EZ Payday Cash
Queja 239828 Detalles

  • Fecha cuando ocurrió 05/10/2013
  • Daños Reportados: $300.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This lady name cheryl Scaggs who is a legal adviser with "EZ Payday Cash". sent me a letter stating...This email is a polite legal notice about the criminal law suit going to
be filed against your name.
Legal Affidavit:

Our client (EZ PAYDAY CASH) is pressing charges against your name
regarding three serious criminal allegations:
Count (1) Violation of federal banking regulations.
Count (2) Collateral check fraud.
Count (3) Theft by deception.


I've never once even hurd of this company, nor took a loan out with them.. they have my personal information and i dont know how im reporting this to ftc and filing identity theft... she told me to email her in regards to this i told her to call me and she wont..

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Resumen del Perfil de la Empresa

  • EZ Payday Cash logo

EstadÌsticas de la Empresa

  • Queja Contra EZ Payday Cash
  • Quejas Presentadas: 4
  • Daños Reportados: $1,300.00
Visite el Perfil de la Empresa Completo

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