1, Report:
#1131222
Posted Date:
Mar 17 2014
EZ Cash Loans ez payday cash loans payday loans Los Angeles California
These people have been harrassing me and telling me that I have owe them money and I had NEVER borrow from them at the time i didnt have a bank account so its a lie Dear GABRIELLE, We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail...
Entity
EZ Cash Loans
Categories: Unusual Rip-Off
2, Report:
#1050688
Posted Date:
May 14 2013
ez cash loans loans los angeles California
I have been receiving emails from the two people listed above staying that i owed the loan amount of $300.00 and i took this loan out on 02/08/2011 and i failed to pay it back. they stated that they are filing legal afidavite against my name. i will include the email they sent me in...
Entity
ez cash loans
Categories: Loans
3, Report:
#1013570
Posted Date:
Feb 13 2013
Richard Farrell EZ Payday Cash Scam and wants money Internet, California
This is the email I received. I tried to verify with him who he is and he threatened to go to the courts.
to me My name is Richard Farrell and I am a legal adviser with Ez Payday Cash. This email is about the criminal law suit going to be filed against your name so it has nothing...
Entity
Richard Farrell
Categories: Cash Services
4, Report:
#994914
Posted Date:
Jan 11 2013
Ez Payday Richard Farrell Debt Collection Fraud Los Angeles, California
The email below is what I received
My name is Richard Farrell and I am a legal adviser with Ez Payday
Cash. This email is about the criminal law suit going to be filed
against your name so it has nothing do with bankruptcy.
Please read the legal affidavit carefully and the ...
Entity
Ez Payday
Categories: Computer Fraud
5, Report:
#906284
Posted Date:
Jan 07 2013
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]...
Entity
EZ Payday Cash
Categories: Cash Services
6, Report:
#992710
Posted Date:
Jan 07 2013
EZ Payday Cash Richard Farrell, Legal adviser Threats of legal action and incarceration Internet
Below is the email I received. I have never had any business transactions with Ez Payday Cash.
My name is Richard Farrell and I am a legal adviser with Ez Payday
Cash. This email is about the criminal law suit going to be filed
against your name so it has nothing do with ba...
Entity
EZ Payday Cash
Categories: Criminal Justice System
7, Report:
#971288
Posted Date:
Nov 19 2012
Ez Payday cash net Stupid Scam Los Angeles, California
I received the following illiterately worded email and faux consumer loan agreement threatening to take legal action if I don't begin making pay arrangements right away: (I erased all of my personal information before pasting these messages.)
DON'T IGNORE THIS MESSAGE
KINDLY FOR...
Entity
Ez Payday cash net
Categories: Credit Services
8, Report:
#969418
Posted Date:
Nov 15 2012
EZ Payday Cash Richard Farrell Consumer Loan Agreement Internet
I got an email stating I received a 300 dollar loan from a cash payday loan company and they were going to file a suit against me if i didn't pay. I know I never had a payday loan before especially from this company.
Entity
EZ Payday Cash
Categories: Loans
9, Report:
#969020
Posted Date:
Nov 14 2012
EZ PAYDAY CASH RICHARD FARRELL DEBT RESOLUTION DEPARTMENT DEBT RESOLUTION -EZ PAYDAY CASH Internet, California
received this email twice today wednesday nov 13
my name is richard farrell and i am the legal adviser with ez payday cash. this email is about the criminal law suit going to be filed agains your name so it has nothing to do with bankruptcy.please read the legal affidavit car...
Entity
EZ PAYDAY CASH
Categories: Loans
10, Report:
#854180
Posted Date:
Oct 17 2012
EZ Payday Cash Net- Albert Spiller Fraud, Lawsuit Internet
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 Albert Spiller and I am a legal advisor with EZ CASH. This is about
a lawsuit against ...
Entity
EZ Payday Cash Net- Albert Spiller
Categories: Cash Services
11, Report:
#940381
Posted Date:
Sep 13 2012
EZ Payday Cash Stephen Rogers Same letter and case number as everyone else Los Angeles, California
I received an email from this company threatening to sue me, call the FBI, call my employer and I have never dealt with them. Very threatening and then I read other reports from people that got the same exact letter and amazing the same case number go figure.
Entity
EZ Payday Cash
Categories: Loans
12, Report:
#920262
Posted Date:
Jul 31 2012
EZPAY DAY LOANS EZCASH; EZ PAYDAY CASH NET ATTEMPT TO COLLECT A DEBT Internet
I have received an email from the attorney from this company. Stating that I owe from a cash advance from almost 2 years ago.
I have never receive any money from them. I went back and search my checking account statements. They have my name, and email address, but the wrong SSN an...
Entity
EZPAY DAY LOANS
Categories: Loans
13, Report:
#907469
Posted Date:
Jul 06 2012
EZ Payday Cash Net Andrew Hobart, Albert Spiller, Robert Johnson EZ Payday Scam, but lists my SSN and Address!! Internet
I received the following letter from an Andrew Hobart this is actually the second time this company has tried to scam me, the first time they were harrassing me with telephone calls and this time they are now sending out a mass email. I know its a mass email because every letter I h...
Entity
EZ Payday Cash Net
Categories: Loans
14, Report:
#881083
Posted Date:
May 11 2012
Patricia Ford [email protected] Albert Spiller, EZ Payday Loans, EZ Cash Loans, Robert Johnson, EZPaydayCash.net Email threatening slander; criminal prosecution; fake contract; lawsuit threat; never signed a contract or received money from them Internet
Received the following email:Patricia Ford [email protected] 9:53 AM (10 hours ago)to me DON'T IGNORE THIS MESSAGEKINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDERPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELYMy name is Patric...
Entity
Patricia Ford [email protected]
Categories: Collection Agency's
15, Report:
#854541
Posted Date:
Mar 16 2012
Albert Spiller Sends threating emails saying I owe EZ Payday Cash Net money. Sent a contract, supposed electronically signed by me. I never received any cash from this company. Internet
Keep getting threatening emails from Albert Spiller stating I owe EZ Payday Cash.net money. Sent a document supposedly electronically signed by me. I never received any cash from this company. He is treatening me with the FBI and will have me thrown in jail. ...
Entity
Albert Spiller
Categories: Collection Agency's
16, Report:
#739590
Posted Date:
Jun 11 2011
EZ PayDay Loan Law Firm Steve Berman Steve Berman, attorney at law Internet
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDERPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stephen and I am a legal adviser with EZ PAYDAY CASH NET law firm. This is about the law suit against your name.
 ...
Entity
EZ PayDay Loan Law Firm
Categories: Loans