31, 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
Julia Roberts
Categories: Collection Agency's, Collections
32, 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
EZ Money Loans/ [email protected]
Categories: Collection scam, Fake Payday Loan
34, 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
EZ MONEY
Categories: Loan Scam
35, Report:
#1478139
Posted Date:
May 03 2019
NJ EZPASS Crooked Crooked Toll Fees New Jersey
my EZ pass has worked everywhere but when the toll light didn't flash when passing thru NJ I assumed it was an equipment failure on their part, only to later receive a $50.00 violation letter. $50.00 ? yes $50. Even after explaining that i was an ez pass customer and that it didn'...
Entity
NJ EZPASS Crooked
Categories: Toll charges
36, 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
Ez money loans
Categories: Fraud
37, Report:
#1476417
Posted Date:
Apr 03 2019
Jonathan Mark January (Silverbrook Capital) charged us almost $4000 and filed our taxes incorrectly, refuses any kind of refund Henderson Nevada
Jonathan is a nice guy, but terrible accountant for corporate purposes. We have a relatively complex corporate tax problem with the IRS and FTB. Granted, our situation is not the simple 1040-EZ form than Jonathan is likely accustomed to working with. For matters of that size, he may...
Entity
Jonathan Mark January (Silverbrook Capital)
Categories: Income Tax Service, Tax Preparation, Tax Relief Fraud, Income tax, Tax Consultants, Taxes
38, 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
Ez Money Loans
Categories: Payday Loan Rip-off, Payday loan scam
39, Report:
#1475573
Posted Date:
Mar 19 2019
EZ Auto Finance Marietta GA Cobb Auto Dishonest car sales, misrepresented the automobile I purchased from them Marietta georgia
Purchased an auto from ez auto finance. The saleman directly said the brakes were good, car has no issues.
I picked up the car and while driving back to my home state, After driving for 18 hours, I heard a grinding noise. All 4 brakes were completely shot. Had to replace all for rot...
Entity
EZ Auto Finance Marietta GA
Categories: Auto dealer
40, 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
