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ComplaintsScamsE-Z cash Loan/Cash Advance America

Complaint

0
katrina perez
Country: United States
For the last couple month i have been getting harassing phone calls from these numbers 786-275-5079, 845-760-0920, and 347-380-8985 and also weird single digit numbers like just the number 8 showing up on caller ID or weirder ones like +91 97-68-7258 plus many many more. After doing my research on these guys i found post about them saying they where a scam for the last number the man that i spoke to names was Scott Snyder, he said that there was a suit against my SS#. I ask what for her was very vague and kept repeating himself. When i ask for any type of information he hung up on me. That's when i did the research. I got another call from Kevin Watson who said the same thing only this time said it was from E-z payday advance. When i said i have never heard of them he started throwing out a bunch of different names like Advance america pay day or Cash Advance America or quick money. There where plenty more but he did not want to repeat them. I ask for information and he sent me his personal email stating the same thing. And the 3rd call was from Kevin Black by this time i told him straight out i knew they were a scam i looked them up. He cussed me out and told me to go to hell and also said he see me in court. His company was Anderson law firm. All three had a foreigner ascent and all three had the same accent.

Comments

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  • 0
    Nikki
    The same thing just happened to me about 10 mins ago.....
    The guy I talked to couldn't even give me a telephone# to the company, a date when I supposedly did this, & his phone was fading in & out, & he couldn't speak correct English. This is very, very weird...
  • 0
    Tia
    | 1 reply
    The same thing just happened to me an hour ago. I am checking my credit reports now and outstanding student loans.
    • 0
      tj replies to Tia
      It's always a good idea to monitor your credit reports, but don't expect these scammers to put anything there.
      They don't have that capability.
      They are fakes.
  • 0
    tj
    This has the characteristics of a fraudulent fake "payday loan debt collection" scam, run from overseas, probably India.

    All alleged "debts" are fake, and they cannot carry out their threats.

    They are just criminals, hiding behind an ocean and using cheap VoIP phone service, to scam Americans.
  • 0
    ann
    The same thing on my email saying they have a suit against me for ez cash advance which I don't even have an account .this happened to me last year diffverent ones with. Fake names and foreign accents harassed me and threatened to take me to court I payed out over 2000 dollars cause I didn't know about these scams. I only had a couple of cash advances but they kept coming. Up with so many more. Thank God they are being exposed!!!
  • 0
    Kimberly Corbin
    | 2 replies
    I have received correspondence from a Rogers Stephen who states he works for EZPayday repeatedly in December with the threat of a lawsuit and then again just May 31, 2013. He dodges questions and has once again threatened to take me to court but wont give me details as to who I supposedly owe a payday loan to. I hope this POS gets what is coming to him
    • 0
      Ale replies to Kimberly Corbin
      | 1 reply
      That same dude just sent me threatening emails about a lawsuit against me in regards to a loan I never took. This are scammers! They try to get your information or to get you to panic and sent money to them. Do not fall for it! How do you reportnthis people to the authorities?
      • 0
        Janice Rowell replies to Ale
        Have the actually tried to take you to court?
  • 0
    Josie
    | 3 replies
    These people are something. What company tells you to make payments through MoneyPak. This guy Rogers Stephen sends me an email stating that I send payment: here is the messages they send me:
    The total outstanding amount under your name is $792.21. If you want to resolve this case out if the court house through OOCR, you need to pay this amount. We can provide you possible payment arrangements. You need to pay as per your payment scheduled. If you will delay your payments or the payments will get declined, you will have to face delay charges ($49.00) or decline charges ($99.00). We can provide you the following payment arrangements.

    1. $200.00 – 08/23/13

    2. $200.00 – 09/06/13

    3. $200.00 – 09/20/13

    4. $193.00 – 10/04/13

    There can be a change in the payment schedule as per your pay dates. We are waiting for your reply regarding your intention to clear this outstanding balance under your name within given time period. Also, if you want to pay in full, you need to pay only $632.00. If you want to stop legal proceedings, you need to start your payments from this Friday.

    Have a nice day


    Sincerely,

    EZ Cash

    Phone# 323-522-5955
    Fax#     323-204-9029

    You have a payment of $200.00 on Friday. You have to send your payment through MoneyPak. Please send us 14 digits MoneyPak number till the end of the day. If you will delay your payment, you have to pay $49.00(delay fee). If you want brief locations, please send us your zip code.


