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Greystone Legal Group,

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Greystone Legal Group, Reports & Reviews (5)

- Adamsville, AL, USA • Oct 30, 2024

First the scammer has my current address causing me to feel unsafe. They also included my father's name and my Husband's name as a scare tactic, this is also a violation of my privacy. Also, the lie that I owe EZMoney just goes even further. They also try to scare you with threats of lawsuit, civil complaint, summons, subpoena and Sherriff Office. They also stated that they have noted the case with fraudulent activity and with malicious intent to commit wire fraud. They also include a QR Code to get into your personal information. Please put an end to this. Also, I have received two threatening letters from this scammer. I am keeping them for evidence so if ScamPulse.com needs a copy let me know. This is a shame.

+1
- Chicago, IL, USA • Oct 29, 2024

Sent 4 collection letters with the last four numbers of my social and other personal info stating that i went bad on an installment loan from EZ Money for $1299.50. The letter then stated I’ll be sued due to the closing of the bank account used to obtain the loan. They then stated that they will subpoena two of my relatives when taken to court. i’ve never taken a payday/installment loan.

- Citrus Heights, CA, USA • Oct 29, 2024

Received a letter stating I owed for a loan that I never took out, and that I apparently closed my account shortly after therefore committed wire fraud. They also stated that they had two people willing to testify against me if I did not pay . Again, I never took out the loan.

The address listed on the letter is a post office in Denver, CO, yet the letter is postmarked out of Salem, Oregon, the company has no listing with the CO Secretary of State that I could find, the only thing you see when you google this name is the scam.

- Alexandria, MN, USA • Oct 23, 2024

I got a letter in the mail that had said I was being sued for a fraudulent loan. There are two family members listed as witnesses and the last four of my SSN is listed along with my first and last name, middle initial, and a previous employer. They threaten to take legal action against me and demand money to be sent in order for it all to go away.

- Williamsport, PA, USA • Oct 23, 2024

Received letter from this agency stating I owe EZ Money over $800. They accused me of wire fraud stating I closed bank out account immediately after receiving the money. They even referenced a job that I haven't worked in almost 10 years, and threatening to contact "witnesses" for this civil lawsuit, one of whom is my husband who I didn't even know while working this job. They have my last four of my social, and it appears they have already filed a case in the U.S. district court in March, but I just received this in October. Seems fishy

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