1(800) 471-1035 Reports & Reviews

1(800) 471-1035 Reports & Reviews (1)

- Charlotte, NC, USA

Scammer's phone 1(800) 471-1035
Scammer's address 951 20th street #180, Denver, CO 80202, USA
Country United States
Type of a scam Debt Collections

They mailed me a letter stating i owed money for a loan via EZ MONEY and EX Corp. I called a woman named Joey picked up i asked her to confirm the company she works for couldn't, i asked her to confirm the address and i told her its for the post office and what is their p.o. box if they have one. Then she refused to answer my questions and proceeded to tell me all of my information and my relatives information. I called the banking institution she mentioned that i dont have and they said theres no account to pull up. I called the transunion credit burea the letter had listed i called to confirm if they were on my credit report and to mail me any proof from the date Joey gave me and the cresit bureau sent me a letter stating there's no information for EZ MONEY, EZ CORP, OR GREYSTONE LEGAL GROUP on any uear of my report's and they told me they dont keep 3rd party collections vendors lists and most debt collectors dont use a legal group. I reported to the ScamPulse.com this scam. The letter hasnt a docket number from any court and the date so called filed is for march 3rd 2024 by a man named Oscar. I never got a notice before from the abovementioned companies i went through my records and there's none for this company but they have my social , currwnt address etc. I even contacted associates mentioned in the letter and they said they never were references for me. This is a scam and now they're threatening to put a lien against my home that i own outright.

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1(800) 471-1035