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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The scam letter states the recipient has an outstanding loan from EZMONEY/EZCORP and is subject to a civil judgement represented by Progressive Legal Group. It further states the recipient was charged with NSF of more than $100 as they took out a loan and then closed the account that was supposedly being used to make the payments. The recipient has never had a loan through this company and has no association with Progressive Legal. The letter alluded to 'facts' about the recipient but information such as references, previous address, etc. are all accessible via public records.
Targeted Person's Location
MI, USA - 48044
Scammer Information
Nichols Hills, OK - 73120
Unknown Email
(800) 391-7635
www.ProgressiveLG.com
Scam Type
Other
Learn More
Business name
Progressive Legal Group
Date Reported
January 24, 2024
Scam ID
800185
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