• Report: #962415

Complaint Review: EZ Cash Advance.usa

  • Submitted: Tue, October 30, 2012
  • Updated: Tue, November 06, 2012

  • Reported By: rnmomof5 — Millington Tennessee United States of America
EZ Cash Advance.usa
Internet United States of America

EZ Cash Advance.usa Loan scam Internet

*General Comment: I got the same email

*Author of original report: EZ cash advance ripoff

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Received an email from a Paul Smith stating that I had received a payday loan from EZ cash advance and not paid it back. He included an FBI agent's name (Robert Johnson) and an attorney (Andrew Hobart). The scary part is that he had my actual social security number.

This report was posted on Ripoff Report on 10/30/2012 09:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/EZ-Cash-Advanceusa/internet/EZ-Cash-Advanceusa-Loan-scam-Internet-962415. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
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#1 General Comment

I got the same email

AUTHOR: Sean - (United States of America)

DON'T IGNORE THIS MESSAGE

WE ARE SORRY, IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER


PLEASE DO NOT FORCE US TO DRAG YOU TO THE COURT HOUSE AND RESPOND US IMMEDIATELY

My name is Paul Smith and I am a legal adviser with "EZ CASH". This is about a lawsuit against "SEAN" with social security number xxx-xx-xxx.I want you to note down the case number that is V23590. 

STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OUR TERMS AND CONDITIONS.


If you doesn`t wish to return this loan, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house. Your employer and references will be informed regarding this issue.

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   

This means three things for you.

If you are under any state probation or payroll I need to inform your superior or manager about what you have done in the past and what would be the consequences, when the case has been downloaded and executed under your name.   This note is to inform you that the creditors do have all the rights to inform your employer, what you have done in the past and what will be the consequences, when the case will be downloaded and executed under your name. The entire cost for this law suit is $5468.89 which includes initial loan amount, delay charges, interest, attorney's fee and the case registration 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 ANDREW HOBART

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,  PAUL SMITH  
 Copyright 2012 EZ PAYDAY | Privacy | Terms of use

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How the hell did they get my social security #?  Freaking scammers.  Is there anything we can do about this?



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#2 Author of original report

EZ cash advance ripoff

AUTHOR: rnmomof5 - (United States of America)

I was looking on this website and found a complaint about the same company using a different contact name, but the exact same "case number." How did they get my social security number?
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