21, 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
EZ Money Loans Inc.
Categories: Fake Payday Loan, Payday loan scam
24, Report:
#1474840
Posted Date:
Mar 07 2019
T-Mobile Fraudulently charged me for two phone lines for over a year, caused me to run out of funds and go out of business maricopa az
I started So EZ Mortgage in 2012 and it was a two man show, my wife and I. She did the bookkeeping and I originated mortgages and did marketing.After being happy customers of T-Mobile for many years, we moved to Maricopa, AZ in 2016. Some time later the next year, we were offered tw...
Entity
T-Mobile
Categories: Cellular Phone Companies, Cellular Provider Fraud
25, 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
Categories: Fake Payday Loan, Payday loans
26, 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
EZ Money Loans inc
Categories: Fake Payday Loan
27, 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
EZ Money Loans
Categories: Collection scam
28, 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
KEVIN HEINTZ WITH EZ MONEY LOANS
Categories: Fake Payday Loan, Payday loan scam
30, Report:
#1465553
Posted Date:
Oct 25 2018
HCTRA Charged three times for the same tolls Houston Texas
I paid HCTRA three (yes three) times for the same toll charges. First, when the actual tolls were charged. Second, when they sent me a first and final notice (saying they never received the tolls which was a lie), and third, after they turned me over to a collections law firm ...
Entity
HCTRA
Categories: Toll charges