When i ask them to contact me noone will. they dont respond to my email either. i have no clue who these people are nor have i ever took a loan out from them. i dont know how much of my personal information that these people have because they posted my birthday and address and last four of ss on the loan agreement. they wont state what bank that they sent the money to.
i know this is all a scam but im afraid of what information these people have of mine. ATTACHED: LOAN AGREEMENT. this is the one email that i recieved that was on friday may 10, 2013 10:34 am and the other email i received was Monday May 13, 2013 9:16am. We are notifying you regarding your loan with EZ CASH Loans.
I have contacted the FTC, put a 90 day Fraud alert on all the Credit Reporting Agencies and Ran all 3 of my credit reports to make sure no one has taken any un authorized loans out. I plan on telling my work about this Scam, for fear they may not stop calling and call work instead. Today I received voice mail stating that I was going to be sued and arrested for a loan taken out by an unknown company and that I had to appear in court in San Diego, California where charges were filed or pay 545.
30 or be sued, he never gave the name of the original company or an account number. I spoke then with a man with a heavy accent named Kevin Petterson aka Marvin Morris and I could barely understand him.
I asked him to repeat himself several times. He purported to be an attorney for INSTANT CASH USA working out of their Federal department.
If you borrowed 2,000 over a 12 month period and the loan had a 3 arrangement fee (60), your monthly repayments would be 189. 12, with a total payback amount of 2,269. 44 which including the 3 fee paid from the loan amount, would have a total cost of 329. Representative 29. 82 APR. If you borrowed 5,000 over a 48 month period and the loan had an 8 arrangement fee (400), your monthly repayments would be 131. 67, with a total payback amount of 6,320. 12 which including the 8 fee paid from the loan amount, would have a total cost of 1,720.
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