| EZ PayDay Loan |
| EZ PayDay Loan Law Firm Steve Berman Steve Berman, attorney at law Internet |
| 10th of Jun, 2011 by User348378 |
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDERPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET law firm." This is about the law suit against your name.
I want you to note down the case number first. Your case no is E34515
Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
AS PER CHAPTER 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. you have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
Regards,
Manager Stephen || EZ PAYDAY CASH NET.
Copyright 2011 Ez Payday cash net | Privacy | Terms of use
This is the email I recieve all the time. Now this man/woman knows my address, social security number, where I work, and live and where I bank. He has taken this to a whole new level of threats,
I am only 60 years old and disabled. I don't want anything to happen to me. I have called the FBI and all they said," tell them you have spoken to the real FBI." I felt like I had been dismissed because what was happening to me was not that important. Yes, I am very frustrated. Someone please help me.
Thank you,
Pat
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| The same thing is happening to me but I'm going to the police station and talking to someone about fraud because that was the same exact email that I got, the same amount of money and everything and then today they threatened me to send me to court and I don't remember taking out a loan with that company. There is no call back number in which I can reach them so it makes it all the more harder to contact them besides through email and even then they don't always reply back and if they do its with a threat about taking u to court |
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| I just received the same email today. One of my questions is: The only three things that are in the heading is the date, subject and whom it is from. It doesn't have the heading of who it is addressed to. I also have been getting calls again from someone with a thick accent stating that I better return her call (or my attorney). She goes on and on and at the end she says good luck and goodbye. What ---holes!!! I finally had to block incoming calls or else my phone would be ringing off the hook. I get so tired of this sh--!!! And no one higher up (like law enforcement) will do anything about it. |
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| I have been receiving the exact same thing as above & they have called my work number. I don't think I ever took out a loan with this place & this has been going on for a LONG time. What should I do? I think I'm going to my local police station & make a report today! This is scary!! |
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| I have received this email about 3 weeks ago and like a dummy i have paid them some money through my bank. I thought this was legit since i owe on a previous pay day loan. They had my social security number. I will not send them anymore money. Should i change my bank account number? |
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| Getting the same emails here, and the calls are coming in at work too, threatening to tell my superior! Ha! They won't call my home ph because it has been registered with the "don;t call". If anyone finds out anything about this, please let us all know. Maybe if enough of us get together and show the same email, name, amount, details something will be done. |
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| I knew something was up when they wouldn't give me a phone number saying everything was done online. I also responded just then that i needed a statement thru the mail...thus mail/wire fraud. Love the way they come up with some arbitrary figure and they say that doesn't include the loan amount or the attorneys fees which was about 6 times as much. Like an idiot i did do one of those loans and when my info was evidently sold and my account was wiped out...i closed the account. i told these morons that i no longer have a checking account and that they would have to give me a statement and an address that i can send the money order to. that this is the only way i could pay. Man, am i glad I found this site. |
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| well i'm going to the FBI and attorney general tomorrow...if this cost me my job...it's going to cost mr berman |
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| How much money as in exact figures is this guy trying to extort from all in this group. Mine offered to settle for $940...way down from over 5K. Sound right? |
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| That is the same amount ($940) he wanted to settle for. I hve recently contacted Doug Zloto wit the U.S. Secret Service and gave him all the info. He told me he has had alot of complaints about him and they are actively investigating this. When i emailed Steve back and told him that Doug was wanting to talk to him and gave him Doug's number to call i haven't heard anything else from him. Also i contacted my bank and told them what was goi9ng on and have since got my money back into my account and got a new debit card. |
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| I got an email from this person this morning. Bad grammar always tips me off that it is a scam. I forwarded the email to our State Dept. of Consumer Finance Services, who have helped me in the past find out if an online loan company is legally operating in my state. I'm going to wait until I hear from them. My first instinct was to respond to the email and tell them who I contacted but I'm not sure it's a good idea. Since this is happening to others it makes me feel more like this is a scam, because I do not think I ever had a loan from this company, nor had defaulted on one! Thanks for all the info everyone! |
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| I feel alot better knowing this is a scam that the public is aware of. Because I was really scared that I had to pay all that money back and might end up in jail. But I dont remember getting a loan from the website. I received calls and email saying the same thing and when I did speak with him he told me I could pay out of sum of $845 and i wouldnt have to go to court. And it's like this man has all your information. Something has to be done about this and it's fair to us... |
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| I received a threatening e-mail from this person on July 21. This person needs to be stopped! I am gathering all the information I can get so this person doesn't hurt anymore good people. If this person harasses me anymore, he will be going to jail on the same charges he is threatening against all of us! |
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| I just got this email early this morning. I am scared! |
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| I have recieved the same e-mail this morning. I have talked with a friends and they informed me that the federal trade commission and homeland security are after them for this reason. They have to be stopped!!! They constantly threaten us and it's getting really ridculos. I tired of it. They call all hours of the day. |
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| i have recieved the same email this morning..and i recalled taking out a loan... last year..but also had some fraudulent transaction on my bankaccount... that i had to close my bankaccount it took me almost 2 month to get several hundred dollars back..and now i am getting this.. this is scarry... i hope they catch them |
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i received the email today and i am on line talking to so called Stephen now, as i am writing this he
is expexting me to send an apology letter to him along with my bank information so i am trying to scam him just like he is scamming me - but it is illegal to have my social # - i heard they purchase packs of these applications and then submit them to the public like they are a real company and that they are still owed. He sent me my so called original contract and it said paid on it and the amounts didnt add up
so he told me to just pay the balance and stop trying to be over-smart - these people are foreign and they actually reside in africa and have been trying to scare me into paying them $1000s of dollars but its been several other companies but this is the first email - the others were phone calls at my job and on my cell
they even called my sister threatening her because they couldnt get ahold of me... I am doing something
about these stupid asses today... |
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This is what the loser sent me today, do they really think we believe them when they start their email with
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
Seriously these people need to get a life and a job and earn their money like everyone else does.
One Pissed off lady
See the message below and do not allow yourself to be scammed.
From: Stephen Berman <[email protected]>
Sent: Wed, July 27, 2011 4:39:40 AM
Subject: LAWSUIT ## DEBT
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET." This is about the law suit against your name.
I want you to note down the case number first. Your case number is "R98644297"
Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
Regards,
Manager Stephen || EZ PAYDAY CASH NET.
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use |
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I received the same exact email today. They have also called my employer. This is a scam!! If
u take out a "real"loan online, they automatically take the money out of your bank account every month until its paid off. So Dont fall for this SCAM! they are trying to get people scared enough to send money to them. IF this was real, you would not receive emails, or phone calls, you would be served by a process server! DONT fall for this dumb scam!! |
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| i received these emails like 2 or 3 day ago...i am so glad i found this page because i was freaked out...i also get calls every minute of the day. I also had a feeling this was a scam because i have never EVER take a loan out in my whole 22 yrs of living...i am going to the police tomorrow and i am going to make sure these assholes are stopped! |
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| plus my so called legal advisor is andrew |
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