- Report: #1050688
Report - Rebuttal - Arbitrate
Complaint Review: ez cash loans
ez cash loans2160 burton way los angeles, California USA
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 regards to this. when i ask them to contact me noone will. they dont respond to my email either. i have no clue who these people are nor have i ever took a loan out from them. i dont know how much of my personal information that these people have because they posted my birthday and address and last four of ss# on the loan agreement. they wont state what bank that they sent the money to... i know this is all a scam but im afraid of what information these people have of mine.
ATTACHED: LOAN AGREEMENT
My name is Cheryl Scaggs and I am a legal adviser with "EZ Payday Cash".
This email is a polite legal notice about the criminal law suit going to be filed against your name.
Our client (EZ PAYDAY CASH) is pressing charges against your name regarding three serious criminal allegations:
Count (1) Violation of federal banking regulations.
Count (2) Collateral check fraud.
Count (3) Theft by deception.
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.
You have the right to hire a criminal attorney. If you don't have one or if you can't afford then one will be appointed for you, but
please make sure you have someone to take you out of the jail when the judge hears the case.
Reply us back to this email to resolve this issue.
Cheryl Scaggs – Debt Resolution Department.
this is the one email that i recieved that was on friday may 10, 2013 @ 10:34 am and the other email i received was Monday May 13, 2013 @ 9:16am..
We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to EZ CASH Loans, we will have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative’s services for the compearance, the compensatory interest for the use on detention of money for each day of delay, attorney’s fees, court fees and the execution fee.
Please refer to the file attached with this email for all the brief information regarding this outstanding debt. The attached file is a digitally signed consumer loan agreement between you and the company. Please read all the terms and conditions for the better understanding.
If you wish to pay the Loan in Full, or make a Principal Payment in addition to your fees and interest due, please contact us back through email as soon as possible.
We do value your business, so if there is an error on our part and payment has been made, please contact us immediately so that the matter can be rectified.
Otherwise, if there is a problem paying this invoice, please contact us so that an alternative arrangement for payment can be made.
they both have loan agreements attatched but i never signed any of them. it says it was done by digital signature. i asked both of them to get in contact with me and they wont.
http://www.ezpaydaycash.net/ < this is the link provided in my email from andrew when i went to the link this is what it says on the page that made me think this was all so funny.
Ezpaydaycash.net NEVER sends emails to visitors/users following up on payments or legal notices. If you receive any email purporting to be from EzPaydayCash.Net please be advised that this may be fraudulent. EzPaydayCash is not a lender and is only a matching service.
Please read the disclaimer given below.
This Website and service request form does not constitute an offer or solicitation to lend. the operator of this website and service request from is NOT A LENDER, Is not a broker, agent or representative, does not make credit or lending decisions, does not charge consumers any fees, and does not endorse any particular lender or loan program. This lender matching service provides services request form information to one or more lenders, and is not available in all states. *Typically, participating lender do not perform credit checks with the three credit reporting bureaus: Experian, Equifax, and Trans Union. Credit checks, consumer report, or identity verification checks may be performed through alternative service providers. A credit checks or otherwise verifies the consumer's social security number or other information against national databases may be performed as needed by some of the participating lenders. Not all lenders can provide up to $1500, and first time customers typically do not receive loans in this amount. There is no guarantee that by completing this service request form a loan will be provided and the amount of funds extended should a lender approve a loan is at their sole discretion. Available loan amount vary from lender to lender. Please use short term advance loans responsibly. The application form is not property of this site owner and it's an advertisement.
I really think something needs to be done in regards to this. these people are trying to scam many people and they are emailing and harassing people also they have personal information...
This report was posted on Ripoff Report on 05/13/2013 06:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/ez-cash-loans/los-angeles-California-90022/ez-cash-loans-loans-los-angeles-California-1050688. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
- Business's (11)
- Lawyers and Law Firms (5312)
- Administrative Law (11)
- Admiralty & Maritime Law (27)
- Agricultural Law (2)
- Alternative Dispute Resolution (10)
- Antitrust & Trade Regulation (1)
- Appellate Practice (72)
- Aviation & Aerospace (11)
- Banking Law (90)
- Bankruptcy (380)
- Business Law (232)
- Civil Rights (55)
- Class Actions (30)
- Commercial Law (13)
- Communications Law (1)
- Constitutional Law (1)
- Construction Law (83)
- Contracts (7)
- Corporate Law (75)
- Criminal Law (668)
- Debtor & Creditor (51)
- Education Law (14)
- Elder Law (77)
- ElectionCampaign & Political (0)
- Eminent Domain (5)
- Employee Benefits (7)
- Energy (0)
- Entertainment & Sports (17)
- Environmental Law (43)
- Family Law (13)
- Finance (0)
- Government (14)
- Government Contracts (2)
- Health Care (1)
- Immigration (482)
- Indians & Native Populations (1)
- Insurance (90)
- Intellectual Property (526)
- International Law (33)
- International Trade (0)
- Internet Law (7)
- Investments (1)
- Labor & Employment (12)
- Legal Malpractice (92)
- Litigation (20)
- Media Law (1)
- Medical Malpractice (13)
- Mergers & Acquisitions (0)
- Military Law (5)
- Natural Resources (10)
- Occupational Safety & Health (0)
- Personal Injury (842)
- Products Liability (21)
- Professional Liability (0)
- Real Estate (361)
- Securities (169)
- Taxation (142)
- Technology & Science (0)
- Toxic Torts (0)
- Transportation (2)
- Trusts & Estates (368)
- White Collar Crime (1)
- Wills & Probate (7)
- Workers Compensation (242)
- Zoning, Planning & Land Use (10)
- Legal Services (32)
- Arbitrators/Mediators (7)
- Automotive Expert Witnesses (0)
- Bail Bonds (0)
- Court Reporters (1)
- Electronic Data Discovery (1)
- Expert Witnesses (1)
- Forensic Experts (1)
- Jury Selection (0)
- Legal Assistants (8)
- Legal Speakers (2)
- Litigation Support (2)
- Medical Expert Witnesses (1)
- Other (14)
- Paralegal (5)
- Private Investigators (6)
- Process Servers (7)
- Translators/Interpreters (0)
- Miscellaneous Business Services (19)