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Allied Legal Group

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Allied Legal Group Reports & Reviews (35)

- Atlanta, GA, USA • Dec 16, 2024
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The "company" entered my apartment building at 4am illegally. I know this because they called my apartment number to be buzzed in. I ignored the call. When I woke up for work, I noticed an envelope that was put under my door. The envelope contained a notification of a lawsuit and civil complaint for a Payday loan that I supposedly took out over 10+ years ago. It also noted my credit score, which was incorrect and listed my mother, who is deceased and a cousin as witnesses they would call. Which is surprising because this loan was supposedly taken out in another state then where these witnesses live/d. They provided a website that isn't valid and a business address. The business in name doesn't exist at this address. It also has the last 4 digits of my social, which I'm curious how they obtained that information....The icing on the cake is the due date for my response to this law suit was December 6th but yet they hand delivered this second notice on December 16th. Just to note, there was never a first notice.

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- Hartford, CT, USA • Dec 12, 2024
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This agency is a complete scam. They sent a letter to my home stating they were filing a civil lawsuit against me fo taking out a payday loan which I never did. They included a previous employer and also threatened to subpoena 2 family members listed on an application. Thats definitely a lie, I would never use family like that. They had my social security info and threatened wage garnishment. These people are crazy. I would have never taken out a payday loan nor for the amount stated. Please investigate this agency. I see im not the only one complaining about this agency. They are taking this scam thing too far!!

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- Somerset, KY, USA • Dec 10, 2024
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They sent a letter saying i owed them for EZ Money loan.

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• Dec 09, 2024
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You would never think you can scare me out of fun or anything everybody is I will turn around and count to diamond dolls do not contact me by letter by phone or anything because it will be a problem get your s*** get your act together because I am not the woman to be [censored] up with

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- Saint Paul, MN, USA • Dec 05, 2024
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Notifications of lawsuit stating I took out a payday loan, which I never did, and then defaulted.

Letter also stated that they will subpoena my ex-husband and a dead relative. If they don’t hear from me and/or pay, I’ll be served a court summons by the County Sheriff’s Office to appear in civil court for further action.

They are threatening wage garnishment and/or placing a lien against my home.

Creditor name is EZMONEY.

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- Dayton, TX, USA • Dec 04, 2024
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I received a letter saying 2nd notice about a EZ money payday loan and they attempted to use my bank information and the funds was NSF so they say they are taking me to court for wire fraud due to them not being able to withdraw money. They included a credit scored and my deceased relative name stating they will subpoena him to court to testify against me.

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- Mount Holly, NC, USA • Dec 04, 2024
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I was notified that I had a civil complaint and lawsuit against me for a payday loan with EZMONEY. I have never in my life taken out a payday loan . They have my former place of employment named , my husband and mother named as people they will subpoena to testify against me in a trial with malicious intent to commit wire fraud and I will be served by the sheriff to appear in civil court . They claimed my credit score was 755 and it would be ruined . This same company harrassed me over a year ago with the exact same claim and I ignored them cause I knew it was total BS . Now this .. I want to investigate them and see if I can press charges for harrassing me

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- Flowood, MS, USA • Dec 03, 2024
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Notification of Law and Civil Complaint 2nd notice

Creditor: EZMONEY

Type: Installment Loan

NOTICE SAYS:

I had taken out a loan, which I did not.

Said I closed my bank account, which I did not.

Has my last 4 digits of my social security number.

It has my work place.

The letter also threatens to use my ex husband as a witness against me. Also, has another person (which I’ve never heard of) named to be called to witness against me.

The letter states that this debt needs to be paid by

12-6-2024. It also states that a the mailed payment could take up to two weeks to process, but an online payment would be processed immediately.

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- Killeen, TX, USA • Dec 02, 2024
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They are attempting to collect on a loan I never took out. I haven't had a payday loan nor have I opened and closed a checking account in the same day as the letter claims.

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- Maryville, MO, USA • Dec 02, 2024
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Received two second notices in the mail on November 27, 2024 to my current address claiming notification of a lawsuit and civil complaint due to nonpayment of an EZ MONEY installment loan while working at my previous employer. Filing suit for civil and possibly criminal due to obtaining a loan and then immediately closed or changed banking information or returned ACHs greater than $100 (false). Threatening to subpoena my references husband (never used) and a deceased relative of over 25 years. Stating that could take two weeks to process payment in mail and then another location up to 4 weeks. Tries to show that the case was filed by Oscar in US District Court with a case file number and cced also the Transunion credit bureau. Lists a credit score of 806 ( not correct). Has last four of my social, Research shows a highly potential scam. Website under a year old and no listing with Minnesota Secretary of State showing the business is in good standing.

