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Greystone Legal Group

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Greystone Legal Group Reports & Reviews (88)

- Atlanta, GA, USA • Nov 18, 2024
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Received a letter in the mail claiming I'd defaulted on a payday loan.

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- Newport News, VA, USA • Nov 18, 2024
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Received a "Notice of Lawsuit & Civil Complaint" letter from "Greystone Legal Group" stating that I had a severe delinquency from a payday loan from EZMONEY while working for a previous company and that immediate legal action will be taken against me if I do not pay $1431.41 immediately. Do not recall taking a payday loan from any company called EZMONEY. The letter also looks fake. But the concerning thing is they have a bunch of my personal info (social, previous employment, parents names, current address, etc.)

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- Adelanto, CA, USA • Nov 17, 2024
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Received a letter stating I got a loan through a company called EZMONEY and its a subsidiary to EZCORP they listed past job i worked, address of where i live, relatives they would supoena and last 4 digits to my social. However when looking up the info in my credit report and loans it does not show anything and the website given is invalid website

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- Oakland, CA, USA • Nov 15, 2024
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I was contacted via letter that I would be sued if I didn’t pay $1.320.04. I spoke with them we settled on an amount and was told I needed to keep that arrangement. When I went to the website it was not a valid website. Please help

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- Las Vegas, NV, USA • Nov 13, 2024
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Received letter from Greystone Legal Group in mail showing a business (EZMONEY) that is suing me for NSF Fraud of $1179.00. I never dealt with them. Along with an old job listed from over 6 years ago. They also had my husband and my father listed on the paperwork saying they were on an old application. I did not know my husband when I worked at that job so that is impossible. Also shows last 4 of SS#, and my credit score. Claims they filed with the US District Court and will report to Trans Union Credit agency. They also state they will do a hard inquiry on my credit which will result in a significant impact on my credit. My computer will not allow me on the website so I won't bypass it as this is clearly a scam. I looked up address and see a post office along with a few other businesses listed. I am assuming a PO Box maybe??

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- Frankfort, KY, USA • Nov 12, 2024
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They said it was a EZMONEY Installment Loan

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- Houston, TX, USA • Nov 12, 2024
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I received a letter informing me of a severe delinquency on a previous installment payday loan originating from EZ Money. The letter claimed that while I was working at my place of employment, they were reviewing my account for immediate legal action and filing a lawsuit against me. I was further accused of changing my bank account information, resulting in a returned check. They mentioned they were going to subpoena some references from the loan application and provided two names that I do not recognize. The letter stated that if I did not pay the said balance, I would be served with a court order and accused of malicious intent to commit wire fraud. They cc'd the US District Court and TransUnion credit bureau, showed a credit score, and included a file number. The letter instructed me to send payment to Greystone Legal Group at 951 20th St #180, Denver, Colorado 80202. This is obviously a scam. What is worrisome is that they have the last four digits of my social security number, my name, and my address. I want to press charges for stealing my information.

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- Milford, NH, USA • Nov 10, 2024
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The scammer is stating I took out a payday loan with EZMONEY (a subsidiary of EZCORP) back in 2015 and committed fraud by immediately switching bank accounts. I am a target of a civil lawsuit, and they are pressuring me by stating my home is in jeopardy of a lien. They are also threatening to subpoena my mother and my dead grandmother. They make further pressure by stating I need to pay by a certain date. They encourage me to pay online as payments made by mail may take up to 4 weeks to process which is conveniently past the due date of 11/25/2024. This is the first letter I've seen, and they state this is a second notice. Lastly, this is on 8 1/2 x 11 paper and not legal-size paper.

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- Marrero, LA, USA • Nov 08, 2024
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Received a letter stating they were going to sue me for a supposed Ez Money loan I made over 10 years ago.

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- Nashville, TN, USA • Nov 07, 2024
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Received a letter stating they were filing a civil suit for a payday loan from “EZmoney” that I defaulted on, and were also coming after me for malicious intent and wire fraud! They stated that I took this loan out while working for an employer that I have not worked for in over 10 years. Although I have unfortunately used payday loans in the past I certainly do not agree to the accusations. Additionally, my mothers name was listed as someone who was on my loan application which COULD be true, but a second name was listed that I don’t even know and am no relation to which means they tried to sound like they knew what they were doing…very scary to get something like this in the mail but I’m glad that others are posting their cases here so that I can rest assured it was a scam. No money lost on my end but I’m sure they have some of my information which upsets me

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- Columbia, SC, USA • Nov 07, 2024
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Received a letter, stating I was in default on an installment loan, I have not even heard of EZ Money or its affiliates. They have my previous employer (more than 3 years) and my deceased parents name. I refuse to call the number or scan the bar code, so they will not get any other information from me. The letter is on strange paper, and you can hardly read it because of the font that was used. This has really pissed me off because I keep up with my credit, and to have my personal information.