    Second Message:
    You can send your payments through MoneyPak. You have to purchase MoneyPaks from the following shops and send us 14 digits MoneyPak code. You will get invoice for every payment you make towards your outstanding balance. If you choose to pay through MoneyPak, you don’t need to share your card details with us. You don’t have to fax any information. Your personal information will be secured and will not be used by us. Please reply us back as soon as possible. We are waiting for your reply. You have to pay $200.00 on Friday. You need to buy MoneyPak card for $200.00 and send us 14 digits code on email. You need to reply us back as soon as possible. Please do not purchase a prepaid card. MoneyPak is not a prepaid card. MoneyPak is not a Visa/MasterCard. It is a green colour card with 14 digits MoneyPak Number. You can buy MoneyPak from the following stores.


    Have a nice day

    Third Message:
    You have a payment of $200.00 tomorrow. You have to send your payment through MoneyPak. Please send us 14 digits MoneyPak number till the end of the day. If you will delay your payment, you have to pay $49.00(delay fee). If you want brief locations, please send us your zip code.
    Have a nice day


    Someone needs to do something to these jokers!! Some serious penalties!!
    • 0
      Lisa replies to Josie
      This just happened to me as well (Nov 7, 2013) almost word for word the exact same emails as yours from the same guy Stephen Rogers.  This is a scam.
    • 0
      Robin Horne replies to Josie
      | 1 reply
      I got basically the same email, but mine was from "Linda Brown".  They even had the last 4 digits of an old bank account.  Said I had to fax them a copy of my debit card & id card.
      • 0
        Janice Rowell replies to Robin Horne
        I have had the same women Linda Brown email me to. Threatening to take me to court. She had the last four digits of an old bank account and she also had an old loan agreement from 2012 that had to be from an in-store place but when she wrote me she said I took a loan from 500 fast cash and I never did. hasn't anything happened lately with you?
  • 0
    Chris
    This just happened to me today and I never borrowed any money for any payday loans.  I have no way of reaching anyone through EZ Cash what am I suppose to do about it.  Just ignore it.  Can they do anything to me?

    Someone advise please.
  • 0
    Rose
    This just happened to me yesterday. The exact same message, only money pak wasn't mentioned. They are very sketchy and don't bother to answer any questions that they are asked. What a scam!!
  • 0
    Sherri
    happened to be to, almost verbatim.  They will mention moneypak at about the 2nd message they send.  I am so glad I found this information!  Scammers!!
  • 0
    Will
    I got an email from a Lady name Stacy Richards i dont believe this ppls they want me to make a payment this friday hell no & they only contact me through email [***] them they aint going to take my money....
  • 0
    Robin Horne
    | 1 reply
    Here is the last email I received from these people:
    "The total outstanding amount under your name is $632.00. If you want to resolve this case out if the court house through Secure Pay Solutions, you need to pay this amount. We can provide you possible payment arrangements. You need to pay as per your payment scheduled. If you will delay your payments or the payments will get declined, you will have to face delay charges ($29.00) or decline charges ($49.00). We can provide you the following payment arrangements.

    1. $158.00 – 04/18/14

    2. $158.00 – 05/02/14

    3. $158.00 – 05/16/14

    4. $158.00 – 05/30/14

    There can be a change in the payment schedule as per your pay dates. We are waiting for your reply regarding your intention to clear this outstanding balance under your name within given time period. Also, if you want to pay in full, you need to pay only $400.00 till next Friday. If you want to stop legal proceedings, you need to start your payments till next Friday.

    Have a nice day



    Sincerely,

    EZ Cash

    2161 West Century Boulevard

    Los Angeles

    CA 90047









    Your total outstanding balance is $632.00. Your payment can be made by two ways. Your first payment will be on April 11th.



    1. Debit/Credit card

    2. MoneyPak



    Payments through Debit/Credit card will be charged 12.42% service charge extra. You will have to fax your card details with card copy and photo id at 323-204-9029. Fax with ID proof and card copy is necessary to prevent fraudulent transactions.

    No service fee will be charged if you pay through MoneyPak. MoneyPak is safe and secure.

    In both cases, you will get transaction approval report as well as receipt. Our corporate identification number is C3458772.



    We are listed as Secure Pay Solutions in the approved list of MoneyPak."
    Not going to happen!!!
    • 0
      jodi replies to Robin Horne
      Robin... I got the same message a you. They said I have an account now bank. The guy is Rogers Stephen. The exact amount $632.00 I called the number it's not a working number. I called account now services and they say no deposit was ever made. The only communication I have with him is email. Today I got an email statring they have a hold on my ssn # .... I called account now they are resolving this matter.
  • 0
    Dina
    I have received from Stacey same email, due amount, threats of court action,   SCAMMERS!  Just google the company name & see how many they are trying to scam, I work in court, they cannot do what they threaten !
    Please be at peace, they will be exposed, it is quite different in procedure and time consuming, especially when they originate in foreign countries, ....most likely India, pakistan
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