Payday Loan Scam Reports & Reviews (32)
Payday Loan Scam Contacts
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Scammer's website 1stpointsolutions.com
Scammer's address 7209 E. WT Harris Blvd ste J #112, Charlotte, NC 28227, USA
Scammer's email [email protected]
Victim Location KY 40953, USA
Total money lost $475
Type of a scam Debt Collections
Scammer's website Www.countrywidel.com
Scammer's address 4800 express dr #19769, Charlotte, NC 28208, USA
Country United States
Victim Location TX 78382, USA
Type of a scam Debt Collections
Scammer's website Www.countrywideLG.com
Scammer's address 4800 Express Drive #19769, Charlotte, NC 28208, USA
Country United States
Victim Location SC 29072, USA
Type of a scam Debt Collections
Scammer's address 4800 Express drive #19769, Charlotte, NC 28208, USA
Country United States
Victim Location MN 56401, USA
Type of a scam Debt Collections
Scammer's website www.CountrywideLG.com
Scammer's address 4800 Express Drive #19769, Charlotte, NC 28208, USA
Country United States
Victim Location PA 15005, USA
Type of a scam Debt Collections
Scammer's website www.CountrywideLG.com
Scammer's address 4800 Express Dr. #19769, Charlotte, NC 28208, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36527, USA
Type of a scam Debt Collections
Multiple family members on letter for references for subpoena. Last 4 of my social with old address that I have not lived at for 13+ years and current address on the letter. Spoke with Countrywide Legal Group after calling several times and supposedly spoke with a Michelle Brown (she called me back several years later). She tells me that I took out a loan in May 2, 2017 in ************ ** but was unable to give me much more information other than someone attempted to cash it to an old bank account that I have not banked at for more than 11 years and had an old email that this pay day loan was attached too. Again an email I do not use. I tell this Michelle that I had not lived in ************ ** for more than 13 years and suspected they were potential a scam. She slipped up and said she was with Frontier Loan and I told her that I thought she was with CountryWide Legal Group and she said they had merged. This Michelle Brown said she would transfer me to this Dan Brady with legal department to dispute this claim. I did not let it get that far as I knew they would want my social # next. I looked up the business address and it is coming back as a PO Box number at the post office.
Scammer's website www.CountrywideLG.com
Scammer's address 4800 Express dr. #19769, Charlotte, NC 28208, USA
Country United States
Victim Location CA 92630, USA
Type of a scam Debt Collections
Scammer's website countrywidelg.com
Scammer's address 4800 Express Dr. # 19769, Charlotte, NC 28208, USA
Country United States
Victim Location MN 55106, USA
Type of a scam Debt Collections
Scammer's website www.CountrywideLG.com
Scammer's address 4800 Express Dr. # 19769, Charlotte, NC 28208, USA
Country United States
Victim Location MS 39401, USA
Type of a scam Debt Collections
Scammer's address 4800 Express dr, Charlotte, NC 28208, USA
Country United States
Victim Location TX 78003, USA
Type of a scam Debt Collections
Gave personal info
I called was told I took a loan in 2017 in Texas, didnt pay it back
I didnt live in Tx i. 2027, nor did I take a loan from Cashnet usa
Scammer's website www.CountrywideLG.com
Scammer's address 4800 Express Drive #19769, Charlotte, NC 28208, USA
Country United States
Victim Location IA 52804, USA
Type of a scam Debt Collections
Scammer's website www.countrywideLG.com
Scammer's address 4800 Express Dr. #19769, Charlotte, NC 28208, USA
Country United States
Victim Location CA 95815, USA
Type of a scam Debt Collections
notification of lawsuit and civil complaint.
"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 states actual company worked for in the past. Lists current and past address and last for of social security number. It states that as soon as I received the payment for the payday loan and immediately closed bank account and check (Ach payment) was returned unpaid by your bank due to non-sufficient funds (NSF) for amount greater than $100.00, we have noted your case with fraudulent activity with malicious intent to commit wide fraud.
It states to pay online now. I have 4 days to pay, or they will garnish my wages and they will immediately serve me with a summons to the County Sheriff's office to appear in Civil Court for further action.
I have never heard of EZMoney or EZCorp. I went to the website and there was no way to see your account and no email address to communicate with them..
Scammer's website www.countrywidelg.com
Scammer's address 4800 Express Dr. 19769, Charlotte, NC 28208, USA
Country United States
Victim Location AZ 85338, USA
Type of a scam Debt Collections
Scammer's website Www.countrywidelg.com
Scammer's address 4800 express dr #19769, Charlotte, NC 28208, USA
Country United States
Victim Location PA 17847, USA
Type of a scam Other
Scammer's website www.countrywideLG.com
Scammer's address 4800 express drive #19769, Charlotte, NC 28208, USA
Country United States
Victim Location PA 18015, USA
Type of a scam Debt Collections
Country United States
Victim Location NC 28205, USA
Type of a scam Debt Collections
Country United States
Victim Location NC 28120, USA
Type of a scam Phishing
Today's text was "This is the final notification from our side to let you know that your case will be filed by next week.
Kindly get back to our manager [email protected] us and let us know if you want to settle this case out of court.
Best Regards."
Scammer's address ATLANTA, GA, USA
Country United States
Victim Location NV 89431, USA
Type of a scam Debt Collections
Country United States
Victim Location IL 60428, USA
Type of a scam Other
Scammer's address Salineville, OH, USA
Country United States
Victim Location OH 45211, USA
Type of a scam Debt Collections