Debt Resolution Department.
Complaint 240015 Details
- Date Occurred: 05/10/2013
- Reported Damages: $0.00
- Location: unknown
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
My name is Cheryl Scaggs and I am a legal adviser with "EZ Payday Cash".
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.
This is to inform you that the creditors do have all the rights and
authorities to inform your employer what you have done in the past and
what will be the consequences once the case will be downloaded and
executed against your name.
You have the right to hire a criminal attorney. If you don't have
one or if you can't afford then one will be appointed for you, but
please make sure you have someone to take you out of the jail when the
judge hears the case.
Reply us back to this email to resolve this issue.
Best regards,
Cheryl Scaggs – Debt Resolution Department.
this is a scam i never opened an account threw this company. What does scare me is they do have my ssn. This email is so ridiculous that its funny. Im soory but anyone willing to pay or fall for this email deserves to be scammed....and i mean that. Who the hell would ever believe this? NOT ME
- michael SBID #7d6e521330
- Posted 05/13/2013
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EZ Payday Cash Complaint 249946 for $500.00
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Submit a Complaint NowBusiness Profile Summary
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.