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Greystone Legal Group

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Greystone Legal Group Reports & Reviews (88)

- Littleton, CO, USA • Nov 01, 2024
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Notification of Lawsuit & Civil Complaint

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- New Smyrna Beach, FL, USA • Oct 31, 2024
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Got another mail tell me to send $395 by 11/01/2024 and they will drop case

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- Belvidere, NJ, USA • Oct 31, 2024
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Received letter threatening civil lawsuit. The company listed i haven't worked for in over 8 years and i never heard of ezmoney let alone ezcorp.

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- Pasadena, MD, USA • Oct 31, 2024
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Scammer claimed i took a ezmoney loan out over 13 years ago and commited fraud. Tried to reclaim money, claims to have my social, has family members listed, has my Credit score. Address links to a post office po box, not an actual legal office.

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- Plainfield, IL, USA • Oct 31, 2024
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I was sent a letter stating that I owe money for a loan that I never took out. The letter stated that this was a civil suit and I had to pay the money right away.

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- Iowa City, IA, USA • Oct 30, 2024
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Claim it’s an old debt from ezmoney and implied I would be charged with NSF Fraud. Demands payment within a few days of receiving the letter. Used old, publicly available information and mixed up multiple addresses, combining old street names and numbers with the current town.

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- Honolulu, HI, USA • Oct 30, 2024
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Stated that I owe a loan total balance $1,243.12 from EZMoney.

Settlement Balance of $395.00

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- Jacksonville, FL, USA • Oct 30, 2024
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I received 2 letters through regular mail. 1st letter threatened to put a lein on my house, file a lawsuit for NFs fraud on a payday loan that I took out while working for a company that I haven't worked for in 7 years. The 2nd letter said that they were still considering filing a lawsuit unless I paid a settlement in the amount of $395 by Nov 1st. I have not responded to either communication. It said if I did not pay by the due date, the offer is canceled and potential legal action will immediately resume.

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- Florissant, CO, USA • Oct 30, 2024
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Mailed me a letter saying it was a 2nd notice of a Lawsuit against me for $749?? I called the firm and they had all my information!! Bank account, social security number, address, now phone number (because I got a text after talking with them), husbands name and deceased father. This debit was from a bad check written to EZmoney August 2014? I never did this and wanted proof!! I then called my bank, who I have been banking with for 15 years and talked to them about helping me find this "bad check" they told me there was NOT one. This took an hour out of my work day I was angry!! I want to make sure this does not happen to anyone else.

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- Pflugerville, TX, USA • Oct 30, 2024
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Letter of civil lawsuit for payday loan

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- Statesville, NC, USA • Oct 30, 2024
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SENT TWO SETTLEMENT NOTIFCATIONS TO HOME ADDRESS. THEY USED MY SSN (LAST 4 DIGITS), MY MADIEN NAME, AND ADDRESS TO PROVE IT WAS ME. TOLD ME I OPENED AN ACCOUNT AND THEN CLOSED IT IMMEDIATELY. ALSO LISTED WHAT MY CURRENT CREDIT SCORE WAS ON THE LETTER. TOLD ME THEY WERE GOING TO PUT A LEIN AGAINST MY HOME.

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- Elm City, NC, USA • Oct 29, 2024
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Letter advising I took out a loan and defaulted. Also made accusations of NSF fraud

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- New Albany, IN, USA • Oct 29, 2024
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Received a letter saying I took a payday loan from EZMoney and payment was returned NSF, account was closed, and that it was an attempt to commit wire fraud.

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- Richmond, VA, USA • Oct 29, 2024
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Received letter on 10/28/2024 from Greystone Legal Group. Had last 4 of my social, prior employer (over 10 years ago) and names of 2 family members. Threatened litigation if I did not remit payment to them of over $1,500, alleging I owe this for a loan from EZMONEY. Letter states I committed fraud with malicious intent and that they are seeking a civil judgment. (I am ignoring the letter and wishing them luck!) Says case was filed in U.S. District Court. Tried to look up case, but no case exists, nor did I think it would as I have never taken out a loan from “EZMONEY”!

