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Greystone Legal Group

Greystone Legal Group Reports & Reviews – Page 3 (102)

- Blue Hill, ME, USA

Letter notification of lawsuit and threat of wire fraud

- Kingstree, SC, USA

Yes the last four of my SSN# and my place of work

- Philadelphia, PA, USA

Received letter in mail demanding payment or I would be sued. Letter states a previous employer, however I have not worked there since 2015 so it is outside of the statute of limitations for my state.

- Amarillo, TX, USA

I received a letter stating thatdo to the severe delinquency of your previous installment payday loan originating from EZMONEY (a subsidiary of EZCORP) while working for my ex employer they will take legal action in civil court. They even threatened to subpoena my mom and husband to testify against me if this went to court if I do not pay the amount required. They even had at least the last four of my social security number listed on the letter.

- Garden Grove, CA, USA

Recieved a letter from aforementioned "law group" stating that I owed EZMONEY $658.83. They threatened to put a lien on my home as well as subpoena persons that I did not know when I worked at the company referenced in the letter. A "filing date" of March 3 ,2024 by Oscar was given with no docket number. The letter mentions it is the second attempt to contact. It is clear that some parts of the letter were copied from something else and of a different print quality than the rest of the type. The scammers did have correct the last 4 of my ssn, that I am a homeowner, my present address, and family member's names.

- Geronimo, OK, USA

I received a letter in the mail that appears to be put together using Adobe or another documentation editing platform. It appears they put the letter together using a template they found online as a lot of the information has different fonts. Also, they have information on an employer that I worked for 12 years ago.

- Tulsa, OK, USA

Received a letter in the mail November 4, 2024 stating that my husband owed $1256.68 from insufficient funds on an installment loan payment from 10 years ago. It listed my name and my mother-in-law's name as witnesses from the original application. I did not know him then.

- Dearborn Heights, MI, USA

Reason: extortion / scamming.

So, I received a letter from Greystone Legal Group, but as I read the witness list, it made no sense because none of these people are in association with me. The website and address do not add up to be any sort of legal group, and I noticed they use a post office, which is a federal crime. The websites are not registered by them; they are namecheap, and the register isn't located within the US. Further research: the IP addresses were used to register the web template. Searching Google for the information on the paper, I have noticed the phone and website, and even the template the paper follows has been involved in many scams for around a year now. I've noticed the scammer using the same number for other scams, such as scamming a person for a vehicle on Facebook. I have never associated with Ez Money or Ez Corp either. Further research I noticed the template hostname leads to another server in Germany, which doesn't make sense for a company that claims they are in the US doing this type of activity. Further they spoof the maps information to look more legit on the website of - https://www.greystonelg.com/ cell number - 1 (800)-471-1035

- Winston Salem, NC, USA

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.

- New Baltimore, MI, USA

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

I also received a notice in the mail that I owed a payday loan to EZMONEY from 14 years ago when I worked for a previous employer. I do not owe any money but they were threatening legal action if payment was not received. There is no law firm in Denver by the name of Greystone Legal Group and the payment address is clearly a PO Box. Kinda want to stake out the PO Box and capture video of this scammer.

- Merchantville, NJ, USA

This group sent a legal lawsuit notification on a loan from ezmoney that I never even heard of

Said it is a seconds notice and money is due November 8th

- Vancleave, MS, USA

Claimed I had an account with EZMoney (a subsidiary of EZCORP) and that was severely delinquent. Knew my place of work from over 10 years ago, last four digits of my SSN and my parents names. I've never even heard of EZMoney.

- Holland, TX, USA

Notification of lawsuit and civil complaint

- Littleton, CO, USA

Notification of Lawsuit & Civil Complaint

- New Smyrna Beach, FL, USA

Got another mail tell me to send $395 by 11/01/2024 and they will drop case

- Belvidere, NJ, USA

Received letter threatening civil lawsuit. The company listed i haven't worked for in over 8 years and i never heard of ezmoney let alone ezcorp.

- Pasadena, MD, USA

Scammer claimed i took a ezmoney loan out over 13 years ago and commited fraud. Tried to reclaim money, claims to have my social, has family members listed, has my Credit score. Address links to a post office po box, not an actual legal office.

- Plainfield, IL, USA

I was sent a letter stating that I owe money for a loan that I never took out. The letter stated that this was a civil suit and I had to pay the money right away.

- Honolulu, HI, USA

Stated that I owe a loan total balance $1,243.12 from EZMoney.

Settlement Balance of $395.00

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

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