42, 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
Ez money loans
Categories: Payday loans, Loan officer, Payday Loan Rip-off, Payday loan scam
44, 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
45, 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
STEVE JOHNSON ([email protected])
Categories: Fraud
46, 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
47, Report:
#1472711
Posted Date:
Feb 02 2019
Iconic Recreation - Chris Breland Cheated the sales tax and tag registration money and never registered RV. Johnson City Tennessee
I purchased a New 2019 Winnebago from Iconic Recreation in Johnson City Tennessee. I should have read the reviews from other customers and previous employees. He had just laid off employees and failing financially. Unaware of their reputation I found the Winnebago model I wanted onl...
Entity
Iconic Recreation - Chris Breland
Categories: RV Dealers
48, 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
49, 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
50, 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
Ez money loans
Categories: RIP-OFF
