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Greystone Legal Group

Greystone Legal Group Reports & Reviews – Page 2 (102)

- Frankfort, KY, USA
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They said it was a EZMONEY Installment Loan

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- Milford, NH, USA
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The scammer is stating I took out a payday loan with EZMONEY (a subsidiary of EZCORP) back in 2015 and committed fraud by immediately switching bank accounts. I am a target of a civil lawsuit, and they are pressuring me by stating my home is in jeopardy of a lien. They are also threatening to subpoena my mother and my dead grandmother. They make further pressure by stating I need to pay by a certain date. They encourage me to pay online as payments made by mail may take up to 4 weeks to process which is conveniently past the due date of 11/25/2024. This is the first letter I've seen, and they state this is a second notice. Lastly, this is on 8 1/2 x 11 paper and not legal-size paper.

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- Marrero, LA, USA
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Received a letter stating they were going to sue me for a supposed Ez Money loan I made over 10 years ago.

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- Bakersfield, CA, USA
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I received a letter stating that I took out a loan for about $500.00 and the apparently then I closed my bank accounts so they could not retrieve there money back for the loan and now they plan on suing me to recover the money loss. And they were going to use my mother and my aunt both their names were named in the letter ask character witnesses against me in the court of law.

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- Columbia, SC, USA
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Received a letter, stating I was in default on an installment loan, I have not even heard of EZ Money or its affiliates. They have my previous employer (more than 3 years) and my deceased parents name. I refuse to call the number or scan the bar code, so they will not get any other information from me. The letter is on strange paper, and you can hardly read it because of the font that was used. This has really pissed me off because I keep up with my credit, and to have my personal information.

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- Nashville, TN, USA
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Received a letter stating they were filing a civil suit for a payday loan from "EZmoney" that I defaulted on, and were also coming after me for malicious intent and wire fraud! They stated that I took this loan out while working for an employer that I have not worked for in over 10 years. Although I have unfortunately used payday loans in the past I certainly do not agree to the accusations. Additionally, my mothers name was listed as someone who was on my loan application which COULD be true, but a second name was listed that I don't even know and am no relation to which means they tried to sound like they knew what they were doing...very scary to get something like this in the mail but I'm glad that others are posting their cases here so that I can rest assured it was a scam. No money lost on my end but I'm sure they have some of my information which upsets me

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- Olive Branch, MS, USA
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Received a letter for a debt that originated from company EZMONEY that also evidently is past the statute of limitations to be collected anyway. The letter threatened a lawsuit if I didn't pay. They claim I obtained the loan them immediately closed my bank account after receiving funds. Then they went on to threaten to subpoena my wife and mother in court. They threatened wage garnishment or lien on my home. All just appears to be a scare tactic to get people to pay money into a scam.

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- Wilton, ME, USA
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They listed the names of my family members, they had the last 4 digits of my social security number, and they are extremely threatening which is very scary. I feel like my identity has been stolen

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- Wausau, WI, USA
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Received letter in mail. Letter looks legit except a few things are questionable.

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- Dover, NJ, USA
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They send me two letters statement that I owed money from a payday loan and that they had been previously reach me to pay off their balance. According to them, they're a collection agency. First Letter that I received is that I owed $1,138.80. Second Letter, that they can settle down the balance to $395.00 if I pay by 11/05/24. According to them, they already report it to all credit bureaus, but this is not even on my credit history. I want to stop them from sending me letters.

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- Punta Gorda, FL, USA
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Sent a notification of lawsuit letter and civil complaints that needed to be addressed with the payment of $743.84 or wages will be garnished as well as lean against any personal property and family members to be subpoena to court (names listed on document) to testify against me, also had a credit score listed

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- Erie, CO, USA
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Referenced default on pay day loan

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- Clearwater, FL, USA
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Received a letter saying i was being sued and going to be taken to court if i didnt pay $986.18. Said it was for NSF fraud. That i took a loan and then closed the bank the loan was to be paid back on. Threatened to include my mother and husband and listed my house as an asset. Letter stated i had 3 days to pay or legal action would be taken.

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- North Charleston, SC, USA
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Said I took loan out when I worked at a very old job about 15years ago. Used last four of social. Threats to use references that they wouldn't list and have county sheriff office serve me for fraud and garnish wages and personal property.

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- Chicago Heights, IL, USA
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Got a letter in the mail, said i owed around 1k from more than 10 years ago. They must have pulled info from the internet because they got relatives names as references. Claimed i had got a loan from EZMONEY but i have never in my life ever got a loan from any cash loan place. Obviously a scam. Supposedly this was filed on march 3 2024 by "Oscar", i called the number on the letter and it was a woman who called herself "joey". Sounded like she was in a bathroom and i think i heard some little kids in the background so u know it wasnt an office building.

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- Blythewood, SC, USA
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I received a letter (Notification of Lawsuit and Civil Complaint) that indicated it was a second notice (inaccurate) collection attempt for potential wire fraud. The letter included the last four of my social, a file number (Filed by Oscar on March 3, 2024, stamp at the bottom). The letter heading under a due date of November 8, 2024, stated, "please note that this debt was incurred several years ago" and suggested that it originated from a "PayDay loan with EZMoney (a subsidiary of EZCorp), (inaccurate) while working at or for US Army." (accurate). They listed the home I purchased in March 2023 as an asset they would place a lien on, and two witnesses they would subpoena to testify against me. Also listed a Transunion credit score that is not accurate. The letter also stated if no payment was received or contact was made by the due date, they would "immediately have [me] served a court summons by the County Sherriff's office to appear in civil court". Also cc'd (a bottom of letter) the US District Court and Transunion credit bureau. I called the number to verify the company's legitimacy, but no hours of operation were given, and the voicemail was full.

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- Brandywine, MD, USA
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Company sent a letter with my PII, names of family members claimed to be used as residents, a credit score they claimed to pull from a credit reporting agency, and a claimed cc to a District Court without identifying the court or showing a copy of the official filing. Never seen this item on my credit report. Not my debt.

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- New Baltimore, MI, USA
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Said I took out a installment loan from a company that I haven't worked for in over 10 years and they refused to show me any paperwork that I signed and etc and they claim I got loan and immediately closed or changed my bank account

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- Winston Salem, NC, USA
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sent a letter in the mail, NOTIFICATION OF LAWSUIT & CIVIL COMPLAINT, stating that I need to pay this amount of money or my parents would be subpoenaed to court with me and listed their names.

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- Blue Hill, ME, USA
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Letter notification of lawsuit and threat of wire fraud

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