Allied Legal Group 2025 Reports & Reviews

Allied Legal Group Reports & Reviews (42)

• Apr 25, 2025

Type of a scam Government Agency Imposter

Cardiff Allied Legal Group
CUSTOMER SERVICE +1( 8O5)-41O 5OO2 Phone Number +1( 8O5)-41O 5OO2 played friendlies against some of Britain's top professional sides, including Middlesbrough, Bristol City, and Crystal Palace. The matches were played at grounds in Cardiff and nearby towns so as to gauge the level of public interest in the team.

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- Newberry, FL, USA • Mar 06, 2025

Scammer's phone (800) 485-3191
Scammer's address 101 5th St. East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location FL 32669, USA
Type of a scam Debt Collections

Letter is stating, Civil Lawsuit Notification. Listed ex-wife and mother on subpoena. Make payment immediately. Listed my credit score and cc'd the U.S. District Court, Transunion Credit Bureau.

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- Dallas, TX, USA • Mar 06, 2025

Scammer's phone (800) 485-3191
Scammer's website WWW.IHORIZONSLEGAL.COM
Scammer's address 105 5TH STREET EAST SUITE 150, Saint Paul, MN 55101, USA
Country United States
Victim Location TX 75216, USA
Total money lost $350
Type of a scam Debt Collections

got a letter stating they were collecting a debt from over 12 years ago and even had some relatives listed

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- Washington, DC, USA • Jan 23, 2025

Scammer's phone (800) 485-3191
Scammer's website Www.myalliedlegal.com
Scammer's address 101 5th St East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location DC 20011, USA
Type of a scam Debt Collections

They had the last 4 of my SSN. My wife’s name, my mother’s name, and my current address.

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- Fredericksburg, VA, USA • Jan 09, 2025

Scammer's phone (800) 485-3191
Scammer's website www.myalliedlegal.com
Scammer's address 105 5th St East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location VA 22401, USA
Type of a scam Debt Collections

Received letter in mail from Allied Legal Group Official business in St Paul Minnesota. Claimed that I had taken out a payday loan from EZMoney and that I subsequently defaulted on. No specifics of the load provided in the letter. Threatened legal action, including lawsuit. Listed names of know contacts, the last 4 of my social security number and former employer.

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- Atlanta, GA, USA • Jan 08, 2025

Scammer's phone (800) 485-3191
Scammer's website www.myalliedlegal.com
Scammer's address 105 5th St E Suite #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location GA 30309, USA
Type of a scam Debt Collections

I received a letter stating that I did not payback and installment/payday loan from EZMoney. They provided no date on when this loan was taken out, but stated it originated when I worked for a previous employer, 10+ years ago. There are threatening statements about wage garnishment and subpoenas for family members. This is the first and only letter I received, but it states it is my second notice. A credit score was given, which is not even remotely accurate to my actual credit score. It obvious this is a scam because it looks like they used photoshop for multiple areas on the letter and you can barely read half of the text.

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- Hardy, AR, USA • Jan 05, 2025

Scammer's phone (800) 485-3191
Scammer's website www MyAlliedLegal.com
Scammer's address 105 5th st. East suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location AR 72542, USA
Type of a scam Debt Collections

It was just a letter stating that I owed a payday loan. Listed my parents as witnesses, should the matter go to trial. Named my old place of employment. Threatening civil lawsuit. When I tried to find the website, I realized it's a scam.

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- Atlanta, GA, USA • Dec 16, 2024

Scammer's phone (800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 105 5th Street East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location GA 30308, USA
Type of a scam Debt Collections

The "company" entered my apartment building at 4am illegally. I know this because they called my apartment number to be buzzed in. I ignored the call. When I woke up for work, I noticed an envelope that was put under my door. The envelope contained a notification of a lawsuit and civil complaint for a Payday loan that I supposedly took out over 10+ years ago. It also noted my credit score, which was incorrect and listed my mother, who is deceased and a cousin as witnesses they would call. Which is surprising because this loan was supposedly taken out in another state then where these witnesses live/d. They provided a website that isn't valid and a business address. The business in name doesn't exist at this address. It also has the last 4 digits of my social, which I'm curious how they obtained that information....The icing on the cake is the due date for my response to this law suit was December 6th but yet they hand delivered this second notice on December 16th. Just to note, there was never a first notice.

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- Hartford, CT, USA • Dec 12, 2024

Scammer's phone (800) 458-3191
Scammer's website wwwmyalliedlegal.com
Scammer's address 101 5th St East suite 150, Saint Paul, MN 55101, USA
Country United States
Victim Location CT 06106, USA
Type of a scam Debt Collections

This agency is a complete scam. They sent a letter to my home stating they were filing a civil lawsuit against me fo taking out a payday loan which I never did. They included a previous employer and also threatened to subpoena 2 family members listed on an application. Thats definitely a lie, I would never use family like that. They had my social security info and threatened wage garnishment. These people are crazy. I would have never taken out a payday loan nor for the amount stated. Please investigate this agency. I see im not the only one complaining about this agency. They are taking this scam thing too far!!

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- Somerset, KY, USA • Dec 10, 2024

Scammer's phone (800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 101 5th st east suite 105, Saint Paul, MN 55101, USA
Country United States
Victim Location KY 42501, USA
Type of a scam Debt Collections

They sent a letter saying i owed them for EZ Money loan.

