GreystoneLG.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for GreystoneLG.com, help other victims by adding it!
Scammer's website www.GreystoneLG.com
Scammer's address 951 20th ST. #180, Denver, CO 80202, USA
Country United States
Victim Location FL 33558, USA
Type of a scam Debt Collections
This letter is to inform you that due to the severe delinquency of your previous installment payday loan originating with EZMONEY (a subsidiary of EZCORP) while working for ___, we are now reviewing your account for immediate legal action (filing a lawsuit) against you, of which would result in a civil court judgement. A civil judgement will immediately be reported to the credit bureaus and will be aggressively enforced. In addition to the current balance owing on your account, any back interest, court costs and attorney fees will be added to this debt and the total amount sought in a lawsuit.
Civil judgements generally result in a wage garnishment and/or lien against personal property or bank account, depending on the applicable form of enforcement allowed by state law. Criminal charges are not usually pursued in civil court.
Cause of action Two: Because you obtained this loan and immediately closed or changed your bank account, and because your check (ACH payment) was returned unpaid by your bank due to non-sufficient funds for an amount greater than $100.00, we have noted your case with fraudulent activity and with malicious intent.
We further reserve the right to subpoena the following witnesses reference(s) listed on the original application as witnesses to testify against you should this mater go to trial.
It is very important that you pay the outstanding balance owing on your account no later than the due date referenced above. If your payment is not received by our office by your date, or if we do not hear from you, our intent is to immediately have you served a court summons by the County Sherriff's office to appear in civil court for further action.