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The "Ez Money Loans Inc" Arrest Warrant Scam

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The "Ez Money Loans Inc" Arrest Warrant Scam

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The "Ez Money Loans Inc" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Ez Money Loans Inc" Arrest Warrant Scam

From: Ez Money Loans Inc <karen.miller@usdebtssolutions.org>

Subject: ARREST WARRANT CASE - #32186

Date: October 20, 2018 at 2:05:42 PM EDT

To: Aquhines <aquhines@me.com>

Respective Debtor,

RE: Unpaid invoice # UD-127/A26/32186

Amount Outstanding: $1485.32 (higher than actual amount owed)

Settlement Amount: $985.27 (Outside the courthouse)

This is regarding the debt/loan which is still outstanding on your name and social and nothing has been paid off yet. We have all your personal information regarding this loan. We are talking about this case file and the loan that you took with the company, they do have a signed copy of the contract which is signed under your Name and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company.

The principal amount which you borrowed from the company was between $200-$800, but due to late charges, the rate of interest and affidavit charges which has gone.

Talking about the Creditor Cash Advance America Group Company the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what would you like to do, whether you are willing to resolve this case or you want to dispute.

The Company is having more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in the Clause 5 (A) of Collections that the company won’t provide any paperwork, also while applying for this loan, the company hasn’t requested any paperwork from your side.

If you are willing to resolve this case, then we can provide you a one-time settlement offer of $985.27 that has to be paid by today as paid in full with zero balance.

Note: This notice is provided to you on behalf of CASH ADVANCE AMERICA. a parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “you're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the loan amount, if you did not get the email then?

1) Either you no longer have the email address,

2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

3) You might be caught of Identification Theft.

Note- If you don't take this Case seriously, then we will have no options rather than filling case against you for the lawsuit cost of $10231.13 in the courthouse against you.

Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter we won’t be able to help you out.

Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court has made an order that you owe money. Today we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $10231.13 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount. I regret to advise that unless payment is received by this invoice will be passed over to courthouse/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

If you are looking for resolve this matter then kindly respond back on Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.‌

Kindly Regards,

Restitution Officer Johnny Parker

(At Johnson's Law Firm Department Of Law)

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 7)

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  • September 19, 2019 at 11:09 AM by an anonymous user from Albuquerque, New Mexico, United States

    This is the second time I received an email at my jobsite.

    I have never opened up a loan in 2016 and they are stating that I had an agreement 11/11/2016.

    They even have my name, old phone number which does not even exist anymore, social security #, and address.

    I have never opened up a loan with Los Angeles, California EZ Money Loans, Inc.

    They using forms like the loans officers used for any transactions.

    This very unlawful.

    remove

  • June 21, 2019 at 6:24 PM by info

    I received this email from this Loan company and I have never gotten any loan from them never less a payday loan in the county where I live it is illegal for payday loans so I don't know how they got my social security number can you help.

    From: Loan Support Customer Care Representative <support@ezmoney24365.com>

    Sent: Friday, June 21, 2019 5:47 PM

    Subject: Immediate attention required

    Dear,

    This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 25, 2014. Our records indicate that you have an outstanding balance as you didn’t pay off payday loan in 2014. It requires your immediate attention as ample time was given to pay off this debt. Below is the information of your debt:

    Loan amount: $300.00

    Outstanding balance: $506.85

    Interest: $206.85

    If not settled immediately, we will have to go ahead with court proceedings to enforced collection of the debt, which may entail additional charges for you including amount of state duty, the cost of representative’s services for the proceedings, the compensatory interest for each day of delay, court fees and administrative charges. Wage garnishment will be enforced if we do not receive good faith payment until June 28, 2019. Collection proceedings may also hurt your credit rating. Please check below information to know further details.

    As per FDCPA, company agrees to provide payment arrangement if an immediate payment in full will create an undue hardship. We can modify payment arrangement when hardship exists. However, we cannot reduce the total balance due.

    In case of denial, we must issue an Earnings Withholding Order to collect your delinquent court-ordered debt. We will instruct your employer and social security department to deduct up to 50% of your disposable earnings for each pay period.

    Your total outstanding debt is $506.85. We are providing you a proposed payment plan below. However, we can help to change payment dates if there is hardship or a different pay schedule.

    1. $125.00 – 6/28/19

    2. $125.00 – 7/12/19

    3. $125.00 – 7/26/19

    4. $131.85 – 8/9/19

    You can pay off this debt by making one-time settlement amount of $350.00 today. Late Payment charge of $39.00 will be added if you will not make your first payment until next Friday.

    All payments will be made online through our payment portal. You will have to fax payment authorization form with your payment details to confirm your payment. Please write us back for further details.

    With Regards,

    Richard Duckett

    legal@ezmoney24365.com

    418 S SAN VINCENTE BLVD, LOS ANGELES, CA 90048

    Please refer below documents for further details. We are providing you copies of your payday loan agreement and online registration of court case filed in County of Los Angeles, Superior Court of California. We will wait for your reply.

