• Report: #923664
Complaint Review:

EZ Payday Loan

  • Submitted: Tue, August 07, 2012
  • Updated: Tue, August 07, 2012

  • Reported By: Marilyn — New Bern North Carolina United States of America
EZ Payday Loan
2160 Burton Way Internet United States of America

EZ Payday Loan Threatened a law suit with (3) counts in the amount of $5468.89 stating the date of September 2010. Amount given was $300.00 and the amount paid on your account $300.00. Internet

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I received documentation via e-mail from Stacey Richards with ezcash24365@hotmail.com stated that I had taken out a payday loan in the amount of $300.00 and the amount paid on account is $300.00.  The paper states that the loan was processed on September 2010 account number SNR-001437 now the amount owed has accumulated to $5468.89.  After further investigation on line there is another consumer with the exact amount that he is also being charged with on May 21, 2011. 

This person has called my job numerous time threatening to serve me with Count (1) Violation of Federal Banking REgulations, Count (2) Collateral Cheque Fraud and Count (3) Theft by Deception and is being investigated by the FBI.  The also gave me a case number relating to this matter V23590.  Stacey Richards informed me to correspond with her via e-mail and she would guide me on how to handle this case in your state without facing any legal action against you.  At this point I am not accepting any further email form this particular person. 

This report was posted on Ripoff Report on 08/07/2012 10:16 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ez-payday-loan/internet/ez-payday-loan-threatened-a-law-suit-with-3-counts-in-the-amount-of-546889-stating-th-923664. 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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