawsuit is $2579.97 which includ...
Entity
Categories: Pay Day Loans
17, 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 EMA...
Entity
Categories: Fake Payday Loan, Payday loan scam
20, Report:
#1464236
Posted Date:
Oct 11 2018
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
A Robert Wallace emails me from [email protected] with my social and a phone number from 2004 address from 2006 and checking account from 2010 so I believed it I almost paid him 50 dollars but then I asked for proof and he wouldn’t answer the questions.
Entity
Categories: Loan Fraud, Loan scam, Payday loans, Loan officer
21, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Categories: Fake Payday Loan, Payday loans, Payday loan scam
22, Report:
#1463761
Posted Date:
Oct 07 2018
EZ money loan inc Robert Wallace They wrote a letter saying it was as a attachment for garnishment! Los Angeles California
They said I owed a payday loan for 2015! That was a lie. They used an old address and phone number and had a wrong social security number!
Entity
Categories: Fraud
23, Report:
#1459542
Posted Date:
Sep 05 2018
ez money loans, alex markley, I received an email claiming court action against me for a loan I never got or applied for. Los Angeles Ca.California
The loan they claim I received was apparently $500 on Aug. 14, 2015. They had all my personal info, including social security#, which means they have access to hacked documents. I know this is a scam because the address that they had on the supposed contract was from an address that...
Entity
Categories: Installment Loan Fraud, Loan Fraud, Loan scam
24, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
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 shall validate that a...
Entity
Categories: Payday loans
25, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Categories: Payday loan scam