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- Bakersfield, CA, USA • Nov 07, 2024
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I received a letter stating that I took out a loan for about $500.00 and the apparently then I closed my bank accounts so they could not retrieve there money back for the loan and now they plan on suing me to recover the money loss. And they were going to use my mother and my aunt both their names were named in the letter ask character witnesses against me in the court of law.

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- Wausau, WI, USA • Nov 06, 2024
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Received letter in mail. Letter looks legit except a few things are questionable.

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- Wilton, ME, USA • Nov 06, 2024
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They listed the names of my family members, they had the last 4 digits of my social security number, and they are extremely threatening which is very scary. I feel like my identity has been stolen

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- Olive Branch, MS, USA • Nov 06, 2024
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Received a letter for a debt that originated from company EZMONEY that also evidently is past the statute of limitations to be collected anyway. The letter threatened a lawsuit if I didn't pay. They claim I obtained the loan them immediately closed my bank account after receiving funds. Then they went on to threaten to subpoena my wife and mother in court. They threatened wage garnishment or lien on my home. All just appears to be a scare tactic to get people to pay money into a scam.

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- Brandywine, MD, USA • Nov 05, 2024
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Company sent a letter with my PII, names of family members claimed to be used as residents, a credit score they claimed to pull from a credit reporting agency, and a claimed cc to a District Court without identifying the court or showing a copy of the official filing. Never seen this item on my credit report. Not my debt.

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- Blythewood, SC, USA • Nov 05, 2024
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I received a letter (Notification of Lawsuit and Civil Complaint) that indicated it was a second notice (inaccurate) collection attempt for potential wire fraud. The letter included the last four of my social, a file number (Filed by Oscar on March 3, 2024, stamp at the bottom). The letter heading under a due date of November 8, 2024, stated, "please note that this debt was incurred several years ago" and suggested that it originated from a "PayDay loan with EZMoney (a subsidiary of EZCorp), (inaccurate) while working at or for US Army." (accurate). They listed the home I purchased in March 2023 as an asset they would place a lien on, and two witnesses they would subpoena to testify against me. Also listed a Transunion credit score that is not accurate. The letter also stated if no payment was received or contact was made by the due date, they would "immediately have [me] served a court summons by the County Sherriff's office to appear in civil court". Also cc'd (a bottom of letter) the US District Court and Transunion credit bureau. I called the number to verify the company's legitimacy, but no hours of operation were given, and the voicemail was full.

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- Chicago Heights, IL, USA • Nov 05, 2024
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Got a letter in the mail, said i owed around 1k from more than 10 years ago. They must have pulled info from the internet because they got relatives names as references. Claimed i had got a loan from EZMONEY but i have never in my life ever got a loan from any cash loan place. Obviously a scam. Supposedly this was filed on march 3 2024 by “Oscar”, i called the number on the letter and it was a woman who called herself “joey”. Sounded like she was in a bathroom and i think i heard some little kids in the background so u know it wasnt an office building.

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- North Charleston, SC, USA • Nov 05, 2024
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Said I took loan out when I worked at a very old job about 15years ago. Used last four of social. Threats to use references that they wouldn't list and have county sheriff office serve me for fraud and garnish wages and personal property.

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- Clearwater, FL, USA • Nov 05, 2024
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Received a letter saying i was being sued and going to be taken to court if i didnt pay $986.18. Said it was for NSF fraud. That i took a loan and then closed the bank the loan was to be paid back on. Threatened to include my mother and husband and listed my house as an asset. Letter stated i had 3 days to pay or legal action would be taken.

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Greystone Legal Group Contacts

Greystone Legal Group associated photos:


Address:

951 20th St #180 Denver, CO 80202, USA

Phone:
+1 (800) 471-1035 0 0

Website:

 www.greystonelg.com

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