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 loans to disqualified persons 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 quick closing mortgage loans 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.
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Borrowers with credit difficulties should seek credit counseling. All product and service options subject to change without notice. Cash advances subject to applicable lender's terms and conditions. Licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law.
California loans other than deferred deposit loans are issued pursuant to the California Finance Lenders Law. Principal address 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236.
Line of Credit: Available at Allied Cash Advance locations in Virginia only. Approval depends upon meeting loans to disqualified persons, regulatory and underwriting requirements. Allied Cash Advance may, at their discretion, verify application information by using national databases that may provide information from one or more national credit bureaus, and Allied Cash Advance or third party lenders may take that into consideration in the approval process.
Credit limits range from 250 to 1500. Loans to disqualified persons your line of credit is set up, you have the option to draw any amount greater than 100, in increments of 5 up to the credit limit, as long as: you make your scheduled payments; and your outstanding balance does not exceed your approved credit limit.
Minimum payments are calculated based on the outstanding balance owed, plus applicable fees and interest. As long as you continue to make on-time and complete payments, you will remain in good standing and be able to continue using your line of credit account.
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