Sign in  

Greystone Legal Group

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

- Frankfort, KY, USA
Report

They said it was a EZMONEY Installment Loan

Useful
Reply
- Milford, NH, USA
Report

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.

Useful
Reply
- Marrero, LA, USA
Report

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

Useful
Reply
- Bakersfield, CA, USA
Report

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.

Useful
Reply
- Columbia, SC, USA
Report

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.

Useful
Reply
- Nashville, TN, USA
Report

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

Useful
Reply
- Olive Branch, MS, USA
Report

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.

Useful
Reply
- Wilton, ME, USA
Report

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

Useful
Reply
- Wausau, WI, USA
Report

Received letter in mail. Letter looks legit except a few things are questionable.

Useful
Reply
- Dover, NJ, USA
Report

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.

Useful
Reply
- Punta Gorda, FL, USA
Report

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

Useful
Reply
- Erie, CO, USA
Report

Referenced default on pay day loan

Useful
Reply
- Clearwater, FL, USA
Report

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.

Useful
Reply
- North Charleston, SC, USA
Report

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.

Useful
Reply
- Chicago Heights, IL, USA
Report

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.

Useful
Reply
- Blythewood, SC, USA
Report

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.

Useful
Reply
- Brandywine, MD, USA
Report

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.

Useful
Reply
- New Baltimore, MI, USA
Report

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

Useful
Reply
- Winston Salem, NC, USA
Report

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.

Useful
Reply
- Blue Hill, ME, USA
Report

Letter notification of lawsuit and threat of wire fraud

Useful
Reply
Check fields!

Report Greystone Legal Group


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Greystone Legal Group Contacts

Greystone Legal Group associated photos:


Address:

951 20th St #180 Denver, CO 80202, USA

Phone:
+1 (800) 471-1035 0 0

Website:

 www.greystonelg.com

This website was reported to be associated with Greystone Legal Group.

E-mails:
Sign in to see

If you know any contact information for Greystone Legal Group, help other victims by adding it!

Add new contacts

Recently updated reports

Home Title Services
Not sure how they knew but we had just done a change of our home title and paid all the fees. We then get a "Notice of Recording" that looked quite... 18 h ago
IntaCapital Swiss
Be very cautious when dealing with Intacapital Swiss SA! While they all seem very professional in all of their emails, phone calls and conference... 19 h ago
Romance Scammer
I got a wrong number call from 862-267-5100 and it happened to be an Asian lady. We started to text after our call, and she seemed interested in me... Sep 09, 2026
AT&T
Genevieve and Craig Bolden are part of the ShinyHunters. They have caused data breaches at the following businesses. McKesson, AT&T, TranUnion... Sep 03, 2026
Astronara Trading
Country: Netherlands Total money lost: EUR 87.07 Type of scam: Online Purchase through PayPal Astronara operates using the same simple... Sep 02, 2026

New reports

[email protected]
I received a text message on 8.4.26 & then again on 8.8.26 that stated my first name & my previous last name (I'm remarried & thi... 17 h ago
The Living Word
Ordered Ethiopian bible on March 12th 2026. Waited for 2 months and contacted company enquiring about my order after many attempts of using order #... 17 h ago
Velnovae.com
I ordered 10 for $25 dresses which I never received. It's been 4 months now and no response from the company. 17 h ago
braydenandlane.com
They sold me an external hard drive which i though was a good deal until i received it and looked online to find it was a scam. They are willing to... 17 h ago
Kynvale
Automatically registered for a subscription. 17 h ago

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
(855) 606-3158
Called about a case file 2630321, legal action will be taken. 1 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Explosive-exercises.com
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
Brez Marketing
EBrand scaling coach scam 1 Reports
ScamPulse.com
G
G Bos - Majes