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• Dec 09, 2024

Type of a scam Worthless Problem-solving Service
Initial means of contact Not applicable

You would never think you can scare me out of fun or anything everybody is I will turn around and count to diamond dolls do not contact me by letter by phone or anything because it will be a problem get your s*** get your act together because I am not the woman to be [censored] up with

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- Saint Paul, MN, USA • Dec 05, 2024

Scammer's phone (800) 485-3191
Scammer's website Myalliedlegal.com
Scammer's address 101 5th st. East. Suite 150#4443, Saint Paul, MN 55101, USA
Country United States
Victim Location MN 55125, USA
Type of a scam Debt Collections

Notifications of lawsuit stating I took out a payday loan, which I never did, and then defaulted.

Letter also stated that they will subpoena my ex-husband and a dead relative. If they don’t hear from me and/or pay, I’ll be served a court summons by the County Sheriff’s Office to appear in civil court for further action.

They are threatening wage garnishment and/or placing a lien against my home.

Creditor name is EZMONEY.

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- Dayton, TX, USA • Dec 04, 2024

Scammer's phone (800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 105 5th ST East suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location TX 77535, USA
Type of a scam Debt Collections

I received a letter saying 2nd notice about a EZ money payday loan and they attempted to use my bank information and the funds was NSF so they say they are taking me to court for wire fraud due to them not being able to withdraw money. They included a credit scored and my deceased relative name stating they will subpoena him to court to testify against me.

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- Mount Holly, NC, USA • Dec 04, 2024

Scammer's phone 1(800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 101 5th St. East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location NC 28120, USA
Type of a scam Debt Collections

I was notified that I had a civil complaint and lawsuit against me for a payday loan with EZMONEY. I have never in my life taken out a payday loan . They have my former place of employment named , my husband and mother named as people they will subpoena to testify against me in a trial with malicious intent to commit wire fraud and I will be served by the sheriff to appear in civil court . They claimed my credit score was 755 and it would be ruined . This same company harrassed me over a year ago with the exact same claim and I ignored them cause I knew it was total BS . Now this .. I want to investigate them and see if I can press charges for harrassing me

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- Flowood, MS, USA • Dec 03, 2024

Scammer's phone 1(800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 101 5th ST. East Suite 150. # 4443, Saint Paul, MN 55101, USA
Country United States
Victim Location MS 39232, USA
Type of a scam Debt Collections

Notification of Law and Civil Complaint 2nd notice

Creditor: EZMONEY

Type: Installment Loan

NOTICE SAYS:

I had taken out a loan, which I did not.

Said I closed my bank account, which I did not.

Has my last 4 digits of my social security number.

It has my work place.

The letter also threatens to use my ex husband as a witness against me. Also, has another person (which I’ve never heard of) named to be called to witness against me.

The letter states that this debt needs to be paid by

12-6-2024. It also states that a the mailed payment could take up to two weeks to process, but an online payment would be processed immediately.

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- Killeen, TX, USA • Dec 02, 2024

Scammer's phone (800) 485-3191
Scammer's website www.myalliedlegal.com
Scammer's address 101 5th St East 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location TX 76542, USA
Type of a scam Debt Collections

They are attempting to collect on a loan I never took out. I haven't had a payday loan nor have I opened and closed a checking account in the same day as the letter claims.

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- Maryville, MO, USA • Dec 02, 2024

Scammer's phone (800) 485-3191
Scammer's website www.My Allied Legal.com
Scammer's address 105 5th Street East Suite 150 #4443, Saint Paul, MN 55101, USA
Country United States
Victim Location MO 64468, USA
Type of a scam Debt Collections

Received two second notices in the mail on November 27, 2024 to my current address claiming notification of a lawsuit and civil complaint due to nonpayment of an EZ MONEY installment loan while working at my previous employer. Filing suit for civil and possibly criminal due to obtaining a loan and then immediately closed or changed banking information or returned ACHs greater than $100 (false). Threatening to subpoena my references husband (never used) and a deceased relative of over 25 years. Stating that could take two weeks to process payment in mail and then another location up to 4 weeks. Tries to show that the case was filed by Oscar in US District Court with a case file number and cced also the Transunion credit bureau. Lists a credit score of 806 ( not correct). Has last four of my social, Research shows a highly potential scam. Website under a year old and no listing with Minnesota Secretary of State showing the business is in good standing.

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• Dec 02, 2024

Scammer's phone (800) 485-3191
Scammer's address 105 5th St. East Suite 150 #4443, Saint Paul, MN 55101, USA
Victim Location NY 12209, USA
Type of a scam Debt Collections

Letter from Allied Legal Group received indicating that a civil action was filed on behalf of EZMONEY (EZCORP). Letter references the last 4 of my SSN and claims my exwife and adult child will be witnesses against me. I have never used this service and owe no such money.

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- Wilmington, NC, USA • Dec 02, 2024

Scammer's phone (800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 105 5th st. East suite 150, Saint Paul, MN 55101, USA
Country United States
Victim Location NC 28412, USA
Type of a scam Debt Collections

Has the last 4 of my social and mother’s name. Claiming I took a loan out from EZMONEY which I have never heard of

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- Hewitt, TX, USA • Dec 02, 2024

Scammer's phone (800) 485-3191
Scammer's website www.MyAlliedLegal.com
Scammer's address 101 5th ST. EAST SUITE 150 # 4443, Saint Paul, MN 55101, USA
Country United States
Victim Location TX 76643, USA
Type of a scam Debt Collections

I received a letter 11-20-24 by USPS. The sender, Allied Legal Group made representation for EZMONEY a subsidiary of EZCORP. They said I defaulted on a payday loan for $1676.13. I have never applied nor used any entity requesting a payday loan. Within the letter, the last four of my SSN was used. They referenced my name as a defendant and a File number. I have never had any contact with Allied Legal Group, nor any payday loan entity.

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