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Allied Legal Group

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Allied Legal Group Reports & Reviews (41)

- Memphis, TN, USA
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I received a letter in the mail labeled as a second notice when I never received anything prior threatening legal action for an installment loan through EZMONEY in the amount of almost $1500. They used and old job of mine and my siblings name and threatened to subpoena them for court if I did not pay by Dec 6th, which is literally a week from now. I knew I never had a loan there and I'm aware of scams so I looked this up & sure enough, there were others with the same letter & experience. They also claimed that I immediately closed my bank account after opening loan which was also a lie. They claimed they could get me for fraud. I knew this was fake then but had to make sure because I was a victim of identity theft years ago. If you get this letter, don't give this company any of your personal info.

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- Salem, NH, USA
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Letter in the mail threatened to take legal action on a payday loan from “ez money”. It contained credit score, county, current address, and last four of social. They also threatened to issue a court summons to appear in court from the county sheriffs office.

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- New Bedford, MA, USA
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I recieved a letter from Allied Legal Group saying i owe money to a payday loan place and they were saying if i dont pay $985.56 by 12/6/2024 I would be served with court papers by the sheriff's office. They also have a name of a person i dont know and 1 relative that is deceased and it also had some of my personal information including credit score

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- Brighton, MI, USA
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. I received a letter from Allied legal group stating that I had defaulted on a loan from e money. file number 32919809 I have never heard of this company. They even said they would use my deceased husband and Mother. They said had nsf fraud. my husband and I filed bankruptcy in 2010 and had no loans or payments after that.. They wanted payment by 12-6-24 I got the letter on 11=29-24

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- Santa Clarita, CA, USA
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I received a letter stating that I had taken out an installment payday loan originating with EZMONEY and that I immediately closed or changed my bank account. First of all, I have never even heard of EZLOAN. I have never, in my life, taken out a payday loan. It did not have a date that this letter was written, nor any date of when I supposedly took out this loan. All it said is that I took out this loan while working at *** ******** ******* ************* (yes, I did for there but have been retired for 7 years and never took out a loan while working there). The letter goes on to say that they have the right to subpoena 2 witnesses to testify against me. One of the witnesses is my ex husband, who passed away in February 2017. The other person is ***** *****, who is me (my legal name is *******). It says that if $1,194.92 is not received by December 6, 2024, or if they do not hear from me that their intent is to have me summoned by the county sheriff's

office to appear in civil court. There is a fake looking stamp in the letter saying FILED June 3, 2024by OSCAR. It is very tiny and hard to read.

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- Phoenix, AZ, USA
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The last 4 of my SSN is listed at the top and my mother's name is listed as a reference in case I don't pay the money.

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- Lawton, OK, USA
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Said it was a civil lawsuit

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- Sumter, SC, USA
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Knew my name, social security number, address,family members, place of employment and a rental property address that I own. It listed my credit score and advised it was a 2nd attempt of a notification of lawsuit and civil complaint. States a judgement will be reported to credit bureaus along with a lien on my rental property. States it is for an amount owed to EZMONEY.

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Letter alleging I had taken a payday loan from a place called “EZMONEY” while working at Walmart and that I allegedly tried to do a wire and close an account trying to commit wire fraud. They had the name of two references they could supposedly subpoena to testify against me.

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- Minneapolis, MN, USA
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I too, received the same letter as described by another individual.

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- Wellpinit, WA, USA
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made threat to garnish wages and or file lien against personnel property or bank account. if payment is not received will be summoned by county sheriff to court.

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- Roanoke Rapids, NC, USA
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I received a letter (2nd notice) advising legal action was being taken for delinquency of a payday loan. My employer and relatives were listed, as well as my county District Court and credit score.

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- Bristol, TN, USA
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Sent a letter threatening a lawsuit for a loan never taken with EZMONEY They also threated to run a credit report to damage my credit.

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- Fort Lauderdale, FL, USA
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Received notice in the mail stating it was the 2nd notice and that I owed money from a payday loan company called EZMONEY while working for a company that I worked for 13 years ago. Claimed that I Received the loan and closed my bank account which I did not have a bank account at that time because the company cashed our checks.

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- Colorado Springs, CO, USA
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My son received two identical letters, one at his address, one at mine. Threatens lawsuit, garnishment, references state law, County Sheriff's office, and CC to US District Court and Transunion, EZMoney payday loan from company my son hasn't worked for in years, but no info about it. Mailed 11/14, due date 11/29. Says 2nd notice, but there was no first notice. Searched for web-site and phone number, not the same as stated in letters. Fake 'filed' stamp misspelling company name. Threatens to subpoena me and my (deceased) husband if it goes to trial. Postmark (meter) gives Zip for Salem OR.

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- Sunnyvale, CA, USA
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Notification of Lawsuit and civil complaint claiming I took out a payday loan while working for a business and said that I took out the loan and changed my bank account and the letter states they will subpoena my parents. THe document contains my credit score, amount due and payment stub I need to attach with my check. I have never taken out a payday loan.

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- Waynesville, GA, USA
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I received a threatening letter from this company. I was told I am severely delinquent on a payday loan from 2014. The letter states I will be served with documents for a civil lawsuit

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- Adrian, MI, USA
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Received via mail “civil lawsuit notification” stated 2nd notice. For severe delinquent installment loan with EZMONEY. They used my current employment, threatened my husband to testify against me, falsely said I obtained a loan & immediately closed or changed my bank account. None of this is true. Very upsetting.

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- Miami, FL, USA
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Received a 2nd notice, though I never got a 1st notice, threatening a civil complaint against me for a payday loan from a company that is not even my employer!

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- Louisville, KY, USA
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Received a letter in the mail that was not dated. labeled as 2nd notice, but a 1st was never received. Letter indicated it was from Allied Legal Group on behalf of EZMoney/EZCorp , regarding a payday loan and was notification of lawsuit & civil complaint. Letter advised I defaulted on a payday loan with no specifics on when the loan was taken/how much it was for or anything. Letter included my mother and uncle's name threatening to subpoena them to court if the letter went to trial. included a credit score that was allegedly mine and note that they intended to run a hard inquiry. there was also a fraudulent looking FILED stamp that said filed internally June 3, 2024 with a clerk name misspelled as the company name (Alied Legal Group) and the by line only reflected Oscar no last name. letter received 11/20 requesting payment due by 11/29.

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I received the same type of letter. I shared the photo of the letter in which you can view it for yourself.

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Address:

101 5th St E Suite 150 #4443 St Paul, MN 55101, USA

Phone:
+1 (800) 485-3191 0 0

Website:

 www.allied-legal.com

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