• Report: #1079203

Complaint Review: EZ money

  • Submitted: Mon, August 26, 2013
  • Updated: Mon, August 26, 2013

  • Reported By: Ripped off in DFW — Mansfield Texas
EZ money
2355 E camelback Rd ste 825 Phoenix Az 85016 Internet, Arizona USA

EZ money loans, EZ money payday loans, EZ money loan services Lied about day and amount of loan, Stolen western union taxes on loans called "fees", repeated harassment about more taxes in ordrer to receive loan Internet Arizona

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I am writing this report to inform people of this internet company that is using a local company's loan store name called EZ money. Their internet name is EZmoney payday loans or EZmoney loan services it seems to change daily. I dont know if this company is the same as EZmoney.us.  The local company claims to have no affiliation with this internet company.

I was called after filling out an app on line for a loan and was told it was approved for $3,000 but before I could receive it I had to send a Western Union transaction to the Dominican Rebublic twice, the 1st was for $250 and the 2nd was for $370. I was told that these were fees that would be refunded in the loan amount.

So I would get $3647 direct deposited into my account. The reason for the fees were because the were taxes that western union charged if they knew money was being sent for a loan. So I was told that I was to say that I was sending money to a friend. Eventhough my doubt was starting to form I did what I was told.

I was reassured and comforted that this was not a scam like with the "green dot" cards, The Sr Mgr Mark Williams was very convincing and professional. Nevertheless I never received the loan at midnight so the nest day I called back and I was connected to the Bank Mgr Andrew Fisher of US Bank and was told that I would need to send an additional $747 to receive my loan.

At this point I was more than furious and told both of the men that I would not be sending anymore money, that I thought this was a scam and that I would be reporting them to the police, BBB, FTC and everybody else I could find. I've spoken with the area mgr at the DFW store, he is aware he was even conferenced in on a call and confirmed that this person was not connected with the local stores.

People please be ware of anyone that asks for you to send any money in before you get a loan. Its a scam!!!!!

This report was posted on Ripoff Report on 08/26/2013 01:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/EZ-money-/Internet-Arizona-85016/EZ-money-loans-EZ-money-payday-loans-EZ-money-loan-services-Lied-about-day-and-amount-1079203. 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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