EZ Finance
Complaint 62246 Details

  • Date Occurred: 01/18/2014
  • Reported Damages: $610.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I applied online to see if i was approved for a loan i used my general information like name number San etc. Then some lenders started calling my phone right away. In particular EzFiance, from a 393-900-0031 number. I licked up and a Guy name Steven Foster with a accent says i was approved for a loan from $300-$1,500. And then asked me what amount was i looking to borrow. I said $1,200. He told me i needed to make a deposit of $250.00,jus to see if could make my month payments. I believe he said an installment fee.and i had to do that by going to Western Union.Sending it to a Aneesh Aniyan in Delhi,India. I thought that was pose to be it until he told me i had to make another deposit of $180.00 for some tax. Now it sound really funny by now. Plus $160 for a bank fee???? But i really needed the loan so i paid it. My phone hung up and they called right back saying i can receive my funds with the MTCN they gave me 9638527410 and that my senders name was Anthony Davis from Los Angeles, California. Tried to receive the money of a total $3,000 (total trom what they were pose gige back from the other deposits) and the MTCN was no good. I called back and they said that their western union was down so they were going to send it to my bank account or prepaid card. By now im highly pissed and well out if money to get what my babies needed. So they said they promise i was going to get my money all i had to do was send another $120 so it could be transferred. A Sam Williams said he was the manager and i had to send the $120 and he promise i can make a withdrawal right then and there. I said no i want my money back n he hung up after an hour arguing on the phone telling him he took from me and my babies. DONT TRUST THEM LOW LIFE SUXKERS. THEY GOT ME GOOD. $610.00 GONE FOR WHAT?? THEIR NOT TO BE TRUSTED.

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Business Profile Summary

  • EZ Finance logo

Company Statistics

  • Complaint Against EZ Finance
  • Complaints Filed: 35
  • Reported Damages: $10,879.00
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