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Scam information

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.

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Description

Jenny Stone contacted me and my family members claiming I owed money to a payday loan firm named EZ Money. They stated the last corresponded about this loan was in 2019 and now interest had accrued and I owe $3000. They will settle out of court for $1500 though, of course. If you won’t pay, they claim they will freeze your bank accounts through Chex Systems. They will pretend to forward you to a rep that works for Chex Systems when you don’t pay. Here, Kendall can offer you one last life line to Surety Mediation Solutions so you can save your account. She can even send emails from the same address as Surety Mediation employees, ha. If you ask many questions about legitimacy, they get frustrated but stay persistent in the face of outright being called scammers.

Dollars Lost

$1500

Targeted Person's Location

MS, USA- 39402

Scammer Information
Scammer location logo

Atlanta, GA- 30345

Mobile logo

(855) 459-6924

Web logo

Na

Scam Type

Advance Fee Loan

Learn More

Business name

Surety Mediation Solutions

Date Reported

March 6, 2024

Scam ID

817129


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