Greystone Legal Group Reports & Reviews

Greystone Legal Group Reports & Reviews (102)

- Statesville, NC, USA

Phone: (800) 471-1035
Website: www.greystonelg.com
Address: 951 20th ST. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

SENT TWO SETTLEMENT NOTIFCATIONS TO HOME ADDRESS. THEY USED MY SSN (LAST 4 DIGITS), MY MADIEN NAME, AND ADDRESS TO PROVE IT WAS ME. TOLD ME I OPENED AN ACCOUNT AND THEN CLOSED IT IMMEDIATELY. ALSO LISTED WHAT MY CURRENT CREDIT SCORE WAS ON THE LETTER. TOLD ME THEY WERE GOING TO PUT A LEIN AGAINST MY HOME.

Useful

- Jacksonville, FL, USA

Phone: (800) 471-1035
Website: www.greystonelg.com
Address: 951 20th St #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

I received 2 letters through regular mail. 1st letter threatened to put a lein on my house, file a lawsuit for NFs fraud on a payday loan that I took out while working for a company that I haven't worked for in 7 years. The 2nd letter said that they were still considering filing a lawsuit unless I paid a settlement in the amount of $395 by Nov 1st. I have not responded to either communication. It said if I did not pay by the due date, the offer is canceled and potential legal action will immediately resume.

Useful

- Florissant, CO, USA

Phone: 1(800) 471-1035
Website: www.greystonelg.com
Address: 951 20th st #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Mailed me a letter saying it was a 2nd notice of a Lawsuit against me for $749?? I called the firm and they had all my information!! Bank account, social security number, address, now phone number (because I got a text after talking with them), husbands name and deceased father. This debit was from a bad check written to EZmoney August 2014? I never did this and wanted proof!! I then called my bank, who I have been banking with for 15 years and talked to them about helping me find this "bad check" they told me there was NOT one. This took an hour out of my work day I was angry!! I want to make sure this does not happen to anyone else.

Useful

- Pflugerville, TX, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th St. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Letter of civil lawsuit for payday loan

Useful

- Iowa City, IA, USA

Phone: 1(800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th Street, #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Claim it's an old debt from ezmoney and implied I would be charged with NSF Fraud. Demands payment within a few days of receiving the letter. Used old, publicly available information and mixed up multiple addresses, combining old street names and numbers with the current town.

Useful

- New Albany, IN, USA

Phone: (800) 471-1035
Website: GreystoneLG.com
Address: 951 20th St #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Received a letter saying I took a payday loan from EZMoney and payment was returned NSF, account was closed, and that it was an attempt to commit wire fraud.

Useful

- Elm City, NC, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th st #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Letter advising I took out a loan and defaulted. Also made accusations of NSF fraud

Useful

- Richmond, VA, USA

Phone: (800) 471-1035
Website: www.greystoneLG.com
Address: 951 20th St. # 180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Received letter on 10/28/2024 from Greystone Legal Group. Had last 4 of my social, prior employer (over 10 years ago) and names of 2 family members. Threatened litigation if I did not remit payment to them of over $1,500, alleging I owe this for a loan from EZMONEY. Letter states I committed fraud with malicious intent and that they are seeking a civil judgment. (I am ignoring the letter and wishing them luck!) Says case was filed in U.S. District Court. Tried to look up case, but no case exists, nor did I think it would as I have never taken out a loan from "EZMONEY"!

PLEASE DO NOT PAY ANY MONEY TO GREYSTONE LEGAL GROUP.

Useful

- Rockwood, MI, USA

Phone: 1(800) 471-1035
Website: www.greystoneLG.com
Address: 951 20th st. #180, Denver, CO 80202, USA
Email: [email protected]
Country: United States
Type of a scam: Debt Collections

