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Greystone Legal Group

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Greystone Legal Group Reports & Reviews (88)

- Fullerton, CA, USA • Oct 25, 2024

I received 4 copies of a letter by mail saying I was being sued for failure to pay an installment loan with EZMONEY. They listed the last 4 digits of my SSN and my employer. They stated I had written a bad check and that I then immediately closed my bank account. I have never done business with EZMONEY, written them a check, or closed an associated bank account. No details of this overdue loan were given such as the date of the loan, but the $1320 repayment was demanded in one week. The court file stamp shown on the letter had a date 8 months prior to the demand for payment, but this was my first notice from the law firm. The letter listed my dead parents' names as witnesses they would subpoena to testify against me. I checked the law firm address using Google Maps and it is a large US Post Office. Clearly #180 is a PO Box.

+1
- Randolph, NE, USA • Oct 25, 2024

EZMoney Installment Loan

- Richmond, KY, USA • Oct 25, 2024

I received a letter stating I owed for a payday loan received from EZMONEY. I never took out a payday loan from any company. I have not worked for the employer they listed in over 10 years.

- Seward, NE, USA • Oct 25, 2024

Stated I used a payday loan service and never paid. Had last four of my social, a former job. Stated they would subpoena my ex husband and my dad.

- Eugene, OR, USA • Oct 24, 2024

The scammer put an unsealed letter in my mailbox with no postage or official mailing seal. The scammer has my first, last name and middle initial. The scammer knows my mailing address, where I work, last 4 of my ssn and at least two personal relatives of mine. They provided the Creditor as EZMONEY with a File No.: 8239818873.

- Moreno Valley, CA, USA • Oct 24, 2024

Received mail advising 2nd notice for notification of lawsuit & civil complaint.

- Coulee Dam, WA, USA • Oct 23, 2024

Received a letter stating that I had a delinquency of a loan from EZmoney ($1274.49). They had my previous employer, that I haven’t worked for in 8+ years. They said they will file a lawsuit against me…. They had my dad‘s name and my husband‘s name saying they will subpoena them. The letter said that they have noted my case with fraudulent activity and with the malicious intent to commit wire fraud. They had the last 4 of my social. I tried calling the number, knowing that a law firm would be closed at this hour, expecting a voicemail, but they didn’t have a voicemail, it was a “The mailbox is full.”

Looked up the website. Although the address says Denver Colorado, the map on the website had a map of Columbus Ohio. Not Denver. Ended up looking up the physical address (951 20th ST. #180 Denver, CO. 80202) on Google maps and it was a United States Postal Service.

- Henrico, VA, USA • Oct 23, 2024

Scammer is posing as a debt collection company called Greystone Legal Group and attempting to collect a debt for an EZMoney Pay day loan. They posted my last 4 of social, references of people from my credit report, and a previous employer. Claimed they are filing a lawsuit, can garnish my wages, and that they will contact the names listed to testify against me in court. I never had a payday loan and this debt does not exist.

- Chino Valley, AZ, USA • Oct 23, 2024

Legal action

- Deerfield Beach, FL, USA • Oct 23, 2024

I received a letter in the mail stating it was a notification of a lawsuit and civil complaint that I committed wire fraud originating from a previous installment payday loan with EZMONEY while working at Haskel, I Jonathan CPA. They knew my social security number and credit score. They also threatened to contact relatives and pull a hard credit injury.

- Los Angeles, CA, USA • Oct 23, 2024

I received a Notification of lawsuit &civil complaint in which they are attempting to collect a debt.

- Stevensville, MI, USA • Oct 22, 2024

Received letter stating I owed EZ Finance money, have no idea what that even is. No docket number listed even though states it has been filed with the courts. They do have last 4 digits of SS# which is concerning in itself.

- Clinton, NC, USA • Oct 22, 2024

Claimed I defaulted on a payday loan from a company I never heard of or have done business with.

- Aurora, CO, USA • Oct 22, 2024

I received a letter in the mail stating I owed money on an outstanding loan that I have no record of the company is demanding payment immediately or they will file a lawsuit. They have personal information that is very old, and this is the first time I have heard from this company or been notified of this debt.

- Wilmington, NC, USA • Oct 22, 2024

Opened the mail box to find a letter addressed to me. Upon reading the letter I was totally surprised. Not only did it have my last 4 numbers of my SS # but the fact I had worked for AutoZone. Haven't worked there in over two and a half years, retired from there. I got busy snooping into this so called legal group and found this site.

- Everett, WA, USA • Oct 22, 2024

I received a letter in the mail stating I was being sued by a company I’ve never heard of for delinquent payment for a loan I never took out. They threatened to subpoena my father and ex wife. They had my last four of my ssn. I called to confirm and got a line with a full voice mail box. And the website does not exist as far as I can see.

- Nampa, ID, USA • Oct 22, 2024

This company is trying to say I owe money for a payday loan that I never took out claiming that I then immediately closed a bank account and are trying to accuse me of wire fraud. Using information such as a previous job I have worked at last four of my social security number claiming also witnesses of two people one of which who is deceased the other an ex-wife.

Into checking out the website it looks like a collection agency with all the information that was stated in the letter. They have since sent me two letters exactly the same. Threatening to file civil action and have my check garnished as well.

- Troy, MO, USA • Oct 22, 2024

We received a letter in the mail, that indicated is was a 2nd notice of monies owed.

We knew we didn't owe any money, and looked up the company online, and then found information on this ScamPulse.com site.

- Clovis, CA, USA • Oct 22, 2024

I received a “notification of lawsuit & civil complaint for something called EZ Money and I have no clue what this is.

- Chicago, IL, USA • Oct 22, 2024

Has the last ss number that is correct and has names of people associated with

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Address:

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

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Website:

www.greystonelg.com

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