PLEASE DO NOT PAY ANY MONEY TO GREYSTONE LEGAL GROUP.

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- Rockwood, MI, USA • Oct 28, 2024
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I opened a letter yesterday on 10/27/2024, while reading this letter its threatening and saying i wrote a check then immediately closed my bank, and saying i did nst fraud. I have never in my life borrowed from ezmoney, nor loaned from ezmoney. For the last 10 years of my life i have been recovering from a ruptured brain anersyum and mini stroke from being an attempted murder victim. I HAVE NEVER EVER DID BUSINESS WITH THESE PEOPLE. i have received numerous of letters saying my identity has been stolen to where i had to open a fraud thing on credit karma. In the letter it says it is the 2nd notice, when ive never received this letter before no did do what their accusing me of. Michigan laws are very clear to things like loans or check writing and statue is 6 years. I have been on a medical longer than that. How would i do what their saying when i was fighting for my life? I do not owe this money, did not borrow 1,537.97, nor have i ever, ever, written a bad check. I want to know who these people are, if my name was used in a scam, when this supposably was, because none of those makes sense. Who would ever just pay on something that shows no proof of anything! Im not paying someone money just because their threatening and intimidating me or others. I am on a social security disability and don't need harassed like this. And other people dont need to ne scammed either. I wrote them by email yesterday saying ive never did what their accusing me of. If you look up their name, multiple people have the same identical letter as i do! Same amount and everything! Please ScamPulse.com of usa, help get these scammers away from good human beings! Our country is better then this ! On the paper you have to take a microscope and in fine print it says it was filed march 3, 2024by oscar. Today is oct 28, 2024! All i know is someone needs to do something about this lying scamming company! I just know on all my children and myself, i have never ever did what they are saying in that letter. I have never did a loan installment, nsf fraud, loaned money from them, borrowed money from them, never have i wrote a check then closed the bank account the next day, never have i did anything along those lines. I have never ever loaned 1,537.97 from ezmoney, nor do i have checks to write a check! This business is lying. They have never reached out to me, i can prove it by phone history log, this business has never sent me a previous 1st letter. Nothing. Like i said, there are almost identical complaints all over the internet from people like me about this business. And how do we all get the exact same letter owing the exact same amount. Please im begging you. Do something about that business. I screenshotted i emailed them saying i never did what im being accused of, and furthermore i am on a social security disability and my health can't handle stress like this. I never loaned, borrowed, took, wrote checks, bounced, checks, nothing along those lines. I am not a person to deal with fraudulent activities nor felonies activities. Thats not who i am. I am a mother that raises 3 of her child soley and fully on her own without child support nor help from the state. These people at this business should be ashamed of themselves.

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- Memphis, TN, USA • Oct 28, 2024
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I received a letter telling me I took out a loan from EZMONEY and I need to pay this money or I would be getting a summons from the Shelby County Sheriff's Office. And when I called the number to ask a question about this letter, they held the phone and then hung up

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- Dublin, TX, USA • Oct 27, 2024
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Claiming a lawsuit has been filed.

File # 8230352165 federal court

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• Oct 26, 2024
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This is the 2nd letter I have received stating I owe EZMoney from a loan. I never took a loan.I am adding a Picture of letter. I blacked out my personal stuff
Scammers

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- Cary, NC, USA • Oct 26, 2024
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I received a letter postmarked October 8, 2024 claiming to be from Greystone Legal Group threatening a civil lawsuit if I don't pay them $1092.49 by October 18, 2024. The letter claims that I took out a payday loan on some unspecified date when I worked for a previous employer, GMU, and then closed my bank account and never repaid it. I worked for that employer over a decade ago, from 2010-2024, and have no recollection of taking out a payday loan during that time and certainly not of defaulting on it.

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- Dubuque, IA, USA • Oct 26, 2024
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Used last 4 of social, dad's name, sons name , job i worked years ago. Threatening law suit

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Greystone Legal Group Contacts

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Address:

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

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

Website:

 www.greystonelg.com

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