I opened a letter yesterday on 10/27/2024, while reading this letter its threatening and saying i wrote a check then immediately closed my bank, and saying i did nst fraud. I have never in my life borrowed from ezmoney, nor loaned from ezmoney. For the last 10 years of my life i have been recovering from a ruptured brain anersyum and mini stroke from being an attempted murder victim. I HAVE NEVER EVER DID BUSINESS WITH THESE PEOPLE. i have received numerous of letters saying my identity has been stolen to where i had to open a fraud thing on credit karma. In the letter it says it is the 2nd notice, when ive never received this letter before no did do what their accusing me of. Michigan laws are very clear to things like loans or check writing and statue is 6 years. I have been on a medical longer than that. How would i do what their saying when i was fighting for my life? I do not owe this money, did not borrow 1,537.97, nor have i ever, ever, written a bad check. I want to know who these people are, if my name was used in a scam, when this supposably was, because none of those makes sense. Who would ever just pay on something that shows no proof of anything! Im not paying someone money just because their threatening and intimidating me or others. I am on a social security disability and don't need harassed like this. And other people dont need to ne scammed either. I wrote them by email yesterday saying ive never did what their accusing me of. If you look up their name, multiple people have the same identical letter as i do! Same amount and everything! Please ScamPulse.com of usa, help get these scammers away from good human beings! Our country is better then this ! On the paper you have to take a microscope and in fine print it says it was filed march 3, 2024by oscar. Today is oct 28, 2024! All i know is someone needs to do something about this lying scamming company! I just know on all my children and myself, i have never ever did what they are saying in that letter. I have never did a loan installment, nsf fraud, loaned money from them, borrowed money from them, never have i wrote a check then closed the bank account the next day, never have i did anything along those lines. I have never ever loaned 1,537.97 from ezmoney, nor do i have checks to write a check! This business is lying. They have never reached out to me, i can prove it by phone history log, this business has never sent me a previous 1st letter. Nothing. Like i said, there are almost identical complaints all over the internet from people like me about this business. And how do we all get the exact same letter owing the exact same amount. Please im begging you. Do something about that business. I screenshotted i emailed them saying i never did what im being accused of, and furthermore i am on a social security disability and my health can't handle stress like this. I never loaned, borrowed, took, wrote checks, bounced, checks, nothing along those lines. I am not a person to deal with fraudulent activities nor felonies activities. Thats not who i am. I am a mother that raises 3 of her child soley and fully on her own without child support nor help from the state. These people at this business should be ashamed of themselves.

Useful

- Memphis, TN, USA

Phone: 1(800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th St. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

I received a letter telling me I took out a loan from EZMONEY and I need to pay this money or I would be getting a summons from the Shelby County Sheriff's Office. And when I called the number to ask a question about this letter, they held the phone and then hung up

Useful

- Dublin, TX, USA

Phone: (800) 471-1035
Website: Www. Greystonelg.com
Address: 951 20th st #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Claiming a lawsuit has been filed.

File # 8230352165 federal court

Useful

Type of a scam: Debt Collections

Scammers

This is the 2nd letter I have received stating I owe EZMoney from a loan. I never took a loan.I am adding a Picture of letter. I blacked out my personal stuff

Useful

- Cary, NC, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th St #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

I received a letter postmarked October 8, 2024 claiming to be from Greystone Legal Group threatening a civil lawsuit if I don't pay them $1092.49 by October 18, 2024. The letter claims that I took out a payday loan on some unspecified date when I worked for a previous employer, GMU, and then closed my bank account and never repaid it. I worked for that employer over a decade ago, from 2010-2024, and have no recollection of taking out a payday loan during that time and certainly not of defaulting on it.

Useful

- Dubuque, IA, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th st. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Used last 4 of social, dad's name, sons name , job i worked years ago. Threatening law suit

Useful

- Fullerton, CA, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th St. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

I received 4 copies of a letter by mail saying I was being sued for failure to pay an installment loan with EZMONEY. They listed the last 4 digits of my SSN and my employer. They stated I had written a bad check and that I then immediately closed my bank account. I have never done business with EZMONEY, written them a check, or closed an associated bank account. No details of this overdue loan were given such as the date of the loan, but the $1320 repayment was demanded in one week. The court file stamp shown on the letter had a date 8 months prior to the demand for payment, but this was my first notice from the law firm. The letter listed my dead parents' names as witnesses they would subpoena to testify against me. I checked the law firm address using Google Maps and it is a large US Post Office. Clearly #180 is a PO Box.

Useful

- Randolph, NE, USA

Phone: 1(800) 471-1035
Website: GreystoneLG.com
Address: 951 20th St., Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

EZMoney Installment Loan

Useful

- Richmond, KY, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20th St. #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

I received a letter stating I owed for a payday loan received from EZMONEY. I never took out a payday loan from any company. I have not worked for the employer they listed in over 10 years.

Useful

- Seward, NE, USA

Phone: (800) 471-1035
Website: www.GreystoneLG.com
Address: 951 20 s t #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Stated I used a payday loan service and never paid. Had last four of my social, a former job. Stated they would subpoena my ex husband and my dad.

Useful

- Eugene, OR, USA

Phone: 1(800) 471-1035
Website: www.greystonelg.com
Address: 951 20th Street #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

The scammer put an unsealed letter in my mailbox with no postage or official mailing seal. The scammer has my first, last name and middle initial. The scammer knows my mailing address, where I work, last 4 of my ssn and at least two personal relatives of mine. They provided the Creditor as EZMONEY with a File No.: 8239818873.

Useful

- Moreno Valley, CA, USA

Phone: (800) 471-1035
Website: greystonelg.com
Address: 951 20th st #180, Denver, CO 80202, USA
Country: United States
Type of a scam: Debt Collections

Received mail advising 2nd notice for notification of lawsuit & civil complaint.

Useful

Greystone Legal Group Contacts

Greystone Legal Group associated photos:

View Photos

Address:

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

Phone:

+1 (800) 471-1035

Website:

www.greystonelg.com

E-mails:

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

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Greystone Legal Group