    SUPERIOR COURT OF CALIFORNIA

    EAST LOS ANGELES COURTHOUSE

    4048 E. CIVIC CENTER WAY

    LOS ANGELES, CA 90022

    Date: 6/13/19

    Name:

    Address:

    Phone: (570) 822-3110

    SUBJECT: EARNINGS WITHHOLDING ORDER

    CASE ID: BC208631783

    DEAR ,

    WE HEREBY SUMMONED YOU ON BEHALF OF EZ Money LOANS INC. FOR AN OUTSTANDING DEBT OF A PAYDAY LOAN TAKEN BY YOU ON JULY 25, 2014. YOU MUST ANSWER TO THE COMPLAIN HEREWITH SERVED UPON YOU. WE ARE PROVIDING DETAILS OF YOUR ACCOUNT BELOW.

    SOCIAL SECURITY NUMBER:

    LOAN ACCOUNT NUMBER: EZML415079105428

    OUTSTANDING DEBT: $506.85

    YOU ARE SUMMONED FOR VIOLATION OF FEDERAL BANKING REGULATIONS. THE ENTIRE COST OF THE LAWSUIT IS $2748.19 WHICH INCLUDES INITIAL LOAN AMOUNT, DELAY CHARGES, INTEREST, ATTORNEY’S FEE AND CASE REGISTRATION CHARGES. THE DEBT HAS BEEN MENTIONED IN ALL THREE CRDIT REPORTS AS OF NOW.

    AN ANSWER TO THE COMPALINT, WHICH IS HEREWITH SERVED UPON YOU, IS REQUIRED UNTIL JUNE 28, 2019. IF YOU FAIL TO DO SO, JUDGEMENT BY DEFAULT WILL BE TAKEN AGAINST YOU AND YOU MUST PAY ENTIRE COST OF THE LAWSUIT INCLUDING ADDITIONAL CHARGES. WAGE GARNISHMENT PROCESS WILL BE FILED IF YOU WILL NOT ANSWER THIS LAWSUIT OR MAKE OUT OF COURT ARRANGEMENTS WITH THE COMPANY.

    SINCERELY,

    URIEL OCAMPO

    PLEASE CONTACT THE COMPANY FOR ANY ARRANGEMENTS BEFORE JUNE 28, 2019.

    EZ MONEY LOANS INC.

    418 S SAN VINCENTE BLVD

    LOS ANGELES, CA 90048

    SUPPORT@EZMONEY24365.COM

    A screenshot of a cell phone

    Description automatically generated

    Please check the following document for your payday loan agreement. We will wait for your reply for further proceedings.

    PAYDAY LOAN AGREEMENT

    CUSTOMER NAME:

    JACQUELINE HUGHES

    SOCIAL SECURITY NUMBER:

    LOAN ACCOUNT NUMBER:

    EZML415079105428

    CUSTOMER’S ADDRESS (RESIDENCE) CITY, STATE, ZIP:

    236 LUZERNE ST, WILKES BARRE, PA 18702

    PHONE NUMBER:

    (570) 822-3110

    DATE OF AGREEMENT:

    7/25/2014

    CREDITOR/LENDER INFORMATION:

    EZ MONEY LOANS INC.

    418 S SAN VINCENTE BLVD

    LOS ANGELES, CA 90048

    (323) 795-2212

    CUSTOMER.CARE@EZMONEY24365.COM

    NUMBER OF PAYMENTS: 4 PAYMENTS

    LAST PAYMENT DUE: 9/19/2014

    PREPAYMENT: If you pay off early, you may be entitled to a refund of part of the interest

    ADDITIONAL INFORMATION: See your contract for any additional information concerning nonpayment, default and prepayment refunds or penalties

    ANNUAL PERCENTAGE RATE:

    The cost of your credit as yearly rate

    315.27%

    FINANCE CHARGE:

    The dollar amount the credit will cost you

    $206.85

    AMOUNT FINACED:

    The amount of credit provided to you or on your behalf

    $300.00

    TOTAL PAYMENT:

    Amount you will have to pay after making scheduled payments

    $506.85

    ...

    CUSTOMER’S DIGITAL SIGNATURE

    DATE

    JACQUELINE HUGHES

    236 LUZERNE ST, WILKES BARRE, PA 18702

    7/25/2014

    LENDER

    EZ MONEY LOANS INC.

    418 S SAN VINCENTE BLVD

    LOS ANGELES, CA 90048

    Copyright @ 2014 || EZ MONEY LOANS INC. || Privacy || Terms of Use || Confidential

    remove

    • June 30, 2019 at 7:36 PM by an anonymous user from New Castle, Delaware, United States

      Jacqueline or Whoever You Are:

      I too received the same thing this past Monday, and believe this is a scam. If you get this, PLEASE email me at wendy*@hotmail.com Otherwise I would highly suggest you report this to the FTC and The PA Attorney General's Office

      remove

  • June 14, 2019 at 3:00 PM by info

    "Date: June 14, 2019 at 5:08:50 AM PDT

    To: Loan Collection Representative <collections@ezmoney24365.com>

    Subject: Re: Need Immediate attention for your outstanding debt"

    Got the same scam from the above.

    remove

  • June 14, 2019 at 11:09 AM by an anonymous user from Los Angeles, California, United States

