Here is the email message that Hobart sent to or business email address. Their name kept changing. Arbitration proceedings are private and less formal than court trials. Friday, March 20, Show customers why they should trust your business over your competitors
May 31, · Fake payday loan collection scams - Please list new numbers here. These people make me mad. I don't owe anything - I know it and they know it. That doesn't stop them from trying to call and threaten arrest and then curse you out for calling them on their scam. My debt (including a payday loan) was discharged in bankruptcy court - lost my job and my house. Effective July 29, , EZCORP, Inc. announced the closure of its U.S. Financial Services business which offered payday loans, auto title loans, installment loans and lines of credit. The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences.
You should carry out your own virus checks before opening the e-mail or attachment. The company reserves the right to monitor and review the content of all messages sent to or from this e-mail address. Messages sent to or from this e-mail address may be stored on the company's e-mail system.
Stating that I owe from a cash advance from almost 2 years ago. I have never receive any money from them. I went back and search my checking account statements. They have my name, and email address, but the wrong SSN and the wrong address. Furthermore, I have neve even lived in the state they have listed. The attorney, and I use this term very loosely is almost acking like a child Anyone else have this happen to them.
I have never had any business transactions with Ez Payday Cash. Best regards, Richard Farrell? Wed, Oct 17, at EZ cash Cash advance usa. These people have no imagination. Count 1 Violation of federal banking regulations. Count 2 Collateral check fraud. Count 3 Theft by deception. If you receive any email purporting to be from EzPaydayCash. Net please be advised that this may be fraudulent. EzPaydayCash is not a lender and is only a matching service.
Please read the disclaimer given below. This Website and service request form does not constitute an offer or solicitation to lend. This lender matching service provides services request form information to one or more lenders, and is not available in all states.
Experian, Equifax, and Trans Union. Credit checks, consumer report, or identity verification checks may be performed through alternative service providers. A credit checks or otherwise verifies the consumer's social security number or other information against national databases may be performed as needed by some of the participating lenders. There is no guarantee that by completing this service request form a loan will be provided and the amount of funds extended should a lender approve a loan is at their sole discretion.
Available loan amount vary from lender to lender. Please use short term advance loans responsibly. The application form is not property of this site owner and it's an advertisement. I really think something needs to be done in regards to this.
Sent a contract, supposed electronically signed by me. I never received any cash from this company. Sent a document supposedly electronically signed by me. He is treatening me with the FBI and will have me thrown in jail.
Didn't know there was a debtors prision. If you want to resolve this case out if the court house through OOCR, you need to pay this amount. We can provide you possible payment arrangements. You need to pay as per your payment scheduled. We can provide you the following payment arrangements. We are waiting for your reply regarding your intention to clear this outstanding balance under your name within given time period. If you want to stop legal proceedings, you need to start your payments from this Friday.
Their name kept changing. The unfortunate thing though was that we had already filled out these loan applications online from this company and a few others that kept sending us email messages and these loan applications included my social security number, address, date of birth, phone number etc. These companies said they needed this information or they could not issue us a loan should we qualify.
A year later just this month we began receiving email message from an Andrew Hobart at ezpaydaycash. They presented a court docket number and case number and our loan number and said they would see us in court and that we would have to pay this large sum of money because we never responded to their countless email messages attempting to reach us about our loan repayment.
It got to the point that my business partner and I began to argue with each other about which one of us took this loan and as it turned out, neither one of us did.
This company took our old loan application information from a year earlier and used it to make us think we actually took a loan with them and then never paid them back. It was not until I remembered having filled out these loan applications that I figured out what was going on.
Here is the email message that Hobart sent to or business email address. I won't include my ultimate reply email message because it has a lot of really nasty words in it and I have to admit, this son of a bitch got to me and I let my temper get the better of me.
In hindsight, I wouldn't have hit the send button but hey, I guess I'm only human like the rest of us and we've all got stressor points. In today's economy with money being so hard to come by, most average, hardworking Americans are already at their maximum stress levels.
So when a bastard like Hobart or whatever the hell his name is comes along and so artistically and cleverly tries to rip us off, some of us are just going to lose it.
If you have received it in error please immediately notify me by return email and delete the emails. We notified you regarding your balance and your payment arrangements. We are not getting any reply from your side. What do you want to do with your payments? Are you interested in resolving this issue outside court-house? We already send you many emails to inform you regarding a Lawsuit filed against your name and your social security number.
