• Report: #854180

Complaint Review: EZ Payday Cash Net- Albert Spiller

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  • Submitted: Thu, March 15, 2012
  • Updated: Wed, October 17, 2012

  • Reported By: anonymous — Dickinson Texas United States of America
EZ Payday Cash Net- Albert Spiller
Internet United States of America

EZ Payday Cash Net- Albert Spiller Fraud, Lawsuit Internet

*Consumer Comment: Scam!

*General Comment: Same email

*REBUTTAL Individual responds: Received Same Report

*General Comment: Same Letter

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 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  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 are not willing to return this
loan back, then just notify us so that we can file a lawsuit against you
for MONEY FRAUD in superior court house and all this things will be
informed to your employer and your references. 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     Now, this
means three things for you. If you are under any state probation or
payroll I need you to inform your superior or manager what you have done
in the past and what would be the consequences once the case has been
downloaded and executed in your name.     This is to inform you that the
creditors do have all the rights and authorities to inform your
employer what you have done in the past and what will be the
consequences once the case will be downloaded and executed against your
name.   The entire cost for this law suit is $5468.89 which is excluding
loan amount, attorney's fees, and the interest 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 ALBERT SPILLER 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,    Albert Spiller || EZ PAYDAY CASH NET   www.ezpaydaycash.net  
Copyright 2011 Ez Payday cash net | Privacy | Terms of use    

This report was posted on Ripoff Report on 03/15/2012 07:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/EZ-Payday-Cash-Net-Albert-Spiller/internet/EZ-Payday-Cash-Net-Albert-Spiller-Fraud-Lawsuit-Internet-854180. 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:
0Author 3Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Scam!

AUTHOR: Cassandra O. - (United States of America)

This exact email was in my spam folder today. As a law student I know it's in fact a scam, however they have my social security number. Has this happened to anyone as well??
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#2 General Comment

Same email

AUTHOR: KR - (United States of America)

I received this email yesterday and exact working except for name and case #.  But here is the deal, they sent it an email that I only use for job searches.  And I don't do payday loans.

I went to the website and it is states that "EzPaydayCash is not a lender and is only a matching service."  So if is not a lender, how could anyone get a cash advance?

Plus the email that is sent from is a hotmail.com account, if it was legit, it would be from the company domain.

This is a complete SCAM!!

I have reported this to my State General Attorney Office, local DA office and state bureu of investigations. 
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#3 REBUTTAL Individual responds

Received Same Report

AUTHOR: Anonymous - (United States of America)

I received the same report. 
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#4 General Comment

Same Letter

AUTHOR: GB - (United States of America)

I have the same letter but the most funny part is the clame number is the same,,,,  They are fake.  Please do not send them any money.
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