    I got the same scam

    remove

  • June 1, 2019 at 10:12 AM by info

    I go this scam:

    ---------- Forwarded message ---------

    From: Loan Collection Representative <collections@ezmoney24365.com>

    Date: Fri, May 31, 2019, 12:12 PM

    Subject: Immediate attention required for your outstanding debt

    Dear,

    This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 25, 2014. Our records indicate that you have an outstanding balance as you didn’t pay off payday loan in 2014. It requires your immediate attention as ample time was given to pay off this debt. Below is the information of your debt:

    Loan amount: $300.00

    Outstanding balance: $485.59

    Interest: $185.59

    If not settled immediately, we will have to go ahead with court proceedings to enforced collection of the debt, which may entail additional charges for you including amount of state duty, the cost of representative’s services for the proceedings, the compensatory interest for each day of delay, court fees and administrative charges. Wage garnishment will be enforced if we do not receive good faith payment until June 7, 2019. Collection proceedings may also hurt your credit rating. Please check below information to know further details.

    Name: BETHANY CARROLL

    Loan Account # EZML250984152885

    Address: 200 4TH ST NORTH, ST PETERSBURG, FL 33701

    Phone: (727) 776-1443

    As per FDCPA, company agrees to provide payment arrangement if an immediate payment in full will create an undue hardship. We can modify payment arrangement when hardship exists. However, we cannot reduce the total balance due.

    In case of denial, we must issue an Earnings Withholding Order to collect your delinquent court-ordered debt. We will instruct your employer and social security department to deduct up to 50% of your disposable earnings for each pay period.

    Your total outstanding debt is $485.59. We are providing you a proposed payment plan below. However, we can help to change payment dates if there is hardship or a different pay schedule.

    1. $120.00 – 6/7/19

    2. $120.00 – 6/21/19

    3. $120.00 – 7/5/19

    4. $125.59 – 7/19/19

    You can pay off this debt by making one-time settlement amount of $350.00 today. Late Payment charge of $39.00 will be added if you will not make your first payment until next Friday.

    All payments will be made online through our payment portal. You will have to fax payment authorization form with your payment details to confirm your payment. Please write us back for further details.

    With Regards,

    Richard Duckett

    legal@ezmoney24365.com

    418 S SAN VINCENTE BLVD, LOS ANGELES, CA 90048

    Please refer below documents for further details. We are providing you copies of your payday loan agreement and online registration of court case filed in County of Los Angeles, Superior Court of California. We will wait for your reply.

    SUPERIOR COURT OF CALIFORNIA

    EAST LOS ANGELES COURTHOUSE

    4048 E. CIVIC CENTER WAY

    LOS ANGELES, CA 90022

    Date: 5/29/19

    SUBJECT: EARNINGS WITHHOLDING ORDER

    CASE ID: BC2193684

    DEAR,

    WE HEREBY SUMMONED YOU ON BEHALF OF EZ Money LOANS INC. FOR AN OUTSTANDING DEBT OF A PAYDAY LOAN TAKEN BY YOU ON JULY 25, 2014. YOU MUST ANSWER TO THE COMPLAIN HEREWITH SERVED UPON YOU. WE ARE PROVIDING DETAILS OF YOUR ACCOUNT BELOW.

    SOCIAL SECURITY NUMBER: 213-60-5469

    LOAN ACCOUNT NUMBER: EZML250984152885

    OUTSTANDING DEBT: $485.59

    YOU ARE SUMMONED FOR VIOLATION OF FEDERAL BANKING REGULATIONS. THE ENTIRE COST OF THE LAWSUIT IS $2748.19 WHICH INCLUDES INITIAL LOAN AMOUNT, DELAY CHARGES, INTEREST, ATTORNEY’S FEE AND CASE REGISTRATION CHARGES. THE DEBT HAS BEEN MENTIONED IN ALL THREE CRDIT REPORTS AS OF NOW.

    AN ANSWER TO THE COMPALINT, WHICH IS HEREWITH SERVED UPON YOU, IS REQUIRED UNTIL JUNE 7, 2019. IF YOU FAIL TO DO SO, JUDGEMENT BY DEFAULT WILL BE TAKEN AGAINST YOU AND YOU MUST PAY ENTIRE COST OF THE LAWSUIT INCLUDING ADDITIONAL CHARGES. WAGE GARNISHMENT PROCESS WILL BE FILED IF YOU WILL NOT ANSWER THIS LAWSUIT OR MAKE OUT OF COURT ARRANGEMENTS WITH THE COMPANY.

    SINCERELY,

    URIEL OCAMPO

    PLEASE CONTACT THE COMPANY FOR ANY ARRANGEMENTS BEFORE JUNE 7, 2019.

    EZ MONEY LOANS INC.

    418 S SAN VINCENTE BLVD

    LOS ANGELES, CA 90048

    SUPPORT@EZMONEY24365.COM

    remove

    • June 28, 2019 at 5:16 PM by an anonymous user from New Castle, Delaware, United States

      Got the dame email Monday, and when I submitted a cease and Desist they threatened to take me to court...

      remove

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The "Ez Money Loans Inc" Arrest Warrant Scam