EZ Payday Cash
Complaint 239828 Details
- Date Occurred: 05/10/2013
- Reported Damages: $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..
- Jennifer SBID #85870eec52
- Posted 05/12/2013
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Company Statistics
- Complaint Against EZ Payday Cash
- Complaints Filed: 4
- Reported Damages: $1,300.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.