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Attempt to Collect on Fraudulent Debt

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Attempt to Collect on Fraudulent Debt Reports & Reviews (1)

- Greer, SC, USA • Dec 09, 2024
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I received a phone call on October 11, 2024 regarding a payday loan that Greenwood and Allen representative Mr. Otto said that I owed. According to Otto, this loan was obtained in 2019 and it was a Raleigh, NC address used that I have never lived. I lived in another state from 2013-2024. Because they threatened legal action, I panicked and agreed to pay at which time I was emailed an agreement. Upon receiving another call from a different company regarding the same payday lender (EZ Corp/EZ Money) I began researching and was able to contact a financial representative from EZ Corp/EZ Money who stated that there was no loan with my social security number or name associated with their company and that I had been scammed. I called my bank and contacted fraud services through Consumer Protection Services and federal agencies for investigation. One of the charges to the other company has already been reversed by my bank and they are trying to recover the other payments made. In all, I have now been contacted by 3 different companies all claiming that I owe the same payday loan. The latest message from Greenwood and Allen says that paperwork will be filed at my local courthouse against me. Please help.

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