1, 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
2, 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
EZ money loan inc
Categories: Fraud
3, Report:
#1120129
Posted Date:
Feb 01 2014
ez money loan mike davis MIKE DAVIS TOOK MY MONEY Phoenix Arizona
Entity
ez money loan
Categories: Disability Services, Loans
4, Report:
#1118424
Posted Date:
Jan 25 2014
EZ Money Loan James Reed RIP OFF Phoenix Arizona
I applied for a loan online yesterday and got contacted by somebody named Melvin saying I was approved for a $2000 loan. I was then transferred to a James Reed, who said I had to put $250 on a MoneyPak card, so I did. I was then told that I would have a deposit into my account the n...
Entity
EZ Money Loan
Categories: Loans
5, Report:
#1105087
Posted Date:
Dec 07 2013
EZ Money Loan EZ Money Loan Services EZ Money Loan is a Scam & a Fraud! this company preys on consumers with low credit scores and need help. Do not use the service of this company. This company promised me a $3,500 personal loan with reasonable monthly payments and interest rate. This company will not deliver and you will be out of hundreds of dollars like I am. Phoenix Arizona
I was contacted by EZ Money Loan representative regarding a loan application I filled out online. Afteran introduction about this company and confirmation of my personal information the representative then stated that the completion of the process had to be completed by a seni...
Entity
EZ Money Loan
Categories: Loans
6, Report:
#1104313
Posted Date:
Dec 04 2013
EZ Money Loan Services Kevin Smith told me to send 270 first then Davi goodwin called and said I needed to send 389 for taxes since it was a loan. And I was told I would get 3,890 back after I sent it and it would be depoaited after midnight. So at 9 am I called bank and no money was there so i called EZ money Services back and they said I had given them the wrong account number and before they send it back I would need another 300 for insurance purposes so if this happens again then they will double my money and send me 7,140. Phoenix Arizona
I recieved a call from Kevin Smith and I was promised 3000 at first but I needed to send 270 cause my credit score was low. i sent 270 and David Smith said I needed to send 300 cause this was a loan and not personal. So i sent another 300 to them.
I was told i would receive my m...
Entity
EZ Money Loan Services
Categories: Loans
7, Report:
#1102999
Posted Date:
Nov 29 2013
ez money loan Shirly kent , ralph , mr.reed was apprived for loan was asked to pay 270 $ and it would not be used just give the card number to show I have money and they took it asked me for more and yelled at me and hung up phoenix Arizona
I WAS APPROVED A 3500.00 LOAN FROM EZ LOAN AND WAS TOLD MY CREDIT IS TO LOW TO HAVE IT DEPOSITED TO MY BANK SO I HADVTO OICK IT UO FROM WALMART. AT WALMART HE TOLD ME TO PUT 270.00 ON A MONEY PAK CARD TO SHOW THAT I CAN PAY MONTHLY PAYMENT. I DID AND THEY TOOK THE MONEY OFF AND SAID...
Entity
ez money loan
Categories: Loans
8, Report:
#1088352
Posted Date:
Sep 30 2013
EZ MONEY LOAN COMPANY JAMES REED MGR. AND BEN. REED THIS IS A SCAM AND FRAUD PHONEIX Arizona
Mr. Ben Reed called and said that I had been approved for a $2,000 loan and said I had applied on line which I had but he told me that it would be confirmed by Mr. James Reed the Loan Manager. When I spoke to the Mgr. he informed me my credit scores were low and that I would have ...
Entity
EZ MONEY LOAN COMPANY
Categories: Cash Services
9, Report:
#1085830
Posted Date:
Sep 19 2013
EZ money EZ Money loan Tried to get me to send them money to get a loan of the amount of 270 dollars to prove I had the funds to pay them every month phoenix Arizona
I got a call from these guys after applying online and they got my account number and my bank card number with out a routing number and approved me then they told me to go to wallmart to get the money transferred to me but when i got up there to get the money sent to me and ca...
Entity
EZ money
Categories: Loans
10, Report:
#1080770
Posted Date:
Aug 31 2013
EZ Money Loan Services scumbucket foreigners!!!! POS India! Internet
EZ Loan Money is a fraud! I was asked to pay a $90.00 verification fee which I did. No money was every g
Iven to me. When I told the man who spoke broken english I was going to obtain a lawyer I was told it didn't matter because thee United States idiots could never touch him. Bewar...
Entity
EZ Money Loan Services
Categories: Cash Services
11, Report:
#1079203
Posted Date:
Aug 26 2013
EZ money loans, EZ money payday loans, EZ money loan services Lied about day and amount of loan, Stolen western union taxes on loans called fees, repeated harassment about more taxes in ordrer to receive loan Internet Arizona
I am writing this report to inform people of this internet company that is using a local company's loan store name called EZ money. Their internet name is EZmoney payday loans or EZmoney loan services it seems to change daily. I dont know if this company is the same as EZmoney.us. ...
Entity
EZ money
Categories: Loans
12, Report:
#258644
Posted Date:
Sep 19 2011
EZPAWN L.P. Doing Business As EZ Money Loan Services I feel ripped off bad, just happened yesterday. ripoff Beverly Hills Texas
This place Ive done business with them a few times. I would get a loan on my disability payments. The first one I got was 420.00 i paid back 505.00 with finance that was fine. My second one was 370 I went in and paid the 440 with finance.
I asked if i can apply for another the m...
Entity
EZ Loan
Categories: Loans
13, Report:
#435524
Posted Date:
Apr 03 2009
Ez Money Loan Services Total scam! Houston Texas
Unfortunately I had to resort to taking a loan of money in an entity called Ez Money Loan Services, located at the address 2301 Wirt Rd
Houston, TX 77055-1219 and the telephone (713) 467-6178.
I gave the sum of $ 700.00 in cash and made me sign many different forms of which only...
Entity
Ez Money Loan Services
Categories: Cash Services