We understood that you don't have any interest in paying back your outstanding balance. We will have to go legally with your issue. We are extremely sorry for the Inconvenience. Let's handle this case in legal manner. The Lawsuit has been filed. You will receive court summons, subpoenas and other legal documentations till July We will see you in the court house.
We understand your intention regarding your payment. We received the commencement dates of our case. The suit is already placed and the case for the claim will start on July The sum includes your Pending Debt with interest, Attorney's fee, Court fee and suit charges.
So be ready with a good lawyer because we know that we the result will be positive for us regarding your debt. If you pay off early, you will be entitled to a refund of the Finance Charge. Amount given to you directly: Total Amount to be paid: This ACH authorization will remain in full force and effect until the earlier of the following occurs: You may be eligible to refinance this loan up to five times.
Extension of Payments and Maturity: Pre-arbitration discovery may be limited. Arbitration proceedings are private and less formal than court trials. The arbitrator will issue a final and binding decision resolving the dispute, which may be enforced as a court judgment.
A court rarely overturns an arbitrator's decision. You acknowledge and agree that by entering into this Arbitration Provision: The party receiving notice of arbitration will respond in writing by certified mail return receipt requested within twenty 20 days. If you fail to notify us, then we have the right to select an arbitration organization.
The Arbitration Provision continues in full force and effect, even if your obligations have been prepaid, paid or discharged through bankruptcy. Box ,Atlanta, GA You agree that the information you gave us prior to entering this Loan Agreement is accurate. You warrant that the account on which the ACH is started is a legitimate, open and active account. March 15, Borrower's Signature: EZ Payday Cash Ezpaydaycash. I'm freaking out because this Scam has my Social Security Number!!
Internet I got the following email today I wouldn't be so concerned except they have my actual social security number and address. I have never heard of these people and was bed ridden when they claim I took out a payday loan While some of these companies provided an excellent service, the large majority were complete and total frauds.
After completing my exhaustive research I did manage to find a handful good companies that are honest and up front about how they loan money. All of my recommended lenders don't require you to fax any information into them, and I had the cash direct deposited in my bank account within 1 business day.
Each of them had a large, helpful, and courteous staff who answered my questions. Most important of all they had a toll free number I could call at any time. I was shocked at what I found while investigating the multitude of web sites out there, but I expect more and more of these scam artists in the future. As always I will keep you updated on my findings.
Regards, Frank Matthews Scammer-Alert. Click Here Visit CashAdvance. Up to 30 days Electronic Approval: Yes, 30 second Need Good Credit?: A bank account, savings or checking. The Helping Hand Advances deposited the funds into my account within 1 business days.
I found their approval process to be a little more forgiving. Their great customer service, and fast approval process makes them the 1 payday loan company. Yes, up to 2 minutes Need Good Credit?: Ace Cash Express is one of the older, more established cash advance companies available. They have the best customer service department out there, hands down.
Honestly I was impressed with their entire package. The application process was quick, easy and painless. Ace Cash Express takes your information and then locates the best lender to suit your needs. This is really the best solution out there. Not everyone needs the same amount of money for the same amount of time so they find the best deal for you. The application process was smooth and I was approved in just a few minutes. Their only requirements are that you have a bank account, are atleast 18 years or older and you are a U.
Overall Ace Cash Express should be your first next for your short term loan needs. Cash Central is one of the best payday loan companies I used. They have a faxless 30 second approval process and your money is deposited into your bank account within 24 hours. Their customer service was easy to work with, polite and explained everything from start to finish. They put everything on the table so you can make an educated decision.
No one at Cash Central tried to fast talk me or hide the important details in little print. They provided an easy to use online system to manage your loan, make payments and more from your computer.
The control panel was easy to use but if you ever have a problem you can call a customer service representative using their toll-free number. Overall this is a great company with good prices. About Scammer Alert with Frank Matthews. Thanks for visiting Scammer Alert! My name is Frank Matthews. On this site I expose the truth about online scams, and give straight answers on legitimate products.
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Other consumers reported receiving emails and calls threatening legal action for delinquent payday loans that did not exist. One consumer reported that the representatives interchangeably used the company names Cash Net USA, Inc. and Cash USA, Inc. Scams may come through phone calls from real people, robocalls, or text messages. The callers often make false promises, such as opportunities to buy products, invest your money, or . Apply for up to $ in under two minutes! Payday Loans Online in 2 Easy Steps: All you need to do is fillout an online application form, and check your bank account!.