1, Report:
#1481153
Posted Date:
Jun 28 2019
EZ MONEY LOANS INC This past Monday, I received an email from Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. Los Angeles California
This past Monday, I received an email from a Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. I found this suspicious, since I NEVER put in for ANY pay day loan from ANY company during this time, and I responded by sending them a cease an...
Entity
EZ MONEY LOANS INC
Categories: Fake Pay Day Loan Scams
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#1471195
Posted Date:
Jan 10 2019
EZ Money Loans I am being accused of taking out a payday loan in California and not re-paying it. I have never taken out a payday loan and I live in Alaska, not California!! Los Angeles California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July31, 2015. Our records indicate that you have an outstanding balance following non-payment of loan. Below is the information of your debt:
Loan amount: $600.00
Total ...
Entity
EZ Money Loans
Categories: COMPUTER SCAM, Collection scam, Loan scam, Scammers, Payday loan scam, scam-Suspected fraud
10, Report:
#1471054
Posted Date:
Jan 08 2019
EZ Money Loans, INC Roger Law Firm I received an email 1/7/19 indicating that I took out a payday loan in the amount of 350.00 on July 31, 2015. The outstanding balance is now $531.39 Los Angeles California
It is stated that I took out a pay day loan on July 31, 2015 in the amount of $350.00 and now the outstanding balance is $531.39. I am now being summoned for violation of federal banking regulations and collateral cheque fraud. The entire cost of the lawsuit is $2579.97 which includ...
Entity
EZ Money Loans, INC
Categories: Pay Day Loans
13, Report:
#1464236
Posted Date:
Oct 11 2018
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
A Robert Wallace emails me from [email protected] with my social and a phone number from 2004 address from 2006 and checking account from 2010 so I believed it I almost paid him 50 dollars but then I asked for proof and he wouldn’t answer the questions.
Entity
EZ Money Loans Inc
Categories: Loan Fraud, Loan scam, Payday loans, Loan officer
14, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Robert Wallace EZ Money payday loans
Categories: Fake Payday Loan, Payday loans, Payday loan scam
15, Report:
#1440581
Posted Date:
Apr 28 2018
EZ Money Loans 706 S Spring St, Los Angeles, California 90014 This so called loan company keeps sending emails about a payday loan I never filed for Los Angeles CA California
Below is a Copy of an email this company sent me. I never took out any paydayloans from them and I moved from the address and changed the phone number years before 2014. I have no idea who this is. Please help me. Thank you. Dear VANESSA P, This is a reminder email about your past d...
Entity
EZ Money Loans
Categories: Fake Payday Loan