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• Dec 02, 2024
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Letter from Allied Legal Group received indicating that a civil action was filed on behalf of EZMONEY (EZCORP). Letter references the last 4 of my SSN and claims my exwife and adult child will be witnesses against me. I have never used this service and owe no such money.

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- Wilmington, NC, USA • Dec 02, 2024
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Has the last 4 of my social and mother’s name. Claiming I took a loan out from EZMONEY which I have never heard of

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- Hewitt, TX, USA • Dec 02, 2024
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I received a letter 11-20-24 by USPS. The sender, Allied Legal Group made representation for EZMONEY a subsidiary of EZCORP. They said I defaulted on a payday loan for $1676.13. I have never applied nor used any entity requesting a payday loan. Within the letter, the last four of my SSN was used. They referenced my name as a defendant and a File number. I have never had any contact with Allied Legal Group, nor any payday loan entity.

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• Nov 30, 2024
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I received a letter stating that I owed $1295 from EZMONEY. A threat for Civil Judgement. Accused of obtaining this loan and immediately closing a bank account. I have never committed any of this. As well as I never obtained a loan from EZMONEY. This company is also threatening to subpoena my Dad and deceased Mom which is upsetting because my Mom died in 2012. This company threatened to pull a hard credit check on me etc. To summarize all of this I have no clue of what this company is threatening to take action against me. The letter that was sent pertain absolutely nothing regarding what I am being accused of. I have included the letter that was sent to me from Allied Legal Group.

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- Memphis, TN, USA • Nov 30, 2024
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I received a letter in the mail labeled as a second notice when I never received anything prior threatening legal action for an installment loan through EZMONEY in the amount of almost $1500. They used and old job of mine and my siblings name and threatened to subpoena them for court if I did not pay by Dec 6th, which is literally a week from now. I knew I never had a loan there and I'm aware of scams so I looked this up & sure enough, there were others with the same letter & experience. They also claimed that I immediately closed my bank account after opening loan which was also a lie. They claimed they could get me for fraud. I knew this was fake then but had to make sure because I was a victim of identity theft years ago. If you get this letter, don't give this company any of your personal info.

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- Salem, NH, USA • Nov 29, 2024
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Letter in the mail threatened to take legal action on a payday loan from “ez money”. It contained credit score, county, current address, and last four of social. They also threatened to issue a court summons to appear in court from the county sheriffs office.

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- New Bedford, MA, USA • Nov 29, 2024
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I recieved a letter from Allied Legal Group saying i owe money to a payday loan place and they were saying if i dont pay $985.56 by 12/6/2024 I would be served with court papers by the sheriff's office. They also have a name of a person i dont know and 1 relative that is deceased and it also had some of my personal information including credit score

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- Brighton, MI, USA • Nov 29, 2024
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. I received a letter from Allied legal group stating that I had defaulted on a loan from e money. file number 32919809 I have never heard of this company. They even said they would use my deceased husband and Mother. They said had nsf fraud. my husband and I filed bankruptcy in 2010 and had no loans or payments after that.. They wanted payment by 12-6-24 I got the letter on 11=29-24

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- Santa Clarita, CA, USA • Nov 29, 2024
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I received a letter stating that I had taken out an installment payday loan originating with EZMONEY and that I immediately closed or changed my bank account. First of all, I have never even heard of EZLOAN. I have never, in my life, taken out a payday loan. It did not have a date that this letter was written, nor any date of when I supposedly took out this loan. All it said is that I took out this loan while working at *** ******** ******* ************* (yes, I did for there but have been retired for 7 years and never took out a loan while working there). The letter goes on to say that they have the right to subpoena 2 witnesses to testify against me. One of the witnesses is my ex husband, who passed away in February 2017. The other person is ***** *****, who is me (my legal name is *******). It says that if $1,194.92 is not received by December 6, 2024, or if they do not hear from me that their intent is to have me summoned by the county sheriff's

office to appear in civil court. There is a fake looking stamp in the letter saying FILED June 3, 2024by OSCAR. It is very tiny and hard to read.

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- Phoenix, AZ, USA • Nov 27, 2024
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The last 4 of my SSN is listed at the top and my mother's name is listed as a reference in case I don't pay the money.

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Allied Legal Group Contacts

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Address:

101 5th St E Suite 150 #4443 St Paul, MN 55101, USA

Phone:
+1 (800) 485-3191 0 0

Website:

 www.allied-legal.com

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