Report: #992710

Complaint Review: EZ Payday Cash

  • Submitted: Mon, January 07, 2013
  • Updated: Mon, January 07, 2013
  • Reported By: anonymous — Butler Pennsylvania United States of America
  • EZ Payday Cash

    United States of America

EZ Payday Cash Richard Farrell, Legal adviser Threats of legal action and incarceration Internet

*Author of original report: Response from EZ Payday Cash

Show customers why they should trust your business over your competitors...

Below is the email I received. I have never had any business transactions with Ez Payday Cash.

My name is Richard Farrell and I am a legal adviser with "Ez Payday
Cash". This email is about the criminal law suit going to be filed
against your name so it has nothing do with bankruptcy.

Please read the legal affidavit carefully and the loan agreement
attached before asking any questions to us.
Legal Affidavit :

Our client 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.

    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 on 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.
    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 jail when the judge
hears the case.

Reply us back to this email to resolve this issue.

Best regards,
Richard Farrell ? Debt Resolution Department.
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#1 Author of original report

Response from EZ Payday Cash

AUTHOR: anonymous - (United States of America)

Dear Sir,
Please be advised that this is a scam. You do not have any account or any loan with our company.
If you have received email from this individual/company, please ignore and do not return his/her phone call. As always, if you have any additional questions or comments, please contact us at:
Toll-Free: 1-866-735-3420
Thank you for your attention in this matter.
Your EZPaydayCash Support Team.
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