Scam Type
Debt Collections Scam
Business Name Used
Debt Collections Scam
Date Reported
January 29, 2024
Postal Code
63025
Total Dollars Lost
$ 0
Scam Description
Scammer sent a letter saying I was severely delinquent of a previous installment loan originating with EZMONEY while working for a former employer. They stated they are reviewing my account for immediate legal action (filing a lawsuit) against me of which will result in a civil court judgement which will be immediately reported to the credit bureau and will be aggressively enforced. They will also add any back interest, court costs and attorney fees and the total amount sought in the lawsuit. They said this will result in wage garnishment and/or lien against my property. They are saying the received NSF from my bank and there for it is fraudulent activity with a malicious intent to commit wire fraud. They named two family members they would subpoena to testing as witnesses against me. They then went on it was very important to pay the outstanding balance I owe immediately or I will receive a summons to appear in court. I receive the letter on January 26 with a due date of February 1 in the amount of $1639.22
