- Report: #906284
Complaint Review: EZ Payday Cash - Internet
Reported By:
Devon -
Homer Glen, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
EZ Payday Cash
Internet, United States of America
Phone:
Web:
Ezpaydaycash.net
Categories:
Business Rating:
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EZ Payday Cash Ezpaydaycash.net Ez Payday Cash Strikes Again... I'm freaking out because this Scam has my Social Security Number!! Internet
I got the following email today... I wouldn't be so concerned except they have my actual social security number and address. I have never heard of these people and was bed ridden when they claim I took
out a payday loan... I don't know what to do!
From: [email protected]
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Robert Watson and I a m a legal advisor with "EZ CASH". This is about a lawsuit against "DEVON NORTON" with social security number XXX-XX-XXXX
I want you to note down the case number that is V23590. We are sending you the copy of Consumer Loan Agreement signed digitally between you and the company. Please review the document and reply us back as soon as possible.
STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OUR TERMS AND CONDITIONS. If you are not willing to return this loan back, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house and all this things will be informed to your employer and your references.
Affidavit: Our client is pressing charges against your name regarding three serious criminal allegations.
Count (1) Violation of Federal Banking Regulations
Count (2) Collateral Cheque Fraud
Count (3) Theft by Deception
Now, this means three things for you.
If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest
charges. You have all rights to hire an attorney.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS TO INFORM ALL THIS TO YOUR EMPLOYER,
LOCAL SHERIFF, REFERENCES, FTC, BBB, FBI AND SOCIAL SECURITY DEPARTMENT OUR FBI OFFICER IS ROBERT JOHNSON AND OUR ATTORNEY'S NAME IS ALBERT SPILLER
IF YOU MAKE YOUR OUTSTANDING AMOUNT BY TODAY THEN WE WILL HOLD YOUR CASE OR ELSE FBI OFFICER WILL INVESTIGATE AND MY LAWYER WILL DOWNLOAD YOUR LAWSUIT IN COURT HOUSE.
IF YOU ARE GENUINE PERSON AND DO NOT WISH TO GO IN JAIL OR BLACKLIST YOUR SSN THEN PAY AT LEAST SOME GOOD FAITH AMOUNT TODAY.
Reply me on the same Email I will guide you about how to handle this case in your state without facing any legal action against you.
Regards,
Robert Watson || EZ PAYDAY CASH NET
www.ezpaydaycash.net
Copyright 2011 Ez Payday cash net | Privacy | Terms of use
From: [email protected]
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Robert Watson and I a m a legal advisor with "EZ CASH". This is about a lawsuit against "DEVON NORTON" with social security number XXX-XX-XXXX
I want you to note down the case number that is V23590. We are sending you the copy of Consumer Loan Agreement signed digitally between you and the company. Please review the document and reply us back as soon as possible.
STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OUR TERMS AND CONDITIONS. If you are not willing to return this loan back, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house and all this things will be informed to your employer and your references.
Affidavit: Our client is pressing charges against your name regarding three serious criminal allegations.
Count (1) Violation of Federal Banking Regulations
Count (2) Collateral Cheque Fraud
Count (3) Theft by Deception
Now, this means three things for you.
If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest
charges. You have all rights to hire an attorney.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS TO INFORM ALL THIS TO YOUR EMPLOYER,
LOCAL SHERIFF, REFERENCES, FTC, BBB, FBI AND SOCIAL SECURITY DEPARTMENT OUR FBI OFFICER IS ROBERT JOHNSON AND OUR ATTORNEY'S NAME IS ALBERT SPILLER
IF YOU MAKE YOUR OUTSTANDING AMOUNT BY TODAY THEN WE WILL HOLD YOUR CASE OR ELSE FBI OFFICER WILL INVESTIGATE AND MY LAWYER WILL DOWNLOAD YOUR LAWSUIT IN COURT HOUSE.
IF YOU ARE GENUINE PERSON AND DO NOT WISH TO GO IN JAIL OR BLACKLIST YOUR SSN THEN PAY AT LEAST SOME GOOD FAITH AMOUNT TODAY.
Reply me on the same Email I will guide you about how to handle this case in your state without facing any legal action against you.
Regards,
Robert Watson || EZ PAYDAY CASH NET
www.ezpaydaycash.net
Copyright 2011 Ez Payday cash net | Privacy | Terms of use
1 Updates & Rebuttals
gooch1981
Austin,Texas,
United States of America
Don't worry about it
#2Consumer Comment
Mon, January 07, 2013
I know this is 6 months late, but I had to respond to this, as I just got this email today.
This is a scam. I called the company to verify debt, and they said that they do not have an account in my name. Immediately I knew that this was a scam. I emailed them back threatening to sue them and bring criminal charges. I also complained to the Attorney General of Texas.
Call your Attorney General